Maven Income & Growth VCT 4 plc (MAV4) Board of Directors | TickerWilliam Robert Nixon
Chair
20 yrs 10 mosAge: 63British
Richard Male
Managing Director - Maven Cognition
–
FJ
Fraser James Gray
Non-Executive Director
6 yrs 9 mosAge: 62British
BR
Brian Robert Alexander Colquhoun
Non-Executive Director
4 yrs 1 mosAge: 63British
DB
Daniel Bittner
Non-Executive Director
1 yrs 5 mosAge: 60Swiss
RB
Fund Manager, NPIF North West Equity Fund at Maven
–
RB
Richard Brighty
Investment Manager
–
SH
Sean Hutchinson
Senior Manager at the British Business Bank
–
JH
Investment Director at Maven
–
MB
Mike Bielinski
Founder of Vodat International
–
SL
Steve Lewis
Investment Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2005 | 20 yrs 10 mos | British |
| Managing Director - Maven Cognition | – | – | – |
| Non-Executive Director | 18 Dec 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Fraser Gray | Chair | £24,350 | £24,350 |
| Brian Colquhoun | Non-Executive Director | £21,000 | £21,000 |
| Bill Nixon | Non-Executive Director | £21,000 | £21,000 |
| Daniel Bittner |
Steven Scott
Non-Executive Director
Tenure: 20 yrs 8 mosResigned: 8 May 2025
Peter John Nicholas Linthwaite
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 17 Jun 2022
Malcolm David Graham-Wood
Non-Executive Director
Tenure: 17 yrs 8 mosResigned: 11 May 2022
Ian Donald Cormack
Non-Executive Director
Tenure: 14 yrs 8 mosResigned: 15 May 2019
David Roger William Potter
Director
Tenure: 2 yrsResigned: 29 Apr 2015
William Robert Nixon
Chair
20 yrs 10 mosAge: 63British
Richard Male
Managing Director - Maven Cognition
–
FJ
Fraser James Gray
Non-Executive Director
6 yrs 9 mosAge: 62British
BR
Brian Robert Alexander Colquhoun
Non-Executive Director
4 yrs 1 mosAge: 63British
DB
Daniel Bittner
Non-Executive Director
1 yrs 5 mosAge: 60Swiss
RB
Fund Manager, NPIF North West Equity Fund at Maven
–
RB
Richard Brighty
Investment Manager
–
SH
Sean Hutchinson
Senior Manager at the British Business Bank
–
JH
Investment Director at Maven
–
MB
Mike Bielinski
Founder of Vodat International
–
SL
Steve Lewis
Investment Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Nov 2005 | 20 yrs 10 mos | British |
| Managing Director - Maven Cognition | – | – | – |
| Non-Executive Director | 18 Dec 2019 | 6 yrs 9 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Fraser Gray | Chair | £24,350 | £24,350 |
| Brian Colquhoun | Non-Executive Director | £21,000 | £21,000 |
| Bill Nixon | Non-Executive Director | £21,000 | £21,000 |
| Daniel Bittner |
Steven Scott
Non-Executive Director
Tenure: 20 yrs 8 mosResigned: 8 May 2025
Peter John Nicholas Linthwaite
Non-Executive Director
Tenure: 3 yrs 7 mosResigned: 17 Jun 2022
Malcolm David Graham-Wood
Non-Executive Director
Tenure: 17 yrs 8 mosResigned: 11 May 2022
Ian Donald Cormack
Non-Executive Director
Tenure: 14 yrs 8 mosResigned: 15 May 2019
David Roger William Potter
Director
Tenure: 2 yrsResigned: 29 Apr 2015
Brian Robert Alexander Colquhoun
| Non-Executive Director | 1 Apr 2025 | 1 yrs 5 mos | Swiss |
| Fund Manager, NPIF North West Equity Fund at Maven | – | – | – |
| Senior Manager at the British Business Bank | – | – | – |
| Investment Director at Maven | – | – | – |
| Founder of Vodat International | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Total |
|---|
| Fraser Gray | Chair | £22,950 | £22,950 |
| Brian Colquhoun | Non-Executive Director | £19,800 | £19,800 |
| Bill Nixon | Non-Executive Director | £19,800 | £19,800 |
Andrew Christopher Lapping
Tenure: 10 yrs 7 mosResigned: 29 Apr 2015
Martin James Gilbert
Executive Director
Tenure: 3 yrs 11 mosResigned: 6 Aug 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Steven Scott | Non-Executive Director | 1 Sept 2004 | 8 May 2025 | 20 yrs 8 mos | British |
| Peter John Nicholas Linthwaite | Non-Executive Director | 15 Nov 2018 | 17 Jun 2022 | 3 yrs 7 mos | British |
| Malcolm David Graham-Wood | Non-Executive Director | 1 Sept 2004 | 11 May 2022 | 17 yrs 8 mos | British |
| Ian Donald Cormack | Non-Executive 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 |
Brian Robert Alexander Colquhoun
| Non-Executive Director | 1 Apr 2025 | 1 yrs 5 mos | Swiss |
| Fund Manager, NPIF North West Equity Fund at Maven | – | – | – |
| Senior Manager at the British Business Bank | – | – | – |
| Investment Director at Maven | – | – | – |
| Founder of Vodat International | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Total |
|---|
| Fraser Gray | Chair | £22,950 | £22,950 |
| Brian Colquhoun | Non-Executive Director | £19,800 | £19,800 |
| Bill Nixon | Non-Executive Director | £19,800 | £19,800 |
Andrew Christopher Lapping
Tenure: 10 yrs 7 mosResigned: 29 Apr 2015
Martin James Gilbert
Executive Director
Tenure: 3 yrs 11 mosResigned: 6 Aug 2008
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Steven Scott | Non-Executive Director | 1 Sept 2004 | 8 May 2025 | 20 yrs 8 mos | British |
| Peter John Nicholas Linthwaite | Non-Executive Director | 15 Nov 2018 | 17 Jun 2022 | 3 yrs 7 mos | British |
| Malcolm David Graham-Wood | Non-Executive Director | 1 Sept 2004 | 11 May 2022 | 17 yrs 8 mos | British |
| Ian Donald Cormack | Non-Executive 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 |
| Martin James Gilbert | Executive Director | 1 Sept 2004 | 6 Aug 2008 | 3 yrs 11 mos | British |
| Martin James Gilbert | Executive Director | 1 Sept 2004 | 6 Aug 2008 | 3 yrs 11 mos | British |
