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Oxford Technology 2 Venture Capital Trust PLC (OT4) Board of Directors | Ticker | Ticker

Secondary share class. The ordinary shares trade as OXH (Oxford Technology 2 Venture Capital Trust plc). Director, financial and RNS data shown here are for the issuer.

Oxford Technology 2 Venture Capital Trust PLC Directors

/Equities/XLON/OT4/Directors

Secondary share class. The ordinary shares trade as OXH (Oxford Technology 2 Venture Capital Trust plc). Director, financial and RNS data shown here are for the issuer.

Oxford Technology 2 Venture Capital Trust PLC Directors

Board of Directors (3)

Alex Charles Starling

Director

10 yrs 10 mosAge: 48British

Richard Anthony Roth

Director

10 yrs 10 mosAge: 62British

Robin Magnus Goodfellow

Director

10 yrs 10 mosAge: 78British

Name	Role	Appointed	Tenure	Nationality
AC Alex Charles Starling	Director	1 Jul 2015	10 yrs 10 mos	British
RA Richard Anthony Roth	Director	1 Jul 2015	10 yrs 10 mos	British
RM Robin Magnus Goodfellow	Director	1 Jul 2015	10 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£30,000	£30,000
Robin Goodfellow	Non-Executive Director	£20,000	£20,000
Alex Starling	Non-Executive Director	£15,500	£15,500
David Livesley	Non-Executive Director	£15,500	£15,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£27,000	£27,000
Robin Goodfellow	Non-Executive Director	£18,000	£18,000
Alex Starling	Non-Executive Director	£14,000	£14,000
David Livesley	Non-Executive Director	£14,000	£14,000

Former Directors (9)

David John Livesley

Director

Tenure: 10 yrs 3 mosResigned: 7 Oct 2025

John Lucius Arthur Cary

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Michael Rowan Hamilton John O'regan

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Richard Charles Vessey

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2010

John Bernard Haysom Jackson

Director

Tenure: 10 yrs 7 mosResigned: 20 Sept 2010

Sir Martin Francis Wood

Director

Tenure: 9 yrsResigned: 28 Feb 2009

Charles Jonathon Breese

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Brian Richard Turner

Director

Tenure: 0 mosResigned: 18 Feb 2000

James Douglas Strachan Gordon

Director

Tenure: 0 mosResigned: 18 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Livesley	Director	1 Jul 2015	7 Oct 2025	10 yrs 3 mos	British
John Lucius Arthur Cary	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Michael Rowan Hamilton John O'regan	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Richard Charles Vessey	Director	13 Jul 2006	20 Sept 2010	4 yrs 2 mos	British
John Bernard Haysom Jackson	Director	18 Feb 2000	20 Sept 2010	10 yrs 7 mos	British
Sir Martin Francis Wood	Director	18 Feb 2000	28 Feb 2009	9 yrs	British
Charles Jonathon Breese	Director	18 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Brian Richard Turner	Director	18 Feb 2000	18 Feb 2000	0 mos	British
James Douglas Strachan Gordon	Director	18 Feb 2000	18 Feb 2000	0 mos	English

Board of Directors (3)

Alex Charles Starling

Director

10 yrs 10 mosAge: 48British

Richard Anthony Roth

Director

10 yrs 10 mosAge: 62British

Robin Magnus Goodfellow

Director

10 yrs 10 mosAge: 78British

Name	Role	Appointed	Tenure	Nationality
AC Alex Charles Starling	Director	1 Jul 2015	10 yrs 10 mos	British
RA Richard Anthony Roth	Director	1 Jul 2015	10 yrs 10 mos	British
RM Robin Magnus Goodfellow	Director	1 Jul 2015	10 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£30,000	£30,000
Robin Goodfellow	Non-Executive Director	£20,000	£20,000
Alex Starling	Non-Executive Director	£15,500	£15,500
David Livesley	Non-Executive Director	£15,500	£15,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£27,000	£27,000
Robin Goodfellow	Non-Executive Director	£18,000	£18,000
Alex Starling	Non-Executive Director	£14,000	£14,000
David Livesley	Non-Executive Director	£14,000	£14,000

Former Directors (9)

David John Livesley

Director

Tenure: 10 yrs 3 mosResigned: 7 Oct 2025

John Lucius Arthur Cary

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Michael Rowan Hamilton John O'regan

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Richard Charles Vessey

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2010

John Bernard Haysom Jackson

Director

Tenure: 10 yrs 7 mosResigned: 20 Sept 2010

Sir Martin Francis Wood

Director

Tenure: 9 yrsResigned: 28 Feb 2009

Charles Jonathon Breese

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Brian Richard Turner

Director

Tenure: 0 mosResigned: 18 Feb 2000

James Douglas Strachan Gordon

Director

Tenure: 0 mosResigned: 18 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Livesley	Director	1 Jul 2015	7 Oct 2025	10 yrs 3 mos	British
John Lucius Arthur Cary	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Michael Rowan Hamilton John O'regan	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Richard Charles Vessey	Director	13 Jul 2006	20 Sept 2010	4 yrs 2 mos	British
John Bernard Haysom Jackson	Director	18 Feb 2000	20 Sept 2010	10 yrs 7 mos	British
Sir Martin Francis Wood	Director	18 Feb 2000	28 Feb 2009	9 yrs	British
Charles Jonathon Breese	Director	18 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Brian Richard Turner	Director	18 Feb 2000	18 Feb 2000	0 mos	British
James Douglas Strachan Gordon	Director	18 Feb 2000	18 Feb 2000	0 mos	English

Board of Directors (3)

Alex Charles Starling

Director

10 yrs 10 mosAge: 48British

Richard Anthony Roth

Director

10 yrs 10 mosAge: 62British

Robin Magnus Goodfellow

Director

10 yrs 10 mosAge: 78British

Name	Role	Appointed	Tenure	Nationality
AC Alex Charles Starling	Director	1 Jul 2015	10 yrs 10 mos	British
RA Richard Anthony Roth	Director	1 Jul 2015	10 yrs 10 mos	British
RM Robin Magnus Goodfellow	Director	1 Jul 2015	10 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£30,000	£30,000
Robin Goodfellow	Non-Executive Director	£20,000	£20,000
Alex Starling	Non-Executive Director	£15,500	£15,500
David Livesley	Non-Executive Director	£15,500	£15,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£27,000	£27,000
Robin Goodfellow	Non-Executive Director	£18,000	£18,000
Alex Starling	Non-Executive Director	£14,000	£14,000
David Livesley	Non-Executive Director	£14,000	£14,000

Former Directors (9)

David John Livesley

Director

Tenure: 10 yrs 3 mosResigned: 7 Oct 2025

John Lucius Arthur Cary

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Michael Rowan Hamilton John O'regan

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Richard Charles Vessey

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2010

John Bernard Haysom Jackson

Director

Tenure: 10 yrs 7 mosResigned: 20 Sept 2010

Sir Martin Francis Wood

Director

Tenure: 9 yrsResigned: 28 Feb 2009

Charles Jonathon Breese

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Brian Richard Turner

Director

Tenure: 0 mosResigned: 18 Feb 2000

James Douglas Strachan Gordon

Director

Tenure: 0 mosResigned: 18 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Livesley	Director	1 Jul 2015	7 Oct 2025	10 yrs 3 mos	British
John Lucius Arthur Cary	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Michael Rowan Hamilton John O'regan	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Richard Charles Vessey	Director	13 Jul 2006	20 Sept 2010	4 yrs 2 mos	British
John Bernard Haysom Jackson	Director	18 Feb 2000	20 Sept 2010	10 yrs 7 mos	British
Sir Martin Francis Wood	Director	18 Feb 2000	28 Feb 2009	9 yrs	British
Charles Jonathon Breese	Director	18 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Brian Richard Turner	Director	18 Feb 2000	18 Feb 2000	0 mos	British
James Douglas Strachan Gordon	Director	18 Feb 2000	18 Feb 2000	0 mos	English

Board of Directors (3)

Alex Charles Starling

Director

10 yrs 10 mosAge: 48British

Richard Anthony Roth

Director

10 yrs 10 mosAge: 62British

Robin Magnus Goodfellow

Director

10 yrs 10 mosAge: 78British

Name	Role	Appointed	Tenure	Nationality
AC Alex Charles Starling	Director	1 Jul 2015	10 yrs 10 mos	British
RA Richard Anthony Roth	Director	1 Jul 2015	10 yrs 10 mos	British
RM Robin Magnus Goodfellow	Director	1 Jul 2015	10 yrs 10 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£30,000	£30,000
Robin Goodfellow	Non-Executive Director	£20,000	£20,000
Alex Starling	Non-Executive Director	£15,500	£15,500
David Livesley	Non-Executive Director	£15,500	£15,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Richard Roth	Non-Executive Director	£27,000	£27,000
Robin Goodfellow	Non-Executive Director	£18,000	£18,000
Alex Starling	Non-Executive Director	£14,000	£14,000
David Livesley	Non-Executive Director	£14,000	£14,000

Former Directors (9)

David John Livesley

Director

Tenure: 10 yrs 3 mosResigned: 7 Oct 2025

John Lucius Arthur Cary

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Michael Rowan Hamilton John O'regan

Director

Tenure: 15 yrs 6 mosResigned: 26 Aug 2015

Richard Charles Vessey

Director

Tenure: 4 yrs 2 mosResigned: 20 Sept 2010

John Bernard Haysom Jackson

Director

Tenure: 10 yrs 7 mosResigned: 20 Sept 2010

Sir Martin Francis Wood

Director

Tenure: 9 yrsResigned: 28 Feb 2009

Charles Jonathon Breese

Director

Tenure: 6 yrs 10 mosResigned: 31 Dec 2006

Brian Richard Turner

Director

Tenure: 0 mosResigned: 18 Feb 2000

James Douglas Strachan Gordon

Director

Tenure: 0 mosResigned: 18 Feb 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Livesley	Director	1 Jul 2015	7 Oct 2025	10 yrs 3 mos	British
John Lucius Arthur Cary	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Michael Rowan Hamilton John O'regan	Director	18 Feb 2000	26 Aug 2015	15 yrs 6 mos	British
Richard Charles Vessey	Director	13 Jul 2006	20 Sept 2010	4 yrs 2 mos	British
John Bernard Haysom Jackson	Director	18 Feb 2000	20 Sept 2010	10 yrs 7 mos	British
Sir Martin Francis Wood	Director	18 Feb 2000	28 Feb 2009	9 yrs	British
Charles Jonathon Breese	Director	18 Feb 2000	31 Dec 2006	6 yrs 10 mos	British
Brian Richard Turner	Director	18 Feb 2000	18 Feb 2000	0 mos	British
James Douglas Strachan Gordon	Director	18 Feb 2000	18 Feb 2000	0 mos	English