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Gresham House Renewable Energy VCT2 PLC (GV2A) Board of Directors | Ticker | Ticker

/Equities/XLON/GV2A/Directors

Gresham House Renewable Energy VCT2 PLC Directors

/Equities/XLON/GV2A/Directors

Gresham House Renewable Energy VCT2 PLC Directors

Board of Directors (9)

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

–

Christian James Kurt Yates

Director

15 yrs 8 mosAge: 64British

Matthew Benedict Evans

Director

9 yrs 4 mosAge: 61British

Andrew Peter Harry Donovan

Director

5 yrs 5 mosAge: 57Irish

Name	Role	Appointed	Tenure	Nationality
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	–	–	–
CJ Christian James Kurt Yates	Director	28 Sept 2010	15 yrs 8 mos	British
MB Matthew Benedict Evans	Director	31 Jan 2017	9 yrs 4 mos	British
AP Andrew Peter Harry Donovan	Director	7 Dec 2020	5 yrs 5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£29,494	–	£29,494
Andrew Donovan	Non-Executive Director	£26,712	–	£26,712
Matthew Evans	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£27,325	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

Giles Anthony Clark

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Peter Saville Wisher

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2017

Bozkurt Aydinoglu

Director

Tenure: 1 yrs 3 mosResigned: 7 Mar 2016

Hon Alexander Robert Hambro

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Anthony Clark	Director	7 Nov 2017	30 Sept 2022	4 yrs 10 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Peter Saville Wisher	Director	28 Sept 2010	28 Jul 2017	6 yrs 10 mos	British
Bozkurt Aydinoglu	Director	15 Dec 2014	7 Mar 2016	1 yrs 3 mos	British
Hon Alexander Robert Hambro	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Gareth Edward Owen	Director	31 May 2012	15 Dec 2014	2 yrs 7 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 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
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (9)

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

–

Christian James Kurt Yates

Director

15 yrs 8 mosAge: 64British

Matthew Benedict Evans

Director

9 yrs 4 mosAge: 61British

Andrew Peter Harry Donovan

Director

5 yrs 5 mosAge: 57Irish

Name	Role	Appointed	Tenure	Nationality
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	–	–	–
CJ Christian James Kurt Yates	Director	28 Sept 2010	15 yrs 8 mos	British
MB Matthew Benedict Evans	Director	31 Jan 2017	9 yrs 4 mos	British
AP Andrew Peter Harry Donovan	Director	7 Dec 2020	5 yrs 5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£29,494	–	£29,494
Andrew Donovan	Non-Executive Director	£26,712	–	£26,712
Matthew Evans	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£27,325	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

Giles Anthony Clark

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Peter Saville Wisher

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2017

Bozkurt Aydinoglu

Director

Tenure: 1 yrs 3 mosResigned: 7 Mar 2016

Hon Alexander Robert Hambro

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Anthony Clark	Director	7 Nov 2017	30 Sept 2022	4 yrs 10 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Peter Saville Wisher	Director	28 Sept 2010	28 Jul 2017	6 yrs 10 mos	British
Bozkurt Aydinoglu	Director	15 Dec 2014	7 Mar 2016	1 yrs 3 mos	British
Hon Alexander Robert Hambro	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Gareth Edward Owen	Director	31 May 2012	15 Dec 2014	2 yrs 7 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 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
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (9)

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

–

Christian James Kurt Yates

Director

15 yrs 8 mosAge: 64British

Matthew Benedict Evans

Director

9 yrs 4 mosAge: 61British

Andrew Peter Harry Donovan

Director

5 yrs 5 mosAge: 57Irish

Name	Role	Appointed	Tenure	Nationality
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	–	–	–
CJ Christian James Kurt Yates	Director	28 Sept 2010	15 yrs 8 mos	British
MB Matthew Benedict Evans	Director	31 Jan 2017	9 yrs 4 mos	British
AP Andrew Peter Harry Donovan	Director	7 Dec 2020	5 yrs 5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£29,494	–	£29,494
Andrew Donovan	Non-Executive Director	£26,712	–	£26,712
Matthew Evans	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£27,325	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

Giles Anthony Clark

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Peter Saville Wisher

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2017

Bozkurt Aydinoglu

Director

Tenure: 1 yrs 3 mosResigned: 7 Mar 2016

Hon Alexander Robert Hambro

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Anthony Clark	Director	7 Nov 2017	30 Sept 2022	4 yrs 10 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Peter Saville Wisher	Director	28 Sept 2010	28 Jul 2017	6 yrs 10 mos	British
Bozkurt Aydinoglu	Director	15 Dec 2014	7 Mar 2016	1 yrs 3 mos	British
Hon Alexander Robert Hambro	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Gareth Edward Owen	Director	31 May 2012	15 Dec 2014	2 yrs 7 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 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
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British

Board of Directors (9)

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

–

Christian James Kurt Yates

Director

15 yrs 8 mosAge: 64British

Matthew Benedict Evans

Director

9 yrs 4 mosAge: 61British

Andrew Peter Harry Donovan

Director

5 yrs 5 mosAge: 57Irish

Name	Role	Appointed	Tenure	Nationality
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	–	–	–
CJ Christian James Kurt Yates	Director	28 Sept 2010	15 yrs 8 mos	British
MB Matthew Benedict Evans	Director	31 Jan 2017	9 yrs 4 mos	British
AP Andrew Peter Harry Donovan	Director	7 Dec 2020	5 yrs 5 mos	Irish

Director Remuneration

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£29,494	–	£29,494
Andrew Donovan	Non-Executive Director	£26,712	–	£26,712
Matthew Evans	Non-Executive Director	£23,930	–	£23,930

Prior year comparison (3 directors)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£27,325	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Former Directors (10)

Giles Anthony Clark

Director

Tenure: 4 yrs 10 mosResigned: 30 Sept 2022

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 1 mosResigned: 30 Oct 2019

Peter Saville Wisher

Director

Tenure: 6 yrs 10 mosResigned: 28 Jul 2017

Bozkurt Aydinoglu

Director

Tenure: 1 yrs 3 mosResigned: 7 Mar 2016

Hon Alexander Robert Hambro

Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 28 Sept 2010

Alan Lawrence Banes

Secretary

Tenure: 0 mosResigned: 28 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 0 mosResigned: 28 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 16 Sept 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Giles Anthony Clark	Director	7 Nov 2017	30 Sept 2022	4 yrs 10 mos	British
Grant Leslie Whitehouse	Secretary	28 Sept 2010	30 Oct 2019	9 yrs 1 mos	British
Peter Saville Wisher	Director	28 Sept 2010	28 Jul 2017	6 yrs 10 mos	British
Bozkurt Aydinoglu	Director	15 Dec 2014	7 Mar 2016	1 yrs 3 mos	British
Hon Alexander Robert Hambro	Director	28 Sept 2010	7 Mar 2016	5 yrs 6 mos	British
Gareth Edward Owen	Director	31 May 2012	15 Dec 2014	2 yrs 7 mos	British
Alan Lawrence Banes	Director	16 Sept 2010	28 Sept 2010	0 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
Dunstana Adeshola Davies	Director	16 Sept 2010	16 Sept 2010	0 mos	British