Maven Income and Growth VCT 5 PLC (MIG5) Board of Directors | TickerJP
John Pocock
Chairman of Maven Income and Growth VCT PLC
–
GS
Graham Scott Miller
Chair
7 yrsAge: 63British
JC
Jane Claire Stewart
Non-Executive Director
2 yrs 10 mosAge: 53British
BG
Brian George Phillips
Non-Executive Director
1 yrs 6 mosAge: 66British
RB
Partner at Maven and Fund Manager of NPIF Maven Equity Finance
–
Partner and Fund Manager
–
Partner - Regional Debt Funds
–
Managing Partner at Maven
–
RB
Richard Brighty
Investment Manager
–
MW
Mark Wilcockson
Senior Investment Manager
–
Senior Investment Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of Maven Income and Growth VCT PLC | – | – | – |
| Chair | 2 Jul 2019 | 7 yrs | British |
| Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Graham Miller | Chair | £26,875 | £26,875 |
| Jane Stewart | Non-Executive Director | £22,253 | £22,253 |
| Brian Phillips | Non-Executive Director | £22,162 | £22,162 |
| Gordon Humphries |
Gordon James Humphries
Non-Executive Director
Tenure: 19 yrs 2 mosResigned: 29 Apr 2025
Charles Whiteford Young
Non-Executive Director
Tenure: 11 yrs 10 mosResigned: 23 Apr 2024
Allister Gordon Langlands
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 28 Apr 2020
Gordon Haig Brough
Director
Tenure: 13 yrs 6 mosResigned: 22 Apr 2014
Tenure: 13 yrsResigned: 10 Oct 2013
JP
John Pocock
Chairman of Maven Income and Growth VCT PLC
–
GS
Graham Scott Miller
Chair
7 yrsAge: 63British
JC
Jane Claire Stewart
Non-Executive Director
2 yrs 10 mosAge: 53British
BG
Brian George Phillips
Non-Executive Director
1 yrs 6 mosAge: 66British
RB
Partner at Maven and Fund Manager of NPIF Maven Equity Finance
–
Partner and Fund Manager
–
Partner - Regional Debt Funds
–
Managing Partner at Maven
–
RB
Richard Brighty
Investment Manager
–
MW
Mark Wilcockson
Senior Investment Manager
–
Senior Investment Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman of Maven Income and Growth VCT PLC | – | – | – |
| Chair | 2 Jul 2019 | 7 yrs | British |
| Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| Graham Miller | Chair | £26,875 | £26,875 |
| Jane Stewart | Non-Executive Director | £22,253 | £22,253 |
| Brian Phillips | Non-Executive Director | £22,162 | £22,162 |
| Gordon Humphries |
Gordon James Humphries
Non-Executive Director
Tenure: 19 yrs 2 mosResigned: 29 Apr 2025
Charles Whiteford Young
Non-Executive Director
Tenure: 11 yrs 10 mosResigned: 23 Apr 2024
Allister Gordon Langlands
Non-Executive Director
Tenure: 6 yrs 10 mosResigned: 28 Apr 2020
Gordon Haig Brough
Director
Tenure: 13 yrs 6 mosResigned: 22 Apr 2014
Tenure: 13 yrsResigned: 10 Oct 2013
| Partner at Maven and Fund Manager of NPIF Maven Equity Finance | – | – | – |
| Partner and Fund Manager | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Managing Partner at Maven | – | – | – |
| Senior Investment Manager | – | – | – |
| Senior Investment Manager | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| Graham Miller | Chair | £25,000 | £25,000 |
| Gordon Humphries | Non-Executive Director | £23,500 | £23,500 |
| Jane Stewart | Non-Executive Director | £20,700 | £20,700 |
| Charles Young | Non-Executive Director | £8,625 | £8,625 |
Jamie Graham Matheson
Tenure: 12 yrs 6 mosResigned: 16 Apr 2013
Gordon Alan Harvey
Director
Tenure: 1 yrs 9 mosResigned: 1 Apr 2010
Robert James Wilson Catto
Director
Tenure: 7 yrs 9 mosResigned: 23 Jul 2008
Tenure: 4 yrs 6 mosResigned: 25 Apr 2005
Tenure: 0 mosResigned: 30 Oct 2000
Tenure: 0 mosResigned: 30 Oct 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gordon James Humphries | Non-Executive Director | 7 Feb 2006 | 29 Apr 2025 | 19 yrs 2 mos | British |
| Charles Whiteford Young | Non-Executive Director | 1 Jun 2012 | 23 Apr 2024 | 11 yrs 10 mos | British |
| Allister Gordon Langlands | Non-Executive Director | 1 Jun 2013 | 28 Apr 2020 | 6 yrs 10 mos | British |
| Gordon Haig Brough | Director | 30 Oct 2000 | 22 Apr 2014 | 13 yrs 6 mos | British |
| Steven Mitchell | Director | 30 Oct 2000 | 10 Oct 2013 | 13 yrs | British |
| Jamie Graham Matheson | Director | 30 Oct 2000 |
| Partner at Maven and Fund Manager of NPIF Maven Equity Finance | – | – | – |
| Partner and Fund Manager | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Managing Partner at Maven | – | – | – |
| Senior Investment Manager | – | – | – |
| Senior Investment Manager | – | – | – |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| Graham Miller | Chair | £25,000 | £25,000 |
| Gordon Humphries | Non-Executive Director | £23,500 | £23,500 |
| Jane Stewart | Non-Executive Director | £20,700 | £20,700 |
| Charles Young | Non-Executive Director | £8,625 | £8,625 |
Jamie Graham Matheson
Tenure: 12 yrs 6 mosResigned: 16 Apr 2013
Gordon Alan Harvey
Director
Tenure: 1 yrs 9 mosResigned: 1 Apr 2010
Robert James Wilson Catto
Director
Tenure: 7 yrs 9 mosResigned: 23 Jul 2008
Tenure: 4 yrs 6 mosResigned: 25 Apr 2005
Tenure: 0 mosResigned: 30 Oct 2000
Tenure: 0 mosResigned: 30 Oct 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gordon James Humphries | Non-Executive Director | 7 Feb 2006 | 29 Apr 2025 | 19 yrs 2 mos | British |
| Charles Whiteford Young | Non-Executive Director | 1 Jun 2012 | 23 Apr 2024 | 11 yrs 10 mos | British |
| Allister Gordon Langlands | Non-Executive Director | 1 Jun 2013 | 28 Apr 2020 | 6 yrs 10 mos | British |
| Gordon Haig Brough | Director | 30 Oct 2000 | 22 Apr 2014 | 13 yrs 6 mos | British |
| Steven Mitchell | Director | 30 Oct 2000 | 10 Oct 2013 | 13 yrs | British |
| Jamie Graham Matheson | Director | 30 Oct 2000 |
| Gordon Alan Harvey | Director | 23 Jul 2008 | 1 Apr 2010 | 1 yrs 9 mos | British |
| Robert James Wilson Catto | Director | 30 Oct 2000 | 23 Jul 2008 | 7 yrs 9 mos | British |
| Robert Barrow | Director | 30 Oct 2000 | 25 Apr 2005 | 4 yrs 6 mos | British |
| Brian O Donoghue | Director | 3 Oct 2000 | 30 Oct 2000 | 0 mos | British |
| Andrew Mitchell | Director | 3 Oct 2000 | 30 Oct 2000 | 0 mos | British |
| Gordon Alan Harvey | Director | 23 Jul 2008 | 1 Apr 2010 | 1 yrs 9 mos | British |
| Robert James Wilson Catto | Director | 30 Oct 2000 | 23 Jul 2008 | 7 yrs 9 mos | British |
| Robert Barrow | Director | 30 Oct 2000 | 25 Apr 2005 | 4 yrs 6 mos | British |
| Brian O Donoghue | Director | 3 Oct 2000 | 30 Oct 2000 | 0 mos | British |
| Andrew Mitchell | Director | 3 Oct 2000 | 30 Oct 2000 | 0 mos | British |
