Albion Crown VCT PLC (CRWC) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as CRWN (Albion Crown VCT PLC). Director, financial and RNS data shown here are for the issuer.

Albion Crown VCT PLC Directors

/Equities/XLON/CRWC/Directors

Secondary share class. The ordinary shares trade as CRWN (Albion Crown VCT PLC). Director, financial and RNS data shown here are for the issuer.

Albion Crown VCT PLC Directors

Board of Directors (69)

Patrick Reeve

Chairman

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 4 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 7 mosAge: 73British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 7 mosAge: 65British

Richard Charles Wilson

Non-Executive Director

1 yrs 7 mosAge: 60British

Daniel Galvin

–

Therese McCloy-Glenholme

–

Christina Theilgaard

–

Le Van Ta

–

Lauren Apostolidis

–

Katya Pogudina

–

Emil Gigov

–

Nora Stiebel

–

David Benda

–

Melissa Clark

–

Bryony Butler

–

Rhodri Whitlock

–

Linda Roberson

–

Paul Merchez

–

Janie Links

Operating Partner

–

Julian Johnson

Operating Partner

–

Nadine Torbey

Partner

–

Philippa Latham

–

Chloe Sinclair

–

Ian Spence

–

Marco Yu

–

Laura Flynn

–

Ben Larkin

–

Sarah Fitton

–

Clive Richardson

–

Simon Thorpe

–

Simon Goldman

Partner

–

Vicki Caplan

–

Constance McCusker

–

Andrew Elder

Deputy Managing Partner

–

James O’Shaughnessy

–

Kavita Shah

–

Tanya Middleton

–

Kibriya Rahman

–

Hannah Daly

–

David Grimm

Partner

–

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Paul Lehair

Partner

–

Robert Whitby-Smith

Partner

–

Ruth Whittaker

Founder & Director

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Will Fraser-Allen

Managing Partner

–

Victoria Peppiatt

Co-founder and CRO

–

Lauren Donohue

–

Sakina Windeatt

–

Swarupa Pathakji

–

Stuart Watt

–

Sebastian Hunte

Investment Director

–

Lucia Roberts

–

Adam Chirkowski

Partner

–

Cat McDonald

Partner

–

Christoph Ruedig

Partner

–

Tanel Ozdemir

Investment Director

–

Megan Neale

Co-founder and COO

–

Rachel Carrell

Founder and CEO

–

Carolyn Sarah Clarke

Director

1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
PR Patrick Reeve	Chairman	–	–	–
KW Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–
Dr. Helen Shaw	Chief Medical Officer	–	–	–
PM Pamela Mary Garside	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
RG Richard Gordon Finlay Glover	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DA Dorothy Ann Berresford	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
RC Richard Charles Wilson	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DG Daniel Galvin	–	–	–	–
TM Therese McCloy-Glenholme	–	–	–	–
CT Christina Theilgaard	–	–	–	–
LV Le Van Ta	–	–	–	–
LA Lauren Apostolidis	–	–	–	–
KP Katya Pogudina	–	–	–	–
EG Emil Gigov	–	–	–	–
NS Nora Stiebel	–	–	–	–
DB David Benda	–	–	–	–
MC Melissa Clark	–	–	–	–
BB Bryony Butler	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
LR Linda Roberson	–	–	–	–
PM Paul Merchez	–	–	–	–
JL Janie Links	Operating Partner	–	–	–
JJ Julian Johnson	Operating Partner	–	–	–
NT Nadine Torbey	Partner	–	–	–
PL Philippa Latham	–	–	–	–
CS Chloe Sinclair	–	–	–	–
IS Ian Spence	–	–	–	–
MY Marco Yu	–	–	–	–
LF Laura Flynn	–	–	–	–
BL Ben Larkin	–	–	–	–
SF Sarah Fitton	–	–	–	–
CR Clive Richardson	–	–	–	–
ST Simon Thorpe	–	–	–	–
SG Simon Goldman	Partner	–	–	–
VC Vicki Caplan	–	–	–	–
CM Constance McCusker	–	–	–	–
AE Andrew Elder	Deputy Managing Partner	–	–	–
JO James O’Shaughnessy	–	–	–	–
KS Kavita Shah	–	–	–	–
TM Tanya Middleton	–	–	–	–
KR Kibriya Rahman	–	–	–	–
HD Hannah Daly	–	–	–	–
DG David Grimm	Partner	–	–	–
DW Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
PL Paul Lehair	Partner	–	–	–
RW Robert Whitby-Smith	Partner	–	–	–
RW Ruth Whittaker	Founder & Director	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
EL Ed Lascelles	Partner	–	–	–
MG Mike Garret	–	–	–	–
CB Christopher Burrows	–	–	–	–
SS Sajni Shah	–	–	–	–
WF Will Fraser-Allen	Managing Partner	–	–	–
Victoria Peppiatt	Co-founder and CRO	–	–	–
LD Lauren Donohue	–	–	–	–
SW Sakina Windeatt	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
SW Stuart Watt	–	–	–	–
SH Sebastian Hunte	Investment Director	–	–	–
LR Lucia Roberts	–	–	–	–
AC Adam Chirkowski	Partner	–	–	–
CM Cat McDonald	Partner	–	–	–
CR Christoph Ruedig	Partner	–	–	–
TO Tanel Ozdemir	Investment Director	–	–	–
Megan Neale	Co-founder and COO	–	–	–
Rachel Carrell	Founder and CEO	–	–	–
CS Carolyn Sarah Clarke	Director	1 Jun 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Richard Glover	Non-Executive Director	£16,583	£16,583
Ann Berresford	Non-Executive Director	£15,513	£15,513
James Agnew	Non-Executive Director	£14,467	£14,467
Richard Wilson	Non-Executive Director	£13,909	£13,909
Tony Ellingham	Non-Executive Director	£13,533	£13,533
Penny Freer	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
James Agnew	Non-Executive Director	£30,200	£30,200
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Tony Ellingham	Non-Executive Director	£23,500	£23,500
Penny Freer	Non-Executive Director	£12,200	£12,200
Richard Glover	Non-Executive Director	–	–
Ann Berresford	Non-Executive Director	–	–
Richard Wilson	Non-Executive Director	–	–

Former Directors (18)

Ian Angus Spence

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Tony Ellingham

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2024

James Douglas Agnew

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 19 Dec 2024

Penelope Anne Freer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Nov 2023

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Karen Mary Brade

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2019

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 12 Nov 2015

Patrick Tudor Crosthwaite

Director

Tenure: 8 yrs 10 mosResigned: 13 Nov 2014

Vikram Lall

Director

Tenure: 6 yrs 4 mosResigned: 15 May 2012

Sir Andrew Cubie

Director

Tenure: 12 yrs 10 mosResigned: 9 Nov 2010

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2010

James Cooper

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Peter Kenneth Timms

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Dr. Alexander Stirling Fraser Mair

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Catherine Kinnear

Secretary

Tenure: 4 mosResigned: 4 Aug 2005

Michael John Walker

Director

Tenure: 7 yrs 1 mosResigned: 8 Feb 2005

Michael Harold James Parlett

Director

Tenure: 0 mosResigned: 28 Jan 1998

Geoffrey Douglas John Charles Burns

Director

Tenure: 0 mosResigned: 28 Jan 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Angus Spence	Non-Executive Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Tony Ellingham	Non-Executive Director	1 Sept 2023	19 Dec 2024	1 yrs 3 mos	British
James Douglas Agnew	Non-Executive Director	1 Nov 2015	19 Dec 2024	9 yrs 1 mos	British
Penelope Anne Freer	Non-Executive Director	31 Oct 2014	23 Nov 2023	9 yrs 1 mos	British
Richard Norman Legh Huntingford	Chair	15 May 2012	30 Sept 2020	8 yrs 4 mos	British
Karen Mary Brade	Non-Executive Director	8 Oct 2010	30 Sept 2019	8 yrs 11 mos	Irish
Rachel Anne Beagles	Non-Executive Director	13 Jan 2006	12 Nov 2015	9 yrs 10 mos	British
Patrick Tudor Crosthwaite	Director	13 Jan 2006	13 Nov 2014	8 yrs 10 mos	British
Vikram Lall	Director	13 Jan 2006	15 May 2012	6 yrs 4 mos	British
Sir Andrew Cubie	Director	20 Jan 1998	9 Nov 2010	12 yrs 10 mos	British
Geoffrey Osborne Vero	Non-Executive Director	13 Jan 2006	27 Sept 2010	4 yrs 8 mos	British
James Cooper	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Peter Kenneth Timms	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Dr. Alexander Stirling Fraser Mair	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Catherine Kinnear	Secretary	9 Apr 2005	4 Aug 2005	4 mos	British
Michael John Walker	Director	20 Jan 1998	8 Feb 2005	7 yrs 1 mos	British
Michael Harold James Parlett	Director	14 Jan 1998	28 Jan 1998	0 mos	British
Geoffrey Douglas John Charles Burns	Director	14 Jan 1998	28 Jan 1998	0 mos	British

Board of Directors (69)

Patrick Reeve

Chairman

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 4 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 7 mosAge: 73British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 7 mosAge: 65British

Richard Charles Wilson

Non-Executive Director

1 yrs 7 mosAge: 60British

Daniel Galvin

–

Therese McCloy-Glenholme

–

Christina Theilgaard

–

Le Van Ta

–

Lauren Apostolidis

–

Katya Pogudina

–

Emil Gigov

–

Nora Stiebel

–

David Benda

–

Melissa Clark

–

Bryony Butler

–

Rhodri Whitlock

–

Linda Roberson

–

Paul Merchez

–

Janie Links

Operating Partner

–

Julian Johnson

Operating Partner

–

Nadine Torbey

Partner

–

Philippa Latham

–

Chloe Sinclair

–

Ian Spence

–

Marco Yu

–

Laura Flynn

–

Ben Larkin

–

Sarah Fitton

–

Clive Richardson

–

Simon Thorpe

–

Simon Goldman

Partner

–

Vicki Caplan

–

Constance McCusker

–

Andrew Elder

Deputy Managing Partner

–

James O’Shaughnessy

–

Kavita Shah

–

Tanya Middleton

–

Kibriya Rahman

–

Hannah Daly

–

David Grimm

Partner

–

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Paul Lehair

Partner

–

Robert Whitby-Smith

Partner

–

Ruth Whittaker

Founder & Director

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Will Fraser-Allen

Managing Partner

–

Victoria Peppiatt

Co-founder and CRO

–

Lauren Donohue

–

Sakina Windeatt

–

Swarupa Pathakji

–

Stuart Watt

–

Sebastian Hunte

Investment Director

–

Lucia Roberts

–

Adam Chirkowski

Partner

–

Cat McDonald

Partner

–

Christoph Ruedig

Partner

–

Tanel Ozdemir

Investment Director

–

Megan Neale

Co-founder and COO

–

Rachel Carrell

Founder and CEO

–

Carolyn Sarah Clarke

Director

1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
PR Patrick Reeve	Chairman	–	–	–
KW Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–
Dr. Helen Shaw	Chief Medical Officer	–	–	–
PM Pamela Mary Garside	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
RG Richard Gordon Finlay Glover	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DA Dorothy Ann Berresford	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
RC Richard Charles Wilson	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DG Daniel Galvin	–	–	–	–
TM Therese McCloy-Glenholme	–	–	–	–
CT Christina Theilgaard	–	–	–	–
LV Le Van Ta	–	–	–	–
LA Lauren Apostolidis	–	–	–	–
KP Katya Pogudina	–	–	–	–
EG Emil Gigov	–	–	–	–
NS Nora Stiebel	–	–	–	–
DB David Benda	–	–	–	–
MC Melissa Clark	–	–	–	–
BB Bryony Butler	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
LR Linda Roberson	–	–	–	–
PM Paul Merchez	–	–	–	–
JL Janie Links	Operating Partner	–	–	–
JJ Julian Johnson	Operating Partner	–	–	–
NT Nadine Torbey	Partner	–	–	–
PL Philippa Latham	–	–	–	–
CS Chloe Sinclair	–	–	–	–
IS Ian Spence	–	–	–	–
MY Marco Yu	–	–	–	–
LF Laura Flynn	–	–	–	–
BL Ben Larkin	–	–	–	–
SF Sarah Fitton	–	–	–	–
CR Clive Richardson	–	–	–	–
ST Simon Thorpe	–	–	–	–
SG Simon Goldman	Partner	–	–	–
VC Vicki Caplan	–	–	–	–
CM Constance McCusker	–	–	–	–
AE Andrew Elder	Deputy Managing Partner	–	–	–
JO James O’Shaughnessy	–	–	–	–
KS Kavita Shah	–	–	–	–
TM Tanya Middleton	–	–	–	–
KR Kibriya Rahman	–	–	–	–
HD Hannah Daly	–	–	–	–
DG David Grimm	Partner	–	–	–
DW Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
PL Paul Lehair	Partner	–	–	–
RW Robert Whitby-Smith	Partner	–	–	–
RW Ruth Whittaker	Founder & Director	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
EL Ed Lascelles	Partner	–	–	–
MG Mike Garret	–	–	–	–
CB Christopher Burrows	–	–	–	–
SS Sajni Shah	–	–	–	–
WF Will Fraser-Allen	Managing Partner	–	–	–
Victoria Peppiatt	Co-founder and CRO	–	–	–
LD Lauren Donohue	–	–	–	–
SW Sakina Windeatt	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
SW Stuart Watt	–	–	–	–
SH Sebastian Hunte	Investment Director	–	–	–
LR Lucia Roberts	–	–	–	–
AC Adam Chirkowski	Partner	–	–	–
CM Cat McDonald	Partner	–	–	–
CR Christoph Ruedig	Partner	–	–	–
TO Tanel Ozdemir	Investment Director	–	–	–
Megan Neale	Co-founder and COO	–	–	–
Rachel Carrell	Founder and CEO	–	–	–
CS Carolyn Sarah Clarke	Director	1 Jun 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Richard Glover	Non-Executive Director	£16,583	£16,583
Ann Berresford	Non-Executive Director	£15,513	£15,513
James Agnew	Non-Executive Director	£14,467	£14,467
Richard Wilson	Non-Executive Director	£13,909	£13,909
Tony Ellingham	Non-Executive Director	£13,533	£13,533
Penny Freer	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
James Agnew	Non-Executive Director	£30,200	£30,200
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Tony Ellingham	Non-Executive Director	£23,500	£23,500
Penny Freer	Non-Executive Director	£12,200	£12,200
Richard Glover	Non-Executive Director	–	–
Ann Berresford	Non-Executive Director	–	–
Richard Wilson	Non-Executive Director	–	–

Former Directors (18)

Ian Angus Spence

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Tony Ellingham

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2024

James Douglas Agnew

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 19 Dec 2024

Penelope Anne Freer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Nov 2023

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Karen Mary Brade

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2019

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 12 Nov 2015

Patrick Tudor Crosthwaite

Director

Tenure: 8 yrs 10 mosResigned: 13 Nov 2014

Vikram Lall

Director

Tenure: 6 yrs 4 mosResigned: 15 May 2012

Sir Andrew Cubie

Director

Tenure: 12 yrs 10 mosResigned: 9 Nov 2010

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2010

James Cooper

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Peter Kenneth Timms

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Dr. Alexander Stirling Fraser Mair

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Catherine Kinnear

Secretary

Tenure: 4 mosResigned: 4 Aug 2005

Michael John Walker

Director

Tenure: 7 yrs 1 mosResigned: 8 Feb 2005

Michael Harold James Parlett

Director

Tenure: 0 mosResigned: 28 Jan 1998

Geoffrey Douglas John Charles Burns

Director

Tenure: 0 mosResigned: 28 Jan 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Angus Spence	Non-Executive Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Tony Ellingham	Non-Executive Director	1 Sept 2023	19 Dec 2024	1 yrs 3 mos	British
James Douglas Agnew	Non-Executive Director	1 Nov 2015	19 Dec 2024	9 yrs 1 mos	British
Penelope Anne Freer	Non-Executive Director	31 Oct 2014	23 Nov 2023	9 yrs 1 mos	British
Richard Norman Legh Huntingford	Chair	15 May 2012	30 Sept 2020	8 yrs 4 mos	British
Karen Mary Brade	Non-Executive Director	8 Oct 2010	30 Sept 2019	8 yrs 11 mos	Irish
Rachel Anne Beagles	Non-Executive Director	13 Jan 2006	12 Nov 2015	9 yrs 10 mos	British
Patrick Tudor Crosthwaite	Director	13 Jan 2006	13 Nov 2014	8 yrs 10 mos	British
Vikram Lall	Director	13 Jan 2006	15 May 2012	6 yrs 4 mos	British
Sir Andrew Cubie	Director	20 Jan 1998	9 Nov 2010	12 yrs 10 mos	British
Geoffrey Osborne Vero	Non-Executive Director	13 Jan 2006	27 Sept 2010	4 yrs 8 mos	British
James Cooper	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Peter Kenneth Timms	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Dr. Alexander Stirling Fraser Mair	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Catherine Kinnear	Secretary	9 Apr 2005	4 Aug 2005	4 mos	British
Michael John Walker	Director	20 Jan 1998	8 Feb 2005	7 yrs 1 mos	British
Michael Harold James Parlett	Director	14 Jan 1998	28 Jan 1998	0 mos	British
Geoffrey Douglas John Charles Burns	Director	14 Jan 1998	28 Jan 1998	0 mos	British

Board of Directors (69)

Patrick Reeve

Chairman

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 4 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 7 mosAge: 73British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 7 mosAge: 65British

Richard Charles Wilson

Non-Executive Director

1 yrs 7 mosAge: 60British

Daniel Galvin

–

Therese McCloy-Glenholme

–

Christina Theilgaard

–

Le Van Ta

–

Lauren Apostolidis

–

Katya Pogudina

–

Emil Gigov

–

Nora Stiebel

–

David Benda

–

Melissa Clark

–

Bryony Butler

–

Rhodri Whitlock

–

Linda Roberson

–

Paul Merchez

–

Janie Links

Operating Partner

–

Julian Johnson

Operating Partner

–

Nadine Torbey

Partner

–

Philippa Latham

–

Chloe Sinclair

–

Ian Spence

–

Marco Yu

–

Laura Flynn

–

Ben Larkin

–

Sarah Fitton

–

Clive Richardson

–

Simon Thorpe

–

Simon Goldman

Partner

–

Vicki Caplan

–

Constance McCusker

–

Andrew Elder

Deputy Managing Partner

–

James O’Shaughnessy

–

Kavita Shah

–

Tanya Middleton

–

Kibriya Rahman

–

Hannah Daly

–

David Grimm

Partner

–

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Paul Lehair

Partner

–

Robert Whitby-Smith

Partner

–

Ruth Whittaker

Founder & Director

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Will Fraser-Allen

Managing Partner

–

Victoria Peppiatt

Co-founder and CRO

–

Lauren Donohue

–

Sakina Windeatt

–

Swarupa Pathakji

–

Stuart Watt

–

Sebastian Hunte

Investment Director

–

Lucia Roberts

–

Adam Chirkowski

Partner

–

Cat McDonald

Partner

–

Christoph Ruedig

Partner

–

Tanel Ozdemir

Investment Director

–

Megan Neale

Co-founder and COO

–

Rachel Carrell

Founder and CEO

–

Carolyn Sarah Clarke

Director

1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
PR Patrick Reeve	Chairman	–	–	–
KW Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–
Dr. Helen Shaw	Chief Medical Officer	–	–	–
PM Pamela Mary Garside	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
RG Richard Gordon Finlay Glover	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DA Dorothy Ann Berresford	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
RC Richard Charles Wilson	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DG Daniel Galvin	–	–	–	–
TM Therese McCloy-Glenholme	–	–	–	–
CT Christina Theilgaard	–	–	–	–
LV Le Van Ta	–	–	–	–
LA Lauren Apostolidis	–	–	–	–
KP Katya Pogudina	–	–	–	–
EG Emil Gigov	–	–	–	–
NS Nora Stiebel	–	–	–	–
DB David Benda	–	–	–	–
MC Melissa Clark	–	–	–	–
BB Bryony Butler	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
LR Linda Roberson	–	–	–	–
PM Paul Merchez	–	–	–	–
JL Janie Links	Operating Partner	–	–	–
JJ Julian Johnson	Operating Partner	–	–	–
NT Nadine Torbey	Partner	–	–	–
PL Philippa Latham	–	–	–	–
CS Chloe Sinclair	–	–	–	–
IS Ian Spence	–	–	–	–
MY Marco Yu	–	–	–	–
LF Laura Flynn	–	–	–	–
BL Ben Larkin	–	–	–	–
SF Sarah Fitton	–	–	–	–
CR Clive Richardson	–	–	–	–
ST Simon Thorpe	–	–	–	–
SG Simon Goldman	Partner	–	–	–
VC Vicki Caplan	–	–	–	–
CM Constance McCusker	–	–	–	–
AE Andrew Elder	Deputy Managing Partner	–	–	–
JO James O’Shaughnessy	–	–	–	–
KS Kavita Shah	–	–	–	–
TM Tanya Middleton	–	–	–	–
KR Kibriya Rahman	–	–	–	–
HD Hannah Daly	–	–	–	–
DG David Grimm	Partner	–	–	–
DW Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
PL Paul Lehair	Partner	–	–	–
RW Robert Whitby-Smith	Partner	–	–	–
RW Ruth Whittaker	Founder & Director	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
EL Ed Lascelles	Partner	–	–	–
MG Mike Garret	–	–	–	–
CB Christopher Burrows	–	–	–	–
SS Sajni Shah	–	–	–	–
WF Will Fraser-Allen	Managing Partner	–	–	–
Victoria Peppiatt	Co-founder and CRO	–	–	–
LD Lauren Donohue	–	–	–	–
SW Sakina Windeatt	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
SW Stuart Watt	–	–	–	–
SH Sebastian Hunte	Investment Director	–	–	–
LR Lucia Roberts	–	–	–	–
AC Adam Chirkowski	Partner	–	–	–
CM Cat McDonald	Partner	–	–	–
CR Christoph Ruedig	Partner	–	–	–
TO Tanel Ozdemir	Investment Director	–	–	–
Megan Neale	Co-founder and COO	–	–	–
Rachel Carrell	Founder and CEO	–	–	–
CS Carolyn Sarah Clarke	Director	1 Jun 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Richard Glover	Non-Executive Director	£16,583	£16,583
Ann Berresford	Non-Executive Director	£15,513	£15,513
James Agnew	Non-Executive Director	£14,467	£14,467
Richard Wilson	Non-Executive Director	£13,909	£13,909
Tony Ellingham	Non-Executive Director	£13,533	£13,533
Penny Freer	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
James Agnew	Non-Executive Director	£30,200	£30,200
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Tony Ellingham	Non-Executive Director	£23,500	£23,500
Penny Freer	Non-Executive Director	£12,200	£12,200
Richard Glover	Non-Executive Director	–	–
Ann Berresford	Non-Executive Director	–	–
Richard Wilson	Non-Executive Director	–	–

Former Directors (18)

Ian Angus Spence

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Tony Ellingham

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2024

James Douglas Agnew

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 19 Dec 2024

Penelope Anne Freer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Nov 2023

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Karen Mary Brade

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2019

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 12 Nov 2015

Patrick Tudor Crosthwaite

Director

Tenure: 8 yrs 10 mosResigned: 13 Nov 2014

Vikram Lall

Director

Tenure: 6 yrs 4 mosResigned: 15 May 2012

Sir Andrew Cubie

Director

Tenure: 12 yrs 10 mosResigned: 9 Nov 2010

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2010

James Cooper

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Peter Kenneth Timms

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Dr. Alexander Stirling Fraser Mair

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Catherine Kinnear

Secretary

Tenure: 4 mosResigned: 4 Aug 2005

Michael John Walker

Director

Tenure: 7 yrs 1 mosResigned: 8 Feb 2005

Michael Harold James Parlett

Director

Tenure: 0 mosResigned: 28 Jan 1998

Geoffrey Douglas John Charles Burns

Director

Tenure: 0 mosResigned: 28 Jan 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Angus Spence	Non-Executive Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Tony Ellingham	Non-Executive Director	1 Sept 2023	19 Dec 2024	1 yrs 3 mos	British
James Douglas Agnew	Non-Executive Director	1 Nov 2015	19 Dec 2024	9 yrs 1 mos	British
Penelope Anne Freer	Non-Executive Director	31 Oct 2014	23 Nov 2023	9 yrs 1 mos	British
Richard Norman Legh Huntingford	Chair	15 May 2012	30 Sept 2020	8 yrs 4 mos	British
Karen Mary Brade	Non-Executive Director	8 Oct 2010	30 Sept 2019	8 yrs 11 mos	Irish
Rachel Anne Beagles	Non-Executive Director	13 Jan 2006	12 Nov 2015	9 yrs 10 mos	British
Patrick Tudor Crosthwaite	Director	13 Jan 2006	13 Nov 2014	8 yrs 10 mos	British
Vikram Lall	Director	13 Jan 2006	15 May 2012	6 yrs 4 mos	British
Sir Andrew Cubie	Director	20 Jan 1998	9 Nov 2010	12 yrs 10 mos	British
Geoffrey Osborne Vero	Non-Executive Director	13 Jan 2006	27 Sept 2010	4 yrs 8 mos	British
James Cooper	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Peter Kenneth Timms	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Dr. Alexander Stirling Fraser Mair	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Catherine Kinnear	Secretary	9 Apr 2005	4 Aug 2005	4 mos	British
Michael John Walker	Director	20 Jan 1998	8 Feb 2005	7 yrs 1 mos	British
Michael Harold James Parlett	Director	14 Jan 1998	28 Jan 1998	0 mos	British
Geoffrey Douglas John Charles Burns	Director	14 Jan 1998	28 Jan 1998	0 mos	British

Board of Directors (69)

Patrick Reeve

Chairman

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 4 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 7 mosAge: 73British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 7 mosAge: 65British

Richard Charles Wilson

Non-Executive Director

1 yrs 7 mosAge: 60British

Daniel Galvin

–

Therese McCloy-Glenholme

–

Christina Theilgaard

–

Le Van Ta

–

Lauren Apostolidis

–

Katya Pogudina

–

Emil Gigov

–

Nora Stiebel

–

David Benda

–

Melissa Clark

–

Bryony Butler

–

Rhodri Whitlock

–

Linda Roberson

–

Paul Merchez

–

Janie Links

Operating Partner

–

Julian Johnson

Operating Partner

–

Nadine Torbey

Partner

–

Philippa Latham

–

Chloe Sinclair

–

Ian Spence

–

Marco Yu

–

Laura Flynn

–

Ben Larkin

–

Sarah Fitton

–

Clive Richardson

–

Simon Thorpe

–

Simon Goldman

Partner

–

Vicki Caplan

–

Constance McCusker

–

Andrew Elder

Deputy Managing Partner

–

James O’Shaughnessy

–

Kavita Shah

–

Tanya Middleton

–

Kibriya Rahman

–

Hannah Daly

–

David Grimm

Partner

–

Dave Wascha

Operating Partner

–

Jay Wilson

Partner

–

Paul Lehair

Partner

–

Robert Whitby-Smith

Partner

–

Ruth Whittaker

Founder & Director

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Will Fraser-Allen

Managing Partner

–

Victoria Peppiatt

Co-founder and CRO

–

Lauren Donohue

–

Sakina Windeatt

–

Swarupa Pathakji

–

Stuart Watt

–

Sebastian Hunte

Investment Director

–

Lucia Roberts

–

Adam Chirkowski

Partner

–

Cat McDonald

Partner

–

Christoph Ruedig

Partner

–

Tanel Ozdemir

Investment Director

–

Megan Neale

Co-founder and COO

–

Rachel Carrell

Founder and CEO

–

Carolyn Sarah Clarke

Director

1 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
PR Patrick Reeve	Chairman	–	–	–
KW Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–
Dr. Helen Shaw	Chief Medical Officer	–	–	–
PM Pamela Mary Garside	Non-Executive Director	1 Mar 2019	7 yrs 4 mos	British
RG Richard Gordon Finlay Glover	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DA Dorothy Ann Berresford	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
RC Richard Charles Wilson	Non-Executive Director	19 Dec 2024	1 yrs 7 mos	British
DG Daniel Galvin	–	–	–	–
TM Therese McCloy-Glenholme	–	–	–	–
CT Christina Theilgaard	–	–	–	–
LV Le Van Ta	–	–	–	–
LA Lauren Apostolidis	–	–	–	–
KP Katya Pogudina	–	–	–	–
EG Emil Gigov	–	–	–	–
NS Nora Stiebel	–	–	–	–
DB David Benda	–	–	–	–
MC Melissa Clark	–	–	–	–
BB Bryony Butler	–	–	–	–
RW Rhodri Whitlock	–	–	–	–
LR Linda Roberson	–	–	–	–
PM Paul Merchez	–	–	–	–
JL Janie Links	Operating Partner	–	–	–
JJ Julian Johnson	Operating Partner	–	–	–
NT Nadine Torbey	Partner	–	–	–
PL Philippa Latham	–	–	–	–
CS Chloe Sinclair	–	–	–	–
IS Ian Spence	–	–	–	–
MY Marco Yu	–	–	–	–
LF Laura Flynn	–	–	–	–
BL Ben Larkin	–	–	–	–
SF Sarah Fitton	–	–	–	–
CR Clive Richardson	–	–	–	–
ST Simon Thorpe	–	–	–	–
SG Simon Goldman	Partner	–	–	–
VC Vicki Caplan	–	–	–	–
CM Constance McCusker	–	–	–	–
AE Andrew Elder	Deputy Managing Partner	–	–	–
JO James O’Shaughnessy	–	–	–	–
KS Kavita Shah	–	–	–	–
TM Tanya Middleton	–	–	–	–
KR Kibriya Rahman	–	–	–	–
HD Hannah Daly	–	–	–	–
DG David Grimm	Partner	–	–	–
DW Dave Wascha	Operating Partner	–	–	–
JW Jay Wilson	Partner	–	–	–
PL Paul Lehair	Partner	–	–	–
RW Robert Whitby-Smith	Partner	–	–	–
RW Ruth Whittaker	Founder & Director	–	–	–
JR Jane Reddin	Partner, Platform & Talent	–	–	–
EL Ed Lascelles	Partner	–	–	–
MG Mike Garret	–	–	–	–
CB Christopher Burrows	–	–	–	–
SS Sajni Shah	–	–	–	–
WF Will Fraser-Allen	Managing Partner	–	–	–
Victoria Peppiatt	Co-founder and CRO	–	–	–
LD Lauren Donohue	–	–	–	–
SW Sakina Windeatt	–	–	–	–
SP Swarupa Pathakji	–	–	–	–
SW Stuart Watt	–	–	–	–
SH Sebastian Hunte	Investment Director	–	–	–
LR Lucia Roberts	–	–	–	–
AC Adam Chirkowski	Partner	–	–	–
CM Cat McDonald	Partner	–	–	–
CR Christoph Ruedig	Partner	–	–	–
TO Tanel Ozdemir	Investment Director	–	–	–
Megan Neale	Co-founder and COO	–	–	–
Rachel Carrell	Founder and CEO	–	–	–
CS Carolyn Sarah Clarke	Director	1 Jun 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Richard Glover	Non-Executive Director	£16,583	£16,583
Ann Berresford	Non-Executive Director	£15,513	£15,513
James Agnew	Non-Executive Director	£14,467	£14,467
Richard Wilson	Non-Executive Director	£13,909	£13,909
Tony Ellingham	Non-Executive Director	£13,533	£13,533
Penny Freer	Non-Executive Director	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
James Agnew	Non-Executive Director	£30,200	£30,200
Pamela Garside	Non-Executive Director	£26,000	£26,000
Ian Spence	Non-Executive Director	£26,000	£26,000
Tony Ellingham	Non-Executive Director	£23,500	£23,500
Penny Freer	Non-Executive Director	£12,200	£12,200
Richard Glover	Non-Executive Director	–	–
Ann Berresford	Non-Executive Director	–	–
Richard Wilson	Non-Executive Director	–	–

Former Directors (18)

Ian Angus Spence

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 10 Mar 2026

Tony Ellingham

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 19 Dec 2024

James Douglas Agnew

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 19 Dec 2024

Penelope Anne Freer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 23 Nov 2023

Richard Norman Legh Huntingford

Chair

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Karen Mary Brade

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Sept 2019

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 12 Nov 2015

Patrick Tudor Crosthwaite

Director

Tenure: 8 yrs 10 mosResigned: 13 Nov 2014

Vikram Lall

Director

Tenure: 6 yrs 4 mosResigned: 15 May 2012

Sir Andrew Cubie

Director

Tenure: 12 yrs 10 mosResigned: 9 Nov 2010

Geoffrey Osborne Vero

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 27 Sept 2010

James Cooper

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Peter Kenneth Timms

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Dr. Alexander Stirling Fraser Mair

Director

Tenure: 8 yrsResigned: 13 Jan 2006

Catherine Kinnear

Secretary

Tenure: 4 mosResigned: 4 Aug 2005

Michael John Walker

Director

Tenure: 7 yrs 1 mosResigned: 8 Feb 2005

Michael Harold James Parlett

Director

Tenure: 0 mosResigned: 28 Jan 1998

Geoffrey Douglas John Charles Burns

Director

Tenure: 0 mosResigned: 28 Jan 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Angus Spence	Non-Executive Director	1 May 2020	10 Mar 2026	5 yrs 10 mos	British
Tony Ellingham	Non-Executive Director	1 Sept 2023	19 Dec 2024	1 yrs 3 mos	British
James Douglas Agnew	Non-Executive Director	1 Nov 2015	19 Dec 2024	9 yrs 1 mos	British
Penelope Anne Freer	Non-Executive Director	31 Oct 2014	23 Nov 2023	9 yrs 1 mos	British
Richard Norman Legh Huntingford	Chair	15 May 2012	30 Sept 2020	8 yrs 4 mos	British
Karen Mary Brade	Non-Executive Director	8 Oct 2010	30 Sept 2019	8 yrs 11 mos	Irish
Rachel Anne Beagles	Non-Executive Director	13 Jan 2006	12 Nov 2015	9 yrs 10 mos	British
Patrick Tudor Crosthwaite	Director	13 Jan 2006	13 Nov 2014	8 yrs 10 mos	British
Vikram Lall	Director	13 Jan 2006	15 May 2012	6 yrs 4 mos	British
Sir Andrew Cubie	Director	20 Jan 1998	9 Nov 2010	12 yrs 10 mos	British
Geoffrey Osborne Vero	Non-Executive Director	13 Jan 2006	27 Sept 2010	4 yrs 8 mos	British
James Cooper	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Peter Kenneth Timms	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Dr. Alexander Stirling Fraser Mair	Director	20 Jan 1998	13 Jan 2006	8 yrs	British
Catherine Kinnear	Secretary	9 Apr 2005	4 Aug 2005	4 mos	British
Michael John Walker	Director	20 Jan 1998	8 Feb 2005	7 yrs 1 mos	British
Michael Harold James Parlett	Director	14 Jan 1998	28 Jan 1998	0 mos	British
Geoffrey Douglas John Charles Burns	Director	14 Jan 1998	28 Jan 1998	0 mos	British