Seneca Growth Capital VCT plc (HYG) Board of Directors | TickerIndependent non-executive Director and Chair of the Board
–
Alexander James Clarkson
Independent non-executive Director and Audit Chair
6 yrs 10 mosAge: 52British
Tim Murphy
Non-executive Director
–
Non-executive Director
8 yrs 2 mosAge: 47British
Senior Independent non-executive Director
3 yrs 5 mosAge: 65British
Director
3 yrsAge: 71English
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent non-executive Director and Chair of the Board | – | – | – |
| Independent non-executive Director and Audit Chair | 9 Dec 2019 | 6 yrs 10 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| John Hustler | Chair | £15,339 | £15,339 |
| Richard Roth | Non-Executive Director | £19,608 | £19,608 |
| Alex Clarkson | Non-Executive Director | £15,339 | £15,339 |
| Charles Breese |
John Randolph Hustler
Chair
Tenure: 22 yrs 8 mosResigned: 15 May 2024
Richard Anthony Roth
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 18 May 2023
John Craig Hunter
Secretary
Tenure: 12 yrs 10 mosResigned: 30 Sept 2021
Charles Jonathon Breese
Non-Executive Director
Tenure: 17 yrs 8 mosResigned: 10 Jun 2019
James Anthony Otter
Director
Tenure: 1 mosResigned: 7 Oct 2015
Independent non-executive Director and Chair of the Board
–
Alexander James Clarkson
Independent non-executive Director and Audit Chair
6 yrs 10 mosAge: 52British
Tim Murphy
Non-executive Director
–
Non-executive Director
8 yrs 2 mosAge: 47British
Senior Independent non-executive Director
3 yrs 5 mosAge: 65British
Director
3 yrsAge: 71English
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent non-executive Director and Chair of the Board | – | – | – |
| Independent non-executive Director and Audit Chair | 9 Dec 2019 | 6 yrs 10 mos | British |
|
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| John Hustler | Chair | £15,339 | £15,339 |
| Richard Roth | Non-Executive Director | £19,608 | £19,608 |
| Alex Clarkson | Non-Executive Director | £15,339 | £15,339 |
| Charles Breese |
John Randolph Hustler
Chair
Tenure: 22 yrs 8 mosResigned: 15 May 2024
Richard Anthony Roth
Non-Executive Director
Tenure: 7 yrs 7 mosResigned: 18 May 2023
John Craig Hunter
Secretary
Tenure: 12 yrs 10 mosResigned: 30 Sept 2021
Charles Jonathon Breese
Non-Executive Director
Tenure: 17 yrs 8 mosResigned: 10 Jun 2019
James Anthony Otter
Director
Tenure: 1 mosResigned: 7 Oct 2015
Tim Murphy
| Non-executive Director | – | – | – |
| Non-executive Director | 23 Aug 2018 | 8 yrs 2 mos | British |
| Senior Independent non-executive Director | 18 May 2023 | 3 yrs 5 mos | British |
| Director | 11 Oct 2023 | 3 yrs | English |
| Richard Manley | Non-Executive Director | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| John Hustler | Chair | £12,897 | £12,897 |
| Richard Roth | Non-Executive Director | £12,897 | £12,897 |
| Charles Breese | Non-Executive Director | £6,375 | £6,375 |
| Alex Clarkson | Non-Executive Director | £981 | £981 |
| Richard Manley | Non-Executive Director | – | – |
Tenure: 10 yrs 2 mosResigned: 7 Sept 2015
Neil Damian Osmond
Secretary
Tenure: 2 yrs 5 mosResigned: 12 Nov 2008
Tenure: 5 yrs 4 mosResigned: 11 Feb 2007
Sir Alexander Fred Markham
Director
Tenure: 4 yrs 1 mosResigned: 10 Nov 2005
Doctor Paul Anthony Nicholson
Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2005
Tenure: 5 mosResigned: 15 Oct 2001
Benjamin Eliot Turner
Director
Tenure: 4 mosResigned: 6 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Randolph Hustler | Chair | 6 Sept 2001 | 15 May 2024 | 22 yrs 8 mos | British |
| Richard Anthony Roth | Non-Executive Director | 7 Oct 2015 | 18 May 2023 | 7 yrs 7 mos | British |
| John Craig Hunter | Secretary | 12 Nov 2008 | 30 Sept 2021 | 12 yrs 10 mos | British |
| Charles Jonathon Breese | Non-Executive Director | 15 Oct 2001 | 10 Jun 2019 | 17 yrs 8 mos | British |
| James Anthony Otter | Director | 7 Sept 2015 | 7 Oct 2015 | 1 mos | British |
| James Anthony Otter | Director | 11 Jul 2005 |
Tim Murphy
| Non-executive Director | – | – | – |
| Non-executive Director | 23 Aug 2018 | 8 yrs 2 mos | British |
| Senior Independent non-executive Director | 18 May 2023 | 3 yrs 5 mos | British |
| Director | 11 Oct 2023 | 3 yrs | English |
| Richard Manley | Non-Executive Director | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| John Hustler | Chair | £12,897 | £12,897 |
| Richard Roth | Non-Executive Director | £12,897 | £12,897 |
| Charles Breese | Non-Executive Director | £6,375 | £6,375 |
| Alex Clarkson | Non-Executive Director | £981 | £981 |
| Richard Manley | Non-Executive Director | – | – |
Tenure: 10 yrs 2 mosResigned: 7 Sept 2015
Neil Damian Osmond
Secretary
Tenure: 2 yrs 5 mosResigned: 12 Nov 2008
Tenure: 5 yrs 4 mosResigned: 11 Feb 2007
Sir Alexander Fred Markham
Director
Tenure: 4 yrs 1 mosResigned: 10 Nov 2005
Doctor Paul Anthony Nicholson
Director
Tenure: 3 yrs 9 mosResigned: 31 Jul 2005
Tenure: 5 mosResigned: 15 Oct 2001
Benjamin Eliot Turner
Director
Tenure: 4 mosResigned: 6 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Randolph Hustler | Chair | 6 Sept 2001 | 15 May 2024 | 22 yrs 8 mos | British |
| Richard Anthony Roth | Non-Executive Director | 7 Oct 2015 | 18 May 2023 | 7 yrs 7 mos | British |
| John Craig Hunter | Secretary | 12 Nov 2008 | 30 Sept 2021 | 12 yrs 10 mos | British |
| Charles Jonathon Breese | Non-Executive Director | 15 Oct 2001 | 10 Jun 2019 | 17 yrs 8 mos | British |
| James Anthony Otter | Director | 7 Sept 2015 | 7 Oct 2015 | 1 mos | British |
| James Anthony Otter | Director | 11 Jul 2005 |
| Neil Damian Osmond | Secretary | 30 Jun 2006 | 12 Nov 2008 | 2 yrs 5 mos | British |
| Mark Andrews | Director | 15 Oct 2001 | 11 Feb 2007 | 5 yrs 4 mos | British |
| Sir Alexander Fred Markham | Director | 15 Oct 2001 | 10 Nov 2005 | 4 yrs 1 mos | British |
| Doctor Paul Anthony Nicholson | Director | 15 Oct 2001 | 31 Jul 2005 | 3 yrs 9 mos | British |
| Glynne Stanfield | Director | 22 May 2001 | 15 Oct 2001 | 5 mos | British |
| Benjamin Eliot Turner | Director | 22 May 2001 | 6 Sept 2001 | 4 mos | British |
| Neil Damian Osmond | Secretary | 30 Jun 2006 | 12 Nov 2008 | 2 yrs 5 mos | British |
| Mark Andrews | Director | 15 Oct 2001 | 11 Feb 2007 | 5 yrs 4 mos | British |
| Sir Alexander Fred Markham | Director | 15 Oct 2001 | 10 Nov 2005 | 4 yrs 1 mos | British |
| Doctor Paul Anthony Nicholson | Director | 15 Oct 2001 | 31 Jul 2005 | 3 yrs 9 mos | British |
| Glynne Stanfield | Director | 22 May 2001 | 15 Oct 2001 | 5 mos | British |
| Benjamin Eliot Turner | Director | 22 May 2001 | 6 Sept 2001 | 4 mos | British |
