Gresham House Renewable Energy VCT 1 PLC (GV1A) Board of Directors | Ticker

/Equities/XLON/GV1A/Directors

Gresham House Renewable Energy VCT 1 PLC Directors

/Equities/XLON/GV1A/Directors

Gresham House Renewable Energy VCT 1 PLC Directors

Board of Directors (23)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

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

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Gillian Nott

Non-Executive Director

8 yrs 2 mosAge: 81British

David Edgar Hunter

Non-Executive Director

6 yrs 10 mosAge: 71British

Giles Anthony Clark

Non-Executive Director

3 yrs 10 mosAge: 58British

Hyewon Kong

Director, Sustainable Investment Director

–

Chris Elliott

–

Claire Glennon

–

Heather Fleming

–

Andy Gibb

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

James Lindsay

Head of Institutional Business

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
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	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
GN Gillian Nott	Non-Executive Director	1 May 2018	8 yrs 2 mos	British
DE David Edgar Hunter	Non-Executive Director	18 Sept 2019	6 yrs 10 mos	British
GA Giles Anthony Clark	Non-Executive Director	30 Sept 2022	3 yrs 10 mos	British
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
Chris Elliott	–	–	–	–
Claire Glennon	–	–	–	–
Heather Fleming	–	–	–	–
Andy Gibb	–	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£29,494	–	£29,494
David Hunter	Non-Executive Director	£26,712	–	£26,712
Giles Clark	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£27,825	£7,500	£35,325
David Hunter	Non-Executive Director	£25,200	–	£25,200
Giles Clark	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

John Duncan Grierson

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2022

Stuart James Knight

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Stephen John Hay

Director

Tenure: 7 yrs 7 mosResigned: 30 Apr 2018

Harold Michael Clunie Cunningham

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 4 Jul 2017

Benjamin James Ernest Guest

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
John Duncan Grierson	Non-Executive Director	16 Jul 2018	30 Sept 2022	4 yrs 2 mos	British
Stuart James Knight	Non-Executive Director	31 Jan 2017	30 Sept 2022	5 yrs 8 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Stephen John Hay	Director	28 Sept 2010	30 Apr 2018	7 yrs 7 mos	British
Harold Michael Clunie Cunningham	Non-Executive Director	28 Sept 2010	4 Jul 2017	6 yrs 10 mos	British
Benjamin James Ernest Guest	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Alan Lawrence Banes	Secretary	16 Sept 2010	28 Sept 2010	0 mos	British
Anthony Jonathan Hunt	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (23)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

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

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Gillian Nott

Non-Executive Director

8 yrs 2 mosAge: 81British

David Edgar Hunter

Non-Executive Director

6 yrs 10 mosAge: 71British

Giles Anthony Clark

Non-Executive Director

3 yrs 10 mosAge: 58British

Hyewon Kong

Director, Sustainable Investment Director

–

Chris Elliott

–

Claire Glennon

–

Heather Fleming

–

Andy Gibb

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

James Lindsay

Head of Institutional Business

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
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	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
GN Gillian Nott	Non-Executive Director	1 May 2018	8 yrs 2 mos	British
DE David Edgar Hunter	Non-Executive Director	18 Sept 2019	6 yrs 10 mos	British
GA Giles Anthony Clark	Non-Executive Director	30 Sept 2022	3 yrs 10 mos	British
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
Chris Elliott	–	–	–	–
Claire Glennon	–	–	–	–
Heather Fleming	–	–	–	–
Andy Gibb	–	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£29,494	–	£29,494
David Hunter	Non-Executive Director	£26,712	–	£26,712
Giles Clark	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£27,825	£7,500	£35,325
David Hunter	Non-Executive Director	£25,200	–	£25,200
Giles Clark	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

John Duncan Grierson

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2022

Stuart James Knight

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Stephen John Hay

Director

Tenure: 7 yrs 7 mosResigned: 30 Apr 2018

Harold Michael Clunie Cunningham

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 4 Jul 2017

Benjamin James Ernest Guest

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
John Duncan Grierson	Non-Executive Director	16 Jul 2018	30 Sept 2022	4 yrs 2 mos	British
Stuart James Knight	Non-Executive Director	31 Jan 2017	30 Sept 2022	5 yrs 8 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Stephen John Hay	Director	28 Sept 2010	30 Apr 2018	7 yrs 7 mos	British
Harold Michael Clunie Cunningham	Non-Executive Director	28 Sept 2010	4 Jul 2017	6 yrs 10 mos	British
Benjamin James Ernest Guest	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Alan Lawrence Banes	Secretary	16 Sept 2010	28 Sept 2010	0 mos	British
Anthony Jonathan Hunt	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (23)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

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

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Gillian Nott

Non-Executive Director

8 yrs 2 mosAge: 81British

David Edgar Hunter

Non-Executive Director

6 yrs 10 mosAge: 71British

Giles Anthony Clark

Non-Executive Director

3 yrs 10 mosAge: 58British

Hyewon Kong

Director, Sustainable Investment Director

–

Chris Elliott

–

Claire Glennon

–

Heather Fleming

–

Andy Gibb

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

James Lindsay

Head of Institutional Business

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
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	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
GN Gillian Nott	Non-Executive Director	1 May 2018	8 yrs 2 mos	British
DE David Edgar Hunter	Non-Executive Director	18 Sept 2019	6 yrs 10 mos	British
GA Giles Anthony Clark	Non-Executive Director	30 Sept 2022	3 yrs 10 mos	British
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
Chris Elliott	–	–	–	–
Claire Glennon	–	–	–	–
Heather Fleming	–	–	–	–
Andy Gibb	–	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£29,494	–	£29,494
David Hunter	Non-Executive Director	£26,712	–	£26,712
Giles Clark	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£27,825	£7,500	£35,325
David Hunter	Non-Executive Director	£25,200	–	£25,200
Giles Clark	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

John Duncan Grierson

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2022

Stuart James Knight

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Stephen John Hay

Director

Tenure: 7 yrs 7 mosResigned: 30 Apr 2018

Harold Michael Clunie Cunningham

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 4 Jul 2017

Benjamin James Ernest Guest

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
John Duncan Grierson	Non-Executive Director	16 Jul 2018	30 Sept 2022	4 yrs 2 mos	British
Stuart James Knight	Non-Executive Director	31 Jan 2017	30 Sept 2022	5 yrs 8 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Stephen John Hay	Director	28 Sept 2010	30 Apr 2018	7 yrs 7 mos	British
Harold Michael Clunie Cunningham	Non-Executive Director	28 Sept 2010	4 Jul 2017	6 yrs 10 mos	British
Benjamin James Ernest Guest	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Alan Lawrence Banes	Secretary	16 Sept 2010	28 Sept 2010	0 mos	British
Anthony Jonathan Hunt	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (23)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

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

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Gillian Nott

Non-Executive Director

8 yrs 2 mosAge: 81British

David Edgar Hunter

Non-Executive Director

6 yrs 10 mosAge: 71British

Giles Anthony Clark

Non-Executive Director

3 yrs 10 mosAge: 58British

Hyewon Kong

Director, Sustainable Investment Director

–

Chris Elliott

–

Claire Glennon

–

Heather Fleming

–

Andy Gibb

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

James Lindsay

Head of Institutional Business

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Stephen Beck

Finance Director, Real Assets

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
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	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
GN Gillian Nott	Non-Executive Director	1 May 2018	8 yrs 2 mos	British
DE David Edgar Hunter	Non-Executive Director	18 Sept 2019	6 yrs 10 mos	British
GA Giles Anthony Clark	Non-Executive Director	30 Sept 2022	3 yrs 10 mos	British
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
Chris Elliott	–	–	–	–
Claire Glennon	–	–	–	–
Heather Fleming	–	–	–	–
Andy Gibb	–	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£29,494	–	£29,494
David Hunter	Non-Executive Director	£26,712	–	£26,712
Giles Clark	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Gill Nott	Non-Executive Director	£27,825	£7,500	£35,325
David Hunter	Non-Executive Director	£25,200	–	£25,200
Giles Clark	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

John Duncan Grierson

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Sept 2022

Stuart James Knight

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Stephen John Hay

Director

Tenure: 7 yrs 7 mosResigned: 30 Apr 2018

Harold Michael Clunie Cunningham

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 4 Jul 2017

Benjamin James Ernest Guest

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
John Duncan Grierson	Non-Executive Director	16 Jul 2018	30 Sept 2022	4 yrs 2 mos	British
Stuart James Knight	Non-Executive Director	31 Jan 2017	30 Sept 2022	5 yrs 8 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Stephen John Hay	Director	28 Sept 2010	30 Apr 2018	7 yrs 7 mos	British
Harold Michael Clunie Cunningham	Non-Executive Director	28 Sept 2010	4 Jul 2017	6 yrs 10 mos	British
Benjamin James Ernest Guest	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Alan Lawrence Banes	Secretary	16 Sept 2010	28 Sept 2010	0 mos	British
Anthony Jonathan Hunt	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 mos	British
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British