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Northern 3 VCT PLC (NTN) Board of Directors | Ticker

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Northern 3 VCT PLC Directors

/Equities/XLON/NTN/Directors

Northern 3 VCT PLC Directors

Board of Directors (23)

Alyshia Hartwell

Chief People office

–

James Gordon Dickson Ferguson

Non-Executive Director

24 yrs 9 mosAge: 78British

Timothy Roland Levett

Non-Executive

24 yrs 9 mosAge: 77British

Andrew Hubert

Founder

–

Rob Peck

CCO

–

Hiten Patel

–

Dave Webster

–

Chris Spalding

–

David Rolfe

Investment Partner

–

James Arrowsmith

Investment Partner

–

Simon John

CFO & CCO

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Martin Green

Managing Partner

–

Katy Horrocks

Marketing Director

–

Steve Malone

–

Clare Twiss

Marketing Director

–

Richard Godsland

–

Christopher John Fleetwood

Director

24 yrs 9 mosAge: 74British

John Maclaren Ogilvie Waddell

Director

18 yrs 9 mosAge: 70British

Anna Bridgetta Brown

Director

5 yrs 9 mosAge: 59British

David Sutherland Ovens

Director

1 yrs 2 mosAge: 53British

James Henry Younger

Director

4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
JG James Gordon Dickson Ferguson	Non-Executive Director	20 Sept 2001	24 yrs 9 mos	British
Timothy Roland Levett	Non-Executive	3 Sept 2001	24 yrs 9 mos	British
AH Andrew Hubert	Founder	–	–	–
RP Rob Peck	CCO	–	–	–
HP Hiten Patel	FD	–	–	–
DW Dave Webster	–	–	–	–
CS Chris Spalding	–	–	–	–
David Rolfe	Investment Partner	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Simon John	CFO & CCO	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
Martin Green	Managing Partner	–	–	–
Katy Horrocks	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
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
AB Anna Bridgetta Brown	Director	21 Sept 2020	5 yrs 9 mos	British
DS David Sutherland Ovens	Director	24 Apr 2025	1 yrs 2 mos	British
JH James Henry Younger	Director	13 Feb 2026	4 mos	British

Former Directors (6)

Graham Venables

Secretary

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

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

Board of Directors (23)

Alyshia Hartwell

Chief People office

–

James Gordon Dickson Ferguson

Non-Executive Director

24 yrs 9 mosAge: 78British

Timothy Roland Levett

Non-Executive

24 yrs 9 mosAge: 77British

Andrew Hubert

Founder

–

Rob Peck

CCO

–

Hiten Patel

–

Dave Webster

–

Chris Spalding

–

David Rolfe

Investment Partner

–

James Arrowsmith

Investment Partner

–

Simon John

CFO & CCO

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Martin Green

Managing Partner

–

Katy Horrocks

Marketing Director

–

Steve Malone

–

Clare Twiss

Marketing Director

–

Richard Godsland

–

Christopher John Fleetwood

Director

24 yrs 9 mosAge: 74British

John Maclaren Ogilvie Waddell

Director

18 yrs 9 mosAge: 70British

Anna Bridgetta Brown

Director

5 yrs 9 mosAge: 59British

David Sutherland Ovens

Director

1 yrs 2 mosAge: 53British

James Henry Younger

Director

4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
JG James Gordon Dickson Ferguson	Non-Executive Director	20 Sept 2001	24 yrs 9 mos	British
Timothy Roland Levett	Non-Executive	3 Sept 2001	24 yrs 9 mos	British
AH Andrew Hubert	Founder	–	–	–
RP Rob Peck	CCO	–	–	–
HP Hiten Patel	FD	–	–	–
DW Dave Webster	–	–	–	–
CS Chris Spalding	–	–	–	–
David Rolfe	Investment Partner	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Simon John	CFO & CCO	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
Martin Green	Managing Partner	–	–	–
Katy Horrocks	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
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
AB Anna Bridgetta Brown	Director	21 Sept 2020	5 yrs 9 mos	British
DS David Sutherland Ovens	Director	24 Apr 2025	1 yrs 2 mos	British
JH James Henry Younger	Director	13 Feb 2026	4 mos	British

Former Directors (6)

Graham Venables

Secretary

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

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

Board of Directors (23)

Alyshia Hartwell

Chief People office

–

James Gordon Dickson Ferguson

Non-Executive Director

24 yrs 9 mosAge: 78British

Timothy Roland Levett

Non-Executive

24 yrs 9 mosAge: 77British

Andrew Hubert

Founder

–

Rob Peck

CCO

–

Hiten Patel

–

Dave Webster

–

Chris Spalding

–

David Rolfe

Investment Partner

–

James Arrowsmith

Investment Partner

–

Simon John

CFO & CCO

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Martin Green

Managing Partner

–

Katy Horrocks

Marketing Director

–

Steve Malone

–

Clare Twiss

Marketing Director

–

Richard Godsland

–

Christopher John Fleetwood

Director

24 yrs 9 mosAge: 74British

John Maclaren Ogilvie Waddell

Director

18 yrs 9 mosAge: 70British

Anna Bridgetta Brown

Director

5 yrs 9 mosAge: 59British

David Sutherland Ovens

Director

1 yrs 2 mosAge: 53British

James Henry Younger

Director

4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
JG James Gordon Dickson Ferguson	Non-Executive Director	20 Sept 2001	24 yrs 9 mos	British
Timothy Roland Levett	Non-Executive	3 Sept 2001	24 yrs 9 mos	British
AH Andrew Hubert	Founder	–	–	–
RP Rob Peck	CCO	–	–	–
HP Hiten Patel	FD	–	–	–
DW Dave Webster	–	–	–	–
CS Chris Spalding	–	–	–	–
David Rolfe	Investment Partner	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Simon John	CFO & CCO	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
Martin Green	Managing Partner	–	–	–
Katy Horrocks	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
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
AB Anna Bridgetta Brown	Director	21 Sept 2020	5 yrs 9 mos	British
DS David Sutherland Ovens	Director	24 Apr 2025	1 yrs 2 mos	British
JH James Henry Younger	Director	13 Feb 2026	4 mos	British

Former Directors (6)

Graham Venables

Secretary

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

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

Board of Directors (23)

Alyshia Hartwell

Chief People office

–

James Gordon Dickson Ferguson

Non-Executive Director

24 yrs 9 mosAge: 78British

Timothy Roland Levett

Non-Executive

24 yrs 9 mosAge: 77British

Andrew Hubert

Founder

–

Rob Peck

CCO

–

Hiten Patel

–

Dave Webster

–

Chris Spalding

–

David Rolfe

Investment Partner

–

James Arrowsmith

Investment Partner

–

Simon John

CFO & CCO

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Martin Green

Managing Partner

–

Katy Horrocks

Marketing Director

–

Steve Malone

–

Clare Twiss

Marketing Director

–

Richard Godsland

–

Christopher John Fleetwood

Director

24 yrs 9 mosAge: 74British

John Maclaren Ogilvie Waddell

Director

18 yrs 9 mosAge: 70British

Anna Bridgetta Brown

Director

5 yrs 9 mosAge: 59British

David Sutherland Ovens

Director

1 yrs 2 mosAge: 53British

James Henry Younger

Director

4 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
JG James Gordon Dickson Ferguson	Non-Executive Director	20 Sept 2001	24 yrs 9 mos	British
Timothy Roland Levett	Non-Executive	3 Sept 2001	24 yrs 9 mos	British
AH Andrew Hubert	Founder	–	–	–
RP Rob Peck	CCO	–	–	–
HP Hiten Patel	FD	–	–	–
DW Dave Webster	–	–	–	–
CS Chris Spalding	–	–	–	–
David Rolfe	Investment Partner	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Simon John	CFO & CCO	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
Martin Green	Managing Partner	–	–	–
Katy Horrocks	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
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
AB Anna Bridgetta Brown	Director	21 Sept 2020	5 yrs 9 mos	British
DS David Sutherland Ovens	Director	24 Apr 2025	1 yrs 2 mos	British
JH James Henry Younger	Director	13 Feb 2026	4 mos	British

Former Directors (6)

Graham Venables

Secretary

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

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