Albion Crown VCT PLC (CRWC) Board of Directors

Simone Maini

CEO

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 8 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 11 mosAge: 74British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 11 mosAge: 66British

Richard Charles Wilson

Non-Executive Director

1 yrs 11 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

–

Lauren Donohue

–

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

–

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

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Victoria Peppiatt

Co-founder and CRO

–

Ruth Whittaker

Founder & Director

–

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

–

Nadine Torbey

Partner

–

Carolyn Sarah Clarke

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Simone Maini	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–

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

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

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Simone Maini

CEO

–

Katy Wigdahl

CEO

–

Dr Sarah Howell

CEO

–

Dr. Helen Shaw

Chief Medical Officer

–

Pamela Mary Garside

Non-Executive Director

7 yrs 8 mosAge: 72British

Richard Gordon Finlay Glover

Non-Executive Director

1 yrs 11 mosAge: 74British

Dorothy Ann Berresford

Non-Executive Director

1 yrs 11 mosAge: 66British

Richard Charles Wilson

Non-Executive Director

1 yrs 11 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

–

Lauren Donohue

–

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

–

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

–

Jane Reddin

Partner, Platform & Talent

–

Ed Lascelles

Partner

–

Mike Garret

–

Christopher Burrows

–

Sajni Shah

–

Victoria Peppiatt

Co-founder and CRO

–

Ruth Whittaker

Founder & Director

–

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

–

Nadine Torbey

Partner

–

Carolyn Sarah Clarke

Director

5 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
Simone Maini	CEO	–	–	–
Katy Wigdahl	CEO	–	–	–
Dr Sarah Howell	CEO	–	–	–

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

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

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 30 Sept 2020

Albion Crown VCT PLC Directors

Albion Crown VCT PLC Directors

Board of Directors (67)

Director Remuneration (FYE 2025)

Former Directors (18)

Board of Directors (67)

Director Remuneration (FYE 2025)

Former Directors (18)

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	–	–
Richard Wilson	Non-Executive Director	–	–
Ann Berresford	Non-Executive Director	–	–

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	Non-Executive Director	15 May 2012	30 Sept 2020	8 yrs 4 mos	British
Karen Mary Brade	Non-Executive Director