Northern Venture Trust plc (NVT) Board of Directors | Ticker

/Equities/XLON/NVT/Directors

Northern Venture Trust plc Directors

/Equities/XLON/NVT/Directors

Northern Venture Trust plc Directors

Board of Directors (24)

Alyshia Hartwell

Chief People office

–

Brigid Ann Sutcliffe

Non-Executive Director

2 yrs 6 mosAge: 67British

Tim Levett

Non-Executive

–

Simon John

CFO & CCO

–

Oliver Wildig

Investment Director

–

James Arrowsmith

Investment Partner

–

Martin Green

Managing Partner

–

Laura Miller

Financial Analyst

–

Alex Wilson

Investment Director

–

David Rolfe

Investment Partner

–

Chris Spalding

–

Katy Horrocks

Marketing Director

–

Richard Godsland

–

Andrew Hubert

Founder

–

Dave Webster

–

Hiten Patel

–

Clare Twiss

Marketing Director

–

Steve Malone

–

Rob Peck

CCO

–

Charlie Pidgeon

Investment Partner

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Deborah Nichole Hudson

Director

4 yrs 9 mosAge: 61British

John Eric Milad

Director

2 yrs 2 mosAge: 54British,American

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
BA Brigid Ann Sutcliffe	Non-Executive Director	2 Apr 2024	2 yrs 6 mos	British
Tim Levett	Non-Executive	–	–	–
Simon John	CFO & CCO	–	–	–
Oliver Wildig	Investment Director	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Martin Green	Managing Partner	–	–	–
Laura Miller	Financial Analyst	–	–	–
Alex Wilson	Investment Director	–	–	–
David Rolfe	Investment Partner	–	–	–
CS Chris Spalding	–	–	–	–
Katy Horrocks	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
AH Andrew Hubert	Founder	–	–	–
DW Dave Webster	–	–	–	–
HP Hiten Patel	FD	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
RP Rob Peck	CCO	–	–	–
Charlie Pidgeon	Investment Partner	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
DN Deborah Nichole Hudson	Director	1 Jan 2022	4 yrs 9 mos	British
JE John Eric Milad	Director	21 Aug 2024	2 yrs 2 mos	British,American

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	Non-Executive Director	£296,247	£296,247
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	–	–

Former Directors (18)

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

Graham Venables

Secretary

Tenure: 8 mosResigned: 30 Sept 2022

Nigel Jonathan Beer

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

Chair

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

Non-Executive 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	7 Jan 2022	12 yrs 6 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	Chair	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	Non-Executive 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

Board of Directors (24)

Alyshia Hartwell

Chief People office

–

Brigid Ann Sutcliffe

Non-Executive Director

2 yrs 6 mosAge: 67British

Tim Levett

Non-Executive

–

Simon John

CFO & CCO

–

Oliver Wildig

Investment Director

–

James Arrowsmith

Investment Partner

–

Martin Green

Managing Partner

–

Laura Miller

Financial Analyst

–

Alex Wilson

Investment Director

–

David Rolfe

Investment Partner

–

Chris Spalding

–

Katy Horrocks

Marketing Director

–

Richard Godsland

–

Andrew Hubert

Founder

–

Dave Webster

–

Hiten Patel

–

Clare Twiss

Marketing Director

–

Steve Malone

–

Rob Peck

CCO

–

Charlie Pidgeon

Investment Partner

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Deborah Nichole Hudson

Director

4 yrs 9 mosAge: 61British

John Eric Milad

Director

2 yrs 2 mosAge: 54British,American

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
BA Brigid Ann Sutcliffe	Non-Executive Director	2 Apr 2024	2 yrs 6 mos	British
Tim Levett	Non-Executive	–	–	–
Simon John	CFO & CCO	–	–	–
Oliver Wildig	Investment Director	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Martin Green	Managing Partner	–	–	–
Laura Miller	Financial Analyst	–	–	–
Alex Wilson	Investment Director	–	–	–
David Rolfe	Investment Partner	–	–	–
CS Chris Spalding	–	–	–	–
Katy Horrocks	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
AH Andrew Hubert	Founder	–	–	–
DW Dave Webster	–	–	–	–
HP Hiten Patel	FD	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
RP Rob Peck	CCO	–	–	–
Charlie Pidgeon	Investment Partner	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
DN Deborah Nichole Hudson	Director	1 Jan 2022	4 yrs 9 mos	British
JE John Eric Milad	Director	21 Aug 2024	2 yrs 2 mos	British,American

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	Non-Executive Director	£296,247	£296,247
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	–	–

Former Directors (18)

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

Graham Venables

Secretary

Tenure: 8 mosResigned: 30 Sept 2022

Nigel Jonathan Beer

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

Chair

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

Non-Executive 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	7 Jan 2022	12 yrs 6 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	Chair	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	Non-Executive 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

Board of Directors (24)

Alyshia Hartwell

Chief People office

–

Brigid Ann Sutcliffe

Non-Executive Director

2 yrs 6 mosAge: 67British

Tim Levett

Non-Executive

–

Simon John

CFO & CCO

–

Oliver Wildig

Investment Director

–

James Arrowsmith

Investment Partner

–

Martin Green

Managing Partner

–

Laura Miller

Financial Analyst

–

Alex Wilson

Investment Director

–

David Rolfe

Investment Partner

–

Chris Spalding

–

Katy Horrocks

Marketing Director

–

Richard Godsland

–

Andrew Hubert

Founder

–

Dave Webster

–

Hiten Patel

–

Clare Twiss

Marketing Director

–

Steve Malone

–

Rob Peck

CCO

–

Charlie Pidgeon

Investment Partner

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Deborah Nichole Hudson

Director

4 yrs 9 mosAge: 61British

John Eric Milad

Director

2 yrs 2 mosAge: 54British,American

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
BA Brigid Ann Sutcliffe	Non-Executive Director	2 Apr 2024	2 yrs 6 mos	British
Tim Levett	Non-Executive	–	–	–
Simon John	CFO & CCO	–	–	–
Oliver Wildig	Investment Director	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Martin Green	Managing Partner	–	–	–
Laura Miller	Financial Analyst	–	–	–
Alex Wilson	Investment Director	–	–	–
David Rolfe	Investment Partner	–	–	–
CS Chris Spalding	–	–	–	–
Katy Horrocks	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
AH Andrew Hubert	Founder	–	–	–
DW Dave Webster	–	–	–	–
HP Hiten Patel	FD	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
RP Rob Peck	CCO	–	–	–
Charlie Pidgeon	Investment Partner	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
DN Deborah Nichole Hudson	Director	1 Jan 2022	4 yrs 9 mos	British
JE John Eric Milad	Director	21 Aug 2024	2 yrs 2 mos	British,American

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	Non-Executive Director	£296,247	£296,247
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	–	–

Former Directors (18)

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

Graham Venables

Secretary

Tenure: 8 mosResigned: 30 Sept 2022

Nigel Jonathan Beer

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

Chair

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

Non-Executive 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	7 Jan 2022	12 yrs 6 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	Chair	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	Non-Executive 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

Board of Directors (24)

Alyshia Hartwell

Chief People office

–

Brigid Ann Sutcliffe

Non-Executive Director

2 yrs 6 mosAge: 67British

Tim Levett

Non-Executive

–

Simon John

CFO & CCO

–

Oliver Wildig

Investment Director

–

James Arrowsmith

Investment Partner

–

Martin Green

Managing Partner

–

Laura Miller

Financial Analyst

–

Alex Wilson

Investment Director

–

David Rolfe

Investment Partner

–

Chris Spalding

–

Katy Horrocks

Marketing Director

–

Richard Godsland

–

Andrew Hubert

Founder

–

Dave Webster

–

Hiten Patel

–

Clare Twiss

Marketing Director

–

Steve Malone

–

Rob Peck

CCO

–

Charlie Pidgeon

Investment Partner

–

Andy Leach

Investment Partner

–

Mauro Biagioni

Investment Partner & COO

–

Deborah Nichole Hudson

Director

4 yrs 9 mosAge: 61British

John Eric Milad

Director

2 yrs 2 mosAge: 54British,American

Name	Role	Appointed	Tenure	Nationality
AH Alyshia Hartwell	Chief People office	–	–	–
BA Brigid Ann Sutcliffe	Non-Executive Director	2 Apr 2024	2 yrs 6 mos	British
Tim Levett	Non-Executive	–	–	–
Simon John	CFO & CCO	–	–	–
Oliver Wildig	Investment Director	–	–	–
James Arrowsmith	Investment Partner	–	–	–
Martin Green	Managing Partner	–	–	–
Laura Miller	Financial Analyst	–	–	–
Alex Wilson	Investment Director	–	–	–
David Rolfe	Investment Partner	–	–	–
CS Chris Spalding	–	–	–	–
Katy Horrocks	Marketing Director	–	–	–
RG Richard Godsland	FD	–	–	–
AH Andrew Hubert	Founder	–	–	–
DW Dave Webster	–	–	–	–
HP Hiten Patel	FD	–	–	–
CT Clare Twiss	Marketing Director	–	–	–
SM Steve Malone	–	–	–	–
RP Rob Peck	CCO	–	–	–
Charlie Pidgeon	Investment Partner	–	–	–
Andy Leach	Investment Partner	–	–	–
Mauro Biagioni	Investment Partner & COO	–	–	–
DN Deborah Nichole Hudson	Director	1 Jan 2022	4 yrs 9 mos	British
JE John Eric Milad	Director	21 Aug 2024	2 yrs 2 mos	British,American

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	Non-Executive Director	£296,247	£296,247
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	–	–

Former Directors (18)

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

Graham Venables

Secretary

Tenure: 8 mosResigned: 30 Sept 2022

Nigel Jonathan Beer

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

Chair

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

Non-Executive 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	7 Jan 2022	12 yrs 6 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	Chair	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	Non-Executive 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