Foresight VCT PLC (FTV) Board of Directors | TickerBernard Fairman
Executive Chairman & Co-Founder
–
ML
Margaret Littlejohns
Chair
8 yrs 8 mosAge: 66British
Amy Crofton
Managing Director
–
Alison Hutchinson
Senior Independent Non-Executive Director
–
PD
Patricia Dimond
Non-Executive Director
5 yrs 4 mosAge: 66British
DI
David Ian Ford
Non-Executive Director
3 yrs 5 mosAge: 52British
DS
Dharminder Singh Sandhu
Non-Executive Director
3 yrs 5 mosAge: 58British
Anastasia Sagaidachna
Senior Investment Manager, Ventures
–
Ashley Rogers
Investment Manager
–
Andy Rice
Senior Investment Manager
–
Andrew McGreal
Senior Investment Manager
–
Andrew Bloxam
Partner, Ventures
–
Carlos Rey Micolau
Partner, Foresight Iberia
–
DJ
Denise Josephine Hadgill
Director
7 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman & Co-Founder | – | – | – |
| Chair | 1 Oct 2017 | 8 yrs 8 mos | British |
| Managing Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Margaret Littlejohns | Chair | £36,500 | £36,500 |
| Patricia Dimond | Non-Executive Director | £33,000 | £33,000 |
| Dan Sandhu | Non-Executive Director | £27,000 | £27,000 |
| David Ford |
Jocelin Montague St John Harris
Non-Executive Director
Tenure: 8 yrs 6 mosResigned: 4 Jun 2024
Gordon James Humphries
Non-Executive Director
Tenure: 16 yrs 4 mosResigned: 15 Jun 2023
John Howard Gregory
Director
Tenure: 10 yrs 10 mosResigned: 27 May 2021
Peter Frederick Dicks
Non-Executive Director
Tenure: 20 yrs 9 mosResigned: 22 May 2018
Anthony Richard Diment
Director
Tenure: 13 yrs 9 mosResigned: 26 May 2011
Bernard Fairman
Executive Chairman & Co-Founder
–
ML
Margaret Littlejohns
Chair
8 yrs 8 mosAge: 66British
Amy Crofton
Managing Director
–
Alison Hutchinson
Senior Independent Non-Executive Director
–
PD
Patricia Dimond
Non-Executive Director
5 yrs 4 mosAge: 66British
DI
David Ian Ford
Non-Executive Director
3 yrs 5 mosAge: 52British
DS
Dharminder Singh Sandhu
Non-Executive Director
3 yrs 5 mosAge: 58British
Anastasia Sagaidachna
Senior Investment Manager, Ventures
–
Ashley Rogers
Investment Manager
–
Andy Rice
Senior Investment Manager
–
Andrew McGreal
Senior Investment Manager
–
Andrew Bloxam
Partner, Ventures
–
Carlos Rey Micolau
Partner, Foresight Iberia
–
DJ
Denise Josephine Hadgill
Director
7 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Chairman & Co-Founder | – | – | – |
| Chair | 1 Oct 2017 | 8 yrs 8 mos | British |
| Managing Director | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Margaret Littlejohns | Chair | £36,500 | £36,500 |
| Patricia Dimond | Non-Executive Director | £33,000 | £33,000 |
| Dan Sandhu | Non-Executive Director | £27,000 | £27,000 |
| David Ford |
Jocelin Montague St John Harris
Non-Executive Director
Tenure: 8 yrs 6 mosResigned: 4 Jun 2024
Gordon James Humphries
Non-Executive Director
Tenure: 16 yrs 4 mosResigned: 15 Jun 2023
John Howard Gregory
Director
Tenure: 10 yrs 10 mosResigned: 27 May 2021
Peter Frederick Dicks
Non-Executive Director
Tenure: 20 yrs 9 mosResigned: 22 May 2018
Anthony Richard Diment
Director
Tenure: 13 yrs 9 mosResigned: 26 May 2011
Alison Hutchinson
| Senior Independent Non-Executive Director |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
DS Dharminder Singh Sandhu | Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
| Senior Investment Manager, Ventures | – | – | – |
| Senior Investment Manager | – | – | – |
| Senior Investment Manager | – | – | – |
| Partner, Foresight Iberia | – | – | – |
DJ Denise Josephine Hadgill | Director | 1 Nov 2025 | 7 mos | British |
| Jocelin Harris | Non-Executive Director | £11,458 | £11,458 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Margaret Littlejohns | Chair | £35,300 | £35,300 |
| Patricia Dimond | Non-Executive Director | £29,264 | £29,264 |
| Dan Sandhu | Non-Executive Director | £26,100 | £26,100 |
| David Ford | Non-Executive Director | £26,100 | £26,100 |
| Jocelin Harris | Non-Executive Director | £26,100 | £26,100 |
| Gordon Humphries | Non-Executive Director | – | £18,100 |
Bernard William Fairman
Tenure: 12 yrs 10 mosResigned: 18 Jun 2010
Tenure: 10 yrs 4 mosResigned: 9 Jan 2008
Roger William Blears
Director
Tenure: 7 yrs 7 mosResigned: 16 Jan 2007
David John George Royds
Director
Tenure: 9 yrs 4 mosResigned: 16 Jan 2007
Peter David English
Director
Tenure: 9 yrs 5 mosResigned: 16 Jan 2007
Tenure: 1 mosResigned: 5 Sept 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jocelin Montague St John Harris | Non-Executive Director | 18 Dec 2015 | 4 Jun 2024 | 8 yrs 6 mos | British |
| Gordon James Humphries | Non-Executive Director | 20 Feb 2007 | 15 Jun 2023 | 16 yrs 4 mos | British |
| John Howard Gregory | Director | 30 Jul 2010 | 27 May 2021 | 10 yrs 10 mos | British |
| Peter Frederick Dicks | Non-Executive Director | 22 Aug 1997 | 22 May 2018 | 20 yrs 9 mos | British |
| Anthony Richard Diment | Director | 22 Aug 1997 | 26 May 2011 | 13 yrs 9 mos | British |
| Bernard William Fairman | Director | 22 Aug 1997 |
Alison Hutchinson
| Senior Independent Non-Executive Director |
| Non-Executive Director | 1 Feb 2021 | 5 yrs 4 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
DS Dharminder Singh Sandhu | Non-Executive Director | 1 Jan 2023 | 3 yrs 5 mos | British |
| Senior Investment Manager, Ventures | – | – | – |
| Senior Investment Manager | – | – | – |
| Senior Investment Manager | – | – | – |
| Partner, Foresight Iberia | – | – | – |
DJ Denise Josephine Hadgill | Director | 1 Nov 2025 | 7 mos | British |
| Jocelin Harris | Non-Executive Director | £11,458 | £11,458 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Margaret Littlejohns | Chair | £35,300 | £35,300 |
| Patricia Dimond | Non-Executive Director | £29,264 | £29,264 |
| Dan Sandhu | Non-Executive Director | £26,100 | £26,100 |
| David Ford | Non-Executive Director | £26,100 | £26,100 |
| Jocelin Harris | Non-Executive Director | £26,100 | £26,100 |
| Gordon Humphries | Non-Executive Director | – | £18,100 |
Bernard William Fairman
Tenure: 12 yrs 10 mosResigned: 18 Jun 2010
Tenure: 10 yrs 4 mosResigned: 9 Jan 2008
Roger William Blears
Director
Tenure: 7 yrs 7 mosResigned: 16 Jan 2007
David John George Royds
Director
Tenure: 9 yrs 4 mosResigned: 16 Jan 2007
Peter David English
Director
Tenure: 9 yrs 5 mosResigned: 16 Jan 2007
Tenure: 1 mosResigned: 5 Sept 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jocelin Montague St John Harris | Non-Executive Director | 18 Dec 2015 | 4 Jun 2024 | 8 yrs 6 mos | British |
| Gordon James Humphries | Non-Executive Director | 20 Feb 2007 | 15 Jun 2023 | 16 yrs 4 mos | British |
| John Howard Gregory | Director | 30 Jul 2010 | 27 May 2021 | 10 yrs 10 mos | British |
| Peter Frederick Dicks | Non-Executive Director | 22 Aug 1997 | 22 May 2018 | 20 yrs 9 mos | British |
| Anthony Richard Diment | Director | 22 Aug 1997 | 26 May 2011 | 13 yrs 9 mos | British |
| Bernard William Fairman | Director | 22 Aug 1997 |
| Dr Nigel Horne | Director | 25 Sept 1997 | 9 Jan 2008 | 10 yrs 4 mos | British |
| Roger William Blears | Director | 23 Jun 1999 | 16 Jan 2007 | 7 yrs 7 mos | British |
| David John George Royds | Director | 5 Sept 1997 | 16 Jan 2007 | 9 yrs 4 mos | British |
| Peter David English | Director | 22 Aug 1997 | 16 Jan 2007 | 9 yrs 5 mos | British |
| John Lythall | Director | 22 Aug 1997 | 5 Sept 1997 | 1 mos | British |
| Dr Nigel Horne | Director | 25 Sept 1997 | 9 Jan 2008 | 10 yrs 4 mos | British |
| Roger William Blears | Director | 23 Jun 1999 | 16 Jan 2007 | 7 yrs 7 mos | British |
| David John George Royds | Director | 5 Sept 1997 | 16 Jan 2007 | 9 yrs 4 mos | British |
| Peter David English | Director | 22 Aug 1997 | 16 Jan 2007 | 9 yrs 5 mos | British |
| John Lythall | Director | 22 Aug 1997 | 5 Sept 1997 | 1 mos | British |
