Gresham House Income & Growth VCT plc (GHV1) Board of Directors

Clive Austin

Chair of the Portfolio Valuations Committee

–

Maurice Harold Helfgott

Chair

6 yrs 8 mosAge: 59British

Kevin Acton

Chief Financial Officer, Gresham House plc

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Mike Adams

managing director, real estate

–

Simon Adcock

Managing Director - Head of Portfolio, Sustainable Infrastructure

–

Peter Bachmann

Managing Director, Sustainable Infrastructure

–

Rupert Robinson

Managing Director, Gresham House

–

Justin Paul Ward

Non-Executive Director

6 yrs 11 mosAge: 57British

Nemone Louisa Wynn-Evans

Non-Executive Director

3 yrs 11 mosAge: 52British

Graham Paterson

Senior Independent Director

2 yrs 3 mosAge: 55British

Hazel Cameron

–

Andy Gibb

–

Judita Marcinkeviciute

–

Joan Murphy

–

Mubarak Popoola

–

Jessica England

–

John Bruder

–

Mathangi Chandrasekhar

–

Stevie Ingamells

–

Adam Mclean

–

Zixin Pan

–

Dylan Goldsmith

–

Geoff Lambert

–

Julie McCarthy

–

Bob Henry

–

Samia Lone

–

Beatta Thacker

–

James Palman

–

Lefteris Strakosias

–

Noelle Smith

–

Will Johnson

–

Tony Dalwood

–

Catriona Buckley

–

Heather Fleming

–

Claire Glennon

–

Alastair Leather

Director, Institutional Business

–

Becky Howard

–

Caroline Sheldon

–

Trevor Blackburn

–

Rob Carlow

–

Chris Elliott

–

Tim Jones

–

David Staunton

–

Natalie Dunleavy

–

Olly Hughes

–

Pamela Kotwica

–

Matthew Giles

–

Kenneth Downes

–

Trevor Hope

–

Shalin Pather

–

Oliver Stone

–

Ana Segizbayeva

–

Brian Murray

–

Eoin Rafferty

–

Cara Simone

–

Stephen Beck

Finance Director, Real Assets

–

Francis Ireland

–

Patrick Lawless

–

Brent Donaldson

–

Carole Harris

–

Katie Hills

–

Jacqueline Kelly

–

Emma Loughran

–

Karen Tolputt

–

Harry Hutchinson

–

Beatrice Onanuga

–

Hamza Rafiq

–

Sharan Soni

–

Killian Morris

–

Leigh Dolan

–

Callum Heapes

–

Andrea Kua

–

Kay Matthews

–

Miranda Joicey

–

Brendan Gulston

–

Henrietta Russell

–

Rebecca Eden

–

Joe Krancki

–

Graham Carter

–

Gregory Blin

–

Serena Lasta

–

Dave Gardner

–

Matthew Green

–

Chloe Jacquet

–

Nick Rogerson

–

Kuda Damba

–

Lisa Dang

–

Simon Bursell

–

Jessica Morales

–

Saliha Patel

–

Karan Sahota

–

Fernando Casas Garcia

–

Ben Fletcher

–

Victoria Larkin

–

Edward Latter

–

Matt Mead

–

Chris Coulton

–

William Ryan

–

Beth Delaney

–

Ramano Thilakalal

–

Aoife Tobin

–

Katie Duffy

–

Derek Heffernan

–

Mark Harper

–

Dorian Van Raalte

–

Joe Points

–

Harry McCreath

–

Masrur Rahman

–

Claire Cooper

director of shared ownership operations

–

Matthew Painter

director of development and delivery

–

James Lindsay

Head of Institutional Business

–

Elise Macdonald

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Valeria Morales Gonzalo

–

Liz Rex

–

Tania Hayes

–

Laureen Jacholkowski

–

Sandeep Patel

–

Mark Rogers

–

Shauna Gates

–

Ben Guest

–

James Hendry

–

Tara Ferry

–

Natalie Clayton

–

Kevin Irwin

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
MH Maurice Harold Helfgott	Chair	12 Feb 2020	6 yrs 8 mos	British

Director	Role	Base Salary	Other	Total
Maurice Helfgott	Chair	£44,000	£5,000	£49,000
Graham Paterson	Senior Independent Director	£33,000	£11,000	£44,000
Justin Ward	Non-Executive Director

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 30 Jun 2020

Colin Peter Hook

Non-Executive Director

Tenure: 19 yrsResigned: 18 Oct 2019

Christopher Mark Moore

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 24 Sept 2010

Graeme Andrew Yule MacLennan

Director

Tenure: 2 yrs 7 mosResigned: 31 May 2003

Gordon James Howe

Director

Tenure: 2 yrs 3 mosResigned: 29 Jan 2003

Clive Austin

Chair of the Portfolio Valuations Committee

–

Maurice Harold Helfgott

Chair

6 yrs 8 mosAge: 59British

Kevin Acton

Chief Financial Officer, Gresham House plc

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Mike Adams

managing director, real estate

–

Simon Adcock

Managing Director - Head of Portfolio, Sustainable Infrastructure

–

Peter Bachmann

Managing Director, Sustainable Infrastructure

–

Rupert Robinson

Managing Director, Gresham House

–

Justin Paul Ward

Non-Executive Director

6 yrs 11 mosAge: 57British

Nemone Louisa Wynn-Evans

Non-Executive Director

3 yrs 11 mosAge: 52British

Graham Paterson

Senior Independent Director

2 yrs 3 mosAge: 55British

Hazel Cameron

–

Andy Gibb

–

Judita Marcinkeviciute

–

Joan Murphy

–

Mubarak Popoola

–

Jessica England

–

John Bruder

–

Mathangi Chandrasekhar

–

Stevie Ingamells

–

Adam Mclean

–

Zixin Pan

–

Dylan Goldsmith

–

Geoff Lambert

–

Julie McCarthy

–

Bob Henry

–

Samia Lone

–

Beatta Thacker

–

James Palman

–

Lefteris Strakosias

–

Noelle Smith

–

Will Johnson

–

Tony Dalwood

–

Catriona Buckley

–

Heather Fleming

–

Claire Glennon

–

Alastair Leather

Director, Institutional Business

–

Becky Howard

–

Caroline Sheldon

–

Trevor Blackburn

–

Rob Carlow

–

Chris Elliott

–

Tim Jones

–

David Staunton

–

Natalie Dunleavy

–

Olly Hughes

–

Pamela Kotwica

–

Matthew Giles

–

Kenneth Downes

–

Trevor Hope

–

Shalin Pather

–

Oliver Stone

–

Ana Segizbayeva

–

Brian Murray

–

Eoin Rafferty

–

Cara Simone

–

Stephen Beck

Finance Director, Real Assets

–

Francis Ireland

–

Patrick Lawless

–

Brent Donaldson

–

Carole Harris

–

Katie Hills

–

Jacqueline Kelly

–

Emma Loughran

–

Karen Tolputt

–

Harry Hutchinson

–

Beatrice Onanuga

–

Hamza Rafiq

–

Sharan Soni

–

Killian Morris

–

Leigh Dolan

–

Callum Heapes

–

Andrea Kua

–

Kay Matthews

–

Miranda Joicey

–

Brendan Gulston

–

Henrietta Russell

–

Rebecca Eden

–

Joe Krancki

–

Graham Carter

–

Gregory Blin

–

Serena Lasta

–

Dave Gardner

–

Matthew Green

–

Chloe Jacquet

–

Nick Rogerson

–

Kuda Damba

–

Lisa Dang

–

Simon Bursell

–

Jessica Morales

–

Saliha Patel

–

Karan Sahota

–

Fernando Casas Garcia

–

Ben Fletcher

–

Victoria Larkin

–

Edward Latter

–

Matt Mead

–

Chris Coulton

–

William Ryan

–

Beth Delaney

–

Ramano Thilakalal

–

Aoife Tobin

–

Katie Duffy

–

Derek Heffernan

–

Mark Harper

–

Dorian Van Raalte

–

Joe Points

–

Harry McCreath

–

Masrur Rahman

–

Claire Cooper

director of shared ownership operations

–

Matthew Painter

director of development and delivery

–

James Lindsay

Head of Institutional Business

–

Elise Macdonald

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Valeria Morales Gonzalo

–

Liz Rex

–

Tania Hayes

–

Laureen Jacholkowski

–

Sandeep Patel

–

Mark Rogers

–

Shauna Gates

–

Ben Guest

–

James Hendry

–

Tara Ferry

–

Natalie Clayton

–

Kevin Irwin

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
MH Maurice Harold Helfgott	Chair	12 Feb 2020	6 yrs 8 mos	British

Director	Role	Base Salary	Other	Total
Maurice Helfgott	Chair	£44,000	£5,000	£49,000
Graham Paterson	Senior Independent Director	£33,000	£11,000	£44,000
Justin Ward	Non-Executive Director

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 30 Jun 2020

Colin Peter Hook

Non-Executive Director

Tenure: 19 yrsResigned: 18 Oct 2019

Christopher Mark Moore

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 24 Sept 2010

Graeme Andrew Yule MacLennan

Director

Tenure: 2 yrs 7 mosResigned: 31 May 2003

Gordon James Howe

Director

Tenure: 2 yrs 3 mosResigned: 29 Jan 2003

Gresham House Income & Growth VCT plc Directors

Gresham House Income & Growth VCT plc Directors

Board of Directors (127)

Director Remuneration (FYE 2025)

Former Directors (6)

Board of Directors (127)

Director Remuneration (FYE 2025)

Former Directors (6)

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Harry Cartwright	Non-Executive Director	1 Aug 2010	30 Jun 2020	9 yrs 10 mos	British
Colin Peter Hook	Non-Executive Director	13 Oct 2000	18 Oct 2019	19 yrs	British
Christopher Mark Moore	Non-Executive Director	13 Oct 2000	24 Sept 2010	9 yrs 11 mos	British
Graeme Andrew Yule MacLennan	Director	13 Oct 2000	31 May 2003	2 yrs 7 mos	British
Gordon James Howe	Director	13 Oct 2000	29 Jan 2003	2 yrs 3 mos	British
Dr David Valentine Atterton	Director	13 Oct 2000