Albion Technology & General VCT plc (AATG) Board of Directors | Ticker

/Equities/XLON/AATG/Directors

Albion Technology & General VCT plc Directors

/Equities/XLON/AATG/Directors

Albion Technology & General VCT plc Directors

Board of Directors (41)

Patrick Reeve

Chairman

–

Sarah Howell

CEO

–

Rachel Carrell

CEO

–

Katy Wigdahl

CEO

–

Simone Maini

CEO

–

Helen Shaw

Chief Medical Officer

–

Clive Stuart Richardson

Non-Executive Director

4 yrs 5 mosAge: 61British

David Karel Benda

Non-Executive Director

3 yrs 5 mosAge: 57British

Simon Charles Thorpe

Non-Executive Director

1 yrs 11 mosAge: 67British

Swarupa Gaurang Pathakji

Non-Executive Director

1 yrs 11 mosAge: 47British

Megan Neale

COO

–

Christoph Ruedig

Partner

–

Robert Whitby-Smith

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Tanel Ozdemir

Investment Director

–

Valerie Aelbrecht

Investment Manager

–

Andrew Elder

Deputy Managing Partner

–

Will Fraser-Allen

Managing Partner

–

Adam Chirkowski

Partner

–

Ruth Whittaker

Director

–

Victoria Peppiatt

CRO

–

Paul Lehair

Partner

–

Katya Pogudina

Head of Marketing

–

Lauren Apostolidis

Platform Director

–

Julian Johnson

Operating Partner

–

Dave Wascha

Operating Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Jay Wilson

Partner

–

Nadine Torbey

Partner

–

Sebastian Hunte

Investment Director

–

Vikash Hansrani

Operations Partner

–

Kibriya Rahman

Investment Manager

–

Janie Links

Operating Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Simon Goldman

Partner

–

David Grimm

Partner

–

Ed Lascelles

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Jane Reddin

Partner, Platform & Talent

–

Cat McDonald

Partner

–

Leigh Brody

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
Sarah Howell	CEO	–	–	–
Rachel Carrell	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Simone Maini	CEO	–	–	–
Helen Shaw	Chief Medical Officer	–	–	–
CS Clive Stuart Richardson	Non-Executive Director	1 Jun 2022	4 yrs 5 mos	British
DK David Karel Benda	Non-Executive Director	26 Jun 2023	3 yrs 5 mos	British
SC Simon Charles Thorpe	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
SG Swarupa Gaurang Pathakji	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
MN Megan Neale	COO	–	–	–
Christoph Ruedig	Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Adam Chirkowski	Partner	–	–	–
Ruth Whittaker	Director	–	–	–
Victoria Peppiatt	CRO	–	–	–
Paul Lehair	Partner	–	–	–
Katya Pogudina	Head of Marketing	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Julian Johnson	Operating Partner	–	–	–
Dave Wascha	Operating Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Jay Wilson	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Janie Links	Operating Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Simon Goldman	Partner	–	–	–
David Grimm	Partner	–	–	–
EL Ed Lascelles	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Cat McDonald	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–

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	Non-Executive Director	£27,000	£27,000
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

Former Directors (13)

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

Patrick Harold Reeve

Non-Executive Director

Tenure: 21 yrsResigned: 19 Dec 2024

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

Kip Meek

Director

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	18 Nov 2013	7 Jun 2023	9 yrs 7 mos	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

Board of Directors (41)

Patrick Reeve

Chairman

–

Sarah Howell

CEO

–

Rachel Carrell

CEO

–

Katy Wigdahl

CEO

–

Simone Maini

CEO

–

Helen Shaw

Chief Medical Officer

–

Clive Stuart Richardson

Non-Executive Director

4 yrs 5 mosAge: 61British

David Karel Benda

Non-Executive Director

3 yrs 5 mosAge: 57British

Simon Charles Thorpe

Non-Executive Director

1 yrs 11 mosAge: 67British

Swarupa Gaurang Pathakji

Non-Executive Director

1 yrs 11 mosAge: 47British

Megan Neale

COO

–

Christoph Ruedig

Partner

–

Robert Whitby-Smith

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Tanel Ozdemir

Investment Director

–

Valerie Aelbrecht

Investment Manager

–

Andrew Elder

Deputy Managing Partner

–

Will Fraser-Allen

Managing Partner

–

Adam Chirkowski

Partner

–

Ruth Whittaker

Director

–

Victoria Peppiatt

CRO

–

Paul Lehair

Partner

–

Katya Pogudina

Head of Marketing

–

Lauren Apostolidis

Platform Director

–

Julian Johnson

Operating Partner

–

Dave Wascha

Operating Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Jay Wilson

Partner

–

Nadine Torbey

Partner

–

Sebastian Hunte

Investment Director

–

Vikash Hansrani

Operations Partner

–

Kibriya Rahman

Investment Manager

–

Janie Links

Operating Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Simon Goldman

Partner

–

David Grimm

Partner

–

Ed Lascelles

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Jane Reddin

Partner, Platform & Talent

–

Cat McDonald

Partner

–

Leigh Brody

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
Sarah Howell	CEO	–	–	–
Rachel Carrell	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Simone Maini	CEO	–	–	–
Helen Shaw	Chief Medical Officer	–	–	–
CS Clive Stuart Richardson	Non-Executive Director	1 Jun 2022	4 yrs 5 mos	British
DK David Karel Benda	Non-Executive Director	26 Jun 2023	3 yrs 5 mos	British
SC Simon Charles Thorpe	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
SG Swarupa Gaurang Pathakji	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
MN Megan Neale	COO	–	–	–
Christoph Ruedig	Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Adam Chirkowski	Partner	–	–	–
Ruth Whittaker	Director	–	–	–
Victoria Peppiatt	CRO	–	–	–
Paul Lehair	Partner	–	–	–
Katya Pogudina	Head of Marketing	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Julian Johnson	Operating Partner	–	–	–
Dave Wascha	Operating Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Jay Wilson	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Janie Links	Operating Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Simon Goldman	Partner	–	–	–
David Grimm	Partner	–	–	–
EL Ed Lascelles	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Cat McDonald	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–

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	Non-Executive Director	£27,000	£27,000
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

Former Directors (13)

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

Patrick Harold Reeve

Non-Executive Director

Tenure: 21 yrsResigned: 19 Dec 2024

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

Kip Meek

Director

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	18 Nov 2013	7 Jun 2023	9 yrs 7 mos	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

Board of Directors (41)

Patrick Reeve

Chairman

–

Sarah Howell

CEO

–

Rachel Carrell

CEO

–

Katy Wigdahl

CEO

–

Simone Maini

CEO

–

Helen Shaw

Chief Medical Officer

–

Clive Stuart Richardson

Non-Executive Director

4 yrs 5 mosAge: 61British

David Karel Benda

Non-Executive Director

3 yrs 5 mosAge: 57British

Simon Charles Thorpe

Non-Executive Director

1 yrs 11 mosAge: 67British

Swarupa Gaurang Pathakji

Non-Executive Director

1 yrs 11 mosAge: 47British

Megan Neale

COO

–

Christoph Ruedig

Partner

–

Robert Whitby-Smith

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Tanel Ozdemir

Investment Director

–

Valerie Aelbrecht

Investment Manager

–

Andrew Elder

Deputy Managing Partner

–

Will Fraser-Allen

Managing Partner

–

Adam Chirkowski

Partner

–

Ruth Whittaker

Director

–

Victoria Peppiatt

CRO

–

Paul Lehair

Partner

–

Katya Pogudina

Head of Marketing

–

Lauren Apostolidis

Platform Director

–

Julian Johnson

Operating Partner

–

Dave Wascha

Operating Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Jay Wilson

Partner

–

Nadine Torbey

Partner

–

Sebastian Hunte

Investment Director

–

Vikash Hansrani

Operations Partner

–

Kibriya Rahman

Investment Manager

–

Janie Links

Operating Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Simon Goldman

Partner

–

David Grimm

Partner

–

Ed Lascelles

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Jane Reddin

Partner, Platform & Talent

–

Cat McDonald

Partner

–

Leigh Brody

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
Sarah Howell	CEO	–	–	–
Rachel Carrell	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Simone Maini	CEO	–	–	–
Helen Shaw	Chief Medical Officer	–	–	–
CS Clive Stuart Richardson	Non-Executive Director	1 Jun 2022	4 yrs 5 mos	British
DK David Karel Benda	Non-Executive Director	26 Jun 2023	3 yrs 5 mos	British
SC Simon Charles Thorpe	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
SG Swarupa Gaurang Pathakji	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
MN Megan Neale	COO	–	–	–
Christoph Ruedig	Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Adam Chirkowski	Partner	–	–	–
Ruth Whittaker	Director	–	–	–
Victoria Peppiatt	CRO	–	–	–
Paul Lehair	Partner	–	–	–
Katya Pogudina	Head of Marketing	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Julian Johnson	Operating Partner	–	–	–
Dave Wascha	Operating Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Jay Wilson	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Janie Links	Operating Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Simon Goldman	Partner	–	–	–
David Grimm	Partner	–	–	–
EL Ed Lascelles	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Cat McDonald	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–

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	Non-Executive Director	£27,000	£27,000
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

Former Directors (13)

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

Patrick Harold Reeve

Non-Executive Director

Tenure: 21 yrsResigned: 19 Dec 2024

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

Kip Meek

Director

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	18 Nov 2013	7 Jun 2023	9 yrs 7 mos	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

Board of Directors (41)

Patrick Reeve

Chairman

–

Sarah Howell

CEO

–

Rachel Carrell

CEO

–

Katy Wigdahl

CEO

–

Simone Maini

CEO

–

Helen Shaw

Chief Medical Officer

–

Clive Stuart Richardson

Non-Executive Director

4 yrs 5 mosAge: 61British

David Karel Benda

Non-Executive Director

3 yrs 5 mosAge: 57British

Simon Charles Thorpe

Non-Executive Director

1 yrs 11 mosAge: 67British

Swarupa Gaurang Pathakji

Non-Executive Director

1 yrs 11 mosAge: 47British

Megan Neale

COO

–

Christoph Ruedig

Partner

–

Robert Whitby-Smith

Partner

–

Christina Theilgaard

Head of IR & Institutional Fundraising

–

Tanel Ozdemir

Investment Director

–

Valerie Aelbrecht

Investment Manager

–

Andrew Elder

Deputy Managing Partner

–

Will Fraser-Allen

Managing Partner

–

Adam Chirkowski

Partner

–

Ruth Whittaker

Director

–

Victoria Peppiatt

CRO

–

Paul Lehair

Partner

–

Katya Pogudina

Head of Marketing

–

Lauren Apostolidis

Platform Director

–

Julian Johnson

Operating Partner

–

Dave Wascha

Operating Partner

–

Lucia Rodriguez Lacasa

Investment Associate

–

Jay Wilson

Partner

–

Nadine Torbey

Partner

–

Sebastian Hunte

Investment Director

–

Vikash Hansrani

Operations Partner

–

Kibriya Rahman

Investment Manager

–

Janie Links

Operating Partner

–

Hannah Daly

Senior Media & Communications Manager

–

Simon Goldman

Partner

–

David Grimm

Partner

–

Ed Lascelles

Partner

–

Agnese Palermo

Senior Marketing Associate

–

Jane Reddin

Partner, Platform & Talent

–

Cat McDonald

Partner

–

Leigh Brody

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Patrick Reeve	Chairman	–	–	–
Sarah Howell	CEO	–	–	–
Rachel Carrell	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Simone Maini	CEO	–	–	–
Helen Shaw	Chief Medical Officer	–	–	–
CS Clive Stuart Richardson	Non-Executive Director	1 Jun 2022	4 yrs 5 mos	British
DK David Karel Benda	Non-Executive Director	26 Jun 2023	3 yrs 5 mos	British
SC Simon Charles Thorpe	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
SG Swarupa Gaurang Pathakji	Non-Executive Director	19 Dec 2024	1 yrs 11 mos	British
MN Megan Neale	COO	–	–	–
Christoph Ruedig	Partner	–	–	–
Robert Whitby-Smith	Partner	–	–	–
Christina Theilgaard	Head of IR & Institutional Fundraising	–	–	–
Tanel Ozdemir	Investment Director	–	–	–
Valerie Aelbrecht	Investment Manager	–	–	–
Andrew Elder	Deputy Managing Partner	–	–	–
Will Fraser-Allen	Managing Partner	–	–	–
Adam Chirkowski	Partner	–	–	–
Ruth Whittaker	Director	–	–	–
Victoria Peppiatt	CRO	–	–	–
Paul Lehair	Partner	–	–	–
Katya Pogudina	Head of Marketing	–	–	–
Lauren Apostolidis	Platform Director	–	–	–
Julian Johnson	Operating Partner	–	–	–
Dave Wascha	Operating Partner	–	–	–
Lucia Rodriguez Lacasa	Investment Associate	–	–	–
Jay Wilson	Partner	–	–	–
Nadine Torbey	Partner	–	–	–
Sebastian Hunte	Investment Director	–	–	–
Vikash Hansrani	Operations Partner	–	–	–
Kibriya Rahman	Investment Manager	–	–	–
Janie Links	Operating Partner	–	–	–
Hannah Daly	Senior Media & Communications Manager	–	–	–
Simon Goldman	Partner	–	–	–
David Grimm	Partner	–	–	–
EL Ed Lascelles	Partner	–	–	–
Agnese Palermo	Senior Marketing Associate	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
Cat McDonald	Partner	–	–	–
Leigh Brody	Investment Manager	–	–	–

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	Non-Executive Director	£27,000	£27,000
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

Former Directors (13)

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

Patrick Harold Reeve

Non-Executive Director

Tenure: 21 yrsResigned: 19 Dec 2024

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

Kip Meek

Director

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	18 Nov 2013	7 Jun 2023	9 yrs 7 mos	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