Maven Income & Growth VCT plc (MIG1) Board of Directors | Ticker

/Equities/XLON/MIG1/Directors

Maven Income & Growth VCT plc Directors

/Equities/XLON/MIG1/Directors

Maven Income & Growth VCT plc Directors

Board of Directors (29)

Bill Nixon

Chair

–

John David William Pocock

Chair

19 yrs 7 mosAge: 66British

Dr Alison Margaret Fielding

Non-Executive Director

7 yrs 9 mosAge: 62British

Andrew Philip Harrington

Non-Executive Director

7 yrs 9 mosAge: 62British

Rob Davies

Fund Manager

–

Steve Lewis

Investment Director

–

Harry Staples

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Martin Hadfield

Investment Manager

–

Paul Davis

Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Ryan Bevington

Partner and Fund Manager

–

David Milroy

Partner

–

Jonathan Lowe

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Adam Bunch

Investment Manager

–

Steve Shuker

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Richard Blount

Investment Director

–

Sabrina Mahmood

Investment Manager

–

Michelle Pownall

Portfolio Director

–

Nicola Holloway

Portfolio Director

–

Alan Robertson

Partner

–

Andrew Leslie

Portfolio Director

–

Mark Wilcockson

Senior Investment Manager

–

Luke Matthews

Partner

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
JD John David William Pocock	Chair	1 Mar 2007	19 yrs 7 mos	British
DA Dr Alison Margaret Fielding	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
AP Andrew Philip Harrington	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
RD Rob Davies	Fund Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
HS Harry Staples	Investment Manager	–	–	–
EM Ewan MacKinnon	Managing Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
RB Ryan Bevington	Partner and Fund Manager	–	–	–
David Milroy	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
AF Andrew Ferguson	Partner	–	–	–
MV Michael Vassallo	Partner	–	–	–
AB Adam Bunch	Investment Manager	–	–	–
Steve Shuker	Investment Manager	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Richard Blount	Investment Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
AR Alan Robertson	Partner	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
LM Luke Matthews	Partner	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Pocock	Chair	£25,066	£25,066
Andrew Harrington	Non-Executive Director	£22,937	£22,937
Alison Fielding	Non-Executive Director	£21,167	£21,167
Arthur MacMillan	Non-Executive Director	£8,728	£8,728

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Pocock	Chair	£24,102	£24,102
Arthur MacMillan	Non-Executive Director	£23,031	£23,031
Alison Fielding	Non-Executive Director	£20,353	£20,353
Andrew Harrington	Non-Executive Director	£20,353	£20,353

Former Directors (9)

Arthur Gordon MacMillan

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Jul 2024

Fiona Elizabeth Wollocombe

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 24 Jan 2019

Charles Greaves Stuart-Menteth

Director

Tenure: 15 yrs 6 mosResigned: 9 Jul 2015

Anthony Elliott Whitworth

Director

Tenure: 7 yrs 6 mosResigned: 17 Jul 2007

William Ernest Holt

Director

Tenure: 1 yrs 11 mosResigned: 21 Mar 2005

Sir Gavin Harry Laird

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Scott Jamieson Dobbie

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 19 Jan 2000

Geoffrey Douglas Charles Burns

Director

Tenure: 0 mosResigned: 19 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Arthur Gordon MacMillan	Non-Executive Director	19 Jan 2000	11 Jul 2024	24 yrs 6 mos	British
Fiona Elizabeth Wollocombe	Non-Executive Director	20 May 2004	24 Jan 2019	14 yrs 8 mos	British
Charles Greaves Stuart-Menteth	Director	19 Jan 2000	9 Jul 2015	15 yrs 6 mos	British
Anthony Elliott Whitworth	Director	19 Jan 2000	17 Jul 2007	7 yrs 6 mos	British
William Ernest Holt	Director	17 Apr 2003	21 Mar 2005	1 yrs 11 mos	United Kingdom
Sir Gavin Harry Laird	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Scott Jamieson Dobbie	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Robert Caldwell Coulter	Director	12 Jan 2000	19 Jan 2000	0 mos	British
Geoffrey Douglas Charles Burns	Director	12 Jan 2000	19 Jan 2000	0 mos	British

Board of Directors (29)

Bill Nixon

Chair

–

John David William Pocock

Chair

19 yrs 7 mosAge: 66British

Dr Alison Margaret Fielding

Non-Executive Director

7 yrs 9 mosAge: 62British

Andrew Philip Harrington

Non-Executive Director

7 yrs 9 mosAge: 62British

Rob Davies

Fund Manager

–

Steve Lewis

Investment Director

–

Harry Staples

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Martin Hadfield

Investment Manager

–

Paul Davis

Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Ryan Bevington

Partner and Fund Manager

–

David Milroy

Partner

–

Jonathan Lowe

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Adam Bunch

Investment Manager

–

Steve Shuker

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Richard Blount

Investment Director

–

Sabrina Mahmood

Investment Manager

–

Michelle Pownall

Portfolio Director

–

Nicola Holloway

Portfolio Director

–

Alan Robertson

Partner

–

Andrew Leslie

Portfolio Director

–

Mark Wilcockson

Senior Investment Manager

–

Luke Matthews

Partner

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
JD John David William Pocock	Chair	1 Mar 2007	19 yrs 7 mos	British
DA Dr Alison Margaret Fielding	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
AP Andrew Philip Harrington	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
RD Rob Davies	Fund Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
HS Harry Staples	Investment Manager	–	–	–
EM Ewan MacKinnon	Managing Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
RB Ryan Bevington	Partner and Fund Manager	–	–	–
David Milroy	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
AF Andrew Ferguson	Partner	–	–	–
MV Michael Vassallo	Partner	–	–	–
AB Adam Bunch	Investment Manager	–	–	–
Steve Shuker	Investment Manager	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Richard Blount	Investment Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
AR Alan Robertson	Partner	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
LM Luke Matthews	Partner	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Pocock	Chair	£25,066	£25,066
Andrew Harrington	Non-Executive Director	£22,937	£22,937
Alison Fielding	Non-Executive Director	£21,167	£21,167
Arthur MacMillan	Non-Executive Director	£8,728	£8,728

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Pocock	Chair	£24,102	£24,102
Arthur MacMillan	Non-Executive Director	£23,031	£23,031
Alison Fielding	Non-Executive Director	£20,353	£20,353
Andrew Harrington	Non-Executive Director	£20,353	£20,353

Former Directors (9)

Arthur Gordon MacMillan

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Jul 2024

Fiona Elizabeth Wollocombe

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 24 Jan 2019

Charles Greaves Stuart-Menteth

Director

Tenure: 15 yrs 6 mosResigned: 9 Jul 2015

Anthony Elliott Whitworth

Director

Tenure: 7 yrs 6 mosResigned: 17 Jul 2007

William Ernest Holt

Director

Tenure: 1 yrs 11 mosResigned: 21 Mar 2005

Sir Gavin Harry Laird

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Scott Jamieson Dobbie

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 19 Jan 2000

Geoffrey Douglas Charles Burns

Director

Tenure: 0 mosResigned: 19 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Arthur Gordon MacMillan	Non-Executive Director	19 Jan 2000	11 Jul 2024	24 yrs 6 mos	British
Fiona Elizabeth Wollocombe	Non-Executive Director	20 May 2004	24 Jan 2019	14 yrs 8 mos	British
Charles Greaves Stuart-Menteth	Director	19 Jan 2000	9 Jul 2015	15 yrs 6 mos	British
Anthony Elliott Whitworth	Director	19 Jan 2000	17 Jul 2007	7 yrs 6 mos	British
William Ernest Holt	Director	17 Apr 2003	21 Mar 2005	1 yrs 11 mos	United Kingdom
Sir Gavin Harry Laird	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Scott Jamieson Dobbie	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Robert Caldwell Coulter	Director	12 Jan 2000	19 Jan 2000	0 mos	British
Geoffrey Douglas Charles Burns	Director	12 Jan 2000	19 Jan 2000	0 mos	British

Board of Directors (29)

Bill Nixon

Chair

–

John David William Pocock

Chair

19 yrs 7 mosAge: 66British

Dr Alison Margaret Fielding

Non-Executive Director

7 yrs 9 mosAge: 62British

Andrew Philip Harrington

Non-Executive Director

7 yrs 9 mosAge: 62British

Rob Davies

Fund Manager

–

Steve Lewis

Investment Director

–

Harry Staples

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Martin Hadfield

Investment Manager

–

Paul Davis

Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Ryan Bevington

Partner and Fund Manager

–

David Milroy

Partner

–

Jonathan Lowe

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Adam Bunch

Investment Manager

–

Steve Shuker

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Richard Blount

Investment Director

–

Sabrina Mahmood

Investment Manager

–

Michelle Pownall

Portfolio Director

–

Nicola Holloway

Portfolio Director

–

Alan Robertson

Partner

–

Andrew Leslie

Portfolio Director

–

Mark Wilcockson

Senior Investment Manager

–

Luke Matthews

Partner

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
JD John David William Pocock	Chair	1 Mar 2007	19 yrs 7 mos	British
DA Dr Alison Margaret Fielding	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
AP Andrew Philip Harrington	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
RD Rob Davies	Fund Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
HS Harry Staples	Investment Manager	–	–	–
EM Ewan MacKinnon	Managing Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
RB Ryan Bevington	Partner and Fund Manager	–	–	–
David Milroy	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
AF Andrew Ferguson	Partner	–	–	–
MV Michael Vassallo	Partner	–	–	–
AB Adam Bunch	Investment Manager	–	–	–
Steve Shuker	Investment Manager	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Richard Blount	Investment Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
AR Alan Robertson	Partner	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
LM Luke Matthews	Partner	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Pocock	Chair	£25,066	£25,066
Andrew Harrington	Non-Executive Director	£22,937	£22,937
Alison Fielding	Non-Executive Director	£21,167	£21,167
Arthur MacMillan	Non-Executive Director	£8,728	£8,728

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Pocock	Chair	£24,102	£24,102
Arthur MacMillan	Non-Executive Director	£23,031	£23,031
Alison Fielding	Non-Executive Director	£20,353	£20,353
Andrew Harrington	Non-Executive Director	£20,353	£20,353

Former Directors (9)

Arthur Gordon MacMillan

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Jul 2024

Fiona Elizabeth Wollocombe

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 24 Jan 2019

Charles Greaves Stuart-Menteth

Director

Tenure: 15 yrs 6 mosResigned: 9 Jul 2015

Anthony Elliott Whitworth

Director

Tenure: 7 yrs 6 mosResigned: 17 Jul 2007

William Ernest Holt

Director

Tenure: 1 yrs 11 mosResigned: 21 Mar 2005

Sir Gavin Harry Laird

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Scott Jamieson Dobbie

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 19 Jan 2000

Geoffrey Douglas Charles Burns

Director

Tenure: 0 mosResigned: 19 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Arthur Gordon MacMillan	Non-Executive Director	19 Jan 2000	11 Jul 2024	24 yrs 6 mos	British
Fiona Elizabeth Wollocombe	Non-Executive Director	20 May 2004	24 Jan 2019	14 yrs 8 mos	British
Charles Greaves Stuart-Menteth	Director	19 Jan 2000	9 Jul 2015	15 yrs 6 mos	British
Anthony Elliott Whitworth	Director	19 Jan 2000	17 Jul 2007	7 yrs 6 mos	British
William Ernest Holt	Director	17 Apr 2003	21 Mar 2005	1 yrs 11 mos	United Kingdom
Sir Gavin Harry Laird	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Scott Jamieson Dobbie	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Robert Caldwell Coulter	Director	12 Jan 2000	19 Jan 2000	0 mos	British
Geoffrey Douglas Charles Burns	Director	12 Jan 2000	19 Jan 2000	0 mos	British

Board of Directors (29)

Bill Nixon

Chair

–

John David William Pocock

Chair

19 yrs 7 mosAge: 66British

Dr Alison Margaret Fielding

Non-Executive Director

7 yrs 9 mosAge: 62British

Andrew Philip Harrington

Non-Executive Director

7 yrs 9 mosAge: 62British

Rob Davies

Fund Manager

–

Steve Lewis

Investment Director

–

Harry Staples

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Martin Hadfield

Investment Manager

–

Paul Davis

Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Ryan Bevington

Partner and Fund Manager

–

David Milroy

Partner

–

Jonathan Lowe

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Adam Bunch

Investment Manager

–

Steve Shuker

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Richard Blount

Investment Director

–

Sabrina Mahmood

Investment Manager

–

Michelle Pownall

Portfolio Director

–

Nicola Holloway

Portfolio Director

–

Alan Robertson

Partner

–

Andrew Leslie

Portfolio Director

–

Mark Wilcockson

Senior Investment Manager

–

Luke Matthews

Partner

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
JD John David William Pocock	Chair	1 Mar 2007	19 yrs 7 mos	British
DA Dr Alison Margaret Fielding	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
AP Andrew Philip Harrington	Non-Executive Director	1 Jan 2019	7 yrs 9 mos	British
RD Rob Davies	Fund Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
HS Harry Staples	Investment Manager	–	–	–
EM Ewan MacKinnon	Managing Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
RB Ryan Bevington	Partner and Fund Manager	–	–	–
David Milroy	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
AF Andrew Ferguson	Partner	–	–	–
MV Michael Vassallo	Partner	–	–	–
AB Adam Bunch	Investment Manager	–	–	–
Steve Shuker	Investment Manager	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Richard Blount	Investment Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
AR Alan Robertson	Partner	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
LM Luke Matthews	Partner	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
John Pocock	Chair	£25,066	£25,066
Andrew Harrington	Non-Executive Director	£22,937	£22,937
Alison Fielding	Non-Executive Director	£21,167	£21,167
Arthur MacMillan	Non-Executive Director	£8,728	£8,728

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
John Pocock	Chair	£24,102	£24,102
Arthur MacMillan	Non-Executive Director	£23,031	£23,031
Alison Fielding	Non-Executive Director	£20,353	£20,353
Andrew Harrington	Non-Executive Director	£20,353	£20,353

Former Directors (9)

Arthur Gordon MacMillan

Non-Executive Director

Tenure: 24 yrs 6 mosResigned: 11 Jul 2024

Fiona Elizabeth Wollocombe

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 24 Jan 2019

Charles Greaves Stuart-Menteth

Director

Tenure: 15 yrs 6 mosResigned: 9 Jul 2015

Anthony Elliott Whitworth

Director

Tenure: 7 yrs 6 mosResigned: 17 Jul 2007

William Ernest Holt

Director

Tenure: 1 yrs 11 mosResigned: 21 Mar 2005

Sir Gavin Harry Laird

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Scott Jamieson Dobbie

Director

Tenure: 3 yrs 6 mosResigned: 10 Jul 2003

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 19 Jan 2000

Geoffrey Douglas Charles Burns

Director

Tenure: 0 mosResigned: 19 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Arthur Gordon MacMillan	Non-Executive Director	19 Jan 2000	11 Jul 2024	24 yrs 6 mos	British
Fiona Elizabeth Wollocombe	Non-Executive Director	20 May 2004	24 Jan 2019	14 yrs 8 mos	British
Charles Greaves Stuart-Menteth	Director	19 Jan 2000	9 Jul 2015	15 yrs 6 mos	British
Anthony Elliott Whitworth	Director	19 Jan 2000	17 Jul 2007	7 yrs 6 mos	British
William Ernest Holt	Director	17 Apr 2003	21 Mar 2005	1 yrs 11 mos	United Kingdom
Sir Gavin Harry Laird	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Scott Jamieson Dobbie	Director	19 Jan 2000	10 Jul 2003	3 yrs 6 mos	British
Robert Caldwell Coulter	Director	12 Jan 2000	19 Jan 2000	0 mos	British
Geoffrey Douglas Charles Burns	Director	12 Jan 2000	19 Jan 2000	0 mos	British