Octopus Apollo VCT PLC (OAP3) Board of Directors | Ticker

/Equities/XLON/OAP3/Directors

Octopus Apollo VCT PLC Directors

/Equities/XLON/OAP3/Directors

Octopus Apollo VCT PLC Directors

Board of Directors (10)

Simon Rogerson

CEO

–

Erin Platts

–

Lieven Debruyne

–

Duncan Martin

–

Stuart Quickenden

–

Christopher John Powles

Director

13 yrs 10 mosAge: 63British

William Murray Black Steele

Director

13 yrs 10 mosAge: 78British

Gillian Denise Elcock

Director

2 yrs 7 mosAge: 52British

Graeme James Gunn

Director

10 mosAge: 59British

Lindsay Diane Dodsworth

Director

10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Simon Rogerson	CEO	–	–	–
Erin Platts	–	–	–	–
Lieven Debruyne	–	–	–	–
Duncan Martin	–	–	–	–
Stuart Quickenden	–	–	–	–
CJ Christopher John Powles	Director	28 Sept 2012	13 yrs 10 mos	British
WM William Murray Black Steele	Director	28 Sept 2012	13 yrs 10 mos	British
GD Gillian Denise Elcock	Director	1 Dec 2023	2 yrs 7 mos	British
GJ Graeme James Gunn	Director	15 Sept 2025	10 mos	British
LD Lindsay Diane Dodsworth	Director	15 Sept 2025	10 mos	British

Former Directors (14)

Claire Elizabeth Catherine Finn

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 15 Oct 2025

Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 10 Jul 2025

James Otter

Director

Tenure: 6 yrs 8 mosResigned: 31 Jul 2021

Parisha Kanani

Secretary

Tenure: 2 yrs 1 mosResigned: 1 May 2020

Nicola Board

Secretary

Tenure: 4 yrs 10 mosResigned: 9 Apr 2018

Ian Phares Pearson

Director

Tenure: 1 yrsResigned: 31 Jan 2017

Matthew Jonathan Cooper

Director

Tenure: 9 yrs 6 mosResigned: 27 Jan 2016

Arthur William Crawford Morgan

Director

Tenure: 8 yrs 4 mosResigned: 28 Nov 2014

Tracey Jane Spevack

Secretary

Tenure: 1 yrs 9 mosResigned: 6 Jun 2013

Robert James Johnson

Director

Tenure: 2 yrs 3 mosResigned: 28 Sept 2012

Celia Linda Whitten

Secretary

Tenure: 3 yrs 10 mosResigned: 20 Sept 2011

Neil Linton Wilson

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2010

Michael Edwards

Director

Tenure: 1 mosResigned: 27 Jul 2006

Neil Damian Osmond

Director

Tenure: 1 mosResigned: 27 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Elizabeth Catherine Finn	Non-Executive Director	21 Sept 2021	15 Oct 2025	4 yrs 1 mos	British
Hon Alexander Robert Hambro	Non-Executive Director	19 Dec 2016	10 Jul 2025	8 yrs 7 mos	British
James Otter	Director	28 Nov 2014	31 Jul 2021	6 yrs 8 mos	British
Parisha Kanani	Secretary	9 Apr 2018	1 May 2020	2 yrs 1 mos	–
Nicola Board	Secretary	6 Jun 2013	9 Apr 2018	4 yrs 10 mos	–
Ian Phares Pearson	Director	27 Jan 2016	31 Jan 2017	1 yrs	British
Matthew Jonathan Cooper	Director	17 Jul 2006	27 Jan 2016	9 yrs 6 mos	American
Arthur William Crawford Morgan	Director	17 Jul 2006	28 Nov 2014	8 yrs 4 mos	British
Tracey Jane Spevack	Secretary	20 Sept 2011	6 Jun 2013	1 yrs 9 mos	–
Robert James Johnson	Director	1 Jun 2010	28 Sept 2012	2 yrs 3 mos	British
Celia Linda Whitten	Secretary	28 Nov 2007	20 Sept 2011	3 yrs 10 mos	British
Neil Linton Wilson	Director	17 Jul 2006	1 Jun 2010	3 yrs 11 mos	British
Michael Edwards	Director	7 Jun 2006	27 Jul 2006	1 mos	British
Neil Damian Osmond	Director	7 Jun 2006	27 Jul 2006	1 mos	British

Board of Directors (10)

Simon Rogerson

CEO

–

Erin Platts

–

Lieven Debruyne

–

Duncan Martin

–

Stuart Quickenden

–

Christopher John Powles

Director

13 yrs 10 mosAge: 63British

William Murray Black Steele

Director

13 yrs 10 mosAge: 78British

Gillian Denise Elcock

Director

2 yrs 7 mosAge: 52British

Graeme James Gunn

Director

10 mosAge: 59British

Lindsay Diane Dodsworth

Director

10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Simon Rogerson	CEO	–	–	–
Erin Platts	–	–	–	–
Lieven Debruyne	–	–	–	–
Duncan Martin	–	–	–	–
Stuart Quickenden	–	–	–	–
CJ Christopher John Powles	Director	28 Sept 2012	13 yrs 10 mos	British
WM William Murray Black Steele	Director	28 Sept 2012	13 yrs 10 mos	British
GD Gillian Denise Elcock	Director	1 Dec 2023	2 yrs 7 mos	British
GJ Graeme James Gunn	Director	15 Sept 2025	10 mos	British
LD Lindsay Diane Dodsworth	Director	15 Sept 2025	10 mos	British

Former Directors (14)

Claire Elizabeth Catherine Finn

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 15 Oct 2025

Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 10 Jul 2025

James Otter

Director

Tenure: 6 yrs 8 mosResigned: 31 Jul 2021

Parisha Kanani

Secretary

Tenure: 2 yrs 1 mosResigned: 1 May 2020

Nicola Board

Secretary

Tenure: 4 yrs 10 mosResigned: 9 Apr 2018

Ian Phares Pearson

Director

Tenure: 1 yrsResigned: 31 Jan 2017

Matthew Jonathan Cooper

Director

Tenure: 9 yrs 6 mosResigned: 27 Jan 2016

Arthur William Crawford Morgan

Director

Tenure: 8 yrs 4 mosResigned: 28 Nov 2014

Tracey Jane Spevack

Secretary

Tenure: 1 yrs 9 mosResigned: 6 Jun 2013

Robert James Johnson

Director

Tenure: 2 yrs 3 mosResigned: 28 Sept 2012

Celia Linda Whitten

Secretary

Tenure: 3 yrs 10 mosResigned: 20 Sept 2011

Neil Linton Wilson

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2010

Michael Edwards

Director

Tenure: 1 mosResigned: 27 Jul 2006

Neil Damian Osmond

Director

Tenure: 1 mosResigned: 27 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Elizabeth Catherine Finn	Non-Executive Director	21 Sept 2021	15 Oct 2025	4 yrs 1 mos	British
Hon Alexander Robert Hambro	Non-Executive Director	19 Dec 2016	10 Jul 2025	8 yrs 7 mos	British
James Otter	Director	28 Nov 2014	31 Jul 2021	6 yrs 8 mos	British
Parisha Kanani	Secretary	9 Apr 2018	1 May 2020	2 yrs 1 mos	–
Nicola Board	Secretary	6 Jun 2013	9 Apr 2018	4 yrs 10 mos	–
Ian Phares Pearson	Director	27 Jan 2016	31 Jan 2017	1 yrs	British
Matthew Jonathan Cooper	Director	17 Jul 2006	27 Jan 2016	9 yrs 6 mos	American
Arthur William Crawford Morgan	Director	17 Jul 2006	28 Nov 2014	8 yrs 4 mos	British
Tracey Jane Spevack	Secretary	20 Sept 2011	6 Jun 2013	1 yrs 9 mos	–
Robert James Johnson	Director	1 Jun 2010	28 Sept 2012	2 yrs 3 mos	British
Celia Linda Whitten	Secretary	28 Nov 2007	20 Sept 2011	3 yrs 10 mos	British
Neil Linton Wilson	Director	17 Jul 2006	1 Jun 2010	3 yrs 11 mos	British
Michael Edwards	Director	7 Jun 2006	27 Jul 2006	1 mos	British
Neil Damian Osmond	Director	7 Jun 2006	27 Jul 2006	1 mos	British

Board of Directors (10)

Simon Rogerson

CEO

–

Erin Platts

–

Lieven Debruyne

–

Duncan Martin

–

Stuart Quickenden

–

Christopher John Powles

Director

13 yrs 10 mosAge: 63British

William Murray Black Steele

Director

13 yrs 10 mosAge: 78British

Gillian Denise Elcock

Director

2 yrs 7 mosAge: 52British

Graeme James Gunn

Director

10 mosAge: 59British

Lindsay Diane Dodsworth

Director

10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Simon Rogerson	CEO	–	–	–
Erin Platts	–	–	–	–
Lieven Debruyne	–	–	–	–
Duncan Martin	–	–	–	–
Stuart Quickenden	–	–	–	–
CJ Christopher John Powles	Director	28 Sept 2012	13 yrs 10 mos	British
WM William Murray Black Steele	Director	28 Sept 2012	13 yrs 10 mos	British
GD Gillian Denise Elcock	Director	1 Dec 2023	2 yrs 7 mos	British
GJ Graeme James Gunn	Director	15 Sept 2025	10 mos	British
LD Lindsay Diane Dodsworth	Director	15 Sept 2025	10 mos	British

Former Directors (14)

Claire Elizabeth Catherine Finn

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 15 Oct 2025

Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 10 Jul 2025

James Otter

Director

Tenure: 6 yrs 8 mosResigned: 31 Jul 2021

Parisha Kanani

Secretary

Tenure: 2 yrs 1 mosResigned: 1 May 2020

Nicola Board

Secretary

Tenure: 4 yrs 10 mosResigned: 9 Apr 2018

Ian Phares Pearson

Director

Tenure: 1 yrsResigned: 31 Jan 2017

Matthew Jonathan Cooper

Director

Tenure: 9 yrs 6 mosResigned: 27 Jan 2016

Arthur William Crawford Morgan

Director

Tenure: 8 yrs 4 mosResigned: 28 Nov 2014

Tracey Jane Spevack

Secretary

Tenure: 1 yrs 9 mosResigned: 6 Jun 2013

Robert James Johnson

Director

Tenure: 2 yrs 3 mosResigned: 28 Sept 2012

Celia Linda Whitten

Secretary

Tenure: 3 yrs 10 mosResigned: 20 Sept 2011

Neil Linton Wilson

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2010

Michael Edwards

Director

Tenure: 1 mosResigned: 27 Jul 2006

Neil Damian Osmond

Director

Tenure: 1 mosResigned: 27 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Elizabeth Catherine Finn	Non-Executive Director	21 Sept 2021	15 Oct 2025	4 yrs 1 mos	British
Hon Alexander Robert Hambro	Non-Executive Director	19 Dec 2016	10 Jul 2025	8 yrs 7 mos	British
James Otter	Director	28 Nov 2014	31 Jul 2021	6 yrs 8 mos	British
Parisha Kanani	Secretary	9 Apr 2018	1 May 2020	2 yrs 1 mos	–
Nicola Board	Secretary	6 Jun 2013	9 Apr 2018	4 yrs 10 mos	–
Ian Phares Pearson	Director	27 Jan 2016	31 Jan 2017	1 yrs	British
Matthew Jonathan Cooper	Director	17 Jul 2006	27 Jan 2016	9 yrs 6 mos	American
Arthur William Crawford Morgan	Director	17 Jul 2006	28 Nov 2014	8 yrs 4 mos	British
Tracey Jane Spevack	Secretary	20 Sept 2011	6 Jun 2013	1 yrs 9 mos	–
Robert James Johnson	Director	1 Jun 2010	28 Sept 2012	2 yrs 3 mos	British
Celia Linda Whitten	Secretary	28 Nov 2007	20 Sept 2011	3 yrs 10 mos	British
Neil Linton Wilson	Director	17 Jul 2006	1 Jun 2010	3 yrs 11 mos	British
Michael Edwards	Director	7 Jun 2006	27 Jul 2006	1 mos	British
Neil Damian Osmond	Director	7 Jun 2006	27 Jul 2006	1 mos	British

Board of Directors (10)

Simon Rogerson

CEO

–

Erin Platts

–

Lieven Debruyne

–

Duncan Martin

–

Stuart Quickenden

–

Christopher John Powles

Director

13 yrs 10 mosAge: 63British

William Murray Black Steele

Director

13 yrs 10 mosAge: 78British

Gillian Denise Elcock

Director

2 yrs 7 mosAge: 52British

Graeme James Gunn

Director

10 mosAge: 59British

Lindsay Diane Dodsworth

Director

10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Simon Rogerson	CEO	–	–	–
Erin Platts	–	–	–	–
Lieven Debruyne	–	–	–	–
Duncan Martin	–	–	–	–
Stuart Quickenden	–	–	–	–
CJ Christopher John Powles	Director	28 Sept 2012	13 yrs 10 mos	British
WM William Murray Black Steele	Director	28 Sept 2012	13 yrs 10 mos	British
GD Gillian Denise Elcock	Director	1 Dec 2023	2 yrs 7 mos	British
GJ Graeme James Gunn	Director	15 Sept 2025	10 mos	British
LD Lindsay Diane Dodsworth	Director	15 Sept 2025	10 mos	British

Former Directors (14)

Claire Elizabeth Catherine Finn

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 15 Oct 2025

Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 10 Jul 2025

James Otter

Director

Tenure: 6 yrs 8 mosResigned: 31 Jul 2021

Parisha Kanani

Secretary

Tenure: 2 yrs 1 mosResigned: 1 May 2020

Nicola Board

Secretary

Tenure: 4 yrs 10 mosResigned: 9 Apr 2018

Ian Phares Pearson

Director

Tenure: 1 yrsResigned: 31 Jan 2017

Matthew Jonathan Cooper

Director

Tenure: 9 yrs 6 mosResigned: 27 Jan 2016

Arthur William Crawford Morgan

Director

Tenure: 8 yrs 4 mosResigned: 28 Nov 2014

Tracey Jane Spevack

Secretary

Tenure: 1 yrs 9 mosResigned: 6 Jun 2013

Robert James Johnson

Director

Tenure: 2 yrs 3 mosResigned: 28 Sept 2012

Celia Linda Whitten

Secretary

Tenure: 3 yrs 10 mosResigned: 20 Sept 2011

Neil Linton Wilson

Director

Tenure: 3 yrs 11 mosResigned: 1 Jun 2010

Michael Edwards

Director

Tenure: 1 mosResigned: 27 Jul 2006

Neil Damian Osmond

Director

Tenure: 1 mosResigned: 27 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Claire Elizabeth Catherine Finn	Non-Executive Director	21 Sept 2021	15 Oct 2025	4 yrs 1 mos	British
Hon Alexander Robert Hambro	Non-Executive Director	19 Dec 2016	10 Jul 2025	8 yrs 7 mos	British
James Otter	Director	28 Nov 2014	31 Jul 2021	6 yrs 8 mos	British
Parisha Kanani	Secretary	9 Apr 2018	1 May 2020	2 yrs 1 mos	–
Nicola Board	Secretary	6 Jun 2013	9 Apr 2018	4 yrs 10 mos	–
Ian Phares Pearson	Director	27 Jan 2016	31 Jan 2017	1 yrs	British
Matthew Jonathan Cooper	Director	17 Jul 2006	27 Jan 2016	9 yrs 6 mos	American
Arthur William Crawford Morgan	Director	17 Jul 2006	28 Nov 2014	8 yrs 4 mos	British
Tracey Jane Spevack	Secretary	20 Sept 2011	6 Jun 2013	1 yrs 9 mos	–
Robert James Johnson	Director	1 Jun 2010	28 Sept 2012	2 yrs 3 mos	British
Celia Linda Whitten	Secretary	28 Nov 2007	20 Sept 2011	3 yrs 10 mos	British
Neil Linton Wilson	Director	17 Jul 2006	1 Jun 2010	3 yrs 11 mos	British
Michael Edwards	Director	7 Jun 2006	27 Jul 2006	1 mos	British
Neil Damian Osmond	Director	7 Jun 2006	27 Jul 2006	1 mos	British