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

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Albion Crown VCT PLC Directors

/Equities/XLON/CRWN/Directors

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