British Smaller Companies VCT PLC (BSV) Board of Directors | Ticker

/Equities/XLON/BSV/Directors

British Smaller Companies VCT PLC Directors

/Equities/XLON/BSV/Directors

British Smaller Companies VCT PLC Directors

Board of Directors (29)

Roger McDowell

Chair of the Audit & Risk Committee

–

Barbara Anderson

Chair

–

Dave Hall

Former Executive Chair

–

Jon Lowe

non-executive chair

–

Rupert William Cook

Chairman - independent Non-Executive Director

8 yrs 11 mosAge: 57British

Adam Christian Neil Bastin

Chair of the Investment Committee – independent Non-Executive Director

6 yrs 10 mosAge: 47British

Jonathan Harry Cartwright

Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director

6 yrs 9 mosAge: 72British

Marcus Karia

Partner - Chief Operating Officer

–

Jen Townshend

Partner - Chief Compliance and HR Officer

–

Deep Patel

Managing Director

–

Purvi Sapre

Independent Non-Executive Director

4 yrs 1 mosAge: 44British

Eamon Nolan

Partner ‑ Head of Investor Relations & Fundraising

–

David Hall

Investment Committee Member

–

Arif Ahmed

–

Jamie Roberts

Managing Partner

–

Neil Inskip

Head of New Investments, North

–

David Bell

–

Paul Cannings

–

David Wrench

Partner - Head of New Investments South

–

Adam Hart

Partner

–

Roshan Puri

Partner

–

Rachel McCorry

CEO, Professional Services Sector Transformation Specialist

–

Lee Carlin

CEO, London Drainage Facility

–

Nick Holt

Senior Portfolio Partner

–

Ian Waterfield

Investment Committee Member

–

Sophie Tainton

Investment Director

–

Tom Dunlop

CEO for Summize

–

Roux Brits

Partner

–

Sonia Allinson-Penny

–

Name	Role	Appointed	Tenure	Nationality
RM Roger McDowell	Chair of the Audit & Risk Committee	–	–	–
BA Barbara Anderson	Chair	–	–	–
DH Dave Hall	Former Executive Chair	–	–	–
JL Jon Lowe	non-executive chair	–	–	–
Rupert William Cook	Chairman - independent Non-Executive Director	1 Aug 2017	8 yrs 11 mos	British
Adam Christian Neil Bastin	Chair of the Investment Committee – independent Non-Executive Director	11 Sept 2019	6 yrs 10 mos	British
Jonathan Harry Cartwright	Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director	1 Oct 2019	6 yrs 9 mos	British
MK Marcus Karia	Partner - Chief Operating Officer	–	–	–
JT Jen Townshend	Partner - Chief Compliance and HR Officer	–	–	–
DP Deep Patel	Managing Director	–	–	–
Purvi Sapre	Independent Non-Executive Director	6 Jun 2022	4 yrs 1 mos	British
EN Eamon Nolan	Partner ‑ Head of Investor Relations & Fundraising	–	–	–
DH David Hall	Investment Committee Member	–	–	–
AA Arif Ahmed	–	–	–	–
JR Jamie Roberts	Managing Partner	–	–	–
NI Neil Inskip	Head of New Investments, North	–	–	–
DB David Bell	–	–	–	–
PC Paul Cannings	–	–	–	–
DW David Wrench	Partner - Head of New Investments South	–	–	–
AH Adam Hart	Partner	–	–	–
RP Roshan Puri	Partner	–	–	–
RM Rachel McCorry	CEO, Professional Services Sector Transformation Specialist	–	–	–
LC Lee Carlin	CEO, London Drainage Facility	–	–	–
NH Nick Holt	Senior Portfolio Partner	–	–	–
IW Ian Waterfield	Investment Committee Member	–	–	–
ST Sophie Tainton	Investment Director	–	–	–
TD Tom Dunlop	CEO for Summize	–	–	–
RB Roux Brits	Partner	–	–	–
SA Sonia Allinson-Penny	–	–	–	–

Former Directors (12)

Charles Walter Edward Ralph Buchan

Director

Tenure: 9 yrsResigned: 11 Sept 2019

Philip Simon Cammerman

Director

Tenure: 21 yrs 6 mosResigned: 1 Aug 2017

Clare MacKintosh

Secretary

Tenure: 4 mosResigned: 23 Aug 2011

James Ernest Peter Gervasio

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Apr 2011

Robert Martin Pettigrew

Director

Tenure: 9 yrs 10 mosResigned: 21 Sept 2010

Richard Last

Chair

Tenure: 14 yrs 7 mosResigned: 21 Sept 2010

Sir Andrew Colin Hugh Smith

Director

Tenure: 12 yrs 6 mosResigned: 6 Aug 2008

Stephen John Noar

Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2008

Christopher John Brown

Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2004

Robert Lindemann

Director

Tenure: 8 yrs 8 mosResigned: 24 Oct 2004

Clive William Leach

Director

Tenure: 8 yrs 8 mosResigned: 22 Oct 2004

John Junior Seed

Director

Tenure: 8 yrs 8 mosResigned: 20 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Walter Edward Ralph Buchan	Director	22 Sept 2010	11 Sept 2019	9 yrs	British
Philip Simon Cammerman	Director	28 Feb 1996	1 Aug 2017	21 yrs 6 mos	British
Clare MacKintosh	Secretary	1 Apr 2011	23 Aug 2011	4 mos	–
James Ernest Peter Gervasio	Secretary	19 Feb 1996	1 Apr 2011	15 yrs 2 mos	British
Robert Martin Pettigrew	Director	28 Nov 2000	21 Sept 2010	9 yrs 10 mos	British
Richard Last	Chair	28 Feb 1996

Board of Directors (29)

Roger McDowell

Chair of the Audit & Risk Committee

–

Barbara Anderson

Chair

–

Dave Hall

Former Executive Chair

–

Jon Lowe

non-executive chair

–

Rupert William Cook

Chairman - independent Non-Executive Director

8 yrs 11 mosAge: 57British

Adam Christian Neil Bastin

Chair of the Investment Committee – independent Non-Executive Director

6 yrs 10 mosAge: 47British

Jonathan Harry Cartwright

Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director

6 yrs 9 mosAge: 72British

Marcus Karia

Partner - Chief Operating Officer

–

Jen Townshend

Partner - Chief Compliance and HR Officer

–

Deep Patel

Managing Director

–

Purvi Sapre

Independent Non-Executive Director

4 yrs 1 mosAge: 44British

Eamon Nolan

Partner ‑ Head of Investor Relations & Fundraising

–

David Hall

Investment Committee Member

–

Arif Ahmed

–

Jamie Roberts

Managing Partner

–

Neil Inskip

Head of New Investments, North

–

David Bell

–

Paul Cannings

–

David Wrench

Partner - Head of New Investments South

–

Adam Hart

Partner

–

Roshan Puri

Partner

–

Rachel McCorry

CEO, Professional Services Sector Transformation Specialist

–

Lee Carlin

CEO, London Drainage Facility

–

Nick Holt

Senior Portfolio Partner

–

Ian Waterfield

Investment Committee Member

–

Sophie Tainton

Investment Director

–

Tom Dunlop

CEO for Summize

–

Roux Brits

Partner

–

Sonia Allinson-Penny

–

Name	Role	Appointed	Tenure	Nationality
RM Roger McDowell	Chair of the Audit & Risk Committee	–	–	–
BA Barbara Anderson	Chair	–	–	–
DH Dave Hall	Former Executive Chair	–	–	–
JL Jon Lowe	non-executive chair	–	–	–
Rupert William Cook	Chairman - independent Non-Executive Director	1 Aug 2017	8 yrs 11 mos	British
Adam Christian Neil Bastin	Chair of the Investment Committee – independent Non-Executive Director	11 Sept 2019	6 yrs 10 mos	British
Jonathan Harry Cartwright	Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director	1 Oct 2019	6 yrs 9 mos	British
MK Marcus Karia	Partner - Chief Operating Officer	–	–	–
JT Jen Townshend	Partner - Chief Compliance and HR Officer	–	–	–
DP Deep Patel	Managing Director	–	–	–
Purvi Sapre	Independent Non-Executive Director	6 Jun 2022	4 yrs 1 mos	British
EN Eamon Nolan	Partner ‑ Head of Investor Relations & Fundraising	–	–	–
DH David Hall	Investment Committee Member	–	–	–
AA Arif Ahmed	–	–	–	–
JR Jamie Roberts	Managing Partner	–	–	–
NI Neil Inskip	Head of New Investments, North	–	–	–
DB David Bell	–	–	–	–
PC Paul Cannings	–	–	–	–
DW David Wrench	Partner - Head of New Investments South	–	–	–
AH Adam Hart	Partner	–	–	–
RP Roshan Puri	Partner	–	–	–
RM Rachel McCorry	CEO, Professional Services Sector Transformation Specialist	–	–	–
LC Lee Carlin	CEO, London Drainage Facility	–	–	–
NH Nick Holt	Senior Portfolio Partner	–	–	–
IW Ian Waterfield	Investment Committee Member	–	–	–
ST Sophie Tainton	Investment Director	–	–	–
TD Tom Dunlop	CEO for Summize	–	–	–
RB Roux Brits	Partner	–	–	–
SA Sonia Allinson-Penny	–	–	–	–

Former Directors (12)

Charles Walter Edward Ralph Buchan

Director

Tenure: 9 yrsResigned: 11 Sept 2019

Philip Simon Cammerman

Director

Tenure: 21 yrs 6 mosResigned: 1 Aug 2017

Clare MacKintosh

Secretary

Tenure: 4 mosResigned: 23 Aug 2011

James Ernest Peter Gervasio

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Apr 2011

Robert Martin Pettigrew

Director

Tenure: 9 yrs 10 mosResigned: 21 Sept 2010

Richard Last

Chair

Tenure: 14 yrs 7 mosResigned: 21 Sept 2010

Sir Andrew Colin Hugh Smith

Director

Tenure: 12 yrs 6 mosResigned: 6 Aug 2008

Stephen John Noar

Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2008

Christopher John Brown

Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2004

Robert Lindemann

Director

Tenure: 8 yrs 8 mosResigned: 24 Oct 2004

Clive William Leach

Director

Tenure: 8 yrs 8 mosResigned: 22 Oct 2004

John Junior Seed

Director

Tenure: 8 yrs 8 mosResigned: 20 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Walter Edward Ralph Buchan	Director	22 Sept 2010	11 Sept 2019	9 yrs	British
Philip Simon Cammerman	Director	28 Feb 1996	1 Aug 2017	21 yrs 6 mos	British
Clare MacKintosh	Secretary	1 Apr 2011	23 Aug 2011	4 mos	–
James Ernest Peter Gervasio	Secretary	19 Feb 1996	1 Apr 2011	15 yrs 2 mos	British
Robert Martin Pettigrew	Director	28 Nov 2000	21 Sept 2010	9 yrs 10 mos	British
Richard Last	Chair	28 Feb 1996

Board of Directors (29)

Roger McDowell

Chair of the Audit & Risk Committee

–

Barbara Anderson

Chair

–

Dave Hall

Former Executive Chair

–

Jon Lowe

non-executive chair

–

Rupert William Cook

Chairman - independent Non-Executive Director

8 yrs 11 mosAge: 57British

Adam Christian Neil Bastin

Chair of the Investment Committee – independent Non-Executive Director

6 yrs 10 mosAge: 47British

Jonathan Harry Cartwright

Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director

6 yrs 9 mosAge: 72British

Marcus Karia

Partner - Chief Operating Officer

–

Jen Townshend

Partner - Chief Compliance and HR Officer

–

Deep Patel

Managing Director

–

Purvi Sapre

Independent Non-Executive Director

4 yrs 1 mosAge: 44British

Eamon Nolan

Partner ‑ Head of Investor Relations & Fundraising

–

David Hall

Investment Committee Member

–

Arif Ahmed

–

Jamie Roberts

Managing Partner

–

Neil Inskip

Head of New Investments, North

–

David Bell

–

Paul Cannings

–

David Wrench

Partner - Head of New Investments South

–

Adam Hart

Partner

–

Roshan Puri

Partner

–

Rachel McCorry

CEO, Professional Services Sector Transformation Specialist

–

Lee Carlin

CEO, London Drainage Facility

–

Nick Holt

Senior Portfolio Partner

–

Ian Waterfield

Investment Committee Member

–

Sophie Tainton

Investment Director

–

Tom Dunlop

CEO for Summize

–

Roux Brits

Partner

–

Sonia Allinson-Penny

–

Name	Role	Appointed	Tenure	Nationality
RM Roger McDowell	Chair of the Audit & Risk Committee	–	–	–
BA Barbara Anderson	Chair	–	–	–
DH Dave Hall	Former Executive Chair	–	–	–
JL Jon Lowe	non-executive chair	–	–	–
Rupert William Cook	Chairman - independent Non-Executive Director	1 Aug 2017	8 yrs 11 mos	British
Adam Christian Neil Bastin	Chair of the Investment Committee – independent Non-Executive Director	11 Sept 2019	6 yrs 10 mos	British
Jonathan Harry Cartwright	Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director	1 Oct 2019	6 yrs 9 mos	British
MK Marcus Karia	Partner - Chief Operating Officer	–	–	–
JT Jen Townshend	Partner - Chief Compliance and HR Officer	–	–	–
DP Deep Patel	Managing Director	–	–	–
Purvi Sapre	Independent Non-Executive Director	6 Jun 2022	4 yrs 1 mos	British
EN Eamon Nolan	Partner ‑ Head of Investor Relations & Fundraising	–	–	–
DH David Hall	Investment Committee Member	–	–	–
AA Arif Ahmed	–	–	–	–
JR Jamie Roberts	Managing Partner	–	–	–
NI Neil Inskip	Head of New Investments, North	–	–	–
DB David Bell	–	–	–	–
PC Paul Cannings	–	–	–	–
DW David Wrench	Partner - Head of New Investments South	–	–	–
AH Adam Hart	Partner	–	–	–
RP Roshan Puri	Partner	–	–	–
RM Rachel McCorry	CEO, Professional Services Sector Transformation Specialist	–	–	–
LC Lee Carlin	CEO, London Drainage Facility	–	–	–
NH Nick Holt	Senior Portfolio Partner	–	–	–
IW Ian Waterfield	Investment Committee Member	–	–	–
ST Sophie Tainton	Investment Director	–	–	–
TD Tom Dunlop	CEO for Summize	–	–	–
RB Roux Brits	Partner	–	–	–
SA Sonia Allinson-Penny	–	–	–	–

Former Directors (12)

Charles Walter Edward Ralph Buchan

Director

Tenure: 9 yrsResigned: 11 Sept 2019

Philip Simon Cammerman

Director

Tenure: 21 yrs 6 mosResigned: 1 Aug 2017

Clare MacKintosh

Secretary

Tenure: 4 mosResigned: 23 Aug 2011

James Ernest Peter Gervasio

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Apr 2011

Robert Martin Pettigrew

Director

Tenure: 9 yrs 10 mosResigned: 21 Sept 2010

Richard Last

Chair

Tenure: 14 yrs 7 mosResigned: 21 Sept 2010

Sir Andrew Colin Hugh Smith

Director

Tenure: 12 yrs 6 mosResigned: 6 Aug 2008

Stephen John Noar

Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2008

Christopher John Brown

Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2004

Robert Lindemann

Director

Tenure: 8 yrs 8 mosResigned: 24 Oct 2004

Clive William Leach

Director

Tenure: 8 yrs 8 mosResigned: 22 Oct 2004

John Junior Seed

Director

Tenure: 8 yrs 8 mosResigned: 20 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Walter Edward Ralph Buchan	Director	22 Sept 2010	11 Sept 2019	9 yrs	British
Philip Simon Cammerman	Director	28 Feb 1996	1 Aug 2017	21 yrs 6 mos	British
Clare MacKintosh	Secretary	1 Apr 2011	23 Aug 2011	4 mos	–
James Ernest Peter Gervasio	Secretary	19 Feb 1996	1 Apr 2011	15 yrs 2 mos	British
Robert Martin Pettigrew	Director	28 Nov 2000	21 Sept 2010	9 yrs 10 mos	British
Richard Last	Chair	28 Feb 1996

Board of Directors (29)

Roger McDowell

Chair of the Audit & Risk Committee

–

Barbara Anderson

Chair

–

Dave Hall

Former Executive Chair

–

Jon Lowe

non-executive chair

–

Rupert William Cook

Chairman - independent Non-Executive Director

8 yrs 11 mosAge: 57British

Adam Christian Neil Bastin

Chair of the Investment Committee – independent Non-Executive Director

6 yrs 10 mosAge: 47British

Jonathan Harry Cartwright

Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director

6 yrs 9 mosAge: 72British

Marcus Karia

Partner - Chief Operating Officer

–

Jen Townshend

Partner - Chief Compliance and HR Officer

–

Deep Patel

Managing Director

–

Purvi Sapre

Independent Non-Executive Director

4 yrs 1 mosAge: 44British

Eamon Nolan

Partner ‑ Head of Investor Relations & Fundraising

–

David Hall

Investment Committee Member

–

Arif Ahmed

–

Jamie Roberts

Managing Partner

–

Neil Inskip

Head of New Investments, North

–

David Bell

–

Paul Cannings

–

David Wrench

Partner - Head of New Investments South

–

Adam Hart

Partner

–

Roshan Puri

Partner

–

Rachel McCorry

CEO, Professional Services Sector Transformation Specialist

–

Lee Carlin

CEO, London Drainage Facility

–

Nick Holt

Senior Portfolio Partner

–

Ian Waterfield

Investment Committee Member

–

Sophie Tainton

Investment Director

–

Tom Dunlop

CEO for Summize

–

Roux Brits

Partner

–

Sonia Allinson-Penny

–

Name	Role	Appointed	Tenure	Nationality
RM Roger McDowell	Chair of the Audit & Risk Committee	–	–	–
BA Barbara Anderson	Chair	–	–	–
DH Dave Hall	Former Executive Chair	–	–	–
JL Jon Lowe	non-executive chair	–	–	–
Rupert William Cook	Chairman - independent Non-Executive Director	1 Aug 2017	8 yrs 11 mos	British
Adam Christian Neil Bastin	Chair of the Investment Committee – independent Non-Executive Director	11 Sept 2019	6 yrs 10 mos	British
Jonathan Harry Cartwright	Chairman of the Audit & Risk Committee and the Nominations and Remuneration Committee – independent Non-Executive Director	1 Oct 2019	6 yrs 9 mos	British
MK Marcus Karia	Partner - Chief Operating Officer	–	–	–
JT Jen Townshend	Partner - Chief Compliance and HR Officer	–	–	–
DP Deep Patel	Managing Director	–	–	–
Purvi Sapre	Independent Non-Executive Director	6 Jun 2022	4 yrs 1 mos	British
EN Eamon Nolan	Partner ‑ Head of Investor Relations & Fundraising	–	–	–
DH David Hall	Investment Committee Member	–	–	–
AA Arif Ahmed	–	–	–	–
JR Jamie Roberts	Managing Partner	–	–	–
NI Neil Inskip	Head of New Investments, North	–	–	–
DB David Bell	–	–	–	–
PC Paul Cannings	–	–	–	–
DW David Wrench	Partner - Head of New Investments South	–	–	–
AH Adam Hart	Partner	–	–	–
RP Roshan Puri	Partner	–	–	–
RM Rachel McCorry	CEO, Professional Services Sector Transformation Specialist	–	–	–
LC Lee Carlin	CEO, London Drainage Facility	–	–	–
NH Nick Holt	Senior Portfolio Partner	–	–	–
IW Ian Waterfield	Investment Committee Member	–	–	–
ST Sophie Tainton	Investment Director	–	–	–
TD Tom Dunlop	CEO for Summize	–	–	–
RB Roux Brits	Partner	–	–	–
SA Sonia Allinson-Penny	–	–	–	–

Former Directors (12)

Charles Walter Edward Ralph Buchan

Director

Tenure: 9 yrsResigned: 11 Sept 2019

Philip Simon Cammerman

Director

Tenure: 21 yrs 6 mosResigned: 1 Aug 2017

Clare MacKintosh

Secretary

Tenure: 4 mosResigned: 23 Aug 2011

James Ernest Peter Gervasio

Secretary

Tenure: 15 yrs 2 mosResigned: 1 Apr 2011

Robert Martin Pettigrew

Director

Tenure: 9 yrs 10 mosResigned: 21 Sept 2010

Richard Last

Chair

Tenure: 14 yrs 7 mosResigned: 21 Sept 2010

Sir Andrew Colin Hugh Smith

Director

Tenure: 12 yrs 6 mosResigned: 6 Aug 2008

Stephen John Noar

Director

Tenure: 3 yrs 1 mosResigned: 30 Jun 2008

Christopher John Brown

Director

Tenure: 8 yrs 8 mosResigned: 31 Oct 2004

Robert Lindemann

Director

Tenure: 8 yrs 8 mosResigned: 24 Oct 2004

Clive William Leach

Director

Tenure: 8 yrs 8 mosResigned: 22 Oct 2004

John Junior Seed

Director

Tenure: 8 yrs 8 mosResigned: 20 Oct 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Charles Walter Edward Ralph Buchan	Director	22 Sept 2010	11 Sept 2019	9 yrs	British
Philip Simon Cammerman	Director	28 Feb 1996	1 Aug 2017	21 yrs 6 mos	British
Clare MacKintosh	Secretary	1 Apr 2011	23 Aug 2011	4 mos	–
James Ernest Peter Gervasio	Secretary	19 Feb 1996	1 Apr 2011	15 yrs 2 mos	British
Robert Martin Pettigrew	Director	28 Nov 2000	21 Sept 2010	9 yrs 10 mos	British
Richard Last	Chair	28 Feb 1996