Baronsmead Venture Trust PLC (BVT) Board of Directors

Clive Austin

Chair of the Portfolio Valuations Committee

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

Chief Financial Officer

–

Peter Bachmann

Managing Director, Sustainable Infrastructure

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Simon Adcock

Managing Director - Head of Portfolio, Sustainable Infrastructure

–

Luke Nguyen

–

Kevin Irwin

–

Heather Fleming

–

Lisa Dang

–

Will Johnson

–

Ben Fletcher

–

Trevor Hope

–

Beatrice Onanuga

–

John O Driscoll

–

Dylan Goldsmith

–

Ioannis Kanellopoulos

–

Julie McCarthy

–

Enda McKenna

–

Shauna Gates

–

Simon Bursell

–

Chris Elliott

–

Dave Gardner

–

Mark Harper

–

Bob Henry

–

Judita Marcinkeviciute

–

John Brennan

–

Natalie Dunleavy

–

Ben Guest

–

Kishan Pandya

–

Melania Ferrado

–

Saliha Patel

–

Natalie Clayton

–

Carole Harris

–

Trevor Blackburn

–

John Bruder

–

Mathangi Chandrasekhar

–

Beth Delaney

–

Matt James

–

Emma Loughran

–

Zixin Pan

–

Karan Sahota

–

Noelle Smith

–

Shalin Pather

–

Henrietta Russell

–

Ian Naughton

–

Nick Rogerson

–

Jose Melero

–

Maxime Nekoian

–

Russell Ong Kaiyi

–

Aaron Patel

–

Mark Rogers

–

Steven Fagan

–

Vanessa Medinilla

–

Matias Parikka

–

Hazel Cameron

–

Michelle Ngan

–

Melanie Oswald

–

Matthew Giles

–

Andy Gibb

–

Ellen Furgis

–

Jacqueline Kelly

–

Kay Matthews

–

Jeremy Saw

–

Caroline Sheldon

–

Leigh Dolan

–

Harry McCreath

–

Robin Nilsberth

–

Pedro Belmans

ESG and Sustainability Specialist

–

Ellie Bracher

–

Kenneth Downes

–

Ruth Murray

–

Rob Bell

VCT Finance Director

–

Derek Heffernan

–

Geoff Lambert

–

James Hendry

–

Becky Howard

–

Hamza Rafiq

–

Harry Hutchinson

–

Luke Panayi

–

Tim Jones

–

Valeria Morales Gonzalo

–

James Pendower

–

Cara Simone

–

Killian Morris

–

Lizet Nooren

–

Sandeep Patel

–

Joe Points

–

Eoin Rafferty

–

Ben Mitchell

–

Samee Khan

–

Samia Lone

–

Andy Hampshire

–

Nicola Abbatt

Associate Director, Forestry

–

Paul Carse

–

Francis Ireland

–

Rebecca Eden

–

Claire Glennon

–

Gregory Blin

–

Kuda Damba

–

Brendan Gulston

–

Graham Carter

–

Brent Donaldson

–

Joe Krancki

–

Olly Hughes

–

Miranda Joicey

–

Abby Bowden

–

Tara Ferry

–

Callum Heapes

–

Rob Carlow

–

Chris Coulton

–

Katie Hills

–

Jessica Morales

–

Tania Hayes

–

Edward Latter

–

Elise Macdonald

–

James Palman

–

William Ryan

–

Adam Mclean

–

Masrur Rahman

–

Liz Rex

–

Victoria Larkin

–

Patrick Lawless

–

Matt Mead

–

Brian Murray

–

Ana Segizbayeva

–

Hanna Hassloef

–

Matthew Odlum

–

George Karidis

–

Mandy Parr

–

Jessica England

–

Stevie Ingamells

–

Joe Savage

–

Andrea Kua

–

Elizabeth Brown

–

Pamela Kotwica

–

Fernando Casas Garcia

–

Mubarak Popoola

–

Matthew Green

–

Joan Murphy

–

Katie Duffy

–

Chloe Jacquet

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Michael Probin

Director

5 yrsAge: 63British

Fiona Margaret Miller Smith

Director

4 yrs 9 mosAge: 55British

Mandeep Gorst Singh

Director

1 yrs 2 mosAge: 42British

David Logan Melvin

Director

1 yrs 2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
Tony Dalwood

Director	Role	Base Salary	Total
Peter Lawrence	Non-Executive Director	£29,200	£29,200
Les Gabb	Non-Executive Director	£27,200	£27,200
Valerie Marshall	Non-Executive Director	£27,200	£27,200

Isabel Dolan

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2025

Susannah Elizabeth Mckean Nicklin

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Leslie Ian Gabb

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2023

Peter Anthony Lawrence

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2022

Valerie Margaret Marshall

Director

Tenure: 5 yrs 8 mosResigned: 31 Oct 2021

Christina Margaret McComb

Clive Austin

Chair of the Portfolio Valuations Committee

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

Chief Financial Officer

–

Peter Bachmann

Managing Director, Sustainable Infrastructure

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Simon Adcock

Managing Director - Head of Portfolio, Sustainable Infrastructure

–

Luke Nguyen

–

Kevin Irwin

–

Heather Fleming

–

Lisa Dang

–

Will Johnson

–

Ben Fletcher

–

Trevor Hope

–

Beatrice Onanuga

–

John O Driscoll

–

Dylan Goldsmith

–

Ioannis Kanellopoulos

–

Julie McCarthy

–

Enda McKenna

–

Shauna Gates

–

Simon Bursell

–

Chris Elliott

–

Dave Gardner

–

Mark Harper

–

Bob Henry

–

Judita Marcinkeviciute

–

John Brennan

–

Natalie Dunleavy

–

Ben Guest

–

Kishan Pandya

–

Melania Ferrado

–

Saliha Patel

–

Natalie Clayton

–

Carole Harris

–

Trevor Blackburn

–

John Bruder

–

Mathangi Chandrasekhar

–

Beth Delaney

–

Matt James

–

Emma Loughran

–

Zixin Pan

–

Karan Sahota

–

Noelle Smith

–

Shalin Pather

–

Henrietta Russell

–

Ian Naughton

–

Nick Rogerson

–

Jose Melero

–

Maxime Nekoian

–

Russell Ong Kaiyi

–

Aaron Patel

–

Mark Rogers

–

Steven Fagan

–

Vanessa Medinilla

–

Matias Parikka

–

Hazel Cameron

–

Michelle Ngan

–

Melanie Oswald

–

Matthew Giles

–

Andy Gibb

–

Ellen Furgis

–

Jacqueline Kelly

–

Kay Matthews

–

Jeremy Saw

–

Caroline Sheldon

–

Leigh Dolan

–

Harry McCreath

–

Robin Nilsberth

–

Pedro Belmans

ESG and Sustainability Specialist

–

Ellie Bracher

–

Kenneth Downes

–

Ruth Murray

–

Rob Bell

VCT Finance Director

–

Derek Heffernan

–

Geoff Lambert

–

James Hendry

–

Becky Howard

–

Hamza Rafiq

–

Harry Hutchinson

–

Luke Panayi

–

Tim Jones

–

Valeria Morales Gonzalo

–

James Pendower

–

Cara Simone

–

Killian Morris

–

Lizet Nooren

–

Sandeep Patel

–

Joe Points

–

Eoin Rafferty

–

Ben Mitchell

–

Samee Khan

–

Samia Lone

–

Andy Hampshire

–

Nicola Abbatt

Associate Director, Forestry

–

Paul Carse

–

Francis Ireland

–

Rebecca Eden

–

Claire Glennon

–

Gregory Blin

–

Kuda Damba

–

Brendan Gulston

–

Graham Carter

–

Brent Donaldson

–

Joe Krancki

–

Olly Hughes

–

Miranda Joicey

–

Abby Bowden

–

Tara Ferry

–

Callum Heapes

–

Rob Carlow

–

Chris Coulton

–

Katie Hills

–

Jessica Morales

–

Tania Hayes

–

Edward Latter

–

Elise Macdonald

–

James Palman

–

William Ryan

–

Adam Mclean

–

Masrur Rahman

–

Liz Rex

–

Victoria Larkin

–

Patrick Lawless

–

Matt Mead

–

Brian Murray

–

Ana Segizbayeva

–

Hanna Hassloef

–

Matthew Odlum

–

George Karidis

–

Mandy Parr

–

Jessica England

–

Stevie Ingamells

–

Joe Savage

–

Andrea Kua

–

Elizabeth Brown

–

Pamela Kotwica

–

Fernando Casas Garcia

–

Mubarak Popoola

–

Matthew Green

–

Joan Murphy

–

Katie Duffy

–

Chloe Jacquet

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Michael Probin

Director

5 yrsAge: 63British

Fiona Margaret Miller Smith

Director

4 yrs 9 mosAge: 55British

Mandeep Gorst Singh

Director

1 yrs 2 mosAge: 42British

David Logan Melvin

Director

1 yrs 2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
Tony Dalwood

Director	Role	Base Salary	Total
Peter Lawrence	Non-Executive Director	£29,200	£29,200
Les Gabb	Non-Executive Director	£27,200	£27,200
Valerie Marshall	Non-Executive Director	£27,200	£27,200

Isabel Dolan

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2025

Susannah Elizabeth Mckean Nicklin

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2024

Leslie Ian Gabb

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2023

Peter Anthony Lawrence

Director

Tenure: 6 yrs 1 mosResigned: 31 Mar 2022

Valerie Margaret Marshall

Director

Tenure: 5 yrs 8 mosResigned: 31 Oct 2021

Christina Margaret McComb

Baronsmead Venture Trust PLC Directors

Baronsmead Venture Trust PLC Directors

Board of Directors (149)

Director Remuneration (FYE 2020)

Former Directors (14)

Board of Directors (149)

Director Remuneration (FYE 2020)

Former Directors (14)

Director	Role	Base Salary	Total
Peter Lawrence	Non-Executive Director	£28,675	£28,675
Les Gabb	Non-Executive Director	£26,650	£26,650
Susannah Nicklin	Non-Executive Director	£26,650	£26,650
Valerie Marshall	Non-Executive Director	£26,650	£26,650

Name	Role	Appointed	Resigned	Tenure	Nationality
Isabel Dolan	Director	1 Nov 2023	21 Jan 2025	1 yrs 2 mos	British
Susannah Elizabeth Mckean Nicklin	Director	21 Feb 2018	30 Jun 2024	6 yrs 4 mos	British
Leslie Ian Gabb	Director	8 Feb 2016	31 Dec 2023	7 yrs 10 mos	British
Peter Anthony Lawrence	Director	8 Feb 2016	31 Mar 2022	6 yrs 1 mos	British
Valerie Margaret Marshall	Director	8 Feb 2016	31 Oct 2021	5 yrs 8 mos	British
Christina Margaret McComb	Director	3 Feb 2011