Hargreave Hale Aim VCT PLC (HHV) Board of Directors | Ticker | TickerDM
David Michael Brock
Director
15 yrs 8 mosAge: 76British
JP
Justin Paul Ward
Director
5 yrs 6 mosAge: 57British
MA
Megan Aileen McCracken
Director
3 yrs 11 mosAge: 48British,American,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 28 Sept 2010 | 15 yrs 8 mos | British |
| Director | 1 Nov 2020 | 5 yrs 6 mos | British |
| Director | 1 Jun 2022 | 3 yrs 11 mos | British,American,Irish |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Brock (Chairman) | Chair | £30,612 | – | £30,612 |
| Sir Aubrey Brocklebank | Non-Executive Director | £29,388 | – | £29,388 |
| Ashton Bradbury | Non-Executive Director |
Olubusola Sodeinde
Director
Tenure: 2 yrs 11 mosResigned: 21 May 2025
Oliver Michael Bedford
Director
Tenure: 8 yrs 5 mosResigned: 21 May 2025
Angela Dawn Henderson
Director
Tenure: 5 yrs 4 mosResigned: 6 Feb 2025
Ashton Charles Bradbury
Director
Tenure: 3 yrs 9 mosResigned: 3 Feb 2022
Sir Aubrey Thomas Brocklebank
Director
Tenure: 16 yrs 5 mosResigned: 4 Feb 2021
DM
David Michael Brock
Director
15 yrs 8 mosAge: 76British
JP
Justin Paul Ward
Director
5 yrs 6 mosAge: 57British
MA
Megan Aileen McCracken
Director
3 yrs 11 mosAge: 48British,American,Irish
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 28 Sept 2010 | 15 yrs 8 mos | British |
| Director | 1 Nov 2020 | 5 yrs 6 mos | British |
| Director | 1 Jun 2022 | 3 yrs 11 mos | British,American,Irish |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Brock (Chairman) | Chair | £30,612 | – | £30,612 |
| Sir Aubrey Brocklebank | Non-Executive Director | £29,388 | – | £29,388 |
| Ashton Bradbury | Non-Executive Director |
Olubusola Sodeinde
Director
Tenure: 2 yrs 11 mosResigned: 21 May 2025
Oliver Michael Bedford
Director
Tenure: 8 yrs 5 mosResigned: 21 May 2025
Angela Dawn Henderson
Director
Tenure: 5 yrs 4 mosResigned: 6 Feb 2025
Ashton Charles Bradbury
Director
Tenure: 3 yrs 9 mosResigned: 3 Feb 2022
Sir Aubrey Thomas Brocklebank
Director
Tenure: 16 yrs 5 mosResigned: 4 Feb 2021
| Oliver Bedford | Non-Executive Director | £25,000 | – | £25,000 |
| Angela Henderson | Non-Executive Director | £23,122 | – | £23,122 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Brock (Chairman) | Chair | £18,000 | – | £18,000 |
| Sir Aubrey Brocklebank | Non-Executive Director | £22,500 | – | £22,500 |
| Ashton Bradbury | Non-Executive Director | £18,000 | £398 | £18,398 |
| Oliver Bedford | Non-Executive Director | £18,000 | – | £18,000 |
| Angela Henderson | Non-Executive Director | – | – | – |
Tenure: 9 yrs 10 mosResigned: 25 Jun 2019
Giles St George Hargreave
Director
Tenure: 7 yrs 4 mosResigned: 13 Dec 2016
David Hurst Brown
Director
Tenure: 6 yrsResigned: 28 Sept 2010
Tenure: 4 yrs 11 mosResigned: 10 Aug 2009
Stewart Owen Ford
Director
Tenure: 4 yrs 9 mosResigned: 16 Jun 2009
Anthony Jonathan Hunt
Director
Tenure: 1 mosResigned: 1 Sept 2004
Michael Lionel Harris
Director
Tenure: 1 mosResigned: 1 Sept 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Olubusola Sodeinde | Director | 1 Jun 2022 | 21 May 2025 | 2 yrs 11 mos | British |
| Oliver Michael Bedford | Director | 13 Dec 2016 | 21 May 2025 | 8 yrs 5 mos | British |
| Angela Dawn Henderson | Director | 29 Oct 2019 | 6 Feb 2025 | 5 yrs 4 mos | British |
| Ashton Charles Bradbury | Director | 14 May 2018 | 3 Feb 2022 | 3 yrs 9 mos | British |
| Sir Aubrey Thomas Brocklebank | Director | 1 Sept 2004 | 4 Feb 2021 | 16 yrs 5 mos | British |
| Stuart Neville Brookes | Secretary | 10 Aug 2009 |
| Oliver Bedford | Non-Executive Director | £25,000 | – | £25,000 |
| Angela Henderson | Non-Executive Director | £23,122 | – | £23,122 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| David Brock (Chairman) | Chair | £18,000 | – | £18,000 |
| Sir Aubrey Brocklebank | Non-Executive Director | £22,500 | – | £22,500 |
| Ashton Bradbury | Non-Executive Director | £18,000 | £398 | £18,398 |
| Oliver Bedford | Non-Executive Director | £18,000 | – | £18,000 |
| Angela Henderson | Non-Executive Director | – | – | – |
Tenure: 9 yrs 10 mosResigned: 25 Jun 2019
Giles St George Hargreave
Director
Tenure: 7 yrs 4 mosResigned: 13 Dec 2016
David Hurst Brown
Director
Tenure: 6 yrsResigned: 28 Sept 2010
Tenure: 4 yrs 11 mosResigned: 10 Aug 2009
Stewart Owen Ford
Director
Tenure: 4 yrs 9 mosResigned: 16 Jun 2009
Anthony Jonathan Hunt
Director
Tenure: 1 mosResigned: 1 Sept 2004
Michael Lionel Harris
Director
Tenure: 1 mosResigned: 1 Sept 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Olubusola Sodeinde | Director | 1 Jun 2022 | 21 May 2025 | 2 yrs 11 mos | British |
| Oliver Michael Bedford | Director | 13 Dec 2016 | 21 May 2025 | 8 yrs 5 mos | British |
| Angela Dawn Henderson | Director | 29 Oct 2019 | 6 Feb 2025 | 5 yrs 4 mos | British |
| Ashton Charles Bradbury | Director | 14 May 2018 | 3 Feb 2022 | 3 yrs 9 mos | British |
| Sir Aubrey Thomas Brocklebank | Director | 1 Sept 2004 | 4 Feb 2021 | 16 yrs 5 mos | British |
| Stuart Neville Brookes | Secretary | 10 Aug 2009 |
| Giles St George Hargreave | Director | 10 Aug 2009 | 13 Dec 2016 | 7 yrs 4 mos | British |
| David Hurst Brown | Director | 1 Sept 2004 | 28 Sept 2010 | 6 yrs | British |
| Craig McNeil | Secretary | 1 Sept 2004 | 10 Aug 2009 | 4 yrs 11 mos | British |
| Stewart Owen Ford | Director | 1 Sept 2004 | 16 Jun 2009 | 4 yrs 9 mos | British |
| Anthony Jonathan Hunt | Director | 16 Aug 2004 | 1 Sept 2004 | 1 mos | British |
| Michael Lionel Harris | Director | 16 Aug 2004 | 1 Sept 2004 | 1 mos | British |
| Giles St George Hargreave | Director | 10 Aug 2009 | 13 Dec 2016 | 7 yrs 4 mos | British |
| David Hurst Brown | Director | 1 Sept 2004 | 28 Sept 2010 | 6 yrs | British |
| Craig McNeil | Secretary | 1 Sept 2004 | 10 Aug 2009 | 4 yrs 11 mos | British |
| Stewart Owen Ford | Director | 1 Sept 2004 | 16 Jun 2009 | 4 yrs 9 mos | British |
| Anthony Jonathan Hunt | Director | 16 Aug 2004 | 1 Sept 2004 | 1 mos | British |
| Michael Lionel Harris | Director | 16 Aug 2004 | 1 Sept 2004 | 1 mos | British |
