Albion Technology & General VCT plc (AATG) Board of Directors | TickerHelen Shaw
Chief Medical Officer
–
CS
Clive Stuart Richardson
Non-Executive Director
4 yrs 4 mosAge: 61British
DK
David Karel Benda
Non-Executive Director
3 yrs 4 mosAge: 57British
SC
Simon Charles Thorpe
Non-Executive Director
1 yrs 10 mosAge: 67British
SG
Swarupa Gaurang Pathakji
Non-Executive Director
1 yrs 10 mosAge: 47British
Robert Whitby-Smith
Partner
–
Head of IR & Institutional Fundraising
–
Julian Johnson
Operating Partner
–
Dave Wascha
Operating Partner
–
Lucia Rodriguez Lacasa
Investment Associate
–
Hannah Daly
Senior Media & Communications Manager
–
Senior Marketing Associate
–
JR
Partner, Platform & Talent
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Clive Richardson | Chair | £35,000 | £35,000 |
| Simon Thorpe | Non-Executive Director | £31,000 | £31,000 |
| David Benda | Non-Executive Director | £27,000 | £27,000 |
| Swarupa Pathakji |
Fiona Elizabeth Wollocombe
Non-Executive Director
Tenure: 6 mosResigned: 17 Jun 2025
Peter Jeremy Moorhouse
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 19 Dec 2024
Patricia Margaret Payn
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 19 Dec 2024
Tenure: 21 yrsResigned: 19 Dec 2024
Helen Shaw
Chief Medical Officer
–
CS
Clive Stuart Richardson
Non-Executive Director
4 yrs 4 mosAge: 61British
DK
David Karel Benda
Non-Executive Director
3 yrs 4 mosAge: 57British
SC
Simon Charles Thorpe
Non-Executive Director
1 yrs 10 mosAge: 67British
SG
Swarupa Gaurang Pathakji
Non-Executive Director
1 yrs 10 mosAge: 47British
Robert Whitby-Smith
Partner
–
Head of IR & Institutional Fundraising
–
Julian Johnson
Operating Partner
–
Dave Wascha
Operating Partner
–
Lucia Rodriguez Lacasa
Investment Associate
–
Hannah Daly
Senior Media & Communications Manager
–
Senior Marketing Associate
–
JR
Partner, Platform & Talent
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Clive Richardson | Chair | £35,000 | £35,000 |
| Simon Thorpe | Non-Executive Director | £31,000 | £31,000 |
| David Benda | Non-Executive Director | £27,000 | £27,000 |
| Swarupa Pathakji |
Fiona Elizabeth Wollocombe
Non-Executive Director
Tenure: 6 mosResigned: 17 Jun 2025
Peter Jeremy Moorhouse
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 19 Dec 2024
Patricia Margaret Payn
Non-Executive Director
Tenure: 4 yrs 4 mosResigned: 19 Dec 2024
Tenure: 21 yrsResigned: 19 Dec 2024
Rachel Carrell
CS Clive Stuart Richardson | Non-Executive Director | 1 Jun 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 26 Jun 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 19 Dec 2024 | 1 yrs 10 mos | British |
SG Swarupa Gaurang Pathakji | Non-Executive Director | 19 Dec 2024 | 1 yrs 10 mos | British |
| Head of IR & Institutional Fundraising | – | – | – |
| Deputy Managing Partner | – | – | – |
| Senior Media & Communications Manager | – | – | – |
| Senior Marketing Associate | – | – | – |
| Partner, Platform & Talent | – | – | – |
| Fiona Wollocombe | Non-Executive Director | £12,496 | £12,496 |
| Margaret Payn | Non-Executive Director | – | – |
| Peter Moorhouse | Non-Executive Director | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| Clive Richardson | Chair | £35,000 | £35,000 |
| Margaret Payn | Non-Executive Director | £29,967 | £29,967 |
| David Benda | Non-Executive Director | £27,000 | £27,000 |
| Peter Moorhouse | Non-Executive Director | £26,100 | £26,100 |
| Simon Thorpe | Non-Executive Director | £1,083 | £1,083 |
| Fiona Wollocombe | Non-Executive Director | £944 | £944 |
| Swarupa Pathakji | Non-Executive Director | £944 | £944 |
Robin Archibald
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 7 Jun 2023
Mary Anne Cordeiro
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 18 May 2023
Modwenna Vivien Rees-Mogg
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 20 Sept 2021
Dr Neil Earl Cross
Non-Executive Director
Tenure: 20 yrs 5 mosResigned: 28 May 2021
Sir Edmund Fortescue Gerard Burton
Director
Tenure: 12 yrs 11 mosResigned: 15 Nov 2013
Michael John Hart
Director
Tenure: 11 yrs 10 mosResigned: 24 Oct 2012
Catherine Kinnear
Secretary
Tenure: 1 yrs 4 mosResigned: 31 Jul 2005
Jonathan Mark Gain
Secretary
Tenure: 3 yrs 4 mosResigned: 10 Mar 2004
Tenure: 3 yrsResigned: 11 Dec 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Fiona Elizabeth Wollocombe | Non-Executive Director | 19 Dec 2024 | 17 Jun 2025 | 6 mos | British |
| Peter Jeremy Moorhouse | Non-Executive Director | 1 Sept 2023 | 19 Dec 2024 | 1 yrs 3 mos | British |
| Patricia Margaret Payn | Non-Executive Director | 3 Aug 2020 | 19 Dec 2024 | 4 yrs 4 mos | British,Australian |
| Patrick Harold Reeve | Non-Executive Director | 11 Dec 2003 | 19 Dec 2024 | 21 yrs | British |
| Robin Archibald | Non-Executive Director |
Rachel Carrell
CS Clive Stuart Richardson | Non-Executive Director | 1 Jun 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 26 Jun 2023 | 3 yrs 4 mos | British |
| Non-Executive Director | 19 Dec 2024 | 1 yrs 10 mos | British |
SG Swarupa Gaurang Pathakji | Non-Executive Director | 19 Dec 2024 | 1 yrs 10 mos | British |
| Head of IR & Institutional Fundraising | – | – | – |
| Deputy Managing Partner | – | – | – |
| Senior Media & Communications Manager | – | – | – |
| Senior Marketing Associate | – | – | – |
| Partner, Platform & Talent | – | – | – |
| Fiona Wollocombe | Non-Executive Director | £12,496 | £12,496 |
| Margaret Payn | Non-Executive Director | – | – |
| Peter Moorhouse | Non-Executive Director | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| Clive Richardson | Chair | £35,000 | £35,000 |
| Margaret Payn | Non-Executive Director | £29,967 | £29,967 |
| David Benda | Non-Executive Director | £27,000 | £27,000 |
| Peter Moorhouse | Non-Executive Director | £26,100 | £26,100 |
| Simon Thorpe | Non-Executive Director | £1,083 | £1,083 |
| Fiona Wollocombe | Non-Executive Director | £944 | £944 |
| Swarupa Pathakji | Non-Executive Director | £944 | £944 |
Robin Archibald
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 7 Jun 2023
Mary Anne Cordeiro
Non-Executive Director
Tenure: 9 yrs 6 mosResigned: 18 May 2023
Modwenna Vivien Rees-Mogg
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 20 Sept 2021
Dr Neil Earl Cross
Non-Executive Director
Tenure: 20 yrs 5 mosResigned: 28 May 2021
Sir Edmund Fortescue Gerard Burton
Director
Tenure: 12 yrs 11 mosResigned: 15 Nov 2013
Michael John Hart
Director
Tenure: 11 yrs 10 mosResigned: 24 Oct 2012
Catherine Kinnear
Secretary
Tenure: 1 yrs 4 mosResigned: 31 Jul 2005
Jonathan Mark Gain
Secretary
Tenure: 3 yrs 4 mosResigned: 10 Mar 2004
Tenure: 3 yrsResigned: 11 Dec 2003
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Fiona Elizabeth Wollocombe | Non-Executive Director | 19 Dec 2024 | 17 Jun 2025 | 6 mos | British |
| Peter Jeremy Moorhouse | Non-Executive Director | 1 Sept 2023 | 19 Dec 2024 | 1 yrs 3 mos | British |
| Patricia Margaret Payn | Non-Executive Director | 3 Aug 2020 | 19 Dec 2024 | 4 yrs 4 mos | British,Australian |
| Patrick Harold Reeve | Non-Executive Director | 11 Dec 2003 | 19 Dec 2024 | 21 yrs | British |
| Robin Archibald | Non-Executive Director |
| Mary Anne Cordeiro | Non-Executive Director | 18 Nov 2013 | 18 May 2023 | 9 yrs 6 mos | British |
| Modwenna Vivien Rees-Mogg | Non-Executive Director | 4 Oct 2012 | 20 Sept 2021 | 8 yrs 11 mos | British |
| Dr Neil Earl Cross | Non-Executive Director | 6 Dec 2000 | 28 May 2021 | 20 yrs 5 mos | British |
| Sir Edmund Fortescue Gerard Burton | Director | 6 Dec 2000 | 15 Nov 2013 | 12 yrs 11 mos | British |
| Michael John Hart | Director | 6 Dec 2000 | 24 Oct 2012 | 11 yrs 10 mos | British |
| Catherine Kinnear | Secretary | 10 Mar 2004 | 31 Jul 2005 | 1 yrs 4 mos | British |
| Jonathan Mark Gain | Secretary | 28 Nov 2000 | 10 Mar 2004 | 3 yrs 4 mos | British |
| Kip Meek | Director | 6 Dec 2000 | 11 Dec 2003 | 3 yrs | British |
| Mary Anne Cordeiro | Non-Executive Director | 18 Nov 2013 | 18 May 2023 | 9 yrs 6 mos | British |
| Modwenna Vivien Rees-Mogg | Non-Executive Director | 4 Oct 2012 | 20 Sept 2021 | 8 yrs 11 mos | British |
| Dr Neil Earl Cross | Non-Executive Director | 6 Dec 2000 | 28 May 2021 | 20 yrs 5 mos | British |
| Sir Edmund Fortescue Gerard Burton | Director | 6 Dec 2000 | 15 Nov 2013 | 12 yrs 11 mos | British |
| Michael John Hart | Director | 6 Dec 2000 | 24 Oct 2012 | 11 yrs 10 mos | British |
| Catherine Kinnear | Secretary | 10 Mar 2004 | 31 Jul 2005 | 1 yrs 4 mos | British |
| Jonathan Mark Gain | Secretary | 28 Nov 2000 | 10 Mar 2004 | 3 yrs 4 mos | British |
| Kip Meek | Director | 6 Dec 2000 | 11 Dec 2003 | 3 yrs | British |
