Maven Income and Growth VCT PLC (MIG1) Board of Directors | TickerJD
John David William Pocock
Chair
19 yrs 3 mosAge: 66British
DA
Dr Alison Margaret Fielding
Non-Executive Director
7 yrs 5 mosAge: 61British
AP
Andrew Philip Harrington
Non-Executive Director
7 yrs 5 mosAge: 62British
GB
Gavin Bell
Investment Director
–
JR
James Rosthorn
Investment Manager
–
JC
James Caplan
Investment Manager
–
HS
Harry Staples
Investment Manager
–
SL
Steve Lewis
Investment Director
–
DC
Dean Cox
Investment Director
–
RB
Ryan Bevington
Investment Director
–
SM
Steve Marshall
Sales Director
–
MW
Mark Wilcockson
Senior Investment Manager
–
AB
Adam Bunch
Investment Manager
–
David Milroy
Partner and Fund Manger for IFS
–
Carl Edgehill
Portfolio Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
JD John David William Pocock | Chair | 1 Mar 2007 | 19 yrs 3 mos | British |
DA Dr Alison Margaret Fielding | Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
AP Andrew Philip Harrington | Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
|
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 |
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
JD
John David William Pocock
Chair
19 yrs 3 mosAge: 66British
DA
Dr Alison Margaret Fielding
Non-Executive Director
7 yrs 5 mosAge: 61British
AP
Andrew Philip Harrington
Non-Executive Director
7 yrs 5 mosAge: 62British
GB
Gavin Bell
Investment Director
–
JR
James Rosthorn
Investment Manager
–
JC
James Caplan
Investment Manager
–
HS
Harry Staples
Investment Manager
–
SL
Steve Lewis
Investment Director
–
DC
Dean Cox
Investment Director
–
RB
Ryan Bevington
Investment Director
–
SM
Steve Marshall
Sales Director
–
MW
Mark Wilcockson
Senior Investment Manager
–
AB
Adam Bunch
Investment Manager
–
David Milroy
Partner and Fund Manger for IFS
–
Carl Edgehill
Portfolio Director
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
JD John David William Pocock | Chair | 1 Mar 2007 | 19 yrs 3 mos | British |
DA Dr Alison Margaret Fielding | Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
AP Andrew Philip Harrington | Non-Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
|
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 |
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
Gavin Bell
| Senior Investment Manager | – | – | – |
| Partner and Fund Manger for IFS | – | – | – |
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 |
| Andrew Harrington | Non-Executive Director | £20,353 | £20,353 |
| Alison Fielding | Non-Executive Director | £20,353 | £20,353 |
Sir Gavin Harry Laird
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 |
Gavin Bell
| Senior Investment Manager | – | – | – |
| Partner and Fund Manger for IFS | – | – | – |
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 |
| Andrew Harrington | Non-Executive Director | £20,353 | £20,353 |
| Alison Fielding | Non-Executive Director | £20,353 | £20,353 |
Sir Gavin Harry Laird
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 |
| 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 |
| 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 |
