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Maven Income and Growth VCT 4 PLC (MAV4) Board of Directors | Ticker | Ticker

/Equities/XLON/MAV4/Directors

Maven Income and Growth VCT 4 PLC Directors

/Equities/XLON/MAV4/Directors

Maven Income and Growth VCT 4 PLC Directors

Board of Directors (52)

Alan Robertson

Chairman

–

Fraser James Gray

Chairman and Independent Non-executive Director

6 yrs 5 mosAge: 61British

Richard Male

Managing Director - Maven Cognition

–

Bill Nixon

Non-executive Director

–

Brian Robert Alexander Colquhoun

Independent Non-executive Director

3 yrs 9 mosAge: 62British

Claire Speirs

Partner

–

Lisa Scott

Company Secretary

–

Karen de Meza

Partner

–

David Milroy

Partner

–

Alex McCambridge

Managing Partner

–

Paul Johnston

Partner

–

Chris Lawlor

Partner

–

Colin Anderson

Partner

–

Charlotte Walker

Partner

–

David Nixon

Partner

–

Sanjay Patel

–

Andrew Ferguson

Partner

–

Martin McLaren

–

Carolyn Ferguson

Partner

–

Trisha Reay

AIM Portfolio Director

–

Amanda Docherty

Partner

–

Alexandra Lindsay

Partner

–

Graeme Cullen

Partner

–

Ryan Bevington

–

Jeremy Thompson

–

Tom Purkis

–

Steve Marshall

Sales Director

–

Hugo Melvin

Partner

–

Craig McGill

Partner

–

Andrew Leslie

Partner

–

Mike Collis

–

Douglas Pope

Partner

–

Lorna Kelly

–

Gary Brookes

Partner

–

Melanie Goward

Partner

–

Francesca Walsh

Partner

–

Andrew Muirhead

Partner

–

Eithne O’Pray

Partner

–

Gavin Bell

Partner

–

Brad Scott

Partner

–

Mandy Kelly

Head of Company Secretarial

–

Ewan MacKinnon

Partner

–

David McCrory

Partner

–

David Hetherington

Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Marc Barrie

Finance Director

–

Richard Blount

Partner - Regional Debt Funds

–

Carl Edgehill

Partner

–

Michael Vassallo

Partner

–

Victoria McLaren

Investment Manager

–

William Robert Nixon

Director

20 yrs 6 mosAge: 63British

Daniel Bittner

Director

1 yrs 1 mosAge: 59Swiss

Name	Role	Appointed	Tenure	Nationality
Alan Robertson	Chairman	–	–	–
FJ Fraser James Gray	Chairman and Independent Non-executive Director	18 Dec 2019	6 yrs 5 mos	British
Richard Male	Managing Director - Maven Cognition	–	–	–
BN Bill Nixon	Non-executive Director	–	–	–
BR Brian Robert Alexander Colquhoun	Independent Non-executive Director	1 Aug 2022	3 yrs 9 mos	British
Claire Speirs	Partner	–	–	–
Lisa Scott	Company Secretary	–	–	–
Karen de Meza	Partner	–	–	–
David Milroy	Partner	–	–	–
Alex McCambridge	Managing Partner	–	–	–
Paul Johnston	Partner	–	–	–
Chris Lawlor	Partner	–	–	–
Colin Anderson	Partner	–	–	–
Charlotte Walker	Partner	–	–	–
David Nixon	Partner	–	–	–
Sanjay Patel	–	–	–	–
Andrew Ferguson	Partner	–	–	–
Martin McLaren	–	–	–	–
Carolyn Ferguson	Partner	–	–	–
Trisha Reay	AIM Portfolio Director	–	–	–
Amanda Docherty	Partner	–	–	–
Alexandra Lindsay	Partner	–	–	–
Graeme Cullen	Partner	–	–	–
Ryan Bevington	–	–	–	–
Jeremy Thompson	–	–	–	–
Tom Purkis	–	–	–	–
Steve Marshall	Sales Director	–	–	–
Hugo Melvin	Partner	–	–	–
Craig McGill	Partner	–	–	–
Andrew Leslie	Partner	–	–	–
Mike Collis	–	–	–	–
Douglas Pope	Partner	–	–	–
Lorna Kelly	–	–	–	–
Gary Brookes	Partner	–	–	–
Melanie Goward	Partner	–	–	–
Francesca Walsh	Partner	–	–	–
Andrew Muirhead	Partner	–	–	–
Eithne O’Pray	Partner	–	–	–
Gavin Bell	Partner	–	–	–
Brad Scott	Partner	–	–	–
Mandy Kelly	Head of Company Secretarial	–	–	–
Ewan MacKinnon	Partner	–	–	–
David McCrory	Partner	–	–	–
David Hetherington	Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Marc Barrie	Finance Director	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Carl Edgehill	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
Victoria McLaren	Investment Manager	–	–	–
William Robert Nixon	Director	1 Nov 2005	20 yrs 6 mos	British
DB Daniel Bittner	Director	1 Apr 2025	1 yrs 1 mos	Swiss

Director Remuneration

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£24,350	£24,350
Brian Colquhoun	Executive Director	£21,000	£21,000
Daniel Bittner	Executive Director	£15,822	£15,822
Bill Nixon	Non-Executive Director	£21,000	£21,000
Steven Scott	Non-Executive Director	£7,364	£7,364

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£22,950	£22,950
Brian Colquhoun	Executive Director	£19,800	£19,800
Steven Scott	Non-Executive Director	£19,800	£19,800
Bill Nixon	Non-Executive Director	£19,800	£19,800

Former Directors (7)

Steven Scott

Director

Tenure: 20 yrs 8 mosResigned: 8 May 2025

Peter John Nicholas Linthwaite

Director

Tenure: 3 yrs 7 mosResigned: 17 Jun 2022

Malcolm David Graham-Wood

Director

Tenure: 17 yrs 8 mosResigned: 11 May 2022

Ian Donald Cormack

Director

Tenure: 14 yrs 8 mosResigned: 15 May 2019

David Roger William Potter

Director

Tenure: 2 yrsResigned: 29 Apr 2015

Andrew Christopher Lapping

Director

Tenure: 10 yrs 7 mosResigned: 29 Apr 2015

Martin James Gilbert

Director

Tenure: 3 yrs 11 mosResigned: 6 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Scott	Director	1 Sept 2004	8 May 2025	20 yrs 8 mos	British
Peter John Nicholas Linthwaite	Director	15 Nov 2018	17 Jun 2022	3 yrs 7 mos	British
Malcolm David Graham-Wood	Director	1 Sept 2004	11 May 2022	17 yrs 8 mos	British
Ian Donald Cormack	Director	1 Sept 2004	15 May 2019	14 yrs 8 mos	British
David Roger William Potter	Director	4 Apr 2013	29 Apr 2015	2 yrs	British
Andrew Christopher Lapping	Director	1 Sept 2004	29 Apr 2015	10 yrs 7 mos	British
Martin James Gilbert	Director	1 Sept 2004

Board of Directors (52)

Alan Robertson

Chairman

–

Fraser James Gray

Chairman and Independent Non-executive Director

6 yrs 5 mosAge: 61British

Richard Male

Managing Director - Maven Cognition

–

Bill Nixon

Non-executive Director

–

Brian Robert Alexander Colquhoun

Independent Non-executive Director

3 yrs 9 mosAge: 62British

Claire Speirs

Partner

–

Lisa Scott

Company Secretary

–

Karen de Meza

Partner

–

David Milroy

Partner

–

Alex McCambridge

Managing Partner

–

Paul Johnston

Partner

–

Chris Lawlor

Partner

–

Colin Anderson

Partner

–

Charlotte Walker

Partner

–

David Nixon

Partner

–

Sanjay Patel

–

Andrew Ferguson

Partner

–

Martin McLaren

–

Carolyn Ferguson

Partner

–

Trisha Reay

AIM Portfolio Director

–

Amanda Docherty

Partner

–

Alexandra Lindsay

Partner

–

Graeme Cullen

Partner

–

Ryan Bevington

–

Jeremy Thompson

–

Tom Purkis

–

Steve Marshall

Sales Director

–

Hugo Melvin

Partner

–

Craig McGill

Partner

–

Andrew Leslie

Partner

–

Mike Collis

–

Douglas Pope

Partner

–

Lorna Kelly

–

Gary Brookes

Partner

–

Melanie Goward

Partner

–

Francesca Walsh

Partner

–

Andrew Muirhead

Partner

–

Eithne O’Pray

Partner

–

Gavin Bell

Partner

–

Brad Scott

Partner

–

Mandy Kelly

Head of Company Secretarial

–

Ewan MacKinnon

Partner

–

David McCrory

Partner

–

David Hetherington

Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Marc Barrie

Finance Director

–

Richard Blount

Partner - Regional Debt Funds

–

Carl Edgehill

Partner

–

Michael Vassallo

Partner

–

Victoria McLaren

Investment Manager

–

William Robert Nixon

Director

20 yrs 6 mosAge: 63British

Daniel Bittner

Director

1 yrs 1 mosAge: 59Swiss

Name	Role	Appointed	Tenure	Nationality
Alan Robertson	Chairman	–	–	–
FJ Fraser James Gray	Chairman and Independent Non-executive Director	18 Dec 2019	6 yrs 5 mos	British
Richard Male	Managing Director - Maven Cognition	–	–	–
BN Bill Nixon	Non-executive Director	–	–	–
BR Brian Robert Alexander Colquhoun	Independent Non-executive Director	1 Aug 2022	3 yrs 9 mos	British
Claire Speirs	Partner	–	–	–
Lisa Scott	Company Secretary	–	–	–
Karen de Meza	Partner	–	–	–
David Milroy	Partner	–	–	–
Alex McCambridge	Managing Partner	–	–	–
Paul Johnston	Partner	–	–	–
Chris Lawlor	Partner	–	–	–
Colin Anderson	Partner	–	–	–
Charlotte Walker	Partner	–	–	–
David Nixon	Partner	–	–	–
Sanjay Patel	–	–	–	–
Andrew Ferguson	Partner	–	–	–
Martin McLaren	–	–	–	–
Carolyn Ferguson	Partner	–	–	–
Trisha Reay	AIM Portfolio Director	–	–	–
Amanda Docherty	Partner	–	–	–
Alexandra Lindsay	Partner	–	–	–
Graeme Cullen	Partner	–	–	–
Ryan Bevington	–	–	–	–
Jeremy Thompson	–	–	–	–
Tom Purkis	–	–	–	–
Steve Marshall	Sales Director	–	–	–
Hugo Melvin	Partner	–	–	–
Craig McGill	Partner	–	–	–
Andrew Leslie	Partner	–	–	–
Mike Collis	–	–	–	–
Douglas Pope	Partner	–	–	–
Lorna Kelly	–	–	–	–
Gary Brookes	Partner	–	–	–
Melanie Goward	Partner	–	–	–
Francesca Walsh	Partner	–	–	–
Andrew Muirhead	Partner	–	–	–
Eithne O’Pray	Partner	–	–	–
Gavin Bell	Partner	–	–	–
Brad Scott	Partner	–	–	–
Mandy Kelly	Head of Company Secretarial	–	–	–
Ewan MacKinnon	Partner	–	–	–
David McCrory	Partner	–	–	–
David Hetherington	Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Marc Barrie	Finance Director	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Carl Edgehill	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
Victoria McLaren	Investment Manager	–	–	–
William Robert Nixon	Director	1 Nov 2005	20 yrs 6 mos	British
DB Daniel Bittner	Director	1 Apr 2025	1 yrs 1 mos	Swiss

Director Remuneration

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£24,350	£24,350
Brian Colquhoun	Executive Director	£21,000	£21,000
Daniel Bittner	Executive Director	£15,822	£15,822
Bill Nixon	Non-Executive Director	£21,000	£21,000
Steven Scott	Non-Executive Director	£7,364	£7,364

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£22,950	£22,950
Brian Colquhoun	Executive Director	£19,800	£19,800
Steven Scott	Non-Executive Director	£19,800	£19,800
Bill Nixon	Non-Executive Director	£19,800	£19,800

Former Directors (7)

Steven Scott

Director

Tenure: 20 yrs 8 mosResigned: 8 May 2025

Peter John Nicholas Linthwaite

Director

Tenure: 3 yrs 7 mosResigned: 17 Jun 2022

Malcolm David Graham-Wood

Director

Tenure: 17 yrs 8 mosResigned: 11 May 2022

Ian Donald Cormack

Director

Tenure: 14 yrs 8 mosResigned: 15 May 2019

David Roger William Potter

Director

Tenure: 2 yrsResigned: 29 Apr 2015

Andrew Christopher Lapping

Director

Tenure: 10 yrs 7 mosResigned: 29 Apr 2015

Martin James Gilbert

Director

Tenure: 3 yrs 11 mosResigned: 6 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Scott	Director	1 Sept 2004	8 May 2025	20 yrs 8 mos	British
Peter John Nicholas Linthwaite	Director	15 Nov 2018	17 Jun 2022	3 yrs 7 mos	British
Malcolm David Graham-Wood	Director	1 Sept 2004	11 May 2022	17 yrs 8 mos	British
Ian Donald Cormack	Director	1 Sept 2004	15 May 2019	14 yrs 8 mos	British
David Roger William Potter	Director	4 Apr 2013	29 Apr 2015	2 yrs	British
Andrew Christopher Lapping	Director	1 Sept 2004	29 Apr 2015	10 yrs 7 mos	British
Martin James Gilbert	Director	1 Sept 2004

Board of Directors (52)

Alan Robertson

Chairman

–

Fraser James Gray

Chairman and Independent Non-executive Director

6 yrs 5 mosAge: 61British

Richard Male

Managing Director - Maven Cognition

–

Bill Nixon

Non-executive Director

–

Brian Robert Alexander Colquhoun

Independent Non-executive Director

3 yrs 9 mosAge: 62British

Claire Speirs

Partner

–

Lisa Scott

Company Secretary

–

Karen de Meza

Partner

–

David Milroy

Partner

–

Alex McCambridge

Managing Partner

–

Paul Johnston

Partner

–

Chris Lawlor

Partner

–

Colin Anderson

Partner

–

Charlotte Walker

Partner

–

David Nixon

Partner

–

Sanjay Patel

–

Andrew Ferguson

Partner

–

Martin McLaren

–

Carolyn Ferguson

Partner

–

Trisha Reay

AIM Portfolio Director

–

Amanda Docherty

Partner

–

Alexandra Lindsay

Partner

–

Graeme Cullen

Partner

–

Ryan Bevington

–

Jeremy Thompson

–

Tom Purkis

–

Steve Marshall

Sales Director

–

Hugo Melvin

Partner

–

Craig McGill

Partner

–

Andrew Leslie

Partner

–

Mike Collis

–

Douglas Pope

Partner

–

Lorna Kelly

–

Gary Brookes

Partner

–

Melanie Goward

Partner

–

Francesca Walsh

Partner

–

Andrew Muirhead

Partner

–

Eithne O’Pray

Partner

–

Gavin Bell

Partner

–

Brad Scott

Partner

–

Mandy Kelly

Head of Company Secretarial

–

Ewan MacKinnon

Partner

–

David McCrory

Partner

–

David Hetherington

Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Marc Barrie

Finance Director

–

Richard Blount

Partner - Regional Debt Funds

–

Carl Edgehill

Partner

–

Michael Vassallo

Partner

–

Victoria McLaren

Investment Manager

–

William Robert Nixon

Director

20 yrs 6 mosAge: 63British

Daniel Bittner

Director

1 yrs 1 mosAge: 59Swiss

Name	Role	Appointed	Tenure	Nationality
Alan Robertson	Chairman	–	–	–
FJ Fraser James Gray	Chairman and Independent Non-executive Director	18 Dec 2019	6 yrs 5 mos	British
Richard Male	Managing Director - Maven Cognition	–	–	–
BN Bill Nixon	Non-executive Director	–	–	–
BR Brian Robert Alexander Colquhoun	Independent Non-executive Director	1 Aug 2022	3 yrs 9 mos	British
Claire Speirs	Partner	–	–	–
Lisa Scott	Company Secretary	–	–	–
Karen de Meza	Partner	–	–	–
David Milroy	Partner	–	–	–
Alex McCambridge	Managing Partner	–	–	–
Paul Johnston	Partner	–	–	–
Chris Lawlor	Partner	–	–	–
Colin Anderson	Partner	–	–	–
Charlotte Walker	Partner	–	–	–
David Nixon	Partner	–	–	–
Sanjay Patel	–	–	–	–
Andrew Ferguson	Partner	–	–	–
Martin McLaren	–	–	–	–
Carolyn Ferguson	Partner	–	–	–
Trisha Reay	AIM Portfolio Director	–	–	–
Amanda Docherty	Partner	–	–	–
Alexandra Lindsay	Partner	–	–	–
Graeme Cullen	Partner	–	–	–
Ryan Bevington	–	–	–	–
Jeremy Thompson	–	–	–	–
Tom Purkis	–	–	–	–
Steve Marshall	Sales Director	–	–	–
Hugo Melvin	Partner	–	–	–
Craig McGill	Partner	–	–	–
Andrew Leslie	Partner	–	–	–
Mike Collis	–	–	–	–
Douglas Pope	Partner	–	–	–
Lorna Kelly	–	–	–	–
Gary Brookes	Partner	–	–	–
Melanie Goward	Partner	–	–	–
Francesca Walsh	Partner	–	–	–
Andrew Muirhead	Partner	–	–	–
Eithne O’Pray	Partner	–	–	–
Gavin Bell	Partner	–	–	–
Brad Scott	Partner	–	–	–
Mandy Kelly	Head of Company Secretarial	–	–	–
Ewan MacKinnon	Partner	–	–	–
David McCrory	Partner	–	–	–
David Hetherington	Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Marc Barrie	Finance Director	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Carl Edgehill	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
Victoria McLaren	Investment Manager	–	–	–
William Robert Nixon	Director	1 Nov 2005	20 yrs 6 mos	British
DB Daniel Bittner	Director	1 Apr 2025	1 yrs 1 mos	Swiss

Director Remuneration

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£24,350	£24,350
Brian Colquhoun	Executive Director	£21,000	£21,000
Daniel Bittner	Executive Director	£15,822	£15,822
Bill Nixon	Non-Executive Director	£21,000	£21,000
Steven Scott	Non-Executive Director	£7,364	£7,364

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£22,950	£22,950
Brian Colquhoun	Executive Director	£19,800	£19,800
Steven Scott	Non-Executive Director	£19,800	£19,800
Bill Nixon	Non-Executive Director	£19,800	£19,800

Former Directors (7)

Steven Scott

Director

Tenure: 20 yrs 8 mosResigned: 8 May 2025

Peter John Nicholas Linthwaite

Director

Tenure: 3 yrs 7 mosResigned: 17 Jun 2022

Malcolm David Graham-Wood

Director

Tenure: 17 yrs 8 mosResigned: 11 May 2022

Ian Donald Cormack

Director

Tenure: 14 yrs 8 mosResigned: 15 May 2019

David Roger William Potter

Director

Tenure: 2 yrsResigned: 29 Apr 2015

Andrew Christopher Lapping

Director

Tenure: 10 yrs 7 mosResigned: 29 Apr 2015

Martin James Gilbert

Director

Tenure: 3 yrs 11 mosResigned: 6 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Scott	Director	1 Sept 2004	8 May 2025	20 yrs 8 mos	British
Peter John Nicholas Linthwaite	Director	15 Nov 2018	17 Jun 2022	3 yrs 7 mos	British
Malcolm David Graham-Wood	Director	1 Sept 2004	11 May 2022	17 yrs 8 mos	British
Ian Donald Cormack	Director	1 Sept 2004	15 May 2019	14 yrs 8 mos	British
David Roger William Potter	Director	4 Apr 2013	29 Apr 2015	2 yrs	British
Andrew Christopher Lapping	Director	1 Sept 2004	29 Apr 2015	10 yrs 7 mos	British
Martin James Gilbert	Director	1 Sept 2004

Board of Directors (52)

Alan Robertson

Chairman

–

Fraser James Gray

Chairman and Independent Non-executive Director

6 yrs 5 mosAge: 61British

Richard Male

Managing Director - Maven Cognition

–

Bill Nixon

Non-executive Director

–

Brian Robert Alexander Colquhoun

Independent Non-executive Director

3 yrs 9 mosAge: 62British

Claire Speirs

Partner

–

Lisa Scott

Company Secretary

–

Karen de Meza

Partner

–

David Milroy

Partner

–

Alex McCambridge

Managing Partner

–

Paul Johnston

Partner

–

Chris Lawlor

Partner

–

Colin Anderson

Partner

–

Charlotte Walker

Partner

–

David Nixon

Partner

–

Sanjay Patel

–

Andrew Ferguson

Partner

–

Martin McLaren

–

Carolyn Ferguson

Partner

–

Trisha Reay

AIM Portfolio Director

–

Amanda Docherty

Partner

–

Alexandra Lindsay

Partner

–

Graeme Cullen

Partner

–

Ryan Bevington

–

Jeremy Thompson

–

Tom Purkis

–

Steve Marshall

Sales Director

–

Hugo Melvin

Partner

–

Craig McGill

Partner

–

Andrew Leslie

Partner

–

Mike Collis

–

Douglas Pope

Partner

–

Lorna Kelly

–

Gary Brookes

Partner

–

Melanie Goward

Partner

–

Francesca Walsh

Partner

–

Andrew Muirhead

Partner

–

Eithne O’Pray

Partner

–

Gavin Bell

Partner

–

Brad Scott

Partner

–

Mandy Kelly

Head of Company Secretarial

–

Ewan MacKinnon

Partner

–

David McCrory

Partner

–

David Hetherington

Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Marc Barrie

Finance Director

–

Richard Blount

Partner - Regional Debt Funds

–

Carl Edgehill

Partner

–

Michael Vassallo

Partner

–

Victoria McLaren

Investment Manager

–

William Robert Nixon

Director

20 yrs 6 mosAge: 63British

Daniel Bittner

Director

1 yrs 1 mosAge: 59Swiss

Name	Role	Appointed	Tenure	Nationality
Alan Robertson	Chairman	–	–	–
FJ Fraser James Gray	Chairman and Independent Non-executive Director	18 Dec 2019	6 yrs 5 mos	British
Richard Male	Managing Director - Maven Cognition	–	–	–
BN Bill Nixon	Non-executive Director	–	–	–
BR Brian Robert Alexander Colquhoun	Independent Non-executive Director	1 Aug 2022	3 yrs 9 mos	British
Claire Speirs	Partner	–	–	–
Lisa Scott	Company Secretary	–	–	–
Karen de Meza	Partner	–	–	–
David Milroy	Partner	–	–	–
Alex McCambridge	Managing Partner	–	–	–
Paul Johnston	Partner	–	–	–
Chris Lawlor	Partner	–	–	–
Colin Anderson	Partner	–	–	–
Charlotte Walker	Partner	–	–	–
David Nixon	Partner	–	–	–
Sanjay Patel	–	–	–	–
Andrew Ferguson	Partner	–	–	–
Martin McLaren	–	–	–	–
Carolyn Ferguson	Partner	–	–	–
Trisha Reay	AIM Portfolio Director	–	–	–
Amanda Docherty	Partner	–	–	–
Alexandra Lindsay	Partner	–	–	–
Graeme Cullen	Partner	–	–	–
Ryan Bevington	–	–	–	–
Jeremy Thompson	–	–	–	–
Tom Purkis	–	–	–	–
Steve Marshall	Sales Director	–	–	–
Hugo Melvin	Partner	–	–	–
Craig McGill	Partner	–	–	–
Andrew Leslie	Partner	–	–	–
Mike Collis	–	–	–	–
Douglas Pope	Partner	–	–	–
Lorna Kelly	–	–	–	–
Gary Brookes	Partner	–	–	–
Melanie Goward	Partner	–	–	–
Francesca Walsh	Partner	–	–	–
Andrew Muirhead	Partner	–	–	–
Eithne O’Pray	Partner	–	–	–
Gavin Bell	Partner	–	–	–
Brad Scott	Partner	–	–	–
Mandy Kelly	Head of Company Secretarial	–	–	–
Ewan MacKinnon	Partner	–	–	–
David McCrory	Partner	–	–	–
David Hetherington	Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Marc Barrie	Finance Director	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Carl Edgehill	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
Victoria McLaren	Investment Manager	–	–	–
William Robert Nixon	Director	1 Nov 2005	20 yrs 6 mos	British
DB Daniel Bittner	Director	1 Apr 2025	1 yrs 1 mos	Swiss

Director Remuneration

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£24,350	£24,350
Brian Colquhoun	Executive Director	£21,000	£21,000
Daniel Bittner	Executive Director	£15,822	£15,822
Bill Nixon	Non-Executive Director	£21,000	£21,000
Steven Scott	Non-Executive Director	£7,364	£7,364

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Fraser Gray	Executive Director	£22,950	£22,950
Brian Colquhoun	Executive Director	£19,800	£19,800
Steven Scott	Non-Executive Director	£19,800	£19,800
Bill Nixon	Non-Executive Director	£19,800	£19,800

Former Directors (7)

Steven Scott

Director

Tenure: 20 yrs 8 mosResigned: 8 May 2025

Peter John Nicholas Linthwaite

Director

Tenure: 3 yrs 7 mosResigned: 17 Jun 2022

Malcolm David Graham-Wood

Director

Tenure: 17 yrs 8 mosResigned: 11 May 2022

Ian Donald Cormack

Director

Tenure: 14 yrs 8 mosResigned: 15 May 2019

David Roger William Potter

Director

Tenure: 2 yrsResigned: 29 Apr 2015

Andrew Christopher Lapping

Director

Tenure: 10 yrs 7 mosResigned: 29 Apr 2015

Martin James Gilbert

Director

Tenure: 3 yrs 11 mosResigned: 6 Aug 2008

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Scott	Director	1 Sept 2004	8 May 2025	20 yrs 8 mos	British
Peter John Nicholas Linthwaite	Director	15 Nov 2018	17 Jun 2022	3 yrs 7 mos	British
Malcolm David Graham-Wood	Director	1 Sept 2004	11 May 2022	17 yrs 8 mos	British
Ian Donald Cormack	Director	1 Sept 2004	15 May 2019	14 yrs 8 mos	British
David Roger William Potter	Director	4 Apr 2013	29 Apr 2015	2 yrs	British
Andrew Christopher Lapping	Director	1 Sept 2004	29 Apr 2015	10 yrs 7 mos	British
Martin James Gilbert	Director	1 Sept 2004