Gresham House Renewable Energy VCT 1 PLC (GV1A) Board of Directors | Ticker | TickerTony Dalwood
Chief Executive Officer, Gresham House
–
Kevin Acton
Chief Financial Officer, Gresham House
–
Andy Hampshire
Chief Operating Officer & Chief Technology Officer
–
Samee Khan
Chief Legal Officer and Company Secretary
–
Rupert Robinson
Managing Director, Gresham House
–
Joe O’Carroll
CEO, Gresham House Ireland
–
GN
Gillian Nott
Director
8 yrsAge: 81British
DE
David Edgar Hunter
Director
6 yrs 8 mosAge: 71British
GA
Giles Anthony Clark
Director
3 yrs 8 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer, Gresham House | – | – | – |
| Chief Financial Officer, Gresham House | – | – | – |
| Chief Operating Officer & Chief Technology Officer | – | – | – |
|
| 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 |
John Duncan Grierson
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2022
Stuart James Knight
Director
Tenure: 5 yrs 8 mosResigned: 30 Sept 2022
Grant Leslie Whitehouse
Secretary
Tenure: 9 yrs 1 mosResigned: 30 Oct 2019
Tenure: 7 yrs 7 mosResigned: 30 Apr 2018
Harold Michael Clunie Cunningham
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
Tony Dalwood
Chief Executive Officer, Gresham House
–
Kevin Acton
Chief Financial Officer, Gresham House
–
Andy Hampshire
Chief Operating Officer & Chief Technology Officer
–
Samee Khan
Chief Legal Officer and Company Secretary
–
Rupert Robinson
Managing Director, Gresham House
–
Joe O’Carroll
CEO, Gresham House Ireland
–
GN
Gillian Nott
Director
8 yrsAge: 81British
DE
David Edgar Hunter
Director
6 yrs 8 mosAge: 71British
GA
Giles Anthony Clark
Director
3 yrs 8 mosAge: 58British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer, Gresham House | – | – | – |
| Chief Financial Officer, Gresham House | – | – | – |
| Chief Operating Officer & Chief Technology Officer | – | – | – |
|
| 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 |
John Duncan Grierson
Director
Tenure: 4 yrs 2 mosResigned: 30 Sept 2022
Stuart James Knight
Director
Tenure: 5 yrs 8 mosResigned: 30 Sept 2022
Grant Leslie Whitehouse
Secretary
Tenure: 9 yrs 1 mosResigned: 30 Oct 2019
Tenure: 7 yrs 7 mosResigned: 30 Apr 2018
Harold Michael Clunie Cunningham
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
| Chief Legal Officer and Company Secretary |
| Managing Director, Gresham House | – | – | – |
| CEO, Gresham House Ireland | – | – | – |
| Director | 1 May 2018 | 8 yrs | British |
| Director | 18 Sept 2019 | 6 yrs 8 mos | British |
| Director | 30 Sept 2022 | 3 yrs 8 mos | British |
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 |
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 | Director | 16 Jul 2018 | 30 Sept 2022 | 4 yrs 2 mos | British |
| Stuart James Knight | 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 | 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 |
| Chief Legal Officer and Company Secretary |
| Managing Director, Gresham House | – | – | – |
| CEO, Gresham House Ireland | – | – | – |
| Director | 1 May 2018 | 8 yrs | British |
| Director | 18 Sept 2019 | 6 yrs 8 mos | British |
| Director | 30 Sept 2022 | 3 yrs 8 mos | British |
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 |
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 | Director | 16 Jul 2018 | 30 Sept 2022 | 4 yrs 2 mos | British |
| Stuart James Knight | 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 | 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 |
| 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 |
| 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 |
