Northern 3 VCT PLC (NTN) Board of Directors | TickerAH
Alyshia Hartwell
Chief People office
–
JG
James Gordon Dickson Ferguson
Non-Executive Director
24 yrs 9 mosAge: 78British
Timothy Roland Levett
Non-Executive
24 yrs 9 mosAge: 77British
Mauro Biagioni
Investment Partner & COO
–
CT
Clare Twiss
Marketing Director
–
CJ
Christopher John Fleetwood
Director
24 yrs 9 mosAge: 74British
JM
John Maclaren Ogilvie Waddell
Director
18 yrs 9 mosAge: 70British
AB
Anna Bridgetta Brown
Director
5 yrs 9 mosAge: 59British
DS
David Sutherland Ovens
Director
1 yrs 2 mosAge: 53British
JH
James Henry Younger
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief People office | – | – | – |
JG James Gordon Dickson Ferguson | Non-Executive Director | 20 Sept 2001 | 24 yrs 9 mos | British |
| Non-Executive | 3 Sept 2001 | 24 yrs 9 mos | British |
|
Tenure: 8 mosResigned: 30 Sept 2022
James Kirk Bryce
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Jan 2022
John Randolph Hustler
Chair
Tenure: 9 yrsResigned: 23 Sept 2010
Barry Edward Sealey
Director
Tenure: 6 yrsResigned: 26 Sept 2007
Christopher David Mellor
Director
Tenure: 0 mosResigned: 20 Sept 2001
Timothy Roland Levett
Secretary
AH
Alyshia Hartwell
Chief People office
–
JG
James Gordon Dickson Ferguson
Non-Executive Director
24 yrs 9 mosAge: 78British
Timothy Roland Levett
Non-Executive
24 yrs 9 mosAge: 77British
Mauro Biagioni
Investment Partner & COO
–
CT
Clare Twiss
Marketing Director
–
CJ
Christopher John Fleetwood
Director
24 yrs 9 mosAge: 74British
JM
John Maclaren Ogilvie Waddell
Director
18 yrs 9 mosAge: 70British
AB
Anna Bridgetta Brown
Director
5 yrs 9 mosAge: 59British
DS
David Sutherland Ovens
Director
1 yrs 2 mosAge: 53British
JH
James Henry Younger
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief People office | – | – | – |
JG James Gordon Dickson Ferguson | Non-Executive Director | 20 Sept 2001 | 24 yrs 9 mos | British |
| Non-Executive | 3 Sept 2001 | 24 yrs 9 mos | British |
|
Tenure: 8 mosResigned: 30 Sept 2022
James Kirk Bryce
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Jan 2022
John Randolph Hustler
Chair
Tenure: 9 yrsResigned: 23 Sept 2010
Barry Edward Sealey
Director
Tenure: 6 yrsResigned: 26 Sept 2007
Christopher David Mellor
Director
Tenure: 0 mosResigned: 20 Sept 2001
Timothy Roland Levett
Secretary
Andrew Hubert
| Investment Partner & COO | – | – | – |
CJ Christopher John Fleetwood | Director | 20 Sept 2001 | 24 yrs 9 mos | British |
JM John Maclaren Ogilvie Waddell | Director | 26 Sept 2007 | 18 yrs 9 mos | British |
| Director | 21 Sept 2020 | 5 yrs 9 mos | British |
| Director | 24 Apr 2025 | 1 yrs 2 mos | British |
| Director | 13 Feb 2026 | 4 mos | British |
Tenure: 0 mosResigned: 3 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham Venables | Secretary | 1 Jan 2022 | 30 Sept 2022 | 8 mos | – |
| James Kirk Bryce | Secretary | 31 Mar 2018 | 1 Jan 2022 | 3 yrs 10 mos | – |
| John Randolph Hustler | Chair | 20 Sept 2001 | 23 Sept 2010 | 9 yrs | British |
| Barry Edward Sealey | Director | 20 Sept 2001 | 26 Sept 2007 | 6 yrs | British |
| Christopher David Mellor | Director | 3 Sept 2001 | 20 Sept 2001 | 0 mos | British |
| Timothy Roland Levett | Secretary | 3 Sept 2001 | 3 Sept 2001 |
Andrew Hubert
| Investment Partner & COO | – | – | – |
CJ Christopher John Fleetwood | Director | 20 Sept 2001 | 24 yrs 9 mos | British |
JM John Maclaren Ogilvie Waddell | Director | 26 Sept 2007 | 18 yrs 9 mos | British |
| Director | 21 Sept 2020 | 5 yrs 9 mos | British |
| Director | 24 Apr 2025 | 1 yrs 2 mos | British |
| Director | 13 Feb 2026 | 4 mos | British |
Tenure: 0 mosResigned: 3 Sept 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graham Venables | Secretary | 1 Jan 2022 | 30 Sept 2022 | 8 mos | – |
| James Kirk Bryce | Secretary | 31 Mar 2018 | 1 Jan 2022 | 3 yrs 10 mos | – |
| John Randolph Hustler | Chair | 20 Sept 2001 | 23 Sept 2010 | 9 yrs | British |
| Barry Edward Sealey | Director | 20 Sept 2001 | 26 Sept 2007 | 6 yrs | British |
| Christopher David Mellor | Director | 3 Sept 2001 | 20 Sept 2001 | 0 mos | British |
| Timothy Roland Levett | Secretary | 3 Sept 2001 | 3 Sept 2001 |