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Foresight Technology VCT PLC (FWT) Board of Directors | Ticker

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Foresight Technology VCT PLC Directors

/Equities/XLON/FWT/Directors

Foresight Technology VCT PLC Directors

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Timothy Peter Willis Dowlen

Non-Executive Director

15 yrs 11 mosAge: 79British

Ernest Arthur Richardson

Non-Executive Director

7 yrs 5 mosAge: 76British

Carol Thompson

Non-Executive Director

5 yrs 3 mosAge: 64British

Andrew Bloxam

Partner, Ventures

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
TP Timothy Peter Willis Dowlen	Non-Executive Director	6 Jul 2010	15 yrs 11 mos	British
EA Ernest Arthur Richardson	Non-Executive Director	1 Jan 2019	7 yrs 5 mos	British
CT Carol Thompson	Non-Executive Director	22 Mar 2021	5 yrs 3 mos	British
Andrew Bloxam	Partner, Ventures	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£31,723	£31,723
Tim Dowlen	Non-Executive Director	£28,653	£28,653
Carol Thompson	Non-Executive Director	£25,537	£25,537

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£29,854	£29,854
Tim Dowlen	Non-Executive Director	£25,708	£25,708
Carol Thompson	Non-Executive Director	£23,958	£23,958

Former Directors (6)

Michael Joseph Liston

Director

Tenure: 10 yrs 7 mosResigned: 3 Feb 2021

David Alan Hurst-Brown

Director

Tenure: 7 yrs 1 mosResigned: 19 Sept 2019

John Craddock Maples

Director

Tenure: 1 yrs 11 mosResigned: 9 Jun 2012

Roger William Blears

Director

Tenure: 1 mosResigned: 6 Jul 2010

Roger William Blears

Secretary

Tenure: 1 mosResigned: 6 Jul 2010

Prashant Mehta

Director

Tenure: 1 mosResigned: 6 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Joseph Liston	Director	6 Jul 2010	3 Feb 2021	10 yrs 7 mos	British
David Alan Hurst-Brown	Director	6 Aug 2012	19 Sept 2019	7 yrs 1 mos	British
John Craddock Maples	Director	6 Jul 2010	9 Jun 2012	1 yrs 11 mos	British
Roger William Blears	Director	18 Jun 2010	6 Jul 2010	1 mos	British
Roger William Blears	Secretary	18 Jun 2010	6 Jul 2010	1 mos	–
Prashant Mehta	Director	18 Jun 2010	6 Jul 2010	1 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Timothy Peter Willis Dowlen

Non-Executive Director

15 yrs 11 mosAge: 79British

Ernest Arthur Richardson

Non-Executive Director

7 yrs 5 mosAge: 76British

Carol Thompson

Non-Executive Director

5 yrs 3 mosAge: 64British

Andrew Bloxam

Partner, Ventures

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
TP Timothy Peter Willis Dowlen	Non-Executive Director	6 Jul 2010	15 yrs 11 mos	British
EA Ernest Arthur Richardson	Non-Executive Director	1 Jan 2019	7 yrs 5 mos	British
CT Carol Thompson	Non-Executive Director	22 Mar 2021	5 yrs 3 mos	British
Andrew Bloxam	Partner, Ventures	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£31,723	£31,723
Tim Dowlen	Non-Executive Director	£28,653	£28,653
Carol Thompson	Non-Executive Director	£25,537	£25,537

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£29,854	£29,854
Tim Dowlen	Non-Executive Director	£25,708	£25,708
Carol Thompson	Non-Executive Director	£23,958	£23,958

Former Directors (6)

Michael Joseph Liston

Director

Tenure: 10 yrs 7 mosResigned: 3 Feb 2021

David Alan Hurst-Brown

Director

Tenure: 7 yrs 1 mosResigned: 19 Sept 2019

John Craddock Maples

Director

Tenure: 1 yrs 11 mosResigned: 9 Jun 2012

Roger William Blears

Director

Tenure: 1 mosResigned: 6 Jul 2010

Roger William Blears

Secretary

Tenure: 1 mosResigned: 6 Jul 2010

Prashant Mehta

Director

Tenure: 1 mosResigned: 6 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Joseph Liston	Director	6 Jul 2010	3 Feb 2021	10 yrs 7 mos	British
David Alan Hurst-Brown	Director	6 Aug 2012	19 Sept 2019	7 yrs 1 mos	British
John Craddock Maples	Director	6 Jul 2010	9 Jun 2012	1 yrs 11 mos	British
Roger William Blears	Director	18 Jun 2010	6 Jul 2010	1 mos	British
Roger William Blears	Secretary	18 Jun 2010	6 Jul 2010	1 mos	–
Prashant Mehta	Director	18 Jun 2010	6 Jul 2010	1 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Timothy Peter Willis Dowlen

Non-Executive Director

15 yrs 11 mosAge: 79British

Ernest Arthur Richardson

Non-Executive Director

7 yrs 5 mosAge: 76British

Carol Thompson

Non-Executive Director

5 yrs 3 mosAge: 64British

Andrew Bloxam

Partner, Ventures

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
TP Timothy Peter Willis Dowlen	Non-Executive Director	6 Jul 2010	15 yrs 11 mos	British
EA Ernest Arthur Richardson	Non-Executive Director	1 Jan 2019	7 yrs 5 mos	British
CT Carol Thompson	Non-Executive Director	22 Mar 2021	5 yrs 3 mos	British
Andrew Bloxam	Partner, Ventures	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£31,723	£31,723
Tim Dowlen	Non-Executive Director	£28,653	£28,653
Carol Thompson	Non-Executive Director	£25,537	£25,537

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£29,854	£29,854
Tim Dowlen	Non-Executive Director	£25,708	£25,708
Carol Thompson	Non-Executive Director	£23,958	£23,958

Former Directors (6)

Michael Joseph Liston

Director

Tenure: 10 yrs 7 mosResigned: 3 Feb 2021

David Alan Hurst-Brown

Director

Tenure: 7 yrs 1 mosResigned: 19 Sept 2019

John Craddock Maples

Director

Tenure: 1 yrs 11 mosResigned: 9 Jun 2012

Roger William Blears

Director

Tenure: 1 mosResigned: 6 Jul 2010

Roger William Blears

Secretary

Tenure: 1 mosResigned: 6 Jul 2010

Prashant Mehta

Director

Tenure: 1 mosResigned: 6 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Joseph Liston	Director	6 Jul 2010	3 Feb 2021	10 yrs 7 mos	British
David Alan Hurst-Brown	Director	6 Aug 2012	19 Sept 2019	7 yrs 1 mos	British
John Craddock Maples	Director	6 Jul 2010	9 Jun 2012	1 yrs 11 mos	British
Roger William Blears	Director	18 Jun 2010	6 Jul 2010	1 mos	British
Roger William Blears	Secretary	18 Jun 2010	6 Jul 2010	1 mos	–
Prashant Mehta	Director	18 Jun 2010	6 Jul 2010	1 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Timothy Peter Willis Dowlen

Non-Executive Director

15 yrs 11 mosAge: 79British

Ernest Arthur Richardson

Non-Executive Director

7 yrs 5 mosAge: 76British

Carol Thompson

Non-Executive Director

5 yrs 3 mosAge: 64British

Andrew Bloxam

Partner, Ventures

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
TP Timothy Peter Willis Dowlen	Non-Executive Director	6 Jul 2010	15 yrs 11 mos	British
EA Ernest Arthur Richardson	Non-Executive Director	1 Jan 2019	7 yrs 5 mos	British
CT Carol Thompson	Non-Executive Director	22 Mar 2021	5 yrs 3 mos	British
Andrew Bloxam	Partner, Ventures	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£31,723	£31,723
Tim Dowlen	Non-Executive Director	£28,653	£28,653
Carol Thompson	Non-Executive Director	£25,537	£25,537

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Ernie Richardson	Non-Executive Director	£29,854	£29,854
Tim Dowlen	Non-Executive Director	£25,708	£25,708
Carol Thompson	Non-Executive Director	£23,958	£23,958

Former Directors (6)

Michael Joseph Liston

Director

Tenure: 10 yrs 7 mosResigned: 3 Feb 2021

David Alan Hurst-Brown

Director

Tenure: 7 yrs 1 mosResigned: 19 Sept 2019

John Craddock Maples

Director

Tenure: 1 yrs 11 mosResigned: 9 Jun 2012

Roger William Blears

Director

Tenure: 1 mosResigned: 6 Jul 2010

Roger William Blears

Secretary

Tenure: 1 mosResigned: 6 Jul 2010

Prashant Mehta

Director

Tenure: 1 mosResigned: 6 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Joseph Liston	Director	6 Jul 2010	3 Feb 2021	10 yrs 7 mos	British
David Alan Hurst-Brown	Director	6 Aug 2012	19 Sept 2019	7 yrs 1 mos	British
John Craddock Maples	Director	6 Jul 2010	9 Jun 2012	1 yrs 11 mos	British
Roger William Blears	Director	18 Jun 2010	6 Jul 2010	1 mos	British
Roger William Blears	Secretary	18 Jun 2010	6 Jul 2010	1 mos	–
Prashant Mehta	Director	18 Jun 2010	6 Jul 2010	1 mos	British