Northern Venture Trust PLC (NVT) Board of Directors | TickerAH
Alyshia Hartwell
Chief People office
–
BA
Brigid Ann Sutcliffe
Non-Executive Director
2 yrs 3 mosAge: 67British
Alex Wilson
Investment Director
–
CT
Clare Twiss
Marketing Director
–
Mauro Biagioni
Investment Partner & COO
–
DN
Deborah Nichole Hudson
Director
4 yrs 6 mosAge: 60British
JE
John Eric Milad
Director
1 yrs 11 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief People office | – | – | – |
| Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
| Non-Executive |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| S J Constantine | Chair | £327,783 | £327,783 |
| D A Mayes | Executive Director | £1,010,850 | £1,010,850 |
| T R Levett | Non-Executive Director | £467,785 | £467,785 |
| R J Green |
David Andrew Mayes
Executive Director
Tenure: 10 yrs 9 mosResigned: 5 Aug 2025
Richard James Green
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 30 Jul 2024
Simon John Constantine
Chair
Tenure: 11 yrs 9 mosResigned: 30 Jul 2024
Timothy Roland Levett
Director
Tenure: 10 yrs 5 mosResigned: 21 Jul 2023
Tenure: 8 mosResigned: 30 Sept 2022
AH
Alyshia Hartwell
Chief People office
–
BA
Brigid Ann Sutcliffe
Non-Executive Director
2 yrs 3 mosAge: 67British
Alex Wilson
Investment Director
–
CT
Clare Twiss
Marketing Director
–
Mauro Biagioni
Investment Partner & COO
–
DN
Deborah Nichole Hudson
Director
4 yrs 6 mosAge: 60British
JE
John Eric Milad
Director
1 yrs 11 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief People office | – | – | – |
| Non-Executive Director | 2 Apr 2024 | 2 yrs 3 mos | British |
| Non-Executive |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| S J Constantine | Chair | £327,783 | £327,783 |
| D A Mayes | Executive Director | £1,010,850 | £1,010,850 |
| T R Levett | Non-Executive Director | £467,785 | £467,785 |
| R J Green |
David Andrew Mayes
Executive Director
Tenure: 10 yrs 9 mosResigned: 5 Aug 2025
Richard James Green
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 30 Jul 2024
Simon John Constantine
Chair
Tenure: 11 yrs 9 mosResigned: 30 Jul 2024
Timothy Roland Levett
Director
Tenure: 10 yrs 5 mosResigned: 21 Jul 2023
Tenure: 8 mosResigned: 30 Sept 2022
| Investment Partner & COO | – | – | – |
| Director | 1 Jan 2022 | 4 yrs 6 mos | British |
| Director | 21 Aug 2024 | 1 yrs 11 mos | British |
| N J Beer | Non-Executive Director | £272,087 | £272,087 |
| H P Younger | Non-Executive Director | £162,220 | £162,220 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| S J Constantine | Chair | £35,000 | £35,000 |
| D A Mayes | Executive Director | £25,000 | £25,000 |
| N J Beer | Non-Executive Director | £27,000 | £27,000 |
| R J Green | Non-Executive Director | £25,000 | £25,000 |
| H P Younger | Non-Executive Director | £25,000 | £25,000 |
| T R Levett | Non-Executive Director | – | – |
Tenure: 12 yrs 6 mosResigned: 7 Jan 2022
Hugh Patrick Younger
Non-Executive Director
Tenure: 12 yrs 8 mosResigned: 7 Jan 2022
James Kirk Bryce
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Jan 2022
Christopher David Mellor
Secretary
Tenure: 22 yrs 7 mosResigned: 31 Mar 2018
John Randolph Hustler
Director
Tenure: 19 yrs 3 mosResigned: 18 Dec 2014
Ross Stevenson Peters
Director
Tenure: 11 yrs 3 mosResigned: 14 Dec 2012
Edward Michael Patrick Denny
Director
Tenure: 17 yrs 4 mosResigned: 14 Dec 2012
Primrose Smith Scott
Director
Tenure: 15 yrs 3 mosResigned: 16 Dec 2010
Professor Sir Frederick George Thomas Holliday
Director
Tenure: 13 yrs 4 mosResigned: 14 Jan 2009
Clive Robert Williams
Director
Tenure: 2 yrs 8 mosResigned: 20 May 2008
Timothy Roland Levett
Director
Tenure: 10 yrs 4 mosResigned: 14 Dec 2005
Ian Cleland Ritchie
Director
Tenure: 5 yrs 8 mosResigned: 11 May 2001
Roger Antony Nigel McKechnie
Director
Tenure: 1 yrs 10 mosResigned: 10 Jul 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Andrew Mayes | Executive Director | 5 Nov 2014 | 5 Aug 2025 | 10 yrs 9 mos | British |
| Richard James Green | Non-Executive Director | 5 Nov 2014 | 30 Jul 2024 | 9 yrs 8 mos | British |
| Simon John Constantine | Chair | 31 Oct 2012 | 30 Jul 2024 | 11 yrs 9 mos | British |
| Timothy Roland Levett | Director | 13 Feb 2013 | 21 Jul 2023 | 10 yrs 5 mos | British |
| Graham Venables | Secretary | 1 Jan 2022 | 30 Sept 2022 | 8 mos | – |
| Nigel Jonathan Beer | Non-Executive Director | 7 Jul 2009 |
| Investment Partner & COO | – | – | – |
| Director | 1 Jan 2022 | 4 yrs 6 mos | British |
| Director | 21 Aug 2024 | 1 yrs 11 mos | British |
| N J Beer | Non-Executive Director | £272,087 | £272,087 |
| H P Younger | Non-Executive Director | £162,220 | £162,220 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| S J Constantine | Chair | £35,000 | £35,000 |
| D A Mayes | Executive Director | £25,000 | £25,000 |
| N J Beer | Non-Executive Director | £27,000 | £27,000 |
| R J Green | Non-Executive Director | £25,000 | £25,000 |
| H P Younger | Non-Executive Director | £25,000 | £25,000 |
| T R Levett | Non-Executive Director | – | – |
Tenure: 12 yrs 6 mosResigned: 7 Jan 2022
Hugh Patrick Younger
Non-Executive Director
Tenure: 12 yrs 8 mosResigned: 7 Jan 2022
James Kirk Bryce
Secretary
Tenure: 3 yrs 10 mosResigned: 1 Jan 2022
Christopher David Mellor
Secretary
Tenure: 22 yrs 7 mosResigned: 31 Mar 2018
John Randolph Hustler
Director
Tenure: 19 yrs 3 mosResigned: 18 Dec 2014
Ross Stevenson Peters
Director
Tenure: 11 yrs 3 mosResigned: 14 Dec 2012
Edward Michael Patrick Denny
Director
Tenure: 17 yrs 4 mosResigned: 14 Dec 2012
Primrose Smith Scott
Director
Tenure: 15 yrs 3 mosResigned: 16 Dec 2010
Professor Sir Frederick George Thomas Holliday
Director
Tenure: 13 yrs 4 mosResigned: 14 Jan 2009
Clive Robert Williams
Director
Tenure: 2 yrs 8 mosResigned: 20 May 2008
Timothy Roland Levett
Director
Tenure: 10 yrs 4 mosResigned: 14 Dec 2005
Ian Cleland Ritchie
Director
Tenure: 5 yrs 8 mosResigned: 11 May 2001
Roger Antony Nigel McKechnie
Director
Tenure: 1 yrs 10 mosResigned: 10 Jul 1997
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| David Andrew Mayes | Executive Director | 5 Nov 2014 | 5 Aug 2025 | 10 yrs 9 mos | British |
| Richard James Green | Non-Executive Director | 5 Nov 2014 | 30 Jul 2024 | 9 yrs 8 mos | British |
| Simon John Constantine | Chair | 31 Oct 2012 | 30 Jul 2024 | 11 yrs 9 mos | British |
| Timothy Roland Levett | Director | 13 Feb 2013 | 21 Jul 2023 | 10 yrs 5 mos | British |
| Graham Venables | Secretary | 1 Jan 2022 | 30 Sept 2022 | 8 mos | – |
| Nigel Jonathan Beer | Non-Executive Director | 7 Jul 2009 |
| Hugh Patrick Younger | Non-Executive Director | 6 May 2009 | 7 Jan 2022 | 12 yrs 8 mos | British |
| James Kirk Bryce | Secretary | 31 Mar 2018 | 1 Jan 2022 | 3 yrs 10 mos | – |
| Christopher David Mellor | Secretary | 21 Aug 1995 | 31 Mar 2018 | 22 yrs 7 mos | British |
| John Randolph Hustler | Director | 22 Sept 1995 | 18 Dec 2014 | 19 yrs 3 mos | British |
| Ross Stevenson Peters | Director | 5 Sept 2001 | 14 Dec 2012 | 11 yrs 3 mos | British |
| Edward Michael Patrick Denny | Director | 11 Aug 1995 | 14 Dec 2012 | 17 yrs 4 mos | British |
| Primrose Smith Scott | Director | 22 Sept 1995 | 16 Dec 2010 | 15 yrs 3 mos | British |
| Professor Sir Frederick George Thomas Holliday | Director | 22 Sept 1995 | 14 Jan 2009 | 13 yrs 4 mos | British |
| Clive Robert Williams | Director | 20 Sept 2005 | 20 May 2008 | 2 yrs 8 mos | British |
| Timothy Roland Levett | Director | 11 Aug 1995 | 14 Dec 2005 | 10 yrs 4 mos | British |
| Ian Cleland Ritchie | Director | 22 Sept 1995 | 11 May 2001 | 5 yrs 8 mos | British |
| Roger Antony Nigel McKechnie | Director | 22 Sept 1995 | 10 Jul 1997 | 1 yrs 10 mos | British |
| Hugh Patrick Younger | Non-Executive Director | 6 May 2009 | 7 Jan 2022 | 12 yrs 8 mos | British |
| James Kirk Bryce | Secretary | 31 Mar 2018 | 1 Jan 2022 | 3 yrs 10 mos | – |
| Christopher David Mellor | Secretary | 21 Aug 1995 | 31 Mar 2018 | 22 yrs 7 mos | British |
| John Randolph Hustler | Director | 22 Sept 1995 | 18 Dec 2014 | 19 yrs 3 mos | British |
| Ross Stevenson Peters | Director | 5 Sept 2001 | 14 Dec 2012 | 11 yrs 3 mos | British |
| Edward Michael Patrick Denny | Director | 11 Aug 1995 | 14 Dec 2012 | 17 yrs 4 mos | British |
| Primrose Smith Scott | Director | 22 Sept 1995 | 16 Dec 2010 | 15 yrs 3 mos | British |
| Professor Sir Frederick George Thomas Holliday | Director | 22 Sept 1995 | 14 Jan 2009 | 13 yrs 4 mos | British |
| Clive Robert Williams | Director | 20 Sept 2005 | 20 May 2008 | 2 yrs 8 mos | British |
| Timothy Roland Levett | Director | 11 Aug 1995 | 14 Dec 2005 | 10 yrs 4 mos | British |
| Ian Cleland Ritchie | Director | 22 Sept 1995 | 11 May 2001 | 5 yrs 8 mos | British |
| Roger Antony Nigel McKechnie | Director | 22 Sept 1995 | 10 Jul 1997 | 1 yrs 10 mos | British |
