Maven Income and Growth VCT 4 PLC (MAV4) Board of Directors | Ticker | TickerWilliam Robert Nixon
Chair
20 yrs 6 mosAge: 63British
Managing Director - Maven Cognition
–
SF
Steven Ford
Marketing Manager
–
Alex McCambridge
Managing Partner
–
Trisha Reay
AIM Portfolio Director
–
Alexandra Lindsay
Partner
–
Steve Marshall
Sales Director
–
Mandy Kelly
Head of Company Secretarial
–
David Hetherington
Partner
–
Jonathan Lowe
Partner - Regional Debt Funds
–
Marc Barrie
Finance Director
–
Richard Blount
Partner - Regional Debt Funds
–
Victoria McLaren
Investment Manager
–
FJ
Fraser James Gray
Director
6 yrs 5 mosAge: 61British
BR
Brian Robert Alexander Colquhoun
Director
3 yrs 9 mosAge: 62British
DB
Daniel Bittner
Director
1 yrs 1 mosAge: 59Swiss
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Nov 2005 | 20 yrs 6 mos | British |
|
Director Remuneration (FYE 2024)
| 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 |
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
William Robert Nixon
Chair
20 yrs 6 mosAge: 63British
Managing Director - Maven Cognition
–
SF
Steven Ford
Marketing Manager
–
Alex McCambridge
Managing Partner
–
Trisha Reay
AIM Portfolio Director
–
Alexandra Lindsay
Partner
–
Steve Marshall
Sales Director
–
Mandy Kelly
Head of Company Secretarial
–
David Hetherington
Partner
–
Jonathan Lowe
Partner - Regional Debt Funds
–
Marc Barrie
Finance Director
–
Richard Blount
Partner - Regional Debt Funds
–
Victoria McLaren
Investment Manager
–
FJ
Fraser James Gray
Director
6 yrs 5 mosAge: 61British
BR
Brian Robert Alexander Colquhoun
Director
3 yrs 9 mosAge: 62British
DB
Daniel Bittner
Director
1 yrs 1 mosAge: 59Swiss
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Nov 2005 | 20 yrs 6 mos | British |
|
Director Remuneration (FYE 2024)
| 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 |
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
| Managing Director - Maven Cognition |
| AIM Portfolio Director | – | – | – |
| Head of Company Secretarial | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Director | 18 Dec 2019 | 6 yrs 5 mos | British |
BR Brian Robert Alexander Colquhoun | Director | 1 Aug 2022 | 3 yrs 9 mos | British |
| Director | 1 Apr 2025 | 1 yrs 1 mos | Swiss |
| 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 |
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 |
| Managing Director - Maven Cognition |
| AIM Portfolio Director | – | – | – |
| Head of Company Secretarial | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Director | 18 Dec 2019 | 6 yrs 5 mos | British |
BR Brian Robert Alexander Colquhoun | Director | 1 Aug 2022 | 3 yrs 9 mos | British |
| Director | 1 Apr 2025 | 1 yrs 1 mos | Swiss |
| 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 |
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 |
| Martin James Gilbert | Director | 1 Sept 2004 | 6 Aug 2008 | 3 yrs 11 mos | British |
| Martin James Gilbert | Director | 1 Sept 2004 | 6 Aug 2008 | 3 yrs 11 mos | British |
