Maven Renovar VCT PLC (MRV) Board of Directors | TickerBB
Brian Buchanan Scouler
Non-Executive Director
8 yrs 2 mosAge: 67British
FE
Fiona Elizabeth Wollocombe
Non-Executive Director
5 yrs 1 mosAge: 62British
NP
Neeta Patel
Non-Executive Director
1 yrs 2 mosAge: 65British
Investment Director for Maven
–
Francesca Walsh
Co-Investment Manager
–
Strategic Development Director
–
Carl Edgehill
Portfolio Director
–
Client Reporting Director
–
Fund Manager, NPIF North West Equity Fund
–
Partner - Regional Debt Funds
–
Senior Investment Manager
–
Client Reporting Director
–
RW
Robert William Lindsay Legget
Director
1 yrs 1 mosAge: 76British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 4 May 2018 | 8 yrs 2 mos | British |
FE Fiona Elizabeth Wollocombe | Non-Executive Director | 10 Jun 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 May 2025 | 1 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| 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 |
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
BB
Brian Buchanan Scouler
Non-Executive Director
8 yrs 2 mosAge: 67British
FE
Fiona Elizabeth Wollocombe
Non-Executive Director
5 yrs 1 mosAge: 62British
NP
Neeta Patel
Non-Executive Director
1 yrs 2 mosAge: 65British
Investment Director for Maven
–
Francesca Walsh
Co-Investment Manager
–
Strategic Development Director
–
Carl Edgehill
Portfolio Director
–
Client Reporting Director
–
Fund Manager, NPIF North West Equity Fund
–
Partner - Regional Debt Funds
–
Senior Investment Manager
–
Client Reporting Director
–
RW
Robert William Lindsay Legget
Director
1 yrs 1 mosAge: 76British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 4 May 2018 | 8 yrs 2 mos | British |
FE Fiona Elizabeth Wollocombe | Non-Executive Director | 10 Jun 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 May 2025 | 1 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| 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 |
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
| Investment Director for Maven | – | – | – |
| Strategic Development Director | – | – | – |
| Client Reporting Director | – | – | – |
| Fund Manager, NPIF North West Equity Fund | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Senior Investment Manager | – | – | – |
| Client Reporting Director | – | – | – |
RW Robert William Lindsay Legget | Director | 19 Jun 2025 | 1 yrs 1 mos | British |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Fiona Wollocombe | Non-Executive Director | £27,019 | – | £27,019 |
| Brian Scouler | Non-Executive Director | £26,000 | – | £26,000 |
| Julia Henderson | Non-Executive Director | £24,500 | £303 | £24,803 |
| Susannah Nicklin | Non-Executive Director | £15,333 | £363 | £15,696 |
| Peter Lawrence | Non-Executive Director | £10,130 | £531 | £10,661 |
Christopher Anthony James MacDonald
Tenure: 5 yrs 1 mosResigned: 31 Dec 2016
Christopher John Leon Moorsom
Director
Tenure: 13 yrsResigned: 23 Jun 2016
James Daryl Hambro
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
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 |
| Investment Director for Maven | – | – | – |
| Strategic Development Director | – | – | – |
| Client Reporting Director | – | – | – |
| Fund Manager, NPIF North West Equity Fund | – | – | – |
| Partner - Regional Debt Funds | – | – | – |
| Senior Investment Manager | – | – | – |
| Client Reporting Director | – | – | – |
RW Robert William Lindsay Legget | Director | 19 Jun 2025 | 1 yrs 1 mos | British |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Fiona Wollocombe | Non-Executive Director | £27,019 | – | £27,019 |
| Brian Scouler | Non-Executive Director | £26,000 | – | £26,000 |
| Julia Henderson | Non-Executive Director | £24,500 | £303 | £24,803 |
| Susannah Nicklin | Non-Executive Director | £15,333 | £363 | £15,696 |
| Peter Lawrence | Non-Executive Director | £10,130 | £531 | £10,661 |
Christopher Anthony James MacDonald
Tenure: 5 yrs 1 mosResigned: 31 Dec 2016
Christopher John Leon Moorsom
Director
Tenure: 13 yrsResigned: 23 Jun 2016
James Daryl Hambro
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
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 |
| Christopher John Leon Moorsom | Director | 12 Jun 2003 | 23 Jun 2016 | 13 yrs | British |
| James Daryl Hambro | 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 |
| Christopher John Leon Moorsom | Director | 12 Jun 2003 | 23 Jun 2016 | 13 yrs | British |
| James Daryl Hambro | 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 |
