Maven Income and Growth VCT 3 PLC (MIG3) Board of Directors | Ticker

/Equities/XLON/MIG3/Directors

Maven Income and Growth VCT 3 PLC Directors

/Equities/XLON/MIG3/Directors

Maven Income and Growth VCT 3 PLC Directors

Board of Directors (30)

William Robert Nixon

Non-Executive Director

20 yrs 9 mosAge: 63British

Keith Andrew Pickering

Non-Executive Director

11 yrs 4 mosAge: 63British

David Stewart Allan

Non-Executive Director

9 yrs 5 mosAge: 67British

David Graham Priseman

Non-Executive Director

2 yrs 6 mosAge: 66British

Sabrina Mahmood

Investment Manager

–

Alan Robertson

Partner

–

Harry Staples

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Tom Parton

Investment Manager

–

David Nixon

Senior Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Paul Davis

Investment Manager

–

Michelle Pownall

Portfolio Director

–

David Milroy

Partner

–

Ryan Bevington

Investment Director

–

Rob Davies

Fund Manager

–

Sean Hutchinson

–

Richard Blount

Investment Director

–

Mark Wilcockson

Senior Investment Manager

–

Bill Nixon

Managing Partner

–

James Caplan

Investment Manager

–

Steve Lewis

Investment Director

–

Andrew Ferguson

Partner

–

Luke Matthews

Partner

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Michael Vassallo

Partner

–

Martin Hadfield

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
WR William Robert Nixon	Non-Executive Director	1 Nov 2005	20 yrs 9 mos	British
KA Keith Andrew Pickering	Non-Executive Director	15 Apr 2015	11 yrs 4 mos	British
DS David Stewart Allan	Non-Executive Director	1 Mar 2017	9 yrs 5 mos	British
DG David Graham Priseman	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
Sabrina Mahmood	Investment Manager	–	–	–
AR Alan Robertson	Partner	–	–	–
HS Harry Staples	Investment Manager	–	–	–
CE Carl Edgehill	Portfolio Director	–	–	–
TP Tom Parton	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
DM David Milroy	Partner	–	–	–
RB Ryan Bevington	Investment Director	–	–	–
RD Rob Davies	Fund Manager	–	–	–
SH Sean Hutchinson	–	–	–	–
RB Richard Blount	Investment Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
Bill Nixon	Managing Partner	–	–	–
JC James Caplan	Investment Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
AF Andrew Ferguson	Partner	–	–	–
LM Luke Matthews	Partner	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Michael Vassallo	Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£20,939	£20,939
David Allan	Non-Executive Director	£18,800	£18,800
Bill Nixon	Non-Executive Director	£18,800	£18,800
David Priseman	Non-Executive Director	£15,658	£15,658
Atul Devani	Non-Executive Director	£9,493	£9,493

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£17,800	£17,800
Atul Devani	Non-Executive Director	£21,500	£21,500
David Allan	Non-Executive Director	£17,800	£17,800
Bill Nixon	Non-Executive Director	£17,800	£17,800
David Priseman	Non-Executive Director	–	–

Former Directors (9)

Atul Suryakant Devani

Chair

Tenure: 10 yrs 1 mosResigned: 2 May 2024

Mr Ian Alexander Craig

Director

Tenure: 15 yrs 7 mosResigned: 27 Apr 2017

William Guthrie Mcgregor Michie

Director

Tenure: 14 yrs 7 mosResigned: 13 Apr 2016

Andrew Howard Murison

Director

Tenure: 13 yrs 7 mosResigned: 15 Apr 2015

Stephen Fitzmaurice Wood

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 6 yrs 10 mosResigned: 16 Jul 2008

Jonathan Brett Diggines

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 14 Sept 2001

Rosemary Oneil

Director

Tenure: 0 mosResigned: 14 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Atul Suryakant Devani	Chair	5 Apr 2014	2 May 2024	10 yrs 1 mos	British
Mr Ian Alexander Craig	Director	7 Sept 2001	27 Apr 2017	15 yrs 7 mos	British
William Guthrie Mcgregor Michie	Director	7 Sept 2001	13 Apr 2016	14 yrs 7 mos	British
Andrew Howard Murison	Director	7 Sept 2001	15 Apr 2015	13 yrs 7 mos	British
Stephen Fitzmaurice Wood	Director	7 Sept 2001	30 Apr 2014	12 yrs 7 mos	British
Martin James Gilbert	Executive Director	7 Sept 2001	16 Jul 2008	6 yrs 10 mos	British
Jonathan Brett Diggines	Director	7 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
Robert Caldwell Coulter	Director	7 Sept 2001	14 Sept 2001	0 mos	British
Rosemary Oneil	Director	7 Sept 2001	14 Sept 2001	0 mos	British

Board of Directors (30)

William Robert Nixon

Non-Executive Director

20 yrs 9 mosAge: 63British

Keith Andrew Pickering

Non-Executive Director

11 yrs 4 mosAge: 63British

David Stewart Allan

Non-Executive Director

9 yrs 5 mosAge: 67British

David Graham Priseman

Non-Executive Director

2 yrs 6 mosAge: 66British

Sabrina Mahmood

Investment Manager

–

Alan Robertson

Partner

–

Harry Staples

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Tom Parton

Investment Manager

–

David Nixon

Senior Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Paul Davis

Investment Manager

–

Michelle Pownall

Portfolio Director

–

David Milroy

Partner

–

Ryan Bevington

Investment Director

–

Rob Davies

Fund Manager

–

Sean Hutchinson

–

Richard Blount

Investment Director

–

Mark Wilcockson

Senior Investment Manager

–

Bill Nixon

Managing Partner

–

James Caplan

Investment Manager

–

Steve Lewis

Investment Director

–

Andrew Ferguson

Partner

–

Luke Matthews

Partner

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Michael Vassallo

Partner

–

Martin Hadfield

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
WR William Robert Nixon	Non-Executive Director	1 Nov 2005	20 yrs 9 mos	British
KA Keith Andrew Pickering	Non-Executive Director	15 Apr 2015	11 yrs 4 mos	British
DS David Stewart Allan	Non-Executive Director	1 Mar 2017	9 yrs 5 mos	British
DG David Graham Priseman	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
Sabrina Mahmood	Investment Manager	–	–	–
AR Alan Robertson	Partner	–	–	–
HS Harry Staples	Investment Manager	–	–	–
CE Carl Edgehill	Portfolio Director	–	–	–
TP Tom Parton	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
DM David Milroy	Partner	–	–	–
RB Ryan Bevington	Investment Director	–	–	–
RD Rob Davies	Fund Manager	–	–	–
SH Sean Hutchinson	–	–	–	–
RB Richard Blount	Investment Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
Bill Nixon	Managing Partner	–	–	–
JC James Caplan	Investment Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
AF Andrew Ferguson	Partner	–	–	–
LM Luke Matthews	Partner	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Michael Vassallo	Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£20,939	£20,939
David Allan	Non-Executive Director	£18,800	£18,800
Bill Nixon	Non-Executive Director	£18,800	£18,800
David Priseman	Non-Executive Director	£15,658	£15,658
Atul Devani	Non-Executive Director	£9,493	£9,493

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£17,800	£17,800
Atul Devani	Non-Executive Director	£21,500	£21,500
David Allan	Non-Executive Director	£17,800	£17,800
Bill Nixon	Non-Executive Director	£17,800	£17,800
David Priseman	Non-Executive Director	–	–

Former Directors (9)

Atul Suryakant Devani

Chair

Tenure: 10 yrs 1 mosResigned: 2 May 2024

Mr Ian Alexander Craig

Director

Tenure: 15 yrs 7 mosResigned: 27 Apr 2017

William Guthrie Mcgregor Michie

Director

Tenure: 14 yrs 7 mosResigned: 13 Apr 2016

Andrew Howard Murison

Director

Tenure: 13 yrs 7 mosResigned: 15 Apr 2015

Stephen Fitzmaurice Wood

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 6 yrs 10 mosResigned: 16 Jul 2008

Jonathan Brett Diggines

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 14 Sept 2001

Rosemary Oneil

Director

Tenure: 0 mosResigned: 14 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Atul Suryakant Devani	Chair	5 Apr 2014	2 May 2024	10 yrs 1 mos	British
Mr Ian Alexander Craig	Director	7 Sept 2001	27 Apr 2017	15 yrs 7 mos	British
William Guthrie Mcgregor Michie	Director	7 Sept 2001	13 Apr 2016	14 yrs 7 mos	British
Andrew Howard Murison	Director	7 Sept 2001	15 Apr 2015	13 yrs 7 mos	British
Stephen Fitzmaurice Wood	Director	7 Sept 2001	30 Apr 2014	12 yrs 7 mos	British
Martin James Gilbert	Executive Director	7 Sept 2001	16 Jul 2008	6 yrs 10 mos	British
Jonathan Brett Diggines	Director	7 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
Robert Caldwell Coulter	Director	7 Sept 2001	14 Sept 2001	0 mos	British
Rosemary Oneil	Director	7 Sept 2001	14 Sept 2001	0 mos	British

Board of Directors (30)

William Robert Nixon

Non-Executive Director

20 yrs 9 mosAge: 63British

Keith Andrew Pickering

Non-Executive Director

11 yrs 4 mosAge: 63British

David Stewart Allan

Non-Executive Director

9 yrs 5 mosAge: 67British

David Graham Priseman

Non-Executive Director

2 yrs 6 mosAge: 66British

Sabrina Mahmood

Investment Manager

–

Alan Robertson

Partner

–

Harry Staples

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Tom Parton

Investment Manager

–

David Nixon

Senior Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Paul Davis

Investment Manager

–

Michelle Pownall

Portfolio Director

–

David Milroy

Partner

–

Ryan Bevington

Investment Director

–

Rob Davies

Fund Manager

–

Sean Hutchinson

–

Richard Blount

Investment Director

–

Mark Wilcockson

Senior Investment Manager

–

Bill Nixon

Managing Partner

–

James Caplan

Investment Manager

–

Steve Lewis

Investment Director

–

Andrew Ferguson

Partner

–

Luke Matthews

Partner

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Michael Vassallo

Partner

–

Martin Hadfield

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
WR William Robert Nixon	Non-Executive Director	1 Nov 2005	20 yrs 9 mos	British
KA Keith Andrew Pickering	Non-Executive Director	15 Apr 2015	11 yrs 4 mos	British
DS David Stewart Allan	Non-Executive Director	1 Mar 2017	9 yrs 5 mos	British
DG David Graham Priseman	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
Sabrina Mahmood	Investment Manager	–	–	–
AR Alan Robertson	Partner	–	–	–
HS Harry Staples	Investment Manager	–	–	–
CE Carl Edgehill	Portfolio Director	–	–	–
TP Tom Parton	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
DM David Milroy	Partner	–	–	–
RB Ryan Bevington	Investment Director	–	–	–
RD Rob Davies	Fund Manager	–	–	–
SH Sean Hutchinson	–	–	–	–
RB Richard Blount	Investment Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
Bill Nixon	Managing Partner	–	–	–
JC James Caplan	Investment Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
AF Andrew Ferguson	Partner	–	–	–
LM Luke Matthews	Partner	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Michael Vassallo	Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£20,939	£20,939
David Allan	Non-Executive Director	£18,800	£18,800
Bill Nixon	Non-Executive Director	£18,800	£18,800
David Priseman	Non-Executive Director	£15,658	£15,658
Atul Devani	Non-Executive Director	£9,493	£9,493

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£17,800	£17,800
Atul Devani	Non-Executive Director	£21,500	£21,500
David Allan	Non-Executive Director	£17,800	£17,800
Bill Nixon	Non-Executive Director	£17,800	£17,800
David Priseman	Non-Executive Director	–	–

Former Directors (9)

Atul Suryakant Devani

Chair

Tenure: 10 yrs 1 mosResigned: 2 May 2024

Mr Ian Alexander Craig

Director

Tenure: 15 yrs 7 mosResigned: 27 Apr 2017

William Guthrie Mcgregor Michie

Director

Tenure: 14 yrs 7 mosResigned: 13 Apr 2016

Andrew Howard Murison

Director

Tenure: 13 yrs 7 mosResigned: 15 Apr 2015

Stephen Fitzmaurice Wood

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 6 yrs 10 mosResigned: 16 Jul 2008

Jonathan Brett Diggines

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 14 Sept 2001

Rosemary Oneil

Director

Tenure: 0 mosResigned: 14 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Atul Suryakant Devani	Chair	5 Apr 2014	2 May 2024	10 yrs 1 mos	British
Mr Ian Alexander Craig	Director	7 Sept 2001	27 Apr 2017	15 yrs 7 mos	British
William Guthrie Mcgregor Michie	Director	7 Sept 2001	13 Apr 2016	14 yrs 7 mos	British
Andrew Howard Murison	Director	7 Sept 2001	15 Apr 2015	13 yrs 7 mos	British
Stephen Fitzmaurice Wood	Director	7 Sept 2001	30 Apr 2014	12 yrs 7 mos	British
Martin James Gilbert	Executive Director	7 Sept 2001	16 Jul 2008	6 yrs 10 mos	British
Jonathan Brett Diggines	Director	7 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
Robert Caldwell Coulter	Director	7 Sept 2001	14 Sept 2001	0 mos	British
Rosemary Oneil	Director	7 Sept 2001	14 Sept 2001	0 mos	British

Board of Directors (30)

William Robert Nixon

Non-Executive Director

20 yrs 9 mosAge: 63British

Keith Andrew Pickering

Non-Executive Director

11 yrs 4 mosAge: 63British

David Stewart Allan

Non-Executive Director

9 yrs 5 mosAge: 67British

David Graham Priseman

Non-Executive Director

2 yrs 6 mosAge: 66British

Sabrina Mahmood

Investment Manager

–

Alan Robertson

Partner

–

Harry Staples

Investment Manager

–

Carl Edgehill

Portfolio Director

–

Tom Parton

Investment Manager

–

David Nixon

Senior Investment Manager

–

Rafi Khan

Investment Manager

–

Melanie Goward

Partner

–

Richard Brighty

Investment Manager

–

Paul Davis

Investment Manager

–

Michelle Pownall

Portfolio Director

–

David Milroy

Partner

–

Ryan Bevington

Investment Director

–

Rob Davies

Fund Manager

–

Sean Hutchinson

–

Richard Blount

Investment Director

–

Mark Wilcockson

Senior Investment Manager

–

Bill Nixon

Managing Partner

–

James Caplan

Investment Manager

–

Steve Lewis

Investment Director

–

Andrew Ferguson

Partner

–

Luke Matthews

Partner

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

Michael Vassallo

Partner

–

Martin Hadfield

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
WR William Robert Nixon	Non-Executive Director	1 Nov 2005	20 yrs 9 mos	British
KA Keith Andrew Pickering	Non-Executive Director	15 Apr 2015	11 yrs 4 mos	British
DS David Stewart Allan	Non-Executive Director	1 Mar 2017	9 yrs 5 mos	British
DG David Graham Priseman	Non-Executive Director	1 Feb 2024	2 yrs 6 mos	British
Sabrina Mahmood	Investment Manager	–	–	–
AR Alan Robertson	Partner	–	–	–
HS Harry Staples	Investment Manager	–	–	–
CE Carl Edgehill	Portfolio Director	–	–	–
TP Tom Parton	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
RK Rafi Khan	Investment Manager	–	–	–
MG Melanie Goward	Partner	–	–	–
RB Richard Brighty	Investment Manager	–	–	–
PD Paul Davis	Investment Manager	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
DM David Milroy	Partner	–	–	–
RB Ryan Bevington	Investment Director	–	–	–
RD Rob Davies	Fund Manager	–	–	–
SH Sean Hutchinson	–	–	–	–
RB Richard Blount	Investment Director	–	–	–
MW Mark Wilcockson	Senior Investment Manager	–	–	–
Bill Nixon	Managing Partner	–	–	–
JC James Caplan	Investment Manager	–	–	–
SL Steve Lewis	Investment Director	–	–	–
AF Andrew Ferguson	Partner	–	–	–
LM Luke Matthews	Partner	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
Michael Vassallo	Partner	–	–	–
MH Martin Hadfield	Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£20,939	£20,939
David Allan	Non-Executive Director	£18,800	£18,800
Bill Nixon	Non-Executive Director	£18,800	£18,800
David Priseman	Non-Executive Director	£15,658	£15,658
Atul Devani	Non-Executive Director	£9,493	£9,493

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Keith Pickering	Chair	£17,800	£17,800
Atul Devani	Non-Executive Director	£21,500	£21,500
David Allan	Non-Executive Director	£17,800	£17,800
Bill Nixon	Non-Executive Director	£17,800	£17,800
David Priseman	Non-Executive Director	–	–

Former Directors (9)

Atul Suryakant Devani

Chair

Tenure: 10 yrs 1 mosResigned: 2 May 2024

Mr Ian Alexander Craig

Director

Tenure: 15 yrs 7 mosResigned: 27 Apr 2017

William Guthrie Mcgregor Michie

Director

Tenure: 14 yrs 7 mosResigned: 13 Apr 2016

Andrew Howard Murison

Director

Tenure: 13 yrs 7 mosResigned: 15 Apr 2015

Stephen Fitzmaurice Wood

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2014

Martin James Gilbert

Executive Director

Tenure: 6 yrs 10 mosResigned: 16 Jul 2008

Jonathan Brett Diggines

Director

Tenure: 3 yrs 4 mosResigned: 31 Jan 2005

Robert Caldwell Coulter

Director

Tenure: 0 mosResigned: 14 Sept 2001

Rosemary Oneil

Director

Tenure: 0 mosResigned: 14 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Atul Suryakant Devani	Chair	5 Apr 2014	2 May 2024	10 yrs 1 mos	British
Mr Ian Alexander Craig	Director	7 Sept 2001	27 Apr 2017	15 yrs 7 mos	British
William Guthrie Mcgregor Michie	Director	7 Sept 2001	13 Apr 2016	14 yrs 7 mos	British
Andrew Howard Murison	Director	7 Sept 2001	15 Apr 2015	13 yrs 7 mos	British
Stephen Fitzmaurice Wood	Director	7 Sept 2001	30 Apr 2014	12 yrs 7 mos	British
Martin James Gilbert	Executive Director	7 Sept 2001	16 Jul 2008	6 yrs 10 mos	British
Jonathan Brett Diggines	Director	7 Sept 2001	31 Jan 2005	3 yrs 4 mos	British
Robert Caldwell Coulter	Director	7 Sept 2001	14 Sept 2001	0 mos	British
Rosemary Oneil	Director	7 Sept 2001	14 Sept 2001	0 mos	British