Proven Growth & Income VCT plc (PGOO) Board of Directors | Ticker

/Equities/XLON/PGOO/Directors

Proven Growth & Income VCT plc Directors

/Equities/XLON/PGOO/Directors

Proven Growth & Income VCT plc Directors

Board of Directors (9)

Neal Ransome

Chair: ProVen VCT

–

Marc Vlessing

Chair: PGI VCT

–

Malcolm Moss

Director

–

Lorna Tilbian

Director: ProVen VCT

–

Michael Hughes

Director

–

James Barbour-Smith

Director: ProVen VCT

–

Barry Dean

Director: ProVen VCT

–

Natasha Isobel Christie-Miller

Director: PGI VCT

15 yrs 2 mosAge: 55British

Anna Kuriakose

Director: PGI VCT

6 yrs 11 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
Neal Ransome	Chair: ProVen VCT	–	–	–
Marc Vlessing	Chair: PGI VCT	–	–	–
Malcolm Moss	Director	–	–	–
Lorna Tilbian	Director: ProVen VCT	–	–	–
Michael Hughes	Director	–	–	–
James Barbour-Smith	Director: ProVen VCT	–	–	–
Barry Dean	Director: ProVen VCT	–	–	–
Natasha Isobel Christie-Miller	Director: PGI VCT	24 Aug 2011	15 yrs 2 mos	British
Anna Kuriakose	Director: PGI VCT	1 Nov 2019	6 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Former Directors (15)

Malcolm Kennedy Hunt Moss

Non-Executive Director

Tenure: 17 yrs 7 mosResigned: 15 Jul 2025

James Alexander Stewart

Non-Executive Director

Tenure: 19 yrs 6 mosResigned: 10 Aug 2020

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 4 mosResigned: 13 Jan 2015

Frank Alexander Harding

Director

Tenure: 11 mosResigned: 22 Jul 2014

Nicholas Peter Lewis

Director

Tenure: 10 yrs 6 mosResigned: 24 Aug 2011

Andrew John Davison

Director

Tenure: 9 yrs 6 mosResigned: 24 Aug 2010

David Spencer Eberly

Director

Tenure: 11 mosResigned: 31 Dec 2007

Alexander Spiro Jr

Director

Tenure: 3 yrs 8 mosResigned: 25 Jan 2007

Celia Linda Whitten

Secretary

Tenure: 1 yrs 3 mosResigned: 21 Sept 2005

Thomas Peter Sooke

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2004

Gordon Robert Power

Director

Tenure: 2 yrs 9 mosResigned: 14 Nov 2003

Marc Ferdinand Vlessing

Chair

Tenure: 1 yrs 3 mosResigned: 17 May 2002

Stephen Peter Edwards

Director

Tenure: 1 yrs 1 mosResigned: 14 Mar 2002

Michael Lionel Harris

Director

Tenure: 1 mosResigned: 16 Feb 2001

Anthony Jonathan Hunt

Director

Tenure: 1 mosResigned: 16 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Kennedy Hunt Moss	Non-Executive Director	31 Dec 2007	15 Jul 2025	17 yrs 7 mos	British
James Alexander Stewart	Non-Executive Director	6 Feb 2001	10 Aug 2020	19 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	21 Sept 2005	13 Jan 2015	9 yrs 4 mos	British
Frank Alexander Harding	Director	6 Aug 2013	22 Jul 2014	11 mos	British
Nicholas Peter Lewis	Director	6 Feb 2001	24 Aug 2011	10 yrs 6 mos	British
Andrew John Davison	Director	6 Feb 2001	24 Aug 2010	9 yrs 6 mos	British
David Spencer Eberly	Director	25 Jan 2007	31 Dec 2007	11 mos	American
Alexander Spiro Jr	Director	16 May 2003	25 Jan 2007	3 yrs 8 mos	American
Celia Linda Whitten	Secretary	2 Jun 2004	21 Sept 2005	1 yrs 3 mos	British
Thomas Peter Sooke	Director	6 Feb 2001	1 Jun 2004	3 yrs 4 mos	British
Gordon Robert Power	Director	6 Feb 2001	14 Nov 2003	2 yrs 9 mos	British
Marc Ferdinand Vlessing	Chair	6 Feb 2001	17 May 2002	1 yrs 3 mos	British
Stephen Peter Edwards	Director	6 Feb 2001	14 Mar 2002	1 yrs 1 mos	British
Michael Lionel Harris	Director	11 Jan 2001	16 Feb 2001	1 mos	British
Anthony Jonathan Hunt	Director	11 Jan 2001	16 Feb 2001	1 mos	British

Board of Directors (9)

Neal Ransome

Chair: ProVen VCT

–

Marc Vlessing

Chair: PGI VCT

–

Malcolm Moss

Director

–

Lorna Tilbian

Director: ProVen VCT

–

Michael Hughes

Director

–

James Barbour-Smith

Director: ProVen VCT

–

Barry Dean

Director: ProVen VCT

–

Natasha Isobel Christie-Miller

Director: PGI VCT

15 yrs 2 mosAge: 55British

Anna Kuriakose

Director: PGI VCT

6 yrs 11 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
Neal Ransome	Chair: ProVen VCT	–	–	–
Marc Vlessing	Chair: PGI VCT	–	–	–
Malcolm Moss	Director	–	–	–
Lorna Tilbian	Director: ProVen VCT	–	–	–
Michael Hughes	Director	–	–	–
James Barbour-Smith	Director: ProVen VCT	–	–	–
Barry Dean	Director: ProVen VCT	–	–	–
Natasha Isobel Christie-Miller	Director: PGI VCT	24 Aug 2011	15 yrs 2 mos	British
Anna Kuriakose	Director: PGI VCT	1 Nov 2019	6 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Former Directors (15)

Malcolm Kennedy Hunt Moss

Non-Executive Director

Tenure: 17 yrs 7 mosResigned: 15 Jul 2025

James Alexander Stewart

Non-Executive Director

Tenure: 19 yrs 6 mosResigned: 10 Aug 2020

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 4 mosResigned: 13 Jan 2015

Frank Alexander Harding

Director

Tenure: 11 mosResigned: 22 Jul 2014

Nicholas Peter Lewis

Director

Tenure: 10 yrs 6 mosResigned: 24 Aug 2011

Andrew John Davison

Director

Tenure: 9 yrs 6 mosResigned: 24 Aug 2010

David Spencer Eberly

Director

Tenure: 11 mosResigned: 31 Dec 2007

Alexander Spiro Jr

Director

Tenure: 3 yrs 8 mosResigned: 25 Jan 2007

Celia Linda Whitten

Secretary

Tenure: 1 yrs 3 mosResigned: 21 Sept 2005

Thomas Peter Sooke

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2004

Gordon Robert Power

Director

Tenure: 2 yrs 9 mosResigned: 14 Nov 2003

Marc Ferdinand Vlessing

Chair

Tenure: 1 yrs 3 mosResigned: 17 May 2002

Stephen Peter Edwards

Director

Tenure: 1 yrs 1 mosResigned: 14 Mar 2002

Michael Lionel Harris

Director

Tenure: 1 mosResigned: 16 Feb 2001

Anthony Jonathan Hunt

Director

Tenure: 1 mosResigned: 16 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Kennedy Hunt Moss	Non-Executive Director	31 Dec 2007	15 Jul 2025	17 yrs 7 mos	British
James Alexander Stewart	Non-Executive Director	6 Feb 2001	10 Aug 2020	19 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	21 Sept 2005	13 Jan 2015	9 yrs 4 mos	British
Frank Alexander Harding	Director	6 Aug 2013	22 Jul 2014	11 mos	British
Nicholas Peter Lewis	Director	6 Feb 2001	24 Aug 2011	10 yrs 6 mos	British
Andrew John Davison	Director	6 Feb 2001	24 Aug 2010	9 yrs 6 mos	British
David Spencer Eberly	Director	25 Jan 2007	31 Dec 2007	11 mos	American
Alexander Spiro Jr	Director	16 May 2003	25 Jan 2007	3 yrs 8 mos	American
Celia Linda Whitten	Secretary	2 Jun 2004	21 Sept 2005	1 yrs 3 mos	British
Thomas Peter Sooke	Director	6 Feb 2001	1 Jun 2004	3 yrs 4 mos	British
Gordon Robert Power	Director	6 Feb 2001	14 Nov 2003	2 yrs 9 mos	British
Marc Ferdinand Vlessing	Chair	6 Feb 2001	17 May 2002	1 yrs 3 mos	British
Stephen Peter Edwards	Director	6 Feb 2001	14 Mar 2002	1 yrs 1 mos	British
Michael Lionel Harris	Director	11 Jan 2001	16 Feb 2001	1 mos	British
Anthony Jonathan Hunt	Director	11 Jan 2001	16 Feb 2001	1 mos	British

Board of Directors (9)

Neal Ransome

Chair: ProVen VCT

–

Marc Vlessing

Chair: PGI VCT

–

Malcolm Moss

Director

–

Lorna Tilbian

Director: ProVen VCT

–

Michael Hughes

Director

–

James Barbour-Smith

Director: ProVen VCT

–

Barry Dean

Director: ProVen VCT

–

Natasha Isobel Christie-Miller

Director: PGI VCT

15 yrs 2 mosAge: 55British

Anna Kuriakose

Director: PGI VCT

6 yrs 11 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
Neal Ransome	Chair: ProVen VCT	–	–	–
Marc Vlessing	Chair: PGI VCT	–	–	–
Malcolm Moss	Director	–	–	–
Lorna Tilbian	Director: ProVen VCT	–	–	–
Michael Hughes	Director	–	–	–
James Barbour-Smith	Director: ProVen VCT	–	–	–
Barry Dean	Director: ProVen VCT	–	–	–
Natasha Isobel Christie-Miller	Director: PGI VCT	24 Aug 2011	15 yrs 2 mos	British
Anna Kuriakose	Director: PGI VCT	1 Nov 2019	6 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Former Directors (15)

Malcolm Kennedy Hunt Moss

Non-Executive Director

Tenure: 17 yrs 7 mosResigned: 15 Jul 2025

James Alexander Stewart

Non-Executive Director

Tenure: 19 yrs 6 mosResigned: 10 Aug 2020

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 4 mosResigned: 13 Jan 2015

Frank Alexander Harding

Director

Tenure: 11 mosResigned: 22 Jul 2014

Nicholas Peter Lewis

Director

Tenure: 10 yrs 6 mosResigned: 24 Aug 2011

Andrew John Davison

Director

Tenure: 9 yrs 6 mosResigned: 24 Aug 2010

David Spencer Eberly

Director

Tenure: 11 mosResigned: 31 Dec 2007

Alexander Spiro Jr

Director

Tenure: 3 yrs 8 mosResigned: 25 Jan 2007

Celia Linda Whitten

Secretary

Tenure: 1 yrs 3 mosResigned: 21 Sept 2005

Thomas Peter Sooke

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2004

Gordon Robert Power

Director

Tenure: 2 yrs 9 mosResigned: 14 Nov 2003

Marc Ferdinand Vlessing

Chair

Tenure: 1 yrs 3 mosResigned: 17 May 2002

Stephen Peter Edwards

Director

Tenure: 1 yrs 1 mosResigned: 14 Mar 2002

Michael Lionel Harris

Director

Tenure: 1 mosResigned: 16 Feb 2001

Anthony Jonathan Hunt

Director

Tenure: 1 mosResigned: 16 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Kennedy Hunt Moss	Non-Executive Director	31 Dec 2007	15 Jul 2025	17 yrs 7 mos	British
James Alexander Stewart	Non-Executive Director	6 Feb 2001	10 Aug 2020	19 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	21 Sept 2005	13 Jan 2015	9 yrs 4 mos	British
Frank Alexander Harding	Director	6 Aug 2013	22 Jul 2014	11 mos	British
Nicholas Peter Lewis	Director	6 Feb 2001	24 Aug 2011	10 yrs 6 mos	British
Andrew John Davison	Director	6 Feb 2001	24 Aug 2010	9 yrs 6 mos	British
David Spencer Eberly	Director	25 Jan 2007	31 Dec 2007	11 mos	American
Alexander Spiro Jr	Director	16 May 2003	25 Jan 2007	3 yrs 8 mos	American
Celia Linda Whitten	Secretary	2 Jun 2004	21 Sept 2005	1 yrs 3 mos	British
Thomas Peter Sooke	Director	6 Feb 2001	1 Jun 2004	3 yrs 4 mos	British
Gordon Robert Power	Director	6 Feb 2001	14 Nov 2003	2 yrs 9 mos	British
Marc Ferdinand Vlessing	Chair	6 Feb 2001	17 May 2002	1 yrs 3 mos	British
Stephen Peter Edwards	Director	6 Feb 2001	14 Mar 2002	1 yrs 1 mos	British
Michael Lionel Harris	Director	11 Jan 2001	16 Feb 2001	1 mos	British
Anthony Jonathan Hunt	Director	11 Jan 2001	16 Feb 2001	1 mos	British

Board of Directors (9)

Neal Ransome

Chair: ProVen VCT

–

Marc Vlessing

Chair: PGI VCT

–

Malcolm Moss

Director

–

Lorna Tilbian

Director: ProVen VCT

–

Michael Hughes

Director

–

James Barbour-Smith

Director: ProVen VCT

–

Barry Dean

Director: ProVen VCT

–

Natasha Isobel Christie-Miller

Director: PGI VCT

15 yrs 2 mosAge: 55British

Anna Kuriakose

Director: PGI VCT

6 yrs 11 mosAge: 50British

Name	Role	Appointed	Tenure	Nationality
Neal Ransome	Chair: ProVen VCT	–	–	–
Marc Vlessing	Chair: PGI VCT	–	–	–
Malcolm Moss	Director	–	–	–
Lorna Tilbian	Director: ProVen VCT	–	–	–
Michael Hughes	Director	–	–	–
James Barbour-Smith	Director: ProVen VCT	–	–	–
Barry Dean	Director: ProVen VCT	–	–	–
Natasha Isobel Christie-Miller	Director: PGI VCT	24 Aug 2011	15 yrs 2 mos	British
Anna Kuriakose	Director: PGI VCT	1 Nov 2019	6 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Marc Vlessing	Chair	£43,000	£43,000
Natasha Christie-Miller	Non-Executive Director	£37,000	£37,000
Anna Kuriakose	Non-Executive Director	£35,000	£35,000
Malcolm Moss	Non-Executive Director	–	–

Former Directors (15)

Malcolm Kennedy Hunt Moss

Non-Executive Director

Tenure: 17 yrs 7 mosResigned: 15 Jul 2025

James Alexander Stewart

Non-Executive Director

Tenure: 19 yrs 6 mosResigned: 10 Aug 2020

Grant Leslie Whitehouse

Secretary

Tenure: 9 yrs 4 mosResigned: 13 Jan 2015

Frank Alexander Harding

Director

Tenure: 11 mosResigned: 22 Jul 2014

Nicholas Peter Lewis

Director

Tenure: 10 yrs 6 mosResigned: 24 Aug 2011

Andrew John Davison

Director

Tenure: 9 yrs 6 mosResigned: 24 Aug 2010

David Spencer Eberly

Director

Tenure: 11 mosResigned: 31 Dec 2007

Alexander Spiro Jr

Director

Tenure: 3 yrs 8 mosResigned: 25 Jan 2007

Celia Linda Whitten

Secretary

Tenure: 1 yrs 3 mosResigned: 21 Sept 2005

Thomas Peter Sooke

Director

Tenure: 3 yrs 4 mosResigned: 1 Jun 2004

Gordon Robert Power

Director

Tenure: 2 yrs 9 mosResigned: 14 Nov 2003

Marc Ferdinand Vlessing

Chair

Tenure: 1 yrs 3 mosResigned: 17 May 2002

Stephen Peter Edwards

Director

Tenure: 1 yrs 1 mosResigned: 14 Mar 2002

Michael Lionel Harris

Director

Tenure: 1 mosResigned: 16 Feb 2001

Anthony Jonathan Hunt

Director

Tenure: 1 mosResigned: 16 Feb 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Kennedy Hunt Moss	Non-Executive Director	31 Dec 2007	15 Jul 2025	17 yrs 7 mos	British
James Alexander Stewart	Non-Executive Director	6 Feb 2001	10 Aug 2020	19 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	21 Sept 2005	13 Jan 2015	9 yrs 4 mos	British
Frank Alexander Harding	Director	6 Aug 2013	22 Jul 2014	11 mos	British
Nicholas Peter Lewis	Director	6 Feb 2001	24 Aug 2011	10 yrs 6 mos	British
Andrew John Davison	Director	6 Feb 2001	24 Aug 2010	9 yrs 6 mos	British
David Spencer Eberly	Director	25 Jan 2007	31 Dec 2007	11 mos	American
Alexander Spiro Jr	Director	16 May 2003	25 Jan 2007	3 yrs 8 mos	American
Celia Linda Whitten	Secretary	2 Jun 2004	21 Sept 2005	1 yrs 3 mos	British
Thomas Peter Sooke	Director	6 Feb 2001	1 Jun 2004	3 yrs 4 mos	British
Gordon Robert Power	Director	6 Feb 2001	14 Nov 2003	2 yrs 9 mos	British
Marc Ferdinand Vlessing	Chair	6 Feb 2001	17 May 2002	1 yrs 3 mos	British
Stephen Peter Edwards	Director	6 Feb 2001	14 Mar 2002	1 yrs 1 mos	British
Michael Lionel Harris	Director	11 Jan 2001	16 Feb 2001	1 mos	British
Anthony Jonathan Hunt	Director	11 Jan 2001	16 Feb 2001	1 mos	British