Gresham House Renewable Energy VCT 2 plc (GV2O) Board of Directors | Ticker

/Equities/XLON/GV2O/Directors

Secondary share class. The ordinary shares trade as GV2A (Gresham House Renewable Energy VCT 2 plc). Director, financial and RNS data shown here are for the issuer.

Gresham House Renewable Energy VCT 2 plc Directors

/Equities/XLON/GV2O/Directors

Secondary share class. The ordinary shares trade as GV2A (Gresham House Renewable Energy VCT 2 plc). Director, financial and RNS data shown here are for the issuer.

Gresham House Renewable Energy VCT 2 plc Directors

Board of Directors (144)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Mike Adams

Managing Director, Real Estate

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

16 yrs 1 mosAge: 64British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 10 mosAge: 58Irish

Shalin Pather

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Amber Stone-Brown

investment manager

–

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

–

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

–

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	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	16 yrs 1 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 10 mos	Irish
Shalin Pather	–	–	–	–
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	–	–	–
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	–	–	–
Amber Stone-Brown	investment manager	–	–	–
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	–	–	–	–
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	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£47,600	£5,000	£52,600
Andrew Donovan	Non-Executive Director	£43,109	£5,000	£48,109
Matthew Evans	Non-Executive Director	£38,619	£5,000	£43,619

Prior year comparison (3 directors)

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

Former Directors (11)

Matthew Benedict Evans

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 29 Sept 2026

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

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
Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	29 Sept 2026	9 yrs 8 mos	British
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	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 (144)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Mike Adams

Managing Director, Real Estate

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

16 yrs 1 mosAge: 64British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 10 mosAge: 58Irish

Shalin Pather

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Amber Stone-Brown

investment manager

–

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

–

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

–

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	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	16 yrs 1 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 10 mos	Irish
Shalin Pather	–	–	–	–
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	–	–	–
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	–	–	–
Amber Stone-Brown	investment manager	–	–	–
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	–	–	–	–
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	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£47,600	£5,000	£52,600
Andrew Donovan	Non-Executive Director	£43,109	£5,000	£48,109
Matthew Evans	Non-Executive Director	£38,619	£5,000	£43,619

Prior year comparison (3 directors)

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

Former Directors (11)

Matthew Benedict Evans

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 29 Sept 2026

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

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
Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	29 Sept 2026	9 yrs 8 mos	British
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	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 (144)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Mike Adams

Managing Director, Real Estate

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

16 yrs 1 mosAge: 64British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 10 mosAge: 58Irish

Shalin Pather

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Amber Stone-Brown

investment manager

–

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

–

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

–

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	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	16 yrs 1 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 10 mos	Irish
Shalin Pather	–	–	–	–
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	–	–	–
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	–	–	–
Amber Stone-Brown	investment manager	–	–	–
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	–	–	–	–
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	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£47,600	£5,000	£52,600
Andrew Donovan	Non-Executive Director	£43,109	£5,000	£48,109
Matthew Evans	Non-Executive Director	£38,619	£5,000	£43,619

Prior year comparison (3 directors)

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

Former Directors (11)

Matthew Benedict Evans

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 29 Sept 2026

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

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
Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	29 Sept 2026	9 yrs 8 mos	British
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	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 (144)

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Tony Dalwood

Chief Executive Officer

–

Kevin Acton

CFO

–

Mike Adams

Managing Director, Real Estate

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Graham Bird

Managing Director – Strategic Equity

–

Ken Wotton

Managing Director, Public Equity

–

Cathy Pitt

Non-Executive Director

–

Christian James Kurt Yates

Non-Executive Director

16 yrs 1 mosAge: 64British

Andrew Peter Harry Donovan

Non-Executive Director

5 yrs 10 mosAge: 58Irish

Shalin Pather

–

Suzi Williams

Advisory Board Lead

–

Alastair Leather

Director, Institutional Business

–

James Lindsay

Head of Institutional Business

–

Claire Cooper

director of shared ownership operations

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Cassie Herlihy

investment manager

–

Ed Simpson

–

Andy Hampshire

COO

–

Adam Khanbhai

portfolio manager

–

Tristan Bungaroo

Investment Associate

–

Amber Stone-Brown

investment manager

–

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

–

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

–

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	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
CJ Christian James Kurt Yates	Non-Executive Director	28 Sept 2010	16 yrs 1 mos	British
AP Andrew Peter Harry Donovan	Non-Executive Director	7 Dec 2020	5 yrs 10 mos	Irish
Shalin Pather	–	–	–	–
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	–	–	–
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	–	–	–
Amber Stone-Brown	investment manager	–	–	–
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	–	–	–	–
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	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
Christian Yates	Non-Executive Director	£47,600	£5,000	£52,600
Andrew Donovan	Non-Executive Director	£43,109	£5,000	£48,109
Matthew Evans	Non-Executive Director	£38,619	£5,000	£43,619

Prior year comparison (3 directors)

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

Former Directors (11)

Matthew Benedict Evans

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 29 Sept 2026

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

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
Matthew Benedict Evans	Non-Executive Director	31 Jan 2017	29 Sept 2026	9 yrs 8 mos	British
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	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