Maven Renovar VCT PLC (MRV) Board of Directors | Ticker

/Equities/XLON/MRV/Directors

Maven Renovar VCT PLC Directors

/Equities/XLON/MRV/Directors

Maven Renovar VCT PLC Directors

Board of Directors (39)

Bill Nixon

Chair

–

Brian Buchanan Scouler

Non-Executive Director

8 yrs 3 mosAge: 67British

Fiona Elizabeth Wollocombe

Non-Executive Director

5 yrs 2 mosAge: 62British

Neeta Patel

Non-Executive Director

1 yrs 3 mosAge: 65British

James Caplan

Investment Manager

–

Richard Blount

Investment Director for Maven

–

Francesca Walsh

Co-Investment Manager

–

Lisa Scott

Company Secretary

–

Lorna Kelly

Strategic Development Director

–

Marc Barrie

Finance Director

–

Melanie Goward

Partner

–

Jonathan Lowe

Partner

–

Douglas Pope

Finance Director

–

Carl Edgehill

Portfolio Director

–

Andrew Leslie

Portfolio Director

–

Amanda Docherty

Finance Director

–

Graeme Cullen

Client Reporting Director

–

Martin McLaren

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Niall Choat

Investment Manager

–

Tom Parton

Investment Manager

–

Katie Bohill

Investment Manager

–

Sabrina Mahmood

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Ryan Bevington

Investment Director

–

Colin Anderson

Partner

–

Jeremy Thompson

Partner

–

Steve Shuker

Investment Manager

–

David Milroy

Partner

–

Claire Speirs

Compliance Partner

–

Richard Altoft

Investment Director

–

Victoria McLaren

Investment Manager

–

David Nixon

Senior Investment Manager

–

Eithne O’Pray

Client Reporting Director

–

Marta McCulloch

HR Business Partner

–

Steven Ford

Head of Marketing

–

Richard Elliott

Investment Director

–

Robert William Lindsay Legget

Director

1 yrs 2 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
BB Brian Buchanan Scouler	Non-Executive Director	4 May 2018	8 yrs 3 mos	British
FE Fiona Elizabeth Wollocombe	Non-Executive Director	10 Jun 2021	5 yrs 2 mos	British
NP Neeta Patel	Non-Executive Director	1 May 2025	1 yrs 3 mos	British
JC James Caplan	Investment Manager	–	–	–
Richard Blount	Investment Director for Maven	–	–	–
Francesca Walsh	Co-Investment Manager	–	–	–
Lisa Scott	Company Secretary	–	–	–
Lorna Kelly	Strategic Development Director	–	–	–
Marc Barrie	Finance Director	–	–	–
MG Melanie Goward	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
Douglas Pope	Finance Director	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
Amanda Docherty	Finance Director	–	–	–
Graeme Cullen	Client Reporting Director	–	–	–
Martin McLaren	Partner	–	–	–
Andrew Ferguson	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
NC Niall Choat	Investment Manager	–	–	–
TP Tom Parton	Investment Manager	–	–	–
KB Katie Bohill	Investment Manager	–	–	–
SM Sabrina Mahmood	Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Ryan Bevington	Investment Director	–	–	–
Colin Anderson	Partner	–	–	–
Jeremy Thompson	Partner	–	–	–
Steve Shuker	Investment Manager	–	–	–
David Milroy	Partner	–	–	–
Claire Speirs	Compliance Partner	–	–	–
Richard Altoft	Investment Director	–	–	–
Victoria McLaren	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Eithne O’Pray	Client Reporting Director	–	–	–
Marta McCulloch	HR Business Partner	–	–	–
Steven Ford	Head of Marketing	–	–	–
Richard Elliott	Investment Director	–	–	–
RW Robert William Lindsay Legget	Director	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£31,965	–	£31,965
Brian Scouler	Non-Executive Director	£29,761	£166	£29,927
Julia Henderson	Non-Executive Director	£27,556	£820	£28,376

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£30,697	–	£30,697
Brian Scouler	Non-Executive Director	£28,579	–	£28,579
Julia Henderson	Non-Executive Director	£26,462	£525	£26,987

Former Directors (15)

Julia Henderson

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Jun 2025

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 Sept 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Jun 2022

Michael Sedley Killingley

Director

Tenure: 13 yrs 4 mosResigned: 26 Jun 2019

Julian Ralph Avery

Director

Tenure: 6 yrs 6 mosResigned: 4 May 2018

Christopher Anthony James MacDonald

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2016

Christopher John Leon Moorsom

Director

Tenure: 13 yrsResigned: 23 Jun 2016

James Daryl Hambro

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 8 Nov 2011

David Michael Page

Director

Tenure: 7 yrs 3 mosResigned: 8 Nov 2011

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 1 mosResigned: 15 Sept 2009

John Michael Edelson

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Andrew Nicholas Banks

Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Mark Christopher Ellisdon

Director

Tenure: 4 yrs 5 mosResigned: 27 Jun 2005

David Alan Lloyd

Director

Tenure: 3 yrs 2 mosResigned: 19 Mar 2004

Richard Oliver Bernays

Director

Tenure: 2 yrs 2 mosResigned: 10 Mar 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Henderson	Non-Executive Director	4 May 2018	19 Jun 2025	7 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	4 May 2016	19 Sept 2022	6 yrs 4 mos	British
Peter Anthony Lawrence	Non-Executive Director	4 May 2018	16 Jun 2022	4 yrs 1 mos	British
Michael Sedley Killingley	Director	22 Feb 2006	26 Jun 2019	13 yrs 4 mos	British
Julian Ralph Avery	Director	8 Nov 2011	4 May 2018	6 yrs 6 mos	Uk
Christopher Anthony James MacDonald	Director	8 Nov 2011	31 Dec 2016	5 yrs 1 mos	British
Christopher John Leon Moorsom	Director	12 Jun 2003	23 Jun 2016	13 yrs	British
James Daryl Hambro	Non-Executive Director	22 Feb 2006	8 Nov 2011	5 yrs 9 mos	British
David Michael Page	Director	1 Aug 2004	8 Nov 2011	7 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	1 Aug 2004	15 Sept 2009	5 yrs 1 mos	British
John Michael Edelson	Non-Executive Director	12 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Andrew Nicholas Banks	Director	10 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Mark Christopher Ellisdon	Director	10 Jan 2001	27 Jun 2005	4 yrs 5 mos	British
David Alan Lloyd	Director	12 Jan 2001	19 Mar 2004	3 yrs 2 mos	British
Richard Oliver Bernays	Director	12 Jan 2001	10 Mar 2003	2 yrs 2 mos	British

Board of Directors (39)

Bill Nixon

Chair

–

Brian Buchanan Scouler

Non-Executive Director

8 yrs 3 mosAge: 67British

Fiona Elizabeth Wollocombe

Non-Executive Director

5 yrs 2 mosAge: 62British

Neeta Patel

Non-Executive Director

1 yrs 3 mosAge: 65British

James Caplan

Investment Manager

–

Richard Blount

Investment Director for Maven

–

Francesca Walsh

Co-Investment Manager

–

Lisa Scott

Company Secretary

–

Lorna Kelly

Strategic Development Director

–

Marc Barrie

Finance Director

–

Melanie Goward

Partner

–

Jonathan Lowe

Partner

–

Douglas Pope

Finance Director

–

Carl Edgehill

Portfolio Director

–

Andrew Leslie

Portfolio Director

–

Amanda Docherty

Finance Director

–

Graeme Cullen

Client Reporting Director

–

Martin McLaren

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Niall Choat

Investment Manager

–

Tom Parton

Investment Manager

–

Katie Bohill

Investment Manager

–

Sabrina Mahmood

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Ryan Bevington

Investment Director

–

Colin Anderson

Partner

–

Jeremy Thompson

Partner

–

Steve Shuker

Investment Manager

–

David Milroy

Partner

–

Claire Speirs

Compliance Partner

–

Richard Altoft

Investment Director

–

Victoria McLaren

Investment Manager

–

David Nixon

Senior Investment Manager

–

Eithne O’Pray

Client Reporting Director

–

Marta McCulloch

HR Business Partner

–

Steven Ford

Head of Marketing

–

Richard Elliott

Investment Director

–

Robert William Lindsay Legget

Director

1 yrs 2 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
BB Brian Buchanan Scouler	Non-Executive Director	4 May 2018	8 yrs 3 mos	British
FE Fiona Elizabeth Wollocombe	Non-Executive Director	10 Jun 2021	5 yrs 2 mos	British
NP Neeta Patel	Non-Executive Director	1 May 2025	1 yrs 3 mos	British
JC James Caplan	Investment Manager	–	–	–
Richard Blount	Investment Director for Maven	–	–	–
Francesca Walsh	Co-Investment Manager	–	–	–
Lisa Scott	Company Secretary	–	–	–
Lorna Kelly	Strategic Development Director	–	–	–
Marc Barrie	Finance Director	–	–	–
MG Melanie Goward	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
Douglas Pope	Finance Director	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
Amanda Docherty	Finance Director	–	–	–
Graeme Cullen	Client Reporting Director	–	–	–
Martin McLaren	Partner	–	–	–
Andrew Ferguson	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
NC Niall Choat	Investment Manager	–	–	–
TP Tom Parton	Investment Manager	–	–	–
KB Katie Bohill	Investment Manager	–	–	–
SM Sabrina Mahmood	Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Ryan Bevington	Investment Director	–	–	–
Colin Anderson	Partner	–	–	–
Jeremy Thompson	Partner	–	–	–
Steve Shuker	Investment Manager	–	–	–
David Milroy	Partner	–	–	–
Claire Speirs	Compliance Partner	–	–	–
Richard Altoft	Investment Director	–	–	–
Victoria McLaren	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Eithne O’Pray	Client Reporting Director	–	–	–
Marta McCulloch	HR Business Partner	–	–	–
Steven Ford	Head of Marketing	–	–	–
Richard Elliott	Investment Director	–	–	–
RW Robert William Lindsay Legget	Director	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£31,965	–	£31,965
Brian Scouler	Non-Executive Director	£29,761	£166	£29,927
Julia Henderson	Non-Executive Director	£27,556	£820	£28,376

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£30,697	–	£30,697
Brian Scouler	Non-Executive Director	£28,579	–	£28,579
Julia Henderson	Non-Executive Director	£26,462	£525	£26,987

Former Directors (15)

Julia Henderson

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Jun 2025

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 Sept 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Jun 2022

Michael Sedley Killingley

Director

Tenure: 13 yrs 4 mosResigned: 26 Jun 2019

Julian Ralph Avery

Director

Tenure: 6 yrs 6 mosResigned: 4 May 2018

Christopher Anthony James MacDonald

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2016

Christopher John Leon Moorsom

Director

Tenure: 13 yrsResigned: 23 Jun 2016

James Daryl Hambro

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 8 Nov 2011

David Michael Page

Director

Tenure: 7 yrs 3 mosResigned: 8 Nov 2011

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 1 mosResigned: 15 Sept 2009

John Michael Edelson

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Andrew Nicholas Banks

Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Mark Christopher Ellisdon

Director

Tenure: 4 yrs 5 mosResigned: 27 Jun 2005

David Alan Lloyd

Director

Tenure: 3 yrs 2 mosResigned: 19 Mar 2004

Richard Oliver Bernays

Director

Tenure: 2 yrs 2 mosResigned: 10 Mar 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Henderson	Non-Executive Director	4 May 2018	19 Jun 2025	7 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	4 May 2016	19 Sept 2022	6 yrs 4 mos	British
Peter Anthony Lawrence	Non-Executive Director	4 May 2018	16 Jun 2022	4 yrs 1 mos	British
Michael Sedley Killingley	Director	22 Feb 2006	26 Jun 2019	13 yrs 4 mos	British
Julian Ralph Avery	Director	8 Nov 2011	4 May 2018	6 yrs 6 mos	Uk
Christopher Anthony James MacDonald	Director	8 Nov 2011	31 Dec 2016	5 yrs 1 mos	British
Christopher John Leon Moorsom	Director	12 Jun 2003	23 Jun 2016	13 yrs	British
James Daryl Hambro	Non-Executive Director	22 Feb 2006	8 Nov 2011	5 yrs 9 mos	British
David Michael Page	Director	1 Aug 2004	8 Nov 2011	7 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	1 Aug 2004	15 Sept 2009	5 yrs 1 mos	British
John Michael Edelson	Non-Executive Director	12 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Andrew Nicholas Banks	Director	10 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Mark Christopher Ellisdon	Director	10 Jan 2001	27 Jun 2005	4 yrs 5 mos	British
David Alan Lloyd	Director	12 Jan 2001	19 Mar 2004	3 yrs 2 mos	British
Richard Oliver Bernays	Director	12 Jan 2001	10 Mar 2003	2 yrs 2 mos	British

Board of Directors (39)

Bill Nixon

Chair

–

Brian Buchanan Scouler

Non-Executive Director

8 yrs 3 mosAge: 67British

Fiona Elizabeth Wollocombe

Non-Executive Director

5 yrs 2 mosAge: 62British

Neeta Patel

Non-Executive Director

1 yrs 3 mosAge: 65British

James Caplan

Investment Manager

–

Richard Blount

Investment Director for Maven

–

Francesca Walsh

Co-Investment Manager

–

Lisa Scott

Company Secretary

–

Lorna Kelly

Strategic Development Director

–

Marc Barrie

Finance Director

–

Melanie Goward

Partner

–

Jonathan Lowe

Partner

–

Douglas Pope

Finance Director

–

Carl Edgehill

Portfolio Director

–

Andrew Leslie

Portfolio Director

–

Amanda Docherty

Finance Director

–

Graeme Cullen

Client Reporting Director

–

Martin McLaren

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Niall Choat

Investment Manager

–

Tom Parton

Investment Manager

–

Katie Bohill

Investment Manager

–

Sabrina Mahmood

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Ryan Bevington

Investment Director

–

Colin Anderson

Partner

–

Jeremy Thompson

Partner

–

Steve Shuker

Investment Manager

–

David Milroy

Partner

–

Claire Speirs

Compliance Partner

–

Richard Altoft

Investment Director

–

Victoria McLaren

Investment Manager

–

David Nixon

Senior Investment Manager

–

Eithne O’Pray

Client Reporting Director

–

Marta McCulloch

HR Business Partner

–

Steven Ford

Head of Marketing

–

Richard Elliott

Investment Director

–

Robert William Lindsay Legget

Director

1 yrs 2 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
BB Brian Buchanan Scouler	Non-Executive Director	4 May 2018	8 yrs 3 mos	British
FE Fiona Elizabeth Wollocombe	Non-Executive Director	10 Jun 2021	5 yrs 2 mos	British
NP Neeta Patel	Non-Executive Director	1 May 2025	1 yrs 3 mos	British
JC James Caplan	Investment Manager	–	–	–
Richard Blount	Investment Director for Maven	–	–	–
Francesca Walsh	Co-Investment Manager	–	–	–
Lisa Scott	Company Secretary	–	–	–
Lorna Kelly	Strategic Development Director	–	–	–
Marc Barrie	Finance Director	–	–	–
MG Melanie Goward	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
Douglas Pope	Finance Director	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
Amanda Docherty	Finance Director	–	–	–
Graeme Cullen	Client Reporting Director	–	–	–
Martin McLaren	Partner	–	–	–
Andrew Ferguson	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
NC Niall Choat	Investment Manager	–	–	–
TP Tom Parton	Investment Manager	–	–	–
KB Katie Bohill	Investment Manager	–	–	–
SM Sabrina Mahmood	Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Ryan Bevington	Investment Director	–	–	–
Colin Anderson	Partner	–	–	–
Jeremy Thompson	Partner	–	–	–
Steve Shuker	Investment Manager	–	–	–
David Milroy	Partner	–	–	–
Claire Speirs	Compliance Partner	–	–	–
Richard Altoft	Investment Director	–	–	–
Victoria McLaren	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Eithne O’Pray	Client Reporting Director	–	–	–
Marta McCulloch	HR Business Partner	–	–	–
Steven Ford	Head of Marketing	–	–	–
Richard Elliott	Investment Director	–	–	–
RW Robert William Lindsay Legget	Director	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£31,965	–	£31,965
Brian Scouler	Non-Executive Director	£29,761	£166	£29,927
Julia Henderson	Non-Executive Director	£27,556	£820	£28,376

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£30,697	–	£30,697
Brian Scouler	Non-Executive Director	£28,579	–	£28,579
Julia Henderson	Non-Executive Director	£26,462	£525	£26,987

Former Directors (15)

Julia Henderson

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Jun 2025

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 Sept 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Jun 2022

Michael Sedley Killingley

Director

Tenure: 13 yrs 4 mosResigned: 26 Jun 2019

Julian Ralph Avery

Director

Tenure: 6 yrs 6 mosResigned: 4 May 2018

Christopher Anthony James MacDonald

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2016

Christopher John Leon Moorsom

Director

Tenure: 13 yrsResigned: 23 Jun 2016

James Daryl Hambro

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 8 Nov 2011

David Michael Page

Director

Tenure: 7 yrs 3 mosResigned: 8 Nov 2011

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 1 mosResigned: 15 Sept 2009

John Michael Edelson

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Andrew Nicholas Banks

Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Mark Christopher Ellisdon

Director

Tenure: 4 yrs 5 mosResigned: 27 Jun 2005

David Alan Lloyd

Director

Tenure: 3 yrs 2 mosResigned: 19 Mar 2004

Richard Oliver Bernays

Director

Tenure: 2 yrs 2 mosResigned: 10 Mar 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Henderson	Non-Executive Director	4 May 2018	19 Jun 2025	7 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	4 May 2016	19 Sept 2022	6 yrs 4 mos	British
Peter Anthony Lawrence	Non-Executive Director	4 May 2018	16 Jun 2022	4 yrs 1 mos	British
Michael Sedley Killingley	Director	22 Feb 2006	26 Jun 2019	13 yrs 4 mos	British
Julian Ralph Avery	Director	8 Nov 2011	4 May 2018	6 yrs 6 mos	Uk
Christopher Anthony James MacDonald	Director	8 Nov 2011	31 Dec 2016	5 yrs 1 mos	British
Christopher John Leon Moorsom	Director	12 Jun 2003	23 Jun 2016	13 yrs	British
James Daryl Hambro	Non-Executive Director	22 Feb 2006	8 Nov 2011	5 yrs 9 mos	British
David Michael Page	Director	1 Aug 2004	8 Nov 2011	7 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	1 Aug 2004	15 Sept 2009	5 yrs 1 mos	British
John Michael Edelson	Non-Executive Director	12 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Andrew Nicholas Banks	Director	10 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Mark Christopher Ellisdon	Director	10 Jan 2001	27 Jun 2005	4 yrs 5 mos	British
David Alan Lloyd	Director	12 Jan 2001	19 Mar 2004	3 yrs 2 mos	British
Richard Oliver Bernays	Director	12 Jan 2001	10 Mar 2003	2 yrs 2 mos	British

Board of Directors (39)

Bill Nixon

Chair

–

Brian Buchanan Scouler

Non-Executive Director

8 yrs 3 mosAge: 67British

Fiona Elizabeth Wollocombe

Non-Executive Director

5 yrs 2 mosAge: 62British

Neeta Patel

Non-Executive Director

1 yrs 3 mosAge: 65British

James Caplan

Investment Manager

–

Richard Blount

Investment Director for Maven

–

Francesca Walsh

Co-Investment Manager

–

Lisa Scott

Company Secretary

–

Lorna Kelly

Strategic Development Director

–

Marc Barrie

Finance Director

–

Melanie Goward

Partner

–

Jonathan Lowe

Partner

–

Douglas Pope

Finance Director

–

Carl Edgehill

Portfolio Director

–

Andrew Leslie

Portfolio Director

–

Amanda Docherty

Finance Director

–

Graeme Cullen

Client Reporting Director

–

Martin McLaren

Partner

–

Andrew Ferguson

Partner

–

Michael Vassallo

Partner

–

Niall Choat

Investment Manager

–

Tom Parton

Investment Manager

–

Katie Bohill

Investment Manager

–

Sabrina Mahmood

Investment Manager

–

Ewan MacKinnon

Managing Partner

–

Ryan Bevington

Investment Director

–

Colin Anderson

Partner

–

Jeremy Thompson

Partner

–

Steve Shuker

Investment Manager

–

David Milroy

Partner

–

Claire Speirs

Compliance Partner

–

Richard Altoft

Investment Director

–

Victoria McLaren

Investment Manager

–

David Nixon

Senior Investment Manager

–

Eithne O’Pray

Client Reporting Director

–

Marta McCulloch

HR Business Partner

–

Steven Ford

Head of Marketing

–

Richard Elliott

Investment Director

–

Robert William Lindsay Legget

Director

1 yrs 2 mosAge: 76British

Name	Role	Appointed	Tenure	Nationality
Bill Nixon	Chair	–	–	–
BB Brian Buchanan Scouler	Non-Executive Director	4 May 2018	8 yrs 3 mos	British
FE Fiona Elizabeth Wollocombe	Non-Executive Director	10 Jun 2021	5 yrs 2 mos	British
NP Neeta Patel	Non-Executive Director	1 May 2025	1 yrs 3 mos	British
JC James Caplan	Investment Manager	–	–	–
Richard Blount	Investment Director for Maven	–	–	–
Francesca Walsh	Co-Investment Manager	–	–	–
Lisa Scott	Company Secretary	–	–	–
Lorna Kelly	Strategic Development Director	–	–	–
Marc Barrie	Finance Director	–	–	–
MG Melanie Goward	Partner	–	–	–
Jonathan Lowe	Partner	–	–	–
Douglas Pope	Finance Director	–	–	–
Carl Edgehill	Portfolio Director	–	–	–
Andrew Leslie	Portfolio Director	–	–	–
Amanda Docherty	Finance Director	–	–	–
Graeme Cullen	Client Reporting Director	–	–	–
Martin McLaren	Partner	–	–	–
Andrew Ferguson	Partner	–	–	–
Michael Vassallo	Partner	–	–	–
NC Niall Choat	Investment Manager	–	–	–
TP Tom Parton	Investment Manager	–	–	–
KB Katie Bohill	Investment Manager	–	–	–
SM Sabrina Mahmood	Investment Manager	–	–	–
Ewan MacKinnon	Managing Partner	–	–	–
Ryan Bevington	Investment Director	–	–	–
Colin Anderson	Partner	–	–	–
Jeremy Thompson	Partner	–	–	–
Steve Shuker	Investment Manager	–	–	–
David Milroy	Partner	–	–	–
Claire Speirs	Compliance Partner	–	–	–
Richard Altoft	Investment Director	–	–	–
Victoria McLaren	Investment Manager	–	–	–
David Nixon	Senior Investment Manager	–	–	–
Eithne O’Pray	Client Reporting Director	–	–	–
Marta McCulloch	HR Business Partner	–	–	–
Steven Ford	Head of Marketing	–	–	–
Richard Elliott	Investment Director	–	–	–
RW Robert William Lindsay Legget	Director	19 Jun 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£31,965	–	£31,965
Brian Scouler	Non-Executive Director	£29,761	£166	£29,927
Julia Henderson	Non-Executive Director	£27,556	£820	£28,376

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Total
Fiona Wollocombe	Non-Executive Director	£30,697	–	£30,697
Brian Scouler	Non-Executive Director	£28,579	–	£28,579
Julia Henderson	Non-Executive Director	£26,462	£525	£26,987

Former Directors (15)

Julia Henderson

Non-Executive Director

Tenure: 7 yrs 1 mosResigned: 19 Jun 2025

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 Sept 2022

Peter Anthony Lawrence

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Jun 2022

Michael Sedley Killingley

Director

Tenure: 13 yrs 4 mosResigned: 26 Jun 2019

Julian Ralph Avery

Director

Tenure: 6 yrs 6 mosResigned: 4 May 2018

Christopher Anthony James MacDonald

Director

Tenure: 5 yrs 1 mosResigned: 31 Dec 2016

Christopher John Leon Moorsom

Director

Tenure: 13 yrsResigned: 23 Jun 2016

James Daryl Hambro

Non-Executive Director

Tenure: 5 yrs 9 mosResigned: 8 Nov 2011

David Michael Page

Director

Tenure: 7 yrs 3 mosResigned: 8 Nov 2011

Dominic Marius Dennis Anthony Wheatley

Director

Tenure: 5 yrs 1 mosResigned: 15 Sept 2009

John Michael Edelson

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Andrew Nicholas Banks

Director

Tenure: 5 yrs 1 mosResigned: 22 Feb 2006

Mark Christopher Ellisdon

Director

Tenure: 4 yrs 5 mosResigned: 27 Jun 2005

David Alan Lloyd

Director

Tenure: 3 yrs 2 mosResigned: 19 Mar 2004

Richard Oliver Bernays

Director

Tenure: 2 yrs 2 mosResigned: 10 Mar 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Henderson	Non-Executive Director	4 May 2018	19 Jun 2025	7 yrs 1 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	4 May 2016	19 Sept 2022	6 yrs 4 mos	British
Peter Anthony Lawrence	Non-Executive Director	4 May 2018	16 Jun 2022	4 yrs 1 mos	British
Michael Sedley Killingley	Director	22 Feb 2006	26 Jun 2019	13 yrs 4 mos	British
Julian Ralph Avery	Director	8 Nov 2011	4 May 2018	6 yrs 6 mos	Uk
Christopher Anthony James MacDonald	Director	8 Nov 2011	31 Dec 2016	5 yrs 1 mos	British
Christopher John Leon Moorsom	Director	12 Jun 2003	23 Jun 2016	13 yrs	British
James Daryl Hambro	Non-Executive Director	22 Feb 2006	8 Nov 2011	5 yrs 9 mos	British
David Michael Page	Director	1 Aug 2004	8 Nov 2011	7 yrs 3 mos	British
Dominic Marius Dennis Anthony Wheatley	Director	1 Aug 2004	15 Sept 2009	5 yrs 1 mos	British
John Michael Edelson	Non-Executive Director	12 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Andrew Nicholas Banks	Director	10 Jan 2001	22 Feb 2006	5 yrs 1 mos	British
Mark Christopher Ellisdon	Director	10 Jan 2001	27 Jun 2005	4 yrs 5 mos	British
David Alan Lloyd	Director	12 Jan 2001	19 Mar 2004	3 yrs 2 mos	British
Richard Oliver Bernays	Director	12 Jan 2001	10 Mar 2003	2 yrs 2 mos	British