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Maven Income and Growth VCT 5 PLC (MIG5) Board of Directors | Ticker | Ticker

/Equities/XLON/MIG5/Directors

Maven Income and Growth VCT 5 PLC Directors

/Equities/XLON/MIG5/Directors

Maven Income and Growth VCT 5 PLC Directors

Board of Directors (19)

Bill Nixon

Chair

–

Graham Scott Miller

Chair

6 yrs 10 mosAge: 63British

Jane Claire Stewart

Non-Executive Director

2 yrs 8 mosAge: 53British

Brian George Phillips

Non-Executive Director

1 yrs 4 mosAge: 66British

Andrew Leslie

Portfolio Director

–

Sabrina Mahmood

Investment Manager

–

Michael Vassallo

Partner

–

Michelle Pownall

Portfolio Director

–

James Caplan

Investment Manager

–

Steve Marshall

–

David Nixon

Senior Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

David Milroy

Partner

–

Carl Edgehill

Portfolio Director

–

James Rosthorn

Investment Manager

–

Richard Blount

Partner - Regional Debt Funds

–

Nicola Holloway

Portfolio Director

–

Steve Shuker

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
GS Graham Scott Miller	Chair	2 Jul 2019	6 yrs 10 mos	British
JC Jane Claire Stewart	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	British
BG Brian George Phillips	Non-Executive Director	1 Jan 2025	1 yrs 4 mos	British
Andrew Leslie	Portfolio Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
Michael Vassallo	Partner	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
JC James Caplan	Investment Manager	–	–	–
SM Steve Marshall	–	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
David Milroy	Partner	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
JR James Rosthorn	Investment Manager	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
Steve Shuker	Investment Manager	–	–	–

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	Non-Executive Director	£10,456	£10,456

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

Former Directors (11)

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

Steven Mitchell

Director

Tenure: 13 yrsResigned: 10 Oct 2013

Jamie Graham Matheson

Director

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

Robert Barrow

Director

Tenure: 4 yrs 6 mosResigned: 25 Apr 2005

Andrew Mitchell

Director

Tenure: 0 mosResigned: 30 Oct 2000

Brian O Donoghue

Director

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	16 Apr 2013	12 yrs 6 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
Andrew Mitchell	Director	3 Oct 2000	30 Oct 2000	0 mos	British
Brian O Donoghue	Director	3 Oct 2000	30 Oct 2000	0 mos	British

Board of Directors (19)

Bill Nixon

Chair

–

Graham Scott Miller

Chair

6 yrs 10 mosAge: 63British

Jane Claire Stewart

Non-Executive Director

2 yrs 8 mosAge: 53British

Brian George Phillips

Non-Executive Director

1 yrs 4 mosAge: 66British

Andrew Leslie

Portfolio Director

–

Sabrina Mahmood

Investment Manager

–

Michael Vassallo

Partner

–

Michelle Pownall

Portfolio Director

–

James Caplan

Investment Manager

–

Steve Marshall

–

David Nixon

Senior Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

David Milroy

Partner

–

Carl Edgehill

Portfolio Director

–

James Rosthorn

Investment Manager

–

Richard Blount

Partner - Regional Debt Funds

–

Nicola Holloway

Portfolio Director

–

Steve Shuker

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
GS Graham Scott Miller	Chair	2 Jul 2019	6 yrs 10 mos	British
JC Jane Claire Stewart	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	British
BG Brian George Phillips	Non-Executive Director	1 Jan 2025	1 yrs 4 mos	British
Andrew Leslie	Portfolio Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
Michael Vassallo	Partner	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
JC James Caplan	Investment Manager	–	–	–
SM Steve Marshall	–	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
David Milroy	Partner	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
JR James Rosthorn	Investment Manager	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
Steve Shuker	Investment Manager	–	–	–

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	Non-Executive Director	£10,456	£10,456

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

Former Directors (11)

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

Steven Mitchell

Director

Tenure: 13 yrsResigned: 10 Oct 2013

Jamie Graham Matheson

Director

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

Robert Barrow

Director

Tenure: 4 yrs 6 mosResigned: 25 Apr 2005

Andrew Mitchell

Director

Tenure: 0 mosResigned: 30 Oct 2000

Brian O Donoghue

Director

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	16 Apr 2013	12 yrs 6 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
Andrew Mitchell	Director	3 Oct 2000	30 Oct 2000	0 mos	British
Brian O Donoghue	Director	3 Oct 2000	30 Oct 2000	0 mos	British

Board of Directors (19)

Bill Nixon

Chair

–

Graham Scott Miller

Chair

6 yrs 10 mosAge: 63British

Jane Claire Stewart

Non-Executive Director

2 yrs 8 mosAge: 53British

Brian George Phillips

Non-Executive Director

1 yrs 4 mosAge: 66British

Andrew Leslie

Portfolio Director

–

Sabrina Mahmood

Investment Manager

–

Michael Vassallo

Partner

–

Michelle Pownall

Portfolio Director

–

James Caplan

Investment Manager

–

Steve Marshall

–

David Nixon

Senior Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

David Milroy

Partner

–

Carl Edgehill

Portfolio Director

–

James Rosthorn

Investment Manager

–

Richard Blount

Partner - Regional Debt Funds

–

Nicola Holloway

Portfolio Director

–

Steve Shuker

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
GS Graham Scott Miller	Chair	2 Jul 2019	6 yrs 10 mos	British
JC Jane Claire Stewart	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	British
BG Brian George Phillips	Non-Executive Director	1 Jan 2025	1 yrs 4 mos	British
Andrew Leslie	Portfolio Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
Michael Vassallo	Partner	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
JC James Caplan	Investment Manager	–	–	–
SM Steve Marshall	–	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
David Milroy	Partner	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
JR James Rosthorn	Investment Manager	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
Steve Shuker	Investment Manager	–	–	–

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	Non-Executive Director	£10,456	£10,456

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

Former Directors (11)

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

Steven Mitchell

Director

Tenure: 13 yrsResigned: 10 Oct 2013

Jamie Graham Matheson

Director

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

Robert Barrow

Director

Tenure: 4 yrs 6 mosResigned: 25 Apr 2005

Andrew Mitchell

Director

Tenure: 0 mosResigned: 30 Oct 2000

Brian O Donoghue

Director

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	16 Apr 2013	12 yrs 6 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
Andrew Mitchell	Director	3 Oct 2000	30 Oct 2000	0 mos	British
Brian O Donoghue	Director	3 Oct 2000	30 Oct 2000	0 mos	British

Board of Directors (19)

Bill Nixon

Chair

–

Graham Scott Miller

Chair

6 yrs 10 mosAge: 63British

Jane Claire Stewart

Non-Executive Director

2 yrs 8 mosAge: 53British

Brian George Phillips

Non-Executive Director

1 yrs 4 mosAge: 66British

Andrew Leslie

Portfolio Director

–

Sabrina Mahmood

Investment Manager

–

Michael Vassallo

Partner

–

Michelle Pownall

Portfolio Director

–

James Caplan

Investment Manager

–

Steve Marshall

–

David Nixon

Senior Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Jonathan Lowe

Partner - Regional Debt Funds

–

David Milroy

Partner

–

Carl Edgehill

Portfolio Director

–

James Rosthorn

Investment Manager

–

Richard Blount

Partner - Regional Debt Funds

–

Nicola Holloway

Portfolio Director

–

Steve Shuker

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
GS Graham Scott Miller	Chair	2 Jul 2019	6 yrs 10 mos	British
JC Jane Claire Stewart	Non-Executive Director	1 Sept 2023	2 yrs 8 mos	British
BG Brian George Phillips	Non-Executive Director	1 Jan 2025	1 yrs 4 mos	British
Andrew Leslie	Portfolio Director	–	–	–
Sabrina Mahmood	Investment Manager	–	–	–
Michael Vassallo	Partner	–	–	–
MP Michelle Pownall	Portfolio Director	–	–	–
JC James Caplan	Investment Manager	–	–	–
SM Steve Marshall	–	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Jonathan Lowe	Partner - Regional Debt Funds	–	–	–
David Milroy	Partner	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
JR James Rosthorn	Investment Manager	–	–	–
Richard Blount	Partner - Regional Debt Funds	–	–	–
Nicola Holloway	Portfolio Director	–	–	–
Steve Shuker	Investment Manager	–	–	–

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	Non-Executive Director	£10,456	£10,456

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

Former Directors (11)

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

Steven Mitchell

Director

Tenure: 13 yrsResigned: 10 Oct 2013

Jamie Graham Matheson

Director

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

Robert Barrow

Director

Tenure: 4 yrs 6 mosResigned: 25 Apr 2005

Andrew Mitchell

Director

Tenure: 0 mosResigned: 30 Oct 2000

Brian O Donoghue

Director

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	16 Apr 2013	12 yrs 6 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
Andrew Mitchell	Director	3 Oct 2000	30 Oct 2000	0 mos	British
Brian O Donoghue	Director	3 Oct 2000	30 Oct 2000	0 mos	British