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/Equities/XLON/AAEV/Directors

Albion Enterprise VCT PLC Directors

/Equities/XLON/AAEV/Directors

Albion Enterprise VCT PLC Directors

Albion Enterprise VCT PLC (AAEV) Board of Directors | Ticker | Ticker

/Equities/XLON/AAEV/Directors

/Equities/XLON/AAEV/Directors

Albion Enterprise VCT PLC Directors

Board of Directors (5)

Christopher Philip Burrows

Executive Director

7 yrs 10 mosAge: 66British

Rhodri Ryland Whitlock

Executive Director

5 yrs 3 mosAge: 61British

Philippa Anne Joan Latham

Executive Director

4 yrs 7 mosAge: 65British

Benjamin Larkin

Executive Director

1 yrs 4 mosAge: 58British

Lord James Richard O'shaughnessy

Executive Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Philip Burrows	Executive Director	27 Jun 2018	7 yrs 10 mos	British
RR Rhodri Ryland Whitlock	Executive Director	19 Jan 2021	5 yrs 3 mos	British
PA Philippa Anne Joan Latham	Executive Director	1 Sept 2021	4 yrs 7 mos	British
BL Benjamin Larkin	Executive Director	19 Dec 2024	1 yrs 4 mos	British
LJ Lord James Richard O'shaughnessy	Executive Director	19 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£27,458	£27,458
Philippa Latham	Executive Director	£26,000	£26,000
Maxwell Packe	Executive Director	£12,455	£12,455
Ben Larkin	Executive Director	£8,833	£8,833
James O'Shaughnessy	Executive Director	£7,409	£7,409
Patrick Reeve	Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Executive Director	£31,000	£31,000
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£26,000	£26,000
Philippa Latham	Executive Director	£26,000	£26,000
James O'Shaughnessy	Executive Director	–	–
Ben Larkin	Executive Director	–	–
Patrick Reeve	Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John of Bletso St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John of Bletso St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (5)

Christopher Philip Burrows

Executive Director

7 yrs 10 mosAge: 66British

Rhodri Ryland Whitlock

Executive Director

5 yrs 3 mosAge: 61British

Philippa Anne Joan Latham

Executive Director

4 yrs 7 mosAge: 65British

Benjamin Larkin

Executive Director

1 yrs 4 mosAge: 58British

Lord James Richard O'shaughnessy

Executive Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Philip Burrows	Executive Director	27 Jun 2018	7 yrs 10 mos	British
RR Rhodri Ryland Whitlock	Executive Director	19 Jan 2021	5 yrs 3 mos	British
PA Philippa Anne Joan Latham	Executive Director	1 Sept 2021	4 yrs 7 mos	British
BL Benjamin Larkin	Executive Director	19 Dec 2024	1 yrs 4 mos	British
LJ Lord James Richard O'shaughnessy	Executive Director	19 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£27,458	£27,458
Philippa Latham	Executive Director	£26,000	£26,000
Maxwell Packe	Executive Director	£12,455	£12,455
Ben Larkin	Executive Director	£8,833	£8,833
James O'Shaughnessy	Executive Director	£7,409	£7,409
Patrick Reeve	Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Executive Director	£31,000	£31,000
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£26,000	£26,000
Philippa Latham	Executive Director	£26,000	£26,000
James O'Shaughnessy	Executive Director	–	–
Ben Larkin	Executive Director	–	–
Patrick Reeve	Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John of Bletso St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John of Bletso St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (5)

Christopher Philip Burrows

Executive Director

7 yrs 10 mosAge: 66British

Rhodri Ryland Whitlock

Executive Director

5 yrs 3 mosAge: 61British

Philippa Anne Joan Latham

Executive Director

4 yrs 7 mosAge: 65British

Benjamin Larkin

Executive Director

1 yrs 4 mosAge: 58British

Lord James Richard O'shaughnessy

Executive Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Philip Burrows	Executive Director	27 Jun 2018	7 yrs 10 mos	British
RR Rhodri Ryland Whitlock	Executive Director	19 Jan 2021	5 yrs 3 mos	British
PA Philippa Anne Joan Latham	Executive Director	1 Sept 2021	4 yrs 7 mos	British
BL Benjamin Larkin	Executive Director	19 Dec 2024	1 yrs 4 mos	British
LJ Lord James Richard O'shaughnessy	Executive Director	19 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£27,458	£27,458
Philippa Latham	Executive Director	£26,000	£26,000
Maxwell Packe	Executive Director	£12,455	£12,455
Ben Larkin	Executive Director	£8,833	£8,833
James O'Shaughnessy	Executive Director	£7,409	£7,409
Patrick Reeve	Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Executive Director	£31,000	£31,000
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£26,000	£26,000
Philippa Latham	Executive Director	£26,000	£26,000
James O'Shaughnessy	Executive Director	–	–
Ben Larkin	Executive Director	–	–
Patrick Reeve	Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John of Bletso St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John of Bletso St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British

Board of Directors (5)

Christopher Philip Burrows

Executive Director

7 yrs 10 mosAge: 66British

Rhodri Ryland Whitlock

Executive Director

5 yrs 3 mosAge: 61British

Philippa Anne Joan Latham

Executive Director

4 yrs 7 mosAge: 65British

Benjamin Larkin

Executive Director

1 yrs 4 mosAge: 58British

Lord James Richard O'shaughnessy

Executive Director

1 yrs 4 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
CP Christopher Philip Burrows	Executive Director	27 Jun 2018	7 yrs 10 mos	British
RR Rhodri Ryland Whitlock	Executive Director	19 Jan 2021	5 yrs 3 mos	British
PA Philippa Anne Joan Latham	Executive Director	1 Sept 2021	4 yrs 7 mos	British
BL Benjamin Larkin	Executive Director	19 Dec 2024	1 yrs 4 mos	British
LJ Lord James Richard O'shaughnessy	Executive Director	19 Dec 2024	1 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£27,458	£27,458
Philippa Latham	Executive Director	£26,000	£26,000
Maxwell Packe	Executive Director	£12,455	£12,455
Ben Larkin	Executive Director	£8,833	£8,833
James O'Shaughnessy	Executive Director	£7,409	£7,409
Patrick Reeve	Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Maxwell Packe	Executive Director	£31,000	£31,000
Rhodri Whitlock	Executive Director	£29,000	£29,000
Christopher Burrows	Executive Director	£26,000	£26,000
Philippa Latham	Executive Director	£26,000	£26,000
James O'Shaughnessy	Executive Director	–	–
Ben Larkin	Executive Director	–	–
Patrick Reeve	Executive Director	–	–

Former Directors (5)

Patrick Harold Reeve

Executive Director

Tenure: 18 yrs 1 mosResigned: 19 Dec 2024

Maxwell Gordon Packe

Executive Director

Tenure: 17 yrs 10 mosResigned: 3 Sept 2024

Lady Balfour Of Burleigh Janet Patricia Bruce

Director

Tenure: 14 yrs 9 mosResigned: 12 Aug 2021

Lord St John of Bletso St John of Bletso

Director

Tenure: 14 yrsResigned: 30 Nov 2020

Henry Julian Aglionby Stanford

Director

Tenure: 0 mosResigned: 28 Nov 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Patrick Harold Reeve	Executive Director	7 Nov 2006	19 Dec 2024	18 yrs 1 mos	British
Maxwell Gordon Packe	Executive Director	28 Nov 2006	3 Sept 2024	17 yrs 10 mos	British
Lady Balfour Of Burleigh Janet Patricia Bruce	Director	28 Nov 2006	12 Aug 2021	14 yrs 9 mos	British
Lord St John of Bletso St John of Bletso	Director	28 Nov 2006	30 Nov 2020	14 yrs	British
Henry Julian Aglionby Stanford	Director	7 Nov 2006	28 Nov 2006	0 mos	British