Foresight Enterprise VCT plc (FTF) Board of Directors | Ticker

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Foresight Enterprise VCT plc Directors

/Equities/XLON/FTF/Directors

Foresight Enterprise VCT plc Directors

Board of Directors (13)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Susan Gaynor Coley

Non-Executive Director

6 yrs 1 mosAge: 68British

Kavita Patel

Non-Executive Director

3 yrs 1 mosAge: 49British

Ian Harris

Non-Executive Director

2 yrs 10 mosAge: 54British

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Ashley Rogers

Investment Manager

–

Andrew McGreal

Senior Investment Manager

–

Timothy James Kentish Barnes

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SG Susan Gaynor Coley	Non-Executive Director	10 Sept 2020	6 yrs 1 mos	British
KP Kavita Patel	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
IH Ian Harris	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
TJ Timothy James Kentish Barnes	Director	1 Aug 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Michael Gray	Non-Executive Director	£36,150	£575	£36,725
Gaynor Coley	Non-Executive Director	£32,750	£3,781	£36,531
Ian Harris	Non-Executive Director	£26,825	£2,971	£29,796
Kavita Patel	Non-Executive Director	£28,150	–	£28,150
Raymond Abbott	Non-Executive Director	£11,666	–	£11,666
Simon Jamieson	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Raymond Abbott	Non-Executive Director	£36,653	–	£36,653
Gaynor Coley	Non-Executive Director	£34,772	–	£34,772
Michael Gray	Non-Executive Director	£28,048	–	£28,048
Simon Jamieson	Non-Executive Director	£11,279	–	£11,279
Kavita Patel	Non-Executive Director	£8,767	–	£8,767
Ian Harris	Non-Executive Director	£2,192	–	£2,192

Former Directors (11)

Michael Gray

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 11 Jun 2026

Simon David Auldjo Jamieson

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 8 Jun 2023

Peter Frederick Dicks

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 22 Jun 2017

Philip Henry Peter Stephens

Non-Executive Director

Tenure: 19 yrs 1 mosResigned: 31 Mar 2017

Raymond James Abbott

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2014

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 10 Dec 2012

Bernard William Fairman

Director

Tenure: 5 yrs 11 mosResigned: 18 Jun 2010

Sir Peter Michael Williams

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

Sir David James Scott Cooksey

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

David Ronald Tiplady Thompson

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2003

Martin Gwynne Williams

Director

Tenure: 0 mosResigned: 4 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Gray	Non-Executive Director	14 Feb 2017	11 Jun 2026	9 yrs 4 mos	Jersey
Simon David Auldjo Jamieson	Non-Executive Director	3 Oct 2014	8 Jun 2023	8 yrs 8 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Jul 2004	22 Jun 2017	12 yrs 11 mos	British
Philip Henry Peter Stephens	Non-Executive Director	4 Feb 1998	31 Mar 2017	19 yrs 1 mos	British
Raymond James Abbott	Non-Executive Director	1 Mar 2012	1 Oct 2014	2 yrs 7 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	4 Feb 1998	10 Dec 2012	14 yrs 10 mos	British
Bernard William Fairman	Director	30 Jul 2004	18 Jun 2010	5 yrs 11 mos	British
Sir Peter Michael Williams	Director	4 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
Sir David James Scott Cooksey	Director	3 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
David Ronald Tiplady Thompson	Director	4 Feb 1998	31 Dec 2003	5 yrs 10 mos	British
Martin Gwynne Williams	Director	3 Feb 1998	4 Feb 1998	0 mos	British

Board of Directors (13)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Susan Gaynor Coley

Non-Executive Director

6 yrs 1 mosAge: 68British

Kavita Patel

Non-Executive Director

3 yrs 1 mosAge: 49British

Ian Harris

Non-Executive Director

2 yrs 10 mosAge: 54British

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Ashley Rogers

Investment Manager

–

Andrew McGreal

Senior Investment Manager

–

Timothy James Kentish Barnes

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SG Susan Gaynor Coley	Non-Executive Director	10 Sept 2020	6 yrs 1 mos	British
KP Kavita Patel	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
IH Ian Harris	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
TJ Timothy James Kentish Barnes	Director	1 Aug 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Michael Gray	Non-Executive Director	£36,150	£575	£36,725
Gaynor Coley	Non-Executive Director	£32,750	£3,781	£36,531
Ian Harris	Non-Executive Director	£26,825	£2,971	£29,796
Kavita Patel	Non-Executive Director	£28,150	–	£28,150
Raymond Abbott	Non-Executive Director	£11,666	–	£11,666
Simon Jamieson	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Raymond Abbott	Non-Executive Director	£36,653	–	£36,653
Gaynor Coley	Non-Executive Director	£34,772	–	£34,772
Michael Gray	Non-Executive Director	£28,048	–	£28,048
Simon Jamieson	Non-Executive Director	£11,279	–	£11,279
Kavita Patel	Non-Executive Director	£8,767	–	£8,767
Ian Harris	Non-Executive Director	£2,192	–	£2,192

Former Directors (11)

Michael Gray

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 11 Jun 2026

Simon David Auldjo Jamieson

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 8 Jun 2023

Peter Frederick Dicks

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 22 Jun 2017

Philip Henry Peter Stephens

Non-Executive Director

Tenure: 19 yrs 1 mosResigned: 31 Mar 2017

Raymond James Abbott

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2014

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 10 Dec 2012

Bernard William Fairman

Director

Tenure: 5 yrs 11 mosResigned: 18 Jun 2010

Sir Peter Michael Williams

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

Sir David James Scott Cooksey

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

David Ronald Tiplady Thompson

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2003

Martin Gwynne Williams

Director

Tenure: 0 mosResigned: 4 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Gray	Non-Executive Director	14 Feb 2017	11 Jun 2026	9 yrs 4 mos	Jersey
Simon David Auldjo Jamieson	Non-Executive Director	3 Oct 2014	8 Jun 2023	8 yrs 8 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Jul 2004	22 Jun 2017	12 yrs 11 mos	British
Philip Henry Peter Stephens	Non-Executive Director	4 Feb 1998	31 Mar 2017	19 yrs 1 mos	British
Raymond James Abbott	Non-Executive Director	1 Mar 2012	1 Oct 2014	2 yrs 7 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	4 Feb 1998	10 Dec 2012	14 yrs 10 mos	British
Bernard William Fairman	Director	30 Jul 2004	18 Jun 2010	5 yrs 11 mos	British
Sir Peter Michael Williams	Director	4 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
Sir David James Scott Cooksey	Director	3 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
David Ronald Tiplady Thompson	Director	4 Feb 1998	31 Dec 2003	5 yrs 10 mos	British
Martin Gwynne Williams	Director	3 Feb 1998	4 Feb 1998	0 mos	British

Board of Directors (13)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Susan Gaynor Coley

Non-Executive Director

6 yrs 1 mosAge: 68British

Kavita Patel

Non-Executive Director

3 yrs 1 mosAge: 49British

Ian Harris

Non-Executive Director

2 yrs 10 mosAge: 54British

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Ashley Rogers

Investment Manager

–

Andrew McGreal

Senior Investment Manager

–

Timothy James Kentish Barnes

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SG Susan Gaynor Coley	Non-Executive Director	10 Sept 2020	6 yrs 1 mos	British
KP Kavita Patel	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
IH Ian Harris	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
TJ Timothy James Kentish Barnes	Director	1 Aug 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Michael Gray	Non-Executive Director	£36,150	£575	£36,725
Gaynor Coley	Non-Executive Director	£32,750	£3,781	£36,531
Ian Harris	Non-Executive Director	£26,825	£2,971	£29,796
Kavita Patel	Non-Executive Director	£28,150	–	£28,150
Raymond Abbott	Non-Executive Director	£11,666	–	£11,666
Simon Jamieson	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Raymond Abbott	Non-Executive Director	£36,653	–	£36,653
Gaynor Coley	Non-Executive Director	£34,772	–	£34,772
Michael Gray	Non-Executive Director	£28,048	–	£28,048
Simon Jamieson	Non-Executive Director	£11,279	–	£11,279
Kavita Patel	Non-Executive Director	£8,767	–	£8,767
Ian Harris	Non-Executive Director	£2,192	–	£2,192

Former Directors (11)

Michael Gray

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 11 Jun 2026

Simon David Auldjo Jamieson

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 8 Jun 2023

Peter Frederick Dicks

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 22 Jun 2017

Philip Henry Peter Stephens

Non-Executive Director

Tenure: 19 yrs 1 mosResigned: 31 Mar 2017

Raymond James Abbott

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2014

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 10 Dec 2012

Bernard William Fairman

Director

Tenure: 5 yrs 11 mosResigned: 18 Jun 2010

Sir Peter Michael Williams

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

Sir David James Scott Cooksey

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

David Ronald Tiplady Thompson

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2003

Martin Gwynne Williams

Director

Tenure: 0 mosResigned: 4 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Gray	Non-Executive Director	14 Feb 2017	11 Jun 2026	9 yrs 4 mos	Jersey
Simon David Auldjo Jamieson	Non-Executive Director	3 Oct 2014	8 Jun 2023	8 yrs 8 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Jul 2004	22 Jun 2017	12 yrs 11 mos	British
Philip Henry Peter Stephens	Non-Executive Director	4 Feb 1998	31 Mar 2017	19 yrs 1 mos	British
Raymond James Abbott	Non-Executive Director	1 Mar 2012	1 Oct 2014	2 yrs 7 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	4 Feb 1998	10 Dec 2012	14 yrs 10 mos	British
Bernard William Fairman	Director	30 Jul 2004	18 Jun 2010	5 yrs 11 mos	British
Sir Peter Michael Williams	Director	4 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
Sir David James Scott Cooksey	Director	3 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
David Ronald Tiplady Thompson	Director	4 Feb 1998	31 Dec 2003	5 yrs 10 mos	British
Martin Gwynne Williams	Director	3 Feb 1998	4 Feb 1998	0 mos	British

Board of Directors (13)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Susan Gaynor Coley

Non-Executive Director

6 yrs 1 mosAge: 68British

Kavita Patel

Non-Executive Director

3 yrs 1 mosAge: 49British

Ian Harris

Non-Executive Director

2 yrs 10 mosAge: 54British

Andy Rice

Senior Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Ashley Rogers

Investment Manager

–

Andrew McGreal

Senior Investment Manager

–

Timothy James Kentish Barnes

Director

2 mosAge: 65British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SG Susan Gaynor Coley	Non-Executive Director	10 Sept 2020	6 yrs 1 mos	British
KP Kavita Patel	Non-Executive Director	1 Sept 2023	3 yrs 1 mos	British
IH Ian Harris	Non-Executive Director	1 Dec 2023	2 yrs 10 mos	British
Andy Rice	Senior Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
TJ Timothy James Kentish Barnes	Director	1 Aug 2026	2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Michael Gray	Non-Executive Director	£36,150	£575	£36,725
Gaynor Coley	Non-Executive Director	£32,750	£3,781	£36,531
Ian Harris	Non-Executive Director	£26,825	£2,971	£29,796
Kavita Patel	Non-Executive Director	£28,150	–	£28,150
Raymond Abbott	Non-Executive Director	£11,666	–	£11,666
Simon Jamieson	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Raymond Abbott	Non-Executive Director	£36,653	–	£36,653
Gaynor Coley	Non-Executive Director	£34,772	–	£34,772
Michael Gray	Non-Executive Director	£28,048	–	£28,048
Simon Jamieson	Non-Executive Director	£11,279	–	£11,279
Kavita Patel	Non-Executive Director	£8,767	–	£8,767
Ian Harris	Non-Executive Director	£2,192	–	£2,192

Former Directors (11)

Michael Gray

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 11 Jun 2026

Simon David Auldjo Jamieson

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 8 Jun 2023

Peter Frederick Dicks

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 22 Jun 2017

Philip Henry Peter Stephens

Non-Executive Director

Tenure: 19 yrs 1 mosResigned: 31 Mar 2017

Raymond James Abbott

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 1 Oct 2014

Christopher Roger Ettrick Brooke

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 10 Dec 2012

Bernard William Fairman

Director

Tenure: 5 yrs 11 mosResigned: 18 Jun 2010

Sir Peter Michael Williams

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

Sir David James Scott Cooksey

Director

Tenure: 6 yrs 5 mosResigned: 30 Jul 2004

David Ronald Tiplady Thompson

Director

Tenure: 5 yrs 10 mosResigned: 31 Dec 2003

Martin Gwynne Williams

Director

Tenure: 0 mosResigned: 4 Feb 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Gray	Non-Executive Director	14 Feb 2017	11 Jun 2026	9 yrs 4 mos	Jersey
Simon David Auldjo Jamieson	Non-Executive Director	3 Oct 2014	8 Jun 2023	8 yrs 8 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Jul 2004	22 Jun 2017	12 yrs 11 mos	British
Philip Henry Peter Stephens	Non-Executive Director	4 Feb 1998	31 Mar 2017	19 yrs 1 mos	British
Raymond James Abbott	Non-Executive Director	1 Mar 2012	1 Oct 2014	2 yrs 7 mos	British
Christopher Roger Ettrick Brooke	Non-Executive Director	4 Feb 1998	10 Dec 2012	14 yrs 10 mos	British
Bernard William Fairman	Director	30 Jul 2004	18 Jun 2010	5 yrs 11 mos	British
Sir Peter Michael Williams	Director	4 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
Sir David James Scott Cooksey	Director	3 Feb 1998	30 Jul 2004	6 yrs 5 mos	British
David Ronald Tiplady Thompson	Director	4 Feb 1998	31 Dec 2003	5 yrs 10 mos	British
Martin Gwynne Williams	Director	3 Feb 1998	4 Feb 1998	0 mos	British