Gresham House Income Growth 2 VCT PLC (GHV2) Board of Directors | Ticker

/Equities/XLON/GHV2/Directors

Gresham House Income Growth 2 VCT PLC Directors

/Equities/XLON/GHV2/Directors

Gresham House Income Growth 2 VCT PLC Directors

Board of Directors (25)

Anthony Townsend

Chairman

–

Clive Nicholas Boothman

Chair

11 yrsAge: 71British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Ken Wotton

Managing Director, Public Equity

–

Olly Hughes

Managing Director, Forestry

–

Mike Adams

Managing Director, Real Estate

–

Cathy Pitt

Non-Executive Director

–

Lucy Armstrong

Non-Executive Director

4 yrs 5 mosAge: 58British

Sarah Frances Clark

Non-Executive Director

2 yrs 1 mosAge: 53British

Ian Marcel Blackburn

Senior Independent Director

2 yrs 1 mosAge: 69British

Eoin McDonald

Director of Global Natural Capital

–

Alastair Leather

Director, Institutional Business

–

Claire Cooper

Director of Shared Ownership Operations

–

Matthew Painter

Director of Development and Delivery

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Hyewon Kong

Sustainable Investment Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund Manager, BSI Infrastructure

–

Claire Glennon

Head of UK Institutional Sales

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
CN Clive Nicholas Boothman	Chair	1 Aug 2015	11 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Mike Adams	Managing Director, Real Estate	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
LA Lucy Armstrong	Non-Executive Director	1 Mar 2022	4 yrs 5 mos	British
SF Sarah Frances Clark	Non-Executive Director	26 Jul 2024	2 yrs 1 mos	British
IM Ian Marcel Blackburn	Senior Independent Director	26 Jul 2024	2 yrs 1 mos	British
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bachmann	Fund Manager, BSI Infrastructure	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Clive Boothman	Chair	£45,000	£45,000
Ian Blackburn	Senior Independent Director	£39,900	£39,900
Lucy Armstrong	Non-Executive Director	£36,750	£36,750
Sarah Clark	Non-Executive Director	£36,750	£36,750

Former Directors (7)

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 20 yrsResigned: 26 Jul 2024

Catherine Alison Wall

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2021

Thomas Peter Sooke

Director

Tenure: 11 yrs 10 mosResigned: 23 May 2016

Keith Melville Niven

Director

Tenure: 11 yrs 10 mosResigned: 13 May 2016

Christopher Mark Moore

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 May 2010

David John Coulson

Director

Tenure: 0 mosResigned: 30 Jun 2004

Robert Anthony Brittain

Director

Tenure: 0 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Non-Executive Director	1 Jul 2004	26 Jul 2024	20 yrs	British
Catherine Alison Wall	Non-Executive Director	1 Jul 2014	31 Dec 2021	7 yrs 5 mos	British
Thomas Peter Sooke	Director	1 Jul 2004	23 May 2016	11 yrs 10 mos	British
Keith Melville Niven	Director	1 Jul 2004	13 May 2016	11 yrs 10 mos	British
Christopher Mark Moore	Non-Executive Director	1 Jul 2004	20 May 2010	5 yrs 10 mos	British
David John Coulson	Director	15 Jun 2004	30 Jun 2004	0 mos	British
Robert Anthony Brittain	Director	15 Jun 2004	30 Jun 2004	0 mos	British

Board of Directors (25)

Anthony Townsend

Chairman

–

Clive Nicholas Boothman

Chair

11 yrsAge: 71British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Ken Wotton

Managing Director, Public Equity

–

Olly Hughes

Managing Director, Forestry

–

Mike Adams

Managing Director, Real Estate

–

Cathy Pitt

Non-Executive Director

–

Lucy Armstrong

Non-Executive Director

4 yrs 5 mosAge: 58British

Sarah Frances Clark

Non-Executive Director

2 yrs 1 mosAge: 53British

Ian Marcel Blackburn

Senior Independent Director

2 yrs 1 mosAge: 69British

Eoin McDonald

Director of Global Natural Capital

–

Alastair Leather

Director, Institutional Business

–

Claire Cooper

Director of Shared Ownership Operations

–

Matthew Painter

Director of Development and Delivery

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Hyewon Kong

Sustainable Investment Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund Manager, BSI Infrastructure

–

Claire Glennon

Head of UK Institutional Sales

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
CN Clive Nicholas Boothman	Chair	1 Aug 2015	11 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Mike Adams	Managing Director, Real Estate	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
LA Lucy Armstrong	Non-Executive Director	1 Mar 2022	4 yrs 5 mos	British
SF Sarah Frances Clark	Non-Executive Director	26 Jul 2024	2 yrs 1 mos	British
IM Ian Marcel Blackburn	Senior Independent Director	26 Jul 2024	2 yrs 1 mos	British
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bachmann	Fund Manager, BSI Infrastructure	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Clive Boothman	Chair	£45,000	£45,000
Ian Blackburn	Senior Independent Director	£39,900	£39,900
Lucy Armstrong	Non-Executive Director	£36,750	£36,750
Sarah Clark	Non-Executive Director	£36,750	£36,750

Former Directors (7)

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 20 yrsResigned: 26 Jul 2024

Catherine Alison Wall

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2021

Thomas Peter Sooke

Director

Tenure: 11 yrs 10 mosResigned: 23 May 2016

Keith Melville Niven

Director

Tenure: 11 yrs 10 mosResigned: 13 May 2016

Christopher Mark Moore

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 May 2010

David John Coulson

Director

Tenure: 0 mosResigned: 30 Jun 2004

Robert Anthony Brittain

Director

Tenure: 0 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Non-Executive Director	1 Jul 2004	26 Jul 2024	20 yrs	British
Catherine Alison Wall	Non-Executive Director	1 Jul 2014	31 Dec 2021	7 yrs 5 mos	British
Thomas Peter Sooke	Director	1 Jul 2004	23 May 2016	11 yrs 10 mos	British
Keith Melville Niven	Director	1 Jul 2004	13 May 2016	11 yrs 10 mos	British
Christopher Mark Moore	Non-Executive Director	1 Jul 2004	20 May 2010	5 yrs 10 mos	British
David John Coulson	Director	15 Jun 2004	30 Jun 2004	0 mos	British
Robert Anthony Brittain	Director	15 Jun 2004	30 Jun 2004	0 mos	British

Board of Directors (25)

Anthony Townsend

Chairman

–

Clive Nicholas Boothman

Chair

11 yrsAge: 71British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Ken Wotton

Managing Director, Public Equity

–

Olly Hughes

Managing Director, Forestry

–

Mike Adams

Managing Director, Real Estate

–

Cathy Pitt

Non-Executive Director

–

Lucy Armstrong

Non-Executive Director

4 yrs 5 mosAge: 58British

Sarah Frances Clark

Non-Executive Director

2 yrs 1 mosAge: 53British

Ian Marcel Blackburn

Senior Independent Director

2 yrs 1 mosAge: 69British

Eoin McDonald

Director of Global Natural Capital

–

Alastair Leather

Director, Institutional Business

–

Claire Cooper

Director of Shared Ownership Operations

–

Matthew Painter

Director of Development and Delivery

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Hyewon Kong

Sustainable Investment Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund Manager, BSI Infrastructure

–

Claire Glennon

Head of UK Institutional Sales

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
CN Clive Nicholas Boothman	Chair	1 Aug 2015	11 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Mike Adams	Managing Director, Real Estate	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
LA Lucy Armstrong	Non-Executive Director	1 Mar 2022	4 yrs 5 mos	British
SF Sarah Frances Clark	Non-Executive Director	26 Jul 2024	2 yrs 1 mos	British
IM Ian Marcel Blackburn	Senior Independent Director	26 Jul 2024	2 yrs 1 mos	British
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bachmann	Fund Manager, BSI Infrastructure	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Clive Boothman	Chair	£45,000	£45,000
Ian Blackburn	Senior Independent Director	£39,900	£39,900
Lucy Armstrong	Non-Executive Director	£36,750	£36,750
Sarah Clark	Non-Executive Director	£36,750	£36,750

Former Directors (7)

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 20 yrsResigned: 26 Jul 2024

Catherine Alison Wall

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2021

Thomas Peter Sooke

Director

Tenure: 11 yrs 10 mosResigned: 23 May 2016

Keith Melville Niven

Director

Tenure: 11 yrs 10 mosResigned: 13 May 2016

Christopher Mark Moore

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 May 2010

David John Coulson

Director

Tenure: 0 mosResigned: 30 Jun 2004

Robert Anthony Brittain

Director

Tenure: 0 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Non-Executive Director	1 Jul 2004	26 Jul 2024	20 yrs	British
Catherine Alison Wall	Non-Executive Director	1 Jul 2014	31 Dec 2021	7 yrs 5 mos	British
Thomas Peter Sooke	Director	1 Jul 2004	23 May 2016	11 yrs 10 mos	British
Keith Melville Niven	Director	1 Jul 2004	13 May 2016	11 yrs 10 mos	British
Christopher Mark Moore	Non-Executive Director	1 Jul 2004	20 May 2010	5 yrs 10 mos	British
David John Coulson	Director	15 Jun 2004	30 Jun 2004	0 mos	British
Robert Anthony Brittain	Director	15 Jun 2004	30 Jun 2004	0 mos	British

Board of Directors (25)

Anthony Townsend

Chairman

–

Clive Nicholas Boothman

Chair

11 yrsAge: 71British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Ken Wotton

Managing Director, Public Equity

–

Olly Hughes

Managing Director, Forestry

–

Mike Adams

Managing Director, Real Estate

–

Cathy Pitt

Non-Executive Director

–

Lucy Armstrong

Non-Executive Director

4 yrs 5 mosAge: 58British

Sarah Frances Clark

Non-Executive Director

2 yrs 1 mosAge: 53British

Ian Marcel Blackburn

Senior Independent Director

2 yrs 1 mosAge: 69British

Eoin McDonald

Director of Global Natural Capital

–

Alastair Leather

Director, Institutional Business

–

Claire Cooper

Director of Shared Ownership Operations

–

Matthew Painter

Director of Development and Delivery

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Hyewon Kong

Sustainable Investment Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund Manager, BSI Infrastructure

–

Claire Glennon

Head of UK Institutional Sales

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
CN Clive Nicholas Boothman	Chair	1 Aug 2015	11 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Mike Adams	Managing Director, Real Estate	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
LA Lucy Armstrong	Non-Executive Director	1 Mar 2022	4 yrs 5 mos	British
SF Sarah Frances Clark	Non-Executive Director	26 Jul 2024	2 yrs 1 mos	British
IM Ian Marcel Blackburn	Senior Independent Director	26 Jul 2024	2 yrs 1 mos	British
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bachmann	Fund Manager, BSI Infrastructure	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Clive Boothman	Chair	£45,000	£45,000
Ian Blackburn	Senior Independent Director	£39,900	£39,900
Lucy Armstrong	Non-Executive Director	£36,750	£36,750
Sarah Clark	Non-Executive Director	£36,750	£36,750

Former Directors (7)

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 20 yrsResigned: 26 Jul 2024

Catherine Alison Wall

Non-Executive Director

Tenure: 7 yrs 5 mosResigned: 31 Dec 2021

Thomas Peter Sooke

Director

Tenure: 11 yrs 10 mosResigned: 23 May 2016

Keith Melville Niven

Director

Tenure: 11 yrs 10 mosResigned: 13 May 2016

Christopher Mark Moore

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 20 May 2010

David John Coulson

Director

Tenure: 0 mosResigned: 30 Jun 2004

Robert Anthony Brittain

Director

Tenure: 0 mosResigned: 30 Jun 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Non-Executive Director	1 Jul 2004	26 Jul 2024	20 yrs	British
Catherine Alison Wall	Non-Executive Director	1 Jul 2014	31 Dec 2021	7 yrs 5 mos	British
Thomas Peter Sooke	Director	1 Jul 2004	23 May 2016	11 yrs 10 mos	British
Keith Melville Niven	Director	1 Jul 2004	13 May 2016	11 yrs 10 mos	British
Christopher Mark Moore	Non-Executive Director	1 Jul 2004	20 May 2010	5 yrs 10 mos	British
David John Coulson	Director	15 Jun 2004	30 Jun 2004	0 mos	British
Robert Anthony Brittain	Director	15 Jun 2004	30 Jun 2004	0 mos	British