Gresham House Renewable Energy VCT2 PLC (GV2O) Board of Directors

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Rupert Robinson

Managing Director

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Ben Guest

Managing Director and Head of Energy Transition

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

15 yrs 10 mosAge: 64British

Matthew Benedict Evans

Non-Executive Director

9 yrs 6 mosAge: 61British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 7 mosAge: 58Irish

Amber Stone-Brown

investment manager

–

Brendan Gulston

portfolio manager

–

Claire Glennon

Head of UK Institutional Sales

–

Chris Elliott

Head of Wholesale Retail Funds

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Carole Harris

–

Vanessa Medinilla

–

Masrur Rahman

–

Jeremy Saw

–

Ana Segizbayeva

–

Brent Donaldson

–

Tim Jones

–

Andrea Kua

–

Matt Mead

–

Mark Rogers

–

Edward Latter

–

James Pendower

–

Henrietta Russell

–

Judith Scott

–

Matthew Green

–

Killian Morris

–

Karan Sahota

–

Danniella Schindler

–

Hasan Simeen

–

Rob Carlow

–

Beth Delaney

–

Ben Fletcher

–

Francis Ireland

–

Matt James

–

Trevor Hope

–

Jacqueline Kelly

–

Joe Krancki

–

Emma Loughran

–

Ruth Murray

–

Farhat Sekandary

–

John Brennan

–

Lisa Dang

–

Dave Gardner

–

Hanna Hassloef

–

Katie Hills

–

Victoria Larkin

–

Judita Marcinkeviciute

–

Brian Murray

–

Beatrice Onanuga

–

Liz Rex

–

Graham Carter

–

Leigh Dolan

–

Will Johnson

–

Samia Lone

–

Andy Gibb

–

Derek Heffernan

–

Jessica Morales

–

Tania Hayes

–

Harry McCreath

–

Stephen Beck

Finance Director, Real Assets

–

Chris Coulton

–

Becky Howard

–

Noelle Smith

–

Hazel Cameron

–

Ioannis Kanellopoulos

–

Lizet Nooren

–

Nick Rogerson

–

William Ryan

–

Mathangi Chandrasekhar

–

Julie McCarthy

–

Saliha Patel

–

Callum Heapes

–

Miranda Joicey

–

Joe Points

–

Rob Bell

VCT Finance Director

–

Paul Carse

–

Natalie Clayton

–

Matthew Giles

–

Shauna Gates

HR Manager

–

Zixin Pan

–

Sandeep Patel

–

Caroline Sheldon

–

Mark Harper

–

Patrick Lawless

–

Stevie Ingamells

–

Kay Matthews

–

Hamza Rafiq

–

Joe Savage

–

Sharan Soni

–

Raphaela Schmid

–

Eoin Rafferty

–

Robin Smith

–

Peter Bolton

Investment Director

–

Diane Abeyawickrama

Finance Director

–

John Bruder

–

Kuda Damba

–

Katie Duffy

–

Harry Hutchinson

–

Adam Mclean

–

Elise Macdonald

–

Geoff Lambert

–

James Hendry

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Elizabeth Brown

–

George Karidis

–

Pamela Kotwica

–

Chloe Jacquet

–

Cara Simone

–

Gregory Blin

–

Jessica England

–

James Palman

–

Mubarak Popoola

–

Joan Murphy

–

Shalin Pather

–

Samee Khan

–

Caterina Sapuppo

–

Melania Ferrado

–

Natalie Dunleavy

–

Dylan Goldsmith

–

Rebecca Eden

–

Bob Henry

–

Kevin Irwin

–

Simon Bursell

–

Tara Ferry

–

Valeria Morales Gonzalo

–

Kenneth Downes

–

Dimitri Schubiger

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Matthew Painter

director of development and delivery

–

Hyewon Kong

Director, Sustainable Investment Director

–

Eoin McDonald

Director of Global Natural Capital

–

Laurence Hulse

portfolio manager

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
Tony Dalwood	Chief Executive Officer	–	–	–
Kevin Acton	CFO	–	–	–
Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
Olly Hughes	Managing Director, Forestry	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
Rupert Robinson	Managing Director	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
Ben Guest	Managing Director and Head of Energy Transition	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	15 yrs 10 mos	British
MB Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	9 yrs 6 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 7 mos	Irish
Amber Stone-Brown	investment manager	–	–	–
Brendan Gulston	portfolio manager	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Chris Elliott	Head of Wholesale Retail Funds	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Cassie Herlihy	investment manager	–	–	–
ES Ed Simpson	–	–	–	–
Andy Hampshire	COO	–	–	–
AK Adam Khanbhai	portfolio manager	–	–	–
TB Tristan Bungaroo	Investment Associate	–	–	–
Carole Harris	–	–	–	–
Vanessa Medinilla	–	–	–	–
Masrur Rahman	–	–	–	–
Jeremy Saw	–	–	–	–
Ana Segizbayeva	–	–	–	–
Brent Donaldson	–	–	–	–
Tim Jones	–	–	–	–
Andrea Kua	–	–	–	–
Matt Mead	–	–	–	–
Mark Rogers	–	–	–	–
Edward Latter	–	–	–	–
James Pendower	–	–	–	–
Henrietta Russell	–	–	–	–
Judith Scott	–	–	–	–
Matthew Green	–	–	–	–
Killian Morris	–	–	–	–
Karan Sahota	–	–	–	–
Danniella Schindler	–	–	–	–
Hasan Simeen	–	–	–	–
Rob Carlow	–	–	–	–
Beth Delaney	–	–	–	–
Ben Fletcher	–	–	–	–
Francis Ireland	–	–	–	–
Matt James	–	–	–	–
Trevor Hope	–	–	–	–
Jacqueline Kelly	–	–	–	–
Joe Krancki	–	–	–	–
Emma Loughran	–	–	–	–
Ruth Murray	–	–	–	–
Farhat Sekandary	–	–	–	–
John Brennan	–	–	–	–
Lisa Dang	–	–	–	–
Dave Gardner	–	–	–	–
Hanna Hassloef	–	–	–	–
Katie Hills	–	–	–	–
Victoria Larkin	–	–	–	–
Judita Marcinkeviciute	–	–	–	–
Brian Murray	–	–	–	–
Beatrice Onanuga	–	–	–	–
Liz Rex	–	–	–	–
Graham Carter	–	–	–	–
Leigh Dolan	–	–	–	–
Will Johnson	–	–	–	–
Samia Lone	–	–	–	–
Andy Gibb	–	–	–	–
Derek Heffernan	–	–	–	–
Jessica Morales	–	–	–	–
Tania Hayes	–	–	–	–
Harry McCreath	–	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–
Chris Coulton	–	–	–	–
Becky Howard	–	–	–	–
Noelle Smith	–	–	–	–
Hazel Cameron	–	–	–	–
Ioannis Kanellopoulos	–	–	–	–
Lizet Nooren	–	–	–	–
Nick Rogerson	–	–	–	–
William Ryan	–	–	–	–
Mathangi Chandrasekhar	–	–	–	–
Julie McCarthy	–	–	–	–
Saliha Patel	–	–	–	–
Callum Heapes	–	–	–	–
Miranda Joicey	–	–	–	–
Joe Points	–	–	–	–
Rob Bell	VCT Finance Director	–	–	–
Paul Carse	–	–	–	–
Natalie Clayton	–	–	–	–
Matthew Giles	–	–	–	–
Shauna Gates	HR Manager	–	–	–
Zixin Pan	–	–	–	–
Sandeep Patel	–	–	–	–
Caroline Sheldon	–	–	–	–
Mark Harper	–	–	–	–
Patrick Lawless	–	–	–	–
Stevie Ingamells	–	–	–	–
Kay Matthews	–	–	–	–
Hamza Rafiq	–	–	–	–
Joe Savage	–	–	–	–
Sharan Soni	–	–	–	–
Raphaela Schmid	–	–	–	–
Eoin Rafferty	–	–	–	–
Robin Smith	–	–	–	–
PB Peter Bolton	Investment Director	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
John Bruder	–	–	–	–
Kuda Damba	–	–	–	–
Katie Duffy	–	–	–	–
Harry Hutchinson	–	–	–	–
Adam Mclean	–	–	–	–
Elise Macdonald	–	–	–	–
Geoff Lambert	–	–	–	–
James Hendry	–	–	–	–
Trevor Blackburn	–	–	–	–
Fernando Casas Garcia	–	–	–	–
Elizabeth Brown	–	–	–	–
George Karidis	–	–	–	–
Pamela Kotwica	–	–	–	–
Chloe Jacquet	–	–	–	–
Cara Simone	–	–	–	–
Gregory Blin	–	–	–	–
Jessica England	–	–	–	–
James Palman	–	–	–	–
Mubarak Popoola	–	–	–	–
Joan Murphy	–	–	–	–
Shalin Pather	–	–	–	–
Samee Khan	–	–	–	–
Caterina Sapuppo	–	–	–	–
Melania Ferrado	–	–	–	–
Natalie Dunleavy	–	–	–	–
Dylan Goldsmith	–	–	–	–
Rebecca Eden	–	–	–	–
Bob Henry	–	–	–	–
Kevin Irwin	–	–	–	–
Simon Bursell	–	–	–	–
Tara Ferry	–	–	–	–
Valeria Morales Gonzalo	–	–	–	–
Kenneth Downes	–	–	–	–
Dimitri Schubiger	–	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
MP Matthew Painter	director of development and delivery	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
LH Laurence Hulse	portfolio manager	–	–	–
SW Suzi Williams	Advisory Board Lead	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
CC Claire Cooper	director of shared ownership operations	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–

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	£27,825	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Giles Anthony Clark

Non-Executive 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

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

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
Giles Anthony Clark	Non-Executive 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	Non-Executive 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	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

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Rupert Robinson

Managing Director

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Ben Guest

Managing Director and Head of Energy Transition

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

15 yrs 10 mosAge: 64British

Matthew Benedict Evans

Non-Executive Director

9 yrs 6 mosAge: 61British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 7 mosAge: 58Irish

Amber Stone-Brown

investment manager

–

Brendan Gulston

portfolio manager

–

Claire Glennon

Head of UK Institutional Sales

–

Chris Elliott

Head of Wholesale Retail Funds

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Carole Harris

–

Vanessa Medinilla

–

Masrur Rahman

–

Jeremy Saw

–

Ana Segizbayeva

–

Brent Donaldson

–

Tim Jones

–

Andrea Kua

–

Matt Mead

–

Mark Rogers

–

Edward Latter

–

James Pendower

–

Henrietta Russell

–

Judith Scott

–

Matthew Green

–

Killian Morris

–

Karan Sahota

–

Danniella Schindler

–

Hasan Simeen

–

Rob Carlow

–

Beth Delaney

–

Ben Fletcher

–

Francis Ireland

–

Matt James

–

Trevor Hope

–

Jacqueline Kelly

–

Joe Krancki

–

Emma Loughran

–

Ruth Murray

–

Farhat Sekandary

–

John Brennan

–

Lisa Dang

–

Dave Gardner

–

Hanna Hassloef

–

Katie Hills

–

Victoria Larkin

–

Judita Marcinkeviciute

–

Brian Murray

–

Beatrice Onanuga

–

Liz Rex

–

Graham Carter

–

Leigh Dolan

–

Will Johnson

–

Samia Lone

–

Andy Gibb

–

Derek Heffernan

–

Jessica Morales

–

Tania Hayes

–

Harry McCreath

–

Stephen Beck

Finance Director, Real Assets

–

Chris Coulton

–

Becky Howard

–

Noelle Smith

–

Hazel Cameron

–

Ioannis Kanellopoulos

–

Lizet Nooren

–

Nick Rogerson

–

William Ryan

–

Mathangi Chandrasekhar

–

Julie McCarthy

–

Saliha Patel

–

Callum Heapes

–

Miranda Joicey

–

Joe Points

–

Rob Bell

VCT Finance Director

–

Paul Carse

–

Natalie Clayton

–

Matthew Giles

–

Shauna Gates

HR Manager

–

Zixin Pan

–

Sandeep Patel

–

Caroline Sheldon

–

Mark Harper

–

Patrick Lawless

–

Stevie Ingamells

–

Kay Matthews

–

Hamza Rafiq

–

Joe Savage

–

Sharan Soni

–

Raphaela Schmid

–

Eoin Rafferty

–

Robin Smith

–

Peter Bolton

Investment Director

–

Diane Abeyawickrama

Finance Director

–

John Bruder

–

Kuda Damba

–

Katie Duffy

–

Harry Hutchinson

–

Adam Mclean

–

Elise Macdonald

–

Geoff Lambert

–

James Hendry

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Elizabeth Brown

–

George Karidis

–

Pamela Kotwica

–

Chloe Jacquet

–

Cara Simone

–

Gregory Blin

–

Jessica England

–

James Palman

–

Mubarak Popoola

–

Joan Murphy

–

Shalin Pather

–

Samee Khan

–

Caterina Sapuppo

–

Melania Ferrado

–

Natalie Dunleavy

–

Dylan Goldsmith

–

Rebecca Eden

–

Bob Henry

–

Kevin Irwin

–

Simon Bursell

–

Tara Ferry

–

Valeria Morales Gonzalo

–

Kenneth Downes

–

Dimitri Schubiger

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Matthew Painter

director of development and delivery

–

Hyewon Kong

Director, Sustainable Investment Director

–

Eoin McDonald

Director of Global Natural Capital

–

Laurence Hulse

portfolio manager

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
Tony Dalwood	Chief Executive Officer	–	–	–
Kevin Acton	CFO	–	–	–
Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
Olly Hughes	Managing Director, Forestry	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
Rupert Robinson	Managing Director	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
Ben Guest	Managing Director and Head of Energy Transition	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	15 yrs 10 mos	British
MB Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	9 yrs 6 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 7 mos	Irish
Amber Stone-Brown	investment manager	–	–	–
Brendan Gulston	portfolio manager	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Chris Elliott	Head of Wholesale Retail Funds	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Cassie Herlihy	investment manager	–	–	–
ES Ed Simpson	–	–	–	–
Andy Hampshire	COO	–	–	–
AK Adam Khanbhai	portfolio manager	–	–	–
TB Tristan Bungaroo	Investment Associate	–	–	–
Carole Harris	–	–	–	–
Vanessa Medinilla	–	–	–	–
Masrur Rahman	–	–	–	–
Jeremy Saw	–	–	–	–
Ana Segizbayeva	–	–	–	–
Brent Donaldson	–	–	–	–
Tim Jones	–	–	–	–
Andrea Kua	–	–	–	–
Matt Mead	–	–	–	–
Mark Rogers	–	–	–	–
Edward Latter	–	–	–	–
James Pendower	–	–	–	–
Henrietta Russell	–	–	–	–
Judith Scott	–	–	–	–
Matthew Green	–	–	–	–
Killian Morris	–	–	–	–
Karan Sahota	–	–	–	–
Danniella Schindler	–	–	–	–
Hasan Simeen	–	–	–	–
Rob Carlow	–	–	–	–
Beth Delaney	–	–	–	–
Ben Fletcher	–	–	–	–
Francis Ireland	–	–	–	–
Matt James	–	–	–	–
Trevor Hope	–	–	–	–
Jacqueline Kelly	–	–	–	–
Joe Krancki	–	–	–	–
Emma Loughran	–	–	–	–
Ruth Murray	–	–	–	–
Farhat Sekandary	–	–	–	–
John Brennan	–	–	–	–
Lisa Dang	–	–	–	–
Dave Gardner	–	–	–	–
Hanna Hassloef	–	–	–	–
Katie Hills	–	–	–	–
Victoria Larkin	–	–	–	–
Judita Marcinkeviciute	–	–	–	–
Brian Murray	–	–	–	–
Beatrice Onanuga	–	–	–	–
Liz Rex	–	–	–	–
Graham Carter	–	–	–	–
Leigh Dolan	–	–	–	–
Will Johnson	–	–	–	–
Samia Lone	–	–	–	–
Andy Gibb	–	–	–	–
Derek Heffernan	–	–	–	–
Jessica Morales	–	–	–	–
Tania Hayes	–	–	–	–
Harry McCreath	–	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–
Chris Coulton	–	–	–	–
Becky Howard	–	–	–	–
Noelle Smith	–	–	–	–
Hazel Cameron	–	–	–	–
Ioannis Kanellopoulos	–	–	–	–
Lizet Nooren	–	–	–	–
Nick Rogerson	–	–	–	–
William Ryan	–	–	–	–
Mathangi Chandrasekhar	–	–	–	–
Julie McCarthy	–	–	–	–
Saliha Patel	–	–	–	–
Callum Heapes	–	–	–	–
Miranda Joicey	–	–	–	–
Joe Points	–	–	–	–
Rob Bell	VCT Finance Director	–	–	–
Paul Carse	–	–	–	–
Natalie Clayton	–	–	–	–
Matthew Giles	–	–	–	–
Shauna Gates	HR Manager	–	–	–
Zixin Pan	–	–	–	–
Sandeep Patel	–	–	–	–
Caroline Sheldon	–	–	–	–
Mark Harper	–	–	–	–
Patrick Lawless	–	–	–	–
Stevie Ingamells	–	–	–	–
Kay Matthews	–	–	–	–
Hamza Rafiq	–	–	–	–
Joe Savage	–	–	–	–
Sharan Soni	–	–	–	–
Raphaela Schmid	–	–	–	–
Eoin Rafferty	–	–	–	–
Robin Smith	–	–	–	–
PB Peter Bolton	Investment Director	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
John Bruder	–	–	–	–
Kuda Damba	–	–	–	–
Katie Duffy	–	–	–	–
Harry Hutchinson	–	–	–	–
Adam Mclean	–	–	–	–
Elise Macdonald	–	–	–	–
Geoff Lambert	–	–	–	–
James Hendry	–	–	–	–
Trevor Blackburn	–	–	–	–
Fernando Casas Garcia	–	–	–	–
Elizabeth Brown	–	–	–	–
George Karidis	–	–	–	–
Pamela Kotwica	–	–	–	–
Chloe Jacquet	–	–	–	–
Cara Simone	–	–	–	–
Gregory Blin	–	–	–	–
Jessica England	–	–	–	–
James Palman	–	–	–	–
Mubarak Popoola	–	–	–	–
Joan Murphy	–	–	–	–
Shalin Pather	–	–	–	–
Samee Khan	–	–	–	–
Caterina Sapuppo	–	–	–	–
Melania Ferrado	–	–	–	–
Natalie Dunleavy	–	–	–	–
Dylan Goldsmith	–	–	–	–
Rebecca Eden	–	–	–	–
Bob Henry	–	–	–	–
Kevin Irwin	–	–	–	–
Simon Bursell	–	–	–	–
Tara Ferry	–	–	–	–
Valeria Morales Gonzalo	–	–	–	–
Kenneth Downes	–	–	–	–
Dimitri Schubiger	–	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
MP Matthew Painter	director of development and delivery	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
LH Laurence Hulse	portfolio manager	–	–	–
SW Suzi Williams	Advisory Board Lead	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
CC Claire Cooper	director of shared ownership operations	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–

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	£27,825	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Giles Anthony Clark

Non-Executive 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

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

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
Giles Anthony Clark	Non-Executive 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	Non-Executive 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	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

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Rupert Robinson

Managing Director

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Ben Guest

Managing Director and Head of Energy Transition

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

15 yrs 10 mosAge: 64British

Matthew Benedict Evans

Non-Executive Director

9 yrs 6 mosAge: 61British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 7 mosAge: 58Irish

Amber Stone-Brown

investment manager

–

Brendan Gulston

portfolio manager

–

Claire Glennon

Head of UK Institutional Sales

–

Chris Elliott

Head of Wholesale Retail Funds

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Carole Harris

–

Vanessa Medinilla

–

Masrur Rahman

–

Jeremy Saw

–

Ana Segizbayeva

–

Brent Donaldson

–

Tim Jones

–

Andrea Kua

–

Matt Mead

–

Mark Rogers

–

Edward Latter

–

James Pendower

–

Henrietta Russell

–

Judith Scott

–

Matthew Green

–

Killian Morris

–

Karan Sahota

–

Danniella Schindler

–

Hasan Simeen

–

Rob Carlow

–

Beth Delaney

–

Ben Fletcher

–

Francis Ireland

–

Matt James

–

Trevor Hope

–

Jacqueline Kelly

–

Joe Krancki

–

Emma Loughran

–

Ruth Murray

–

Farhat Sekandary

–

John Brennan

–

Lisa Dang

–

Dave Gardner

–

Hanna Hassloef

–

Katie Hills

–

Victoria Larkin

–

Judita Marcinkeviciute

–

Brian Murray

–

Beatrice Onanuga

–

Liz Rex

–

Graham Carter

–

Leigh Dolan

–

Will Johnson

–

Samia Lone

–

Andy Gibb

–

Derek Heffernan

–

Jessica Morales

–

Tania Hayes

–

Harry McCreath

–

Stephen Beck

Finance Director, Real Assets

–

Chris Coulton

–

Becky Howard

–

Noelle Smith

–

Hazel Cameron

–

Ioannis Kanellopoulos

–

Lizet Nooren

–

Nick Rogerson

–

William Ryan

–

Mathangi Chandrasekhar

–

Julie McCarthy

–

Saliha Patel

–

Callum Heapes

–

Miranda Joicey

–

Joe Points

–

Rob Bell

VCT Finance Director

–

Paul Carse

–

Natalie Clayton

–

Matthew Giles

–

Shauna Gates

HR Manager

–

Zixin Pan

–

Sandeep Patel

–

Caroline Sheldon

–

Mark Harper

–

Patrick Lawless

–

Stevie Ingamells

–

Kay Matthews

–

Hamza Rafiq

–

Joe Savage

–

Sharan Soni

–

Raphaela Schmid

–

Eoin Rafferty

–

Robin Smith

–

Peter Bolton

Investment Director

–

Diane Abeyawickrama

Finance Director

–

John Bruder

–

Kuda Damba

–

Katie Duffy

–

Harry Hutchinson

–

Adam Mclean

–

Elise Macdonald

–

Geoff Lambert

–

James Hendry

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Elizabeth Brown

–

George Karidis

–

Pamela Kotwica

–

Chloe Jacquet

–

Cara Simone

–

Gregory Blin

–

Jessica England

–

James Palman

–

Mubarak Popoola

–

Joan Murphy

–

Shalin Pather

–

Samee Khan

–

Caterina Sapuppo

–

Melania Ferrado

–

Natalie Dunleavy

–

Dylan Goldsmith

–

Rebecca Eden

–

Bob Henry

–

Kevin Irwin

–

Simon Bursell

–

Tara Ferry

–

Valeria Morales Gonzalo

–

Kenneth Downes

–

Dimitri Schubiger

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Matthew Painter

director of development and delivery

–

Hyewon Kong

Director, Sustainable Investment Director

–

Eoin McDonald

Director of Global Natural Capital

–

Laurence Hulse

portfolio manager

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
Tony Dalwood	Chief Executive Officer	–	–	–
Kevin Acton	CFO	–	–	–
Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
Olly Hughes	Managing Director, Forestry	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
Rupert Robinson	Managing Director	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
Ben Guest	Managing Director and Head of Energy Transition	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	15 yrs 10 mos	British
MB Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	9 yrs 6 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 7 mos	Irish
Amber Stone-Brown	investment manager	–	–	–
Brendan Gulston	portfolio manager	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Chris Elliott	Head of Wholesale Retail Funds	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Cassie Herlihy	investment manager	–	–	–
ES Ed Simpson	–	–	–	–
Andy Hampshire	COO	–	–	–
AK Adam Khanbhai	portfolio manager	–	–	–
TB Tristan Bungaroo	Investment Associate	–	–	–
Carole Harris	–	–	–	–
Vanessa Medinilla	–	–	–	–
Masrur Rahman	–	–	–	–
Jeremy Saw	–	–	–	–
Ana Segizbayeva	–	–	–	–
Brent Donaldson	–	–	–	–
Tim Jones	–	–	–	–
Andrea Kua	–	–	–	–
Matt Mead	–	–	–	–
Mark Rogers	–	–	–	–
Edward Latter	–	–	–	–
James Pendower	–	–	–	–
Henrietta Russell	–	–	–	–
Judith Scott	–	–	–	–
Matthew Green	–	–	–	–
Killian Morris	–	–	–	–
Karan Sahota	–	–	–	–
Danniella Schindler	–	–	–	–
Hasan Simeen	–	–	–	–
Rob Carlow	–	–	–	–
Beth Delaney	–	–	–	–
Ben Fletcher	–	–	–	–
Francis Ireland	–	–	–	–
Matt James	–	–	–	–
Trevor Hope	–	–	–	–
Jacqueline Kelly	–	–	–	–
Joe Krancki	–	–	–	–
Emma Loughran	–	–	–	–
Ruth Murray	–	–	–	–
Farhat Sekandary	–	–	–	–
John Brennan	–	–	–	–
Lisa Dang	–	–	–	–
Dave Gardner	–	–	–	–
Hanna Hassloef	–	–	–	–
Katie Hills	–	–	–	–
Victoria Larkin	–	–	–	–
Judita Marcinkeviciute	–	–	–	–
Brian Murray	–	–	–	–
Beatrice Onanuga	–	–	–	–
Liz Rex	–	–	–	–
Graham Carter	–	–	–	–
Leigh Dolan	–	–	–	–
Will Johnson	–	–	–	–
Samia Lone	–	–	–	–
Andy Gibb	–	–	–	–
Derek Heffernan	–	–	–	–
Jessica Morales	–	–	–	–
Tania Hayes	–	–	–	–
Harry McCreath	–	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–
Chris Coulton	–	–	–	–
Becky Howard	–	–	–	–
Noelle Smith	–	–	–	–
Hazel Cameron	–	–	–	–
Ioannis Kanellopoulos	–	–	–	–
Lizet Nooren	–	–	–	–
Nick Rogerson	–	–	–	–
William Ryan	–	–	–	–
Mathangi Chandrasekhar	–	–	–	–
Julie McCarthy	–	–	–	–
Saliha Patel	–	–	–	–
Callum Heapes	–	–	–	–
Miranda Joicey	–	–	–	–
Joe Points	–	–	–	–
Rob Bell	VCT Finance Director	–	–	–
Paul Carse	–	–	–	–
Natalie Clayton	–	–	–	–
Matthew Giles	–	–	–	–
Shauna Gates	HR Manager	–	–	–
Zixin Pan	–	–	–	–
Sandeep Patel	–	–	–	–
Caroline Sheldon	–	–	–	–
Mark Harper	–	–	–	–
Patrick Lawless	–	–	–	–
Stevie Ingamells	–	–	–	–
Kay Matthews	–	–	–	–
Hamza Rafiq	–	–	–	–
Joe Savage	–	–	–	–
Sharan Soni	–	–	–	–
Raphaela Schmid	–	–	–	–
Eoin Rafferty	–	–	–	–
Robin Smith	–	–	–	–
PB Peter Bolton	Investment Director	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
John Bruder	–	–	–	–
Kuda Damba	–	–	–	–
Katie Duffy	–	–	–	–
Harry Hutchinson	–	–	–	–
Adam Mclean	–	–	–	–
Elise Macdonald	–	–	–	–
Geoff Lambert	–	–	–	–
James Hendry	–	–	–	–
Trevor Blackburn	–	–	–	–
Fernando Casas Garcia	–	–	–	–
Elizabeth Brown	–	–	–	–
George Karidis	–	–	–	–
Pamela Kotwica	–	–	–	–
Chloe Jacquet	–	–	–	–
Cara Simone	–	–	–	–
Gregory Blin	–	–	–	–
Jessica England	–	–	–	–
James Palman	–	–	–	–
Mubarak Popoola	–	–	–	–
Joan Murphy	–	–	–	–
Shalin Pather	–	–	–	–
Samee Khan	–	–	–	–
Caterina Sapuppo	–	–	–	–
Melania Ferrado	–	–	–	–
Natalie Dunleavy	–	–	–	–
Dylan Goldsmith	–	–	–	–
Rebecca Eden	–	–	–	–
Bob Henry	–	–	–	–
Kevin Irwin	–	–	–	–
Simon Bursell	–	–	–	–
Tara Ferry	–	–	–	–
Valeria Morales Gonzalo	–	–	–	–
Kenneth Downes	–	–	–	–
Dimitri Schubiger	–	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
MP Matthew Painter	director of development and delivery	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
LH Laurence Hulse	portfolio manager	–	–	–
SW Suzi Williams	Advisory Board Lead	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
CC Claire Cooper	director of shared ownership operations	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–

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	£27,825	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Giles Anthony Clark

Non-Executive 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

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

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
Giles Anthony Clark	Non-Executive 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	Non-Executive 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	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

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Rupert Robinson

Managing Director

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Ben Guest

Managing Director and Head of Energy Transition

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

15 yrs 10 mosAge: 64British

Matthew Benedict Evans

Non-Executive Director

9 yrs 6 mosAge: 61British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 7 mosAge: 58Irish

Amber Stone-Brown

investment manager

–

Brendan Gulston

portfolio manager

–

Claire Glennon

Head of UK Institutional Sales

–

Chris Elliott

Head of Wholesale Retail Funds

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Carole Harris

–

Vanessa Medinilla

–

Masrur Rahman

–

Jeremy Saw

–

Ana Segizbayeva

–

Brent Donaldson

–

Tim Jones

–

Andrea Kua

–

Matt Mead

–

Mark Rogers

–

Edward Latter

–

James Pendower

–

Henrietta Russell

–

Judith Scott

–

Matthew Green

–

Killian Morris

–

Karan Sahota

–

Danniella Schindler

–

Hasan Simeen

–

Rob Carlow

–

Beth Delaney

–

Ben Fletcher

–

Francis Ireland

–

Matt James

–

Trevor Hope

–

Jacqueline Kelly

–

Joe Krancki

–

Emma Loughran

–

Ruth Murray

–

Farhat Sekandary

–

John Brennan

–

Lisa Dang

–

Dave Gardner

–

Hanna Hassloef

–

Katie Hills

–

Victoria Larkin

–

Judita Marcinkeviciute

–

Brian Murray

–

Beatrice Onanuga

–

Liz Rex

–

Graham Carter

–

Leigh Dolan

–

Will Johnson

–

Samia Lone

–

Andy Gibb

–

Derek Heffernan

–

Jessica Morales

–

Tania Hayes

–

Harry McCreath

–

Stephen Beck

Finance Director, Real Assets

–

Chris Coulton

–

Becky Howard

–

Noelle Smith

–

Hazel Cameron

–

Ioannis Kanellopoulos

–

Lizet Nooren

–

Nick Rogerson

–

William Ryan

–

Mathangi Chandrasekhar

–

Julie McCarthy

–

Saliha Patel

–

Callum Heapes

–

Miranda Joicey

–

Joe Points

–

Rob Bell

VCT Finance Director

–

Paul Carse

–

Natalie Clayton

–

Matthew Giles

–

Shauna Gates

HR Manager

–

Zixin Pan

–

Sandeep Patel

–

Caroline Sheldon

–

Mark Harper

–

Patrick Lawless

–

Stevie Ingamells

–

Kay Matthews

–

Hamza Rafiq

–

Joe Savage

–

Sharan Soni

–

Raphaela Schmid

–

Eoin Rafferty

–

Robin Smith

–

Peter Bolton

Investment Director

–

Diane Abeyawickrama

Finance Director

–

John Bruder

–

Kuda Damba

–

Katie Duffy

–

Harry Hutchinson

–

Adam Mclean

–

Elise Macdonald

–

Geoff Lambert

–

James Hendry

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Elizabeth Brown

–

George Karidis

–

Pamela Kotwica

–

Chloe Jacquet

–

Cara Simone

–

Gregory Blin

–

Jessica England

–

James Palman

–

Mubarak Popoola

–

Joan Murphy

–

Shalin Pather

–

Samee Khan

–

Caterina Sapuppo

–

Melania Ferrado

–

Natalie Dunleavy

–

Dylan Goldsmith

–

Rebecca Eden

–

Bob Henry

–

Kevin Irwin

–

Simon Bursell

–

Tara Ferry

–

Valeria Morales Gonzalo

–

Kenneth Downes

–

Dimitri Schubiger

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Matthew Painter

director of development and delivery

–

Hyewon Kong

Director, Sustainable Investment Director

–

Eoin McDonald

Director of Global Natural Capital

–

Laurence Hulse

portfolio manager

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman	–	–	–
Tony Dalwood	Chief Executive Officer	–	–	–
Kevin Acton	CFO	–	–	–
Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
Olly Hughes	Managing Director, Forestry	–	–	–
Heather Fleming	Managing Director, Institutional Business	–	–	–
Rupert Robinson	Managing Director	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
Ben Guest	Managing Director and Head of Energy Transition	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	15 yrs 10 mos	British
MB Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	9 yrs 6 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 7 mos	Irish
Amber Stone-Brown	investment manager	–	–	–
Brendan Gulston	portfolio manager	–	–	–
Claire Glennon	Head of UK Institutional Sales	–	–	–
Chris Elliott	Head of Wholesale Retail Funds	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Cassie Herlihy	investment manager	–	–	–
ES Ed Simpson	–	–	–	–
Andy Hampshire	COO	–	–	–
AK Adam Khanbhai	portfolio manager	–	–	–
TB Tristan Bungaroo	Investment Associate	–	–	–
Carole Harris	–	–	–	–
Vanessa Medinilla	–	–	–	–
Masrur Rahman	–	–	–	–
Jeremy Saw	–	–	–	–
Ana Segizbayeva	–	–	–	–
Brent Donaldson	–	–	–	–
Tim Jones	–	–	–	–
Andrea Kua	–	–	–	–
Matt Mead	–	–	–	–
Mark Rogers	–	–	–	–
Edward Latter	–	–	–	–
James Pendower	–	–	–	–
Henrietta Russell	–	–	–	–
Judith Scott	–	–	–	–
Matthew Green	–	–	–	–
Killian Morris	–	–	–	–
Karan Sahota	–	–	–	–
Danniella Schindler	–	–	–	–
Hasan Simeen	–	–	–	–
Rob Carlow	–	–	–	–
Beth Delaney	–	–	–	–
Ben Fletcher	–	–	–	–
Francis Ireland	–	–	–	–
Matt James	–	–	–	–
Trevor Hope	–	–	–	–
Jacqueline Kelly	–	–	–	–
Joe Krancki	–	–	–	–
Emma Loughran	–	–	–	–
Ruth Murray	–	–	–	–
Farhat Sekandary	–	–	–	–
John Brennan	–	–	–	–
Lisa Dang	–	–	–	–
Dave Gardner	–	–	–	–
Hanna Hassloef	–	–	–	–
Katie Hills	–	–	–	–
Victoria Larkin	–	–	–	–
Judita Marcinkeviciute	–	–	–	–
Brian Murray	–	–	–	–
Beatrice Onanuga	–	–	–	–
Liz Rex	–	–	–	–
Graham Carter	–	–	–	–
Leigh Dolan	–	–	–	–
Will Johnson	–	–	–	–
Samia Lone	–	–	–	–
Andy Gibb	–	–	–	–
Derek Heffernan	–	–	–	–
Jessica Morales	–	–	–	–
Tania Hayes	–	–	–	–
Harry McCreath	–	–	–	–
Stephen Beck	Finance Director, Real Assets	–	–	–
Chris Coulton	–	–	–	–
Becky Howard	–	–	–	–
Noelle Smith	–	–	–	–
Hazel Cameron	–	–	–	–
Ioannis Kanellopoulos	–	–	–	–
Lizet Nooren	–	–	–	–
Nick Rogerson	–	–	–	–
William Ryan	–	–	–	–
Mathangi Chandrasekhar	–	–	–	–
Julie McCarthy	–	–	–	–
Saliha Patel	–	–	–	–
Callum Heapes	–	–	–	–
Miranda Joicey	–	–	–	–
Joe Points	–	–	–	–
Rob Bell	VCT Finance Director	–	–	–
Paul Carse	–	–	–	–
Natalie Clayton	–	–	–	–
Matthew Giles	–	–	–	–
Shauna Gates	HR Manager	–	–	–
Zixin Pan	–	–	–	–
Sandeep Patel	–	–	–	–
Caroline Sheldon	–	–	–	–
Mark Harper	–	–	–	–
Patrick Lawless	–	–	–	–
Stevie Ingamells	–	–	–	–
Kay Matthews	–	–	–	–
Hamza Rafiq	–	–	–	–
Joe Savage	–	–	–	–
Sharan Soni	–	–	–	–
Raphaela Schmid	–	–	–	–
Eoin Rafferty	–	–	–	–
Robin Smith	–	–	–	–
PB Peter Bolton	Investment Director	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
John Bruder	–	–	–	–
Kuda Damba	–	–	–	–
Katie Duffy	–	–	–	–
Harry Hutchinson	–	–	–	–
Adam Mclean	–	–	–	–
Elise Macdonald	–	–	–	–
Geoff Lambert	–	–	–	–
James Hendry	–	–	–	–
Trevor Blackburn	–	–	–	–
Fernando Casas Garcia	–	–	–	–
Elizabeth Brown	–	–	–	–
George Karidis	–	–	–	–
Pamela Kotwica	–	–	–	–
Chloe Jacquet	–	–	–	–
Cara Simone	–	–	–	–
Gregory Blin	–	–	–	–
Jessica England	–	–	–	–
James Palman	–	–	–	–
Mubarak Popoola	–	–	–	–
Joan Murphy	–	–	–	–
Shalin Pather	–	–	–	–
Samee Khan	–	–	–	–
Caterina Sapuppo	–	–	–	–
Melania Ferrado	–	–	–	–
Natalie Dunleavy	–	–	–	–
Dylan Goldsmith	–	–	–	–
Rebecca Eden	–	–	–	–
Bob Henry	–	–	–	–
Kevin Irwin	–	–	–	–
Simon Bursell	–	–	–	–
Tara Ferry	–	–	–	–
Valeria Morales Gonzalo	–	–	–	–
Kenneth Downes	–	–	–	–
Dimitri Schubiger	–	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
MP Matthew Painter	director of development and delivery	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
LH Laurence Hulse	portfolio manager	–	–	–
SW Suzi Williams	Advisory Board Lead	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
CC Claire Cooper	director of shared ownership operations	–	–	–
Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–

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	£27,825	£7,500	£35,325
Andrew Donovan	Non-Executive Director	£25,200	–	£25,200
Matthew Evans	Non-Executive Director	£22,575	–	£22,575

Giles Anthony Clark

Non-Executive 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

Non-Executive Director

Tenure: 5 yrs 6 mosResigned: 7 Mar 2016

Gareth Edward Owen

Director

Tenure: 2 yrs 7 mosResigned: 15 Dec 2014

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
Giles Anthony Clark	Non-Executive 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	Non-Executive 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	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

Gresham House Renewable Energy VCT2 PLC Directors

Gresham House Renewable Energy VCT2 PLC Directors

Board of Directors (155)

Director Remuneration (FYE 2024)

Former Directors (10)

Board of Directors (155)

Director Remuneration (FYE 2024)

Former Directors (10)

Board of Directors (155)

Director Remuneration (FYE 2024)

Former Directors (10)

Board of Directors (155)

Director Remuneration (FYE 2024)

Former Directors (10)