Molten Ventures PLC (GROW) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as MVCT (Molten Ventures VCT plc). Director, financial and RNS data shown here are for the issuer.

Molten Ventures PLC Directors

/Equities/XLON/GROW/Directors

Secondary share class. The ordinary shares trade as MVCT (Molten Ventures VCT plc). Director, financial and RNS data shown here are for the issuer.

Molten Ventures PLC Directors

Board of Directors (31)

Laurence David Edgar Hollingworth

Chair

2 yrs 6 mosAge: 68British

Richard Marsh

Chief Portfolio Officer

–

Stuart Malcolm Chapman

Executive Director

10 yrs 8 mosAge: 56British

Grahame David Cook

Non-Executive Director

10 yrs 8 mosAge: 68British

Benjamin David Wilkinson

Executive Director

7 yrs 1 mosAge: 45British

Gervaise Slowey

Non-Executive Director

5 yrsAge: 59Irish

Sarah Felicity Gentleman

Non-Executive Director

4 yrs 10 mosAge: 56British

Lara Hennah Naqushbandi

Non-Executive Director

2 yrs 10 mosAge: 45British

Mr Andrew Heinz Zimmermann

Executive Director

1 yrs 6 mosAge: 55British

Phoebe Kitchen

Principal

–

Alan Duncan

Venture Partner

–

Malcolm Ferguson

Partner - Secondaries

–

Luke Smith

Head of Early Investing

–

Bakhrom Ibragimov

Partner - Head of Molten East

–

Nicola McClafferty

Partner

–

Nikhil Punwaney

Investment Manager

–

Greg Paterson

Associate

–

Ozan Sonmez

Partner - Molten East

–

Steven Mendel

Partner - Secondaries

–

Franco Danesi

Senior Partner

–

Nelly Markova

Partner - Molten East

–

Michael Dimelow

Corporate Advisor

–

David Cummings

Venture Partner

–

Nick Sando

Partner - Secondaries

–

Tarun Ravipati

Associate

–

George Chalmers

Partner

–

Nic Brisbourne

Senior Partner

–

Inga Deakin

Partner

–

Brian Caulfield

Venture Partner

–

Ceyda Sabanci Dinçer

Associate

–

Gareth Michael Faith

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LD Laurence David Edgar Hollingworth	Chair	2 Jan 2024	2 yrs 6 mos	British
Richard Marsh	Chief Portfolio Officer	–	–	–
Stuart Malcolm Chapman	Executive Director	20 Nov 2015	10 yrs 8 mos	British
GD Grahame David Cook	Non-Executive Director	20 Nov 2015	10 yrs 8 mos	British
Benjamin David Wilkinson	Executive Director	4 Jun 2019	7 yrs 1 mos	British
GS Gervaise Slowey	Non-Executive Director	23 Jul 2021	5 yrs	Irish
SF Sarah Felicity Gentleman	Non-Executive Director	8 Sept 2021	4 yrs 10 mos	British
LH Lara Hennah Naqushbandi	Non-Executive Director	11 Sept 2023	2 yrs 10 mos	British
Mr Andrew Heinz Zimmermann	Executive Director	28 Jan 2025	1 yrs 6 mos	British
Phoebe Kitchen	Principal	–	–	–
Alan Duncan	Venture Partner	–	–	–
Malcolm Ferguson	Partner - Secondaries	–	–	–
Luke Smith	Head of Early Investing	–	–	–
Bakhrom Ibragimov	Partner - Head of Molten East	–	–	–
Nicola McClafferty	Partner	–	–	–
Nikhil Punwaney	Investment Manager	–	–	–
Greg Paterson	Associate	–	–	–
Ozan Sonmez	Partner - Molten East	–	–	–
Steven Mendel	Partner - Secondaries	–	–	–
Franco Danesi	Senior Partner	–	–	–
Nelly Markova	Partner - Molten East	–	–	–
Michael Dimelow	Corporate Advisor	–	–	–
David Cummings	Venture Partner	–	–	–
Nick Sando	Partner - Secondaries	–	–	–
Tarun Ravipati	Associate	–	–	–
George Chalmers	Partner	–	–	–
Nic Brisbourne	Senior Partner	–	–	–
Inga Deakin	Partner	–	–	–
Brian Caulfield	Venture Partner	–	–	–
Ceyda Sabanci Dinçer	Associate	–	–	–
GM Gareth Michael Faith	Secretary	13 Jun 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£160,000	–	–	–	–	–	£160,000
Stuart Chapman	Executive Director	£373,000	£9,000	£649,000	–	£56,000	£2,407,000	£3,494,000
Ben Wilkinson	Executive Director	£429,000	£7,000	£746,000	–	£64,000	£433,000	£1,679,000
Martin Davis	Executive Director	£316,000	£9,000	£707,000	–	£47,000	–	£1,078,000
Andrew Zimmermann	Executive Director	£58,000	£1,000	£101,000	–	£8,000	–	£169,000
Grahame Cook	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Gervaise Slowey	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Sarah Gentleman	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
Lara Naqushbandi	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Richard Pelly	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£40,000	–	–	–	–	–	£40,000
Stuart Chapman	Executive Director	£356,000	£6,000	£631,000	£71,000	£53,000	£502,000	£1,548,000
Martin Davis	Executive Director	£517,000	£9,000	£917,000	£103,000	£78,000	–	£1,521,000
Ben Wilkinson	Executive Director	£348,000	£5,000	£618,000	£70,000	£52,000	£49,000	£1,072,000
Andrew Zimmermann	Executive Director	–	–	–	–	–	–	–
Grahame Cook	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Gervaise Slowey	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sarah Gentleman	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Lara Naqushbandi	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Richard Pelly	Non-Executive Director	£14,000	–	–	–	–	–	£14,000

Former Directors (7)

Martin Michael Arthur Davis

Executive Director

Tenure: 4 yrs 11 mosResigned: 29 Oct 2024

Richard Fowler Pelly

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 26 Jul 2023

Karen Slatford

Chair

Tenure: 7 yrs 2 mosResigned: 17 Jan 2023

Simon Christopher Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jul 2020

Nicholas Roy Heather

Director

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Secretary

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Director

Tenure: 2 mosResigned: 20 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Michael Arthur Davis	Executive Director	4 Nov 2019	29 Oct 2024	4 yrs 11 mos	British
Richard Fowler Pelly	Non-Executive Director	20 Nov 2015	26 Jul 2023	7 yrs 8 mos	British
Karen Slatford	Chair	20 Nov 2015	17 Jan 2023	7 yrs 2 mos	British
Simon Christopher Cook	Director	20 Nov 2015	1 Jul 2020	4 yrs 8 mos	British
Nicholas Roy Heather	Director	29 Sept 2015	20 Nov 2015	2 mos	British
Kristian Thomas Rogers	Secretary	29 Sept 2015	20 Nov 2015	2 mos	–
Kristian Thomas Rogers	Director	29 Sept 2015	20 Nov 2015	2 mos	British

Board of Directors (31)

Laurence David Edgar Hollingworth

Chair

2 yrs 6 mosAge: 68British

Richard Marsh

Chief Portfolio Officer

–

Stuart Malcolm Chapman

Executive Director

10 yrs 8 mosAge: 56British

Grahame David Cook

Non-Executive Director

10 yrs 8 mosAge: 68British

Benjamin David Wilkinson

Executive Director

7 yrs 1 mosAge: 45British

Gervaise Slowey

Non-Executive Director

5 yrsAge: 59Irish

Sarah Felicity Gentleman

Non-Executive Director

4 yrs 10 mosAge: 56British

Lara Hennah Naqushbandi

Non-Executive Director

2 yrs 10 mosAge: 45British

Mr Andrew Heinz Zimmermann

Executive Director

1 yrs 6 mosAge: 55British

Phoebe Kitchen

Principal

–

Alan Duncan

Venture Partner

–

Malcolm Ferguson

Partner - Secondaries

–

Luke Smith

Head of Early Investing

–

Bakhrom Ibragimov

Partner - Head of Molten East

–

Nicola McClafferty

Partner

–

Nikhil Punwaney

Investment Manager

–

Greg Paterson

Associate

–

Ozan Sonmez

Partner - Molten East

–

Steven Mendel

Partner - Secondaries

–

Franco Danesi

Senior Partner

–

Nelly Markova

Partner - Molten East

–

Michael Dimelow

Corporate Advisor

–

David Cummings

Venture Partner

–

Nick Sando

Partner - Secondaries

–

Tarun Ravipati

Associate

–

George Chalmers

Partner

–

Nic Brisbourne

Senior Partner

–

Inga Deakin

Partner

–

Brian Caulfield

Venture Partner

–

Ceyda Sabanci Dinçer

Associate

–

Gareth Michael Faith

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LD Laurence David Edgar Hollingworth	Chair	2 Jan 2024	2 yrs 6 mos	British
Richard Marsh	Chief Portfolio Officer	–	–	–
Stuart Malcolm Chapman	Executive Director	20 Nov 2015	10 yrs 8 mos	British
GD Grahame David Cook	Non-Executive Director	20 Nov 2015	10 yrs 8 mos	British
Benjamin David Wilkinson	Executive Director	4 Jun 2019	7 yrs 1 mos	British
GS Gervaise Slowey	Non-Executive Director	23 Jul 2021	5 yrs	Irish
SF Sarah Felicity Gentleman	Non-Executive Director	8 Sept 2021	4 yrs 10 mos	British
LH Lara Hennah Naqushbandi	Non-Executive Director	11 Sept 2023	2 yrs 10 mos	British
Mr Andrew Heinz Zimmermann	Executive Director	28 Jan 2025	1 yrs 6 mos	British
Phoebe Kitchen	Principal	–	–	–
Alan Duncan	Venture Partner	–	–	–
Malcolm Ferguson	Partner - Secondaries	–	–	–
Luke Smith	Head of Early Investing	–	–	–
Bakhrom Ibragimov	Partner - Head of Molten East	–	–	–
Nicola McClafferty	Partner	–	–	–
Nikhil Punwaney	Investment Manager	–	–	–
Greg Paterson	Associate	–	–	–
Ozan Sonmez	Partner - Molten East	–	–	–
Steven Mendel	Partner - Secondaries	–	–	–
Franco Danesi	Senior Partner	–	–	–
Nelly Markova	Partner - Molten East	–	–	–
Michael Dimelow	Corporate Advisor	–	–	–
David Cummings	Venture Partner	–	–	–
Nick Sando	Partner - Secondaries	–	–	–
Tarun Ravipati	Associate	–	–	–
George Chalmers	Partner	–	–	–
Nic Brisbourne	Senior Partner	–	–	–
Inga Deakin	Partner	–	–	–
Brian Caulfield	Venture Partner	–	–	–
Ceyda Sabanci Dinçer	Associate	–	–	–
GM Gareth Michael Faith	Secretary	13 Jun 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£160,000	–	–	–	–	–	£160,000
Stuart Chapman	Executive Director	£373,000	£9,000	£649,000	–	£56,000	£2,407,000	£3,494,000
Ben Wilkinson	Executive Director	£429,000	£7,000	£746,000	–	£64,000	£433,000	£1,679,000
Martin Davis	Executive Director	£316,000	£9,000	£707,000	–	£47,000	–	£1,078,000
Andrew Zimmermann	Executive Director	£58,000	£1,000	£101,000	–	£8,000	–	£169,000
Grahame Cook	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Gervaise Slowey	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Sarah Gentleman	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
Lara Naqushbandi	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Richard Pelly	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£40,000	–	–	–	–	–	£40,000
Stuart Chapman	Executive Director	£356,000	£6,000	£631,000	£71,000	£53,000	£502,000	£1,548,000
Martin Davis	Executive Director	£517,000	£9,000	£917,000	£103,000	£78,000	–	£1,521,000
Ben Wilkinson	Executive Director	£348,000	£5,000	£618,000	£70,000	£52,000	£49,000	£1,072,000
Andrew Zimmermann	Executive Director	–	–	–	–	–	–	–
Grahame Cook	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Gervaise Slowey	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sarah Gentleman	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Lara Naqushbandi	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Richard Pelly	Non-Executive Director	£14,000	–	–	–	–	–	£14,000

Former Directors (7)

Martin Michael Arthur Davis

Executive Director

Tenure: 4 yrs 11 mosResigned: 29 Oct 2024

Richard Fowler Pelly

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 26 Jul 2023

Karen Slatford

Chair

Tenure: 7 yrs 2 mosResigned: 17 Jan 2023

Simon Christopher Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jul 2020

Nicholas Roy Heather

Director

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Secretary

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Director

Tenure: 2 mosResigned: 20 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Michael Arthur Davis	Executive Director	4 Nov 2019	29 Oct 2024	4 yrs 11 mos	British
Richard Fowler Pelly	Non-Executive Director	20 Nov 2015	26 Jul 2023	7 yrs 8 mos	British
Karen Slatford	Chair	20 Nov 2015	17 Jan 2023	7 yrs 2 mos	British
Simon Christopher Cook	Director	20 Nov 2015	1 Jul 2020	4 yrs 8 mos	British
Nicholas Roy Heather	Director	29 Sept 2015	20 Nov 2015	2 mos	British
Kristian Thomas Rogers	Secretary	29 Sept 2015	20 Nov 2015	2 mos	–
Kristian Thomas Rogers	Director	29 Sept 2015	20 Nov 2015	2 mos	British

Board of Directors (31)

Laurence David Edgar Hollingworth

Chair

2 yrs 6 mosAge: 68British

Richard Marsh

Chief Portfolio Officer

–

Stuart Malcolm Chapman

Executive Director

10 yrs 8 mosAge: 56British

Grahame David Cook

Non-Executive Director

10 yrs 8 mosAge: 68British

Benjamin David Wilkinson

Executive Director

7 yrs 1 mosAge: 45British

Gervaise Slowey

Non-Executive Director

5 yrsAge: 59Irish

Sarah Felicity Gentleman

Non-Executive Director

4 yrs 10 mosAge: 56British

Lara Hennah Naqushbandi

Non-Executive Director

2 yrs 10 mosAge: 45British

Mr Andrew Heinz Zimmermann

Executive Director

1 yrs 6 mosAge: 55British

Phoebe Kitchen

Principal

–

Alan Duncan

Venture Partner

–

Malcolm Ferguson

Partner - Secondaries

–

Luke Smith

Head of Early Investing

–

Bakhrom Ibragimov

Partner - Head of Molten East

–

Nicola McClafferty

Partner

–

Nikhil Punwaney

Investment Manager

–

Greg Paterson

Associate

–

Ozan Sonmez

Partner - Molten East

–

Steven Mendel

Partner - Secondaries

–

Franco Danesi

Senior Partner

–

Nelly Markova

Partner - Molten East

–

Michael Dimelow

Corporate Advisor

–

David Cummings

Venture Partner

–

Nick Sando

Partner - Secondaries

–

Tarun Ravipati

Associate

–

George Chalmers

Partner

–

Nic Brisbourne

Senior Partner

–

Inga Deakin

Partner

–

Brian Caulfield

Venture Partner

–

Ceyda Sabanci Dinçer

Associate

–

Gareth Michael Faith

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LD Laurence David Edgar Hollingworth	Chair	2 Jan 2024	2 yrs 6 mos	British
Richard Marsh	Chief Portfolio Officer	–	–	–
Stuart Malcolm Chapman	Executive Director	20 Nov 2015	10 yrs 8 mos	British
GD Grahame David Cook	Non-Executive Director	20 Nov 2015	10 yrs 8 mos	British
Benjamin David Wilkinson	Executive Director	4 Jun 2019	7 yrs 1 mos	British
GS Gervaise Slowey	Non-Executive Director	23 Jul 2021	5 yrs	Irish
SF Sarah Felicity Gentleman	Non-Executive Director	8 Sept 2021	4 yrs 10 mos	British
LH Lara Hennah Naqushbandi	Non-Executive Director	11 Sept 2023	2 yrs 10 mos	British
Mr Andrew Heinz Zimmermann	Executive Director	28 Jan 2025	1 yrs 6 mos	British
Phoebe Kitchen	Principal	–	–	–
Alan Duncan	Venture Partner	–	–	–
Malcolm Ferguson	Partner - Secondaries	–	–	–
Luke Smith	Head of Early Investing	–	–	–
Bakhrom Ibragimov	Partner - Head of Molten East	–	–	–
Nicola McClafferty	Partner	–	–	–
Nikhil Punwaney	Investment Manager	–	–	–
Greg Paterson	Associate	–	–	–
Ozan Sonmez	Partner - Molten East	–	–	–
Steven Mendel	Partner - Secondaries	–	–	–
Franco Danesi	Senior Partner	–	–	–
Nelly Markova	Partner - Molten East	–	–	–
Michael Dimelow	Corporate Advisor	–	–	–
David Cummings	Venture Partner	–	–	–
Nick Sando	Partner - Secondaries	–	–	–
Tarun Ravipati	Associate	–	–	–
George Chalmers	Partner	–	–	–
Nic Brisbourne	Senior Partner	–	–	–
Inga Deakin	Partner	–	–	–
Brian Caulfield	Venture Partner	–	–	–
Ceyda Sabanci Dinçer	Associate	–	–	–
GM Gareth Michael Faith	Secretary	13 Jun 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£160,000	–	–	–	–	–	£160,000
Stuart Chapman	Executive Director	£373,000	£9,000	£649,000	–	£56,000	£2,407,000	£3,494,000
Ben Wilkinson	Executive Director	£429,000	£7,000	£746,000	–	£64,000	£433,000	£1,679,000
Martin Davis	Executive Director	£316,000	£9,000	£707,000	–	£47,000	–	£1,078,000
Andrew Zimmermann	Executive Director	£58,000	£1,000	£101,000	–	£8,000	–	£169,000
Grahame Cook	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Gervaise Slowey	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Sarah Gentleman	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
Lara Naqushbandi	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Richard Pelly	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£40,000	–	–	–	–	–	£40,000
Stuart Chapman	Executive Director	£356,000	£6,000	£631,000	£71,000	£53,000	£502,000	£1,548,000
Martin Davis	Executive Director	£517,000	£9,000	£917,000	£103,000	£78,000	–	£1,521,000
Ben Wilkinson	Executive Director	£348,000	£5,000	£618,000	£70,000	£52,000	£49,000	£1,072,000
Andrew Zimmermann	Executive Director	–	–	–	–	–	–	–
Grahame Cook	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Gervaise Slowey	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sarah Gentleman	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Lara Naqushbandi	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Richard Pelly	Non-Executive Director	£14,000	–	–	–	–	–	£14,000

Former Directors (7)

Martin Michael Arthur Davis

Executive Director

Tenure: 4 yrs 11 mosResigned: 29 Oct 2024

Richard Fowler Pelly

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 26 Jul 2023

Karen Slatford

Chair

Tenure: 7 yrs 2 mosResigned: 17 Jan 2023

Simon Christopher Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jul 2020

Nicholas Roy Heather

Director

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Secretary

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Director

Tenure: 2 mosResigned: 20 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Michael Arthur Davis	Executive Director	4 Nov 2019	29 Oct 2024	4 yrs 11 mos	British
Richard Fowler Pelly	Non-Executive Director	20 Nov 2015	26 Jul 2023	7 yrs 8 mos	British
Karen Slatford	Chair	20 Nov 2015	17 Jan 2023	7 yrs 2 mos	British
Simon Christopher Cook	Director	20 Nov 2015	1 Jul 2020	4 yrs 8 mos	British
Nicholas Roy Heather	Director	29 Sept 2015	20 Nov 2015	2 mos	British
Kristian Thomas Rogers	Secretary	29 Sept 2015	20 Nov 2015	2 mos	–
Kristian Thomas Rogers	Director	29 Sept 2015	20 Nov 2015	2 mos	British

Board of Directors (31)

Laurence David Edgar Hollingworth

Chair

2 yrs 6 mosAge: 68British

Richard Marsh

Chief Portfolio Officer

–

Stuart Malcolm Chapman

Executive Director

10 yrs 8 mosAge: 56British

Grahame David Cook

Non-Executive Director

10 yrs 8 mosAge: 68British

Benjamin David Wilkinson

Executive Director

7 yrs 1 mosAge: 45British

Gervaise Slowey

Non-Executive Director

5 yrsAge: 59Irish

Sarah Felicity Gentleman

Non-Executive Director

4 yrs 10 mosAge: 56British

Lara Hennah Naqushbandi

Non-Executive Director

2 yrs 10 mosAge: 45British

Mr Andrew Heinz Zimmermann

Executive Director

1 yrs 6 mosAge: 55British

Phoebe Kitchen

Principal

–

Alan Duncan

Venture Partner

–

Malcolm Ferguson

Partner - Secondaries

–

Luke Smith

Head of Early Investing

–

Bakhrom Ibragimov

Partner - Head of Molten East

–

Nicola McClafferty

Partner

–

Nikhil Punwaney

Investment Manager

–

Greg Paterson

Associate

–

Ozan Sonmez

Partner - Molten East

–

Steven Mendel

Partner - Secondaries

–

Franco Danesi

Senior Partner

–

Nelly Markova

Partner - Molten East

–

Michael Dimelow

Corporate Advisor

–

David Cummings

Venture Partner

–

Nick Sando

Partner - Secondaries

–

Tarun Ravipati

Associate

–

George Chalmers

Partner

–

Nic Brisbourne

Senior Partner

–

Inga Deakin

Partner

–

Brian Caulfield

Venture Partner

–

Ceyda Sabanci Dinçer

Associate

–

Gareth Michael Faith

Secretary

4 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
LD Laurence David Edgar Hollingworth	Chair	2 Jan 2024	2 yrs 6 mos	British
Richard Marsh	Chief Portfolio Officer	–	–	–
Stuart Malcolm Chapman	Executive Director	20 Nov 2015	10 yrs 8 mos	British
GD Grahame David Cook	Non-Executive Director	20 Nov 2015	10 yrs 8 mos	British
Benjamin David Wilkinson	Executive Director	4 Jun 2019	7 yrs 1 mos	British
GS Gervaise Slowey	Non-Executive Director	23 Jul 2021	5 yrs	Irish
SF Sarah Felicity Gentleman	Non-Executive Director	8 Sept 2021	4 yrs 10 mos	British
LH Lara Hennah Naqushbandi	Non-Executive Director	11 Sept 2023	2 yrs 10 mos	British
Mr Andrew Heinz Zimmermann	Executive Director	28 Jan 2025	1 yrs 6 mos	British
Phoebe Kitchen	Principal	–	–	–
Alan Duncan	Venture Partner	–	–	–
Malcolm Ferguson	Partner - Secondaries	–	–	–
Luke Smith	Head of Early Investing	–	–	–
Bakhrom Ibragimov	Partner - Head of Molten East	–	–	–
Nicola McClafferty	Partner	–	–	–
Nikhil Punwaney	Investment Manager	–	–	–
Greg Paterson	Associate	–	–	–
Ozan Sonmez	Partner - Molten East	–	–	–
Steven Mendel	Partner - Secondaries	–	–	–
Franco Danesi	Senior Partner	–	–	–
Nelly Markova	Partner - Molten East	–	–	–
Michael Dimelow	Corporate Advisor	–	–	–
David Cummings	Venture Partner	–	–	–
Nick Sando	Partner - Secondaries	–	–	–
Tarun Ravipati	Associate	–	–	–
George Chalmers	Partner	–	–	–
Nic Brisbourne	Senior Partner	–	–	–
Inga Deakin	Partner	–	–	–
Brian Caulfield	Venture Partner	–	–	–
Ceyda Sabanci Dinçer	Associate	–	–	–
GM Gareth Michael Faith	Secretary	13 Jun 2022	4 yrs 1 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£160,000	–	–	–	–	–	£160,000
Stuart Chapman	Executive Director	£373,000	£9,000	£649,000	–	£56,000	£2,407,000	£3,494,000
Ben Wilkinson	Executive Director	£429,000	£7,000	£746,000	–	£64,000	£433,000	£1,679,000
Martin Davis	Executive Director	£316,000	£9,000	£707,000	–	£47,000	–	£1,078,000
Andrew Zimmermann	Executive Director	£58,000	£1,000	£101,000	–	£8,000	–	£169,000
Grahame Cook	Non-Executive Director	£88,000	–	–	–	–	–	£88,000
Gervaise Slowey	Non-Executive Director	£81,000	–	–	–	–	–	£81,000
Sarah Gentleman	Non-Executive Director	£76,000	–	–	–	–	–	£76,000
Lara Naqushbandi	Non-Executive Director	£64,000	–	–	–	–	–	£64,000
Richard Pelly	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Laurence Hollingworth	Chair	£40,000	–	–	–	–	–	£40,000
Stuart Chapman	Executive Director	£356,000	£6,000	£631,000	£71,000	£53,000	£502,000	£1,548,000
Martin Davis	Executive Director	£517,000	£9,000	£917,000	£103,000	£78,000	–	£1,521,000
Ben Wilkinson	Executive Director	£348,000	£5,000	£618,000	£70,000	£52,000	£49,000	£1,072,000
Andrew Zimmermann	Executive Director	–	–	–	–	–	–	–
Grahame Cook	Non-Executive Director	£126,000	–	–	–	–	–	£126,000
Gervaise Slowey	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Sarah Gentleman	Non-Executive Director	£70,000	–	–	–	–	–	£70,000
Lara Naqushbandi	Non-Executive Director	£33,000	–	–	–	–	–	£33,000
Richard Pelly	Non-Executive Director	£14,000	–	–	–	–	–	£14,000

Former Directors (7)

Martin Michael Arthur Davis

Executive Director

Tenure: 4 yrs 11 mosResigned: 29 Oct 2024

Richard Fowler Pelly

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 26 Jul 2023

Karen Slatford

Chair

Tenure: 7 yrs 2 mosResigned: 17 Jan 2023

Simon Christopher Cook

Director

Tenure: 4 yrs 8 mosResigned: 1 Jul 2020

Nicholas Roy Heather

Director

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Secretary

Tenure: 2 mosResigned: 20 Nov 2015

Kristian Thomas Rogers

Director

Tenure: 2 mosResigned: 20 Nov 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Martin Michael Arthur Davis	Executive Director	4 Nov 2019	29 Oct 2024	4 yrs 11 mos	British
Richard Fowler Pelly	Non-Executive Director	20 Nov 2015	26 Jul 2023	7 yrs 8 mos	British
Karen Slatford	Chair	20 Nov 2015	17 Jan 2023	7 yrs 2 mos	British
Simon Christopher Cook	Director	20 Nov 2015	1 Jul 2020	4 yrs 8 mos	British
Nicholas Roy Heather	Director	29 Sept 2015	20 Nov 2015	2 mos	British
Kristian Thomas Rogers	Secretary	29 Sept 2015	20 Nov 2015	2 mos	–
Kristian Thomas Rogers	Director	29 Sept 2015	20 Nov 2015	2 mos	British