PXN Growth VCT plc (PGV) Board of Directors | Ticker

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PXN Growth VCT plc Directors

/Equities/XLON/PGV/Directors

PXN Growth VCT plc Directors

Board of Directors (15)

Gemma McCall

CEO

–

Dave Foreman

Chief Executive Officer

–

Elizabeth Christine Philomena Scott

Non-Executive Director

3 yrs 4 mosAge: 46British

Sam Robin Dennis McArthur

Non-Executive Director

3 yrs 4 mosAge: 45British

Paul John Jefferson

Non-Executive Director

3 yrs 4 mosAge: 57British

Michael Rees

investment executive

–

Emily Bourne

investment associate

–

Grace Sanderson

investment executive

–

Stefano Smith

investment associate

–

Kate Norton

HR director

–

Jessica Jackson

investment manager

–

Mark Lyons

director of investment

–

Jonathan Prescott

business development director

–

Rebecca Emily Hargreaves

Secretary

3 yrs 4 mos

Emily Laura Thompson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
GM Gemma McCall	CEO	–	–	–
Dave Foreman	Chief Executive Officer	–	–	–
EC Elizabeth Christine Philomena Scott	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
SR Sam Robin Dennis McArthur	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
PJ Paul John Jefferson	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
MR Michael Rees	investment executive	–	–	–
EB Emily Bourne	investment associate	–	–	–
GS Grace Sanderson	investment executive	–	–	–
SS Stefano Smith	investment associate	–	–	–
Kate Norton	HR director	–	–	–
Jessica Jackson	investment manager	–	–	–
ML Mark Lyons	director of investment	–	–	–
JP Jonathan Prescott	business development director	–	–	–
RE Rebecca Emily Hargreaves	Secretary	2 Jun 2023	3 yrs 4 mos	–
EL Emily Laura Thompson	Secretary	20 May 2026	5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Elizabeth Scott	Non-Executive Director	£23,946	£23,946
Sam McArthur	Non-Executive Director	£21,616	£21,616
Paul Jefferson	Non-Executive Director	£21,278	£21,278

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Paul Jefferson	Non-Executive Director	£16,722	£16,722
Elizabeth Scott	Non-Executive Director	£16,721	£16,721
Sam McArthur	Non-Executive Director	–	–

Former Directors (1)

Stephen Heinemann

Director

Tenure: 6 mosResigned: 2 Jun 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Heinemann	Director	6 Dec 2022	2 Jun 2023	6 mos	British

Board of Directors (15)

Gemma McCall

CEO

–

Dave Foreman

Chief Executive Officer

–

Elizabeth Christine Philomena Scott

Non-Executive Director

3 yrs 4 mosAge: 46British

Sam Robin Dennis McArthur

Non-Executive Director

3 yrs 4 mosAge: 45British

Paul John Jefferson

Non-Executive Director

3 yrs 4 mosAge: 57British

Michael Rees

investment executive

–

Emily Bourne

investment associate

–

Grace Sanderson

investment executive

–

Stefano Smith

investment associate

–

Kate Norton

HR director

–

Jessica Jackson

investment manager

–

Mark Lyons

director of investment

–

Jonathan Prescott

business development director

–

Rebecca Emily Hargreaves

Secretary

3 yrs 4 mos

Emily Laura Thompson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
GM Gemma McCall	CEO	–	–	–
Dave Foreman	Chief Executive Officer	–	–	–
EC Elizabeth Christine Philomena Scott	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
SR Sam Robin Dennis McArthur	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
PJ Paul John Jefferson	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
MR Michael Rees	investment executive	–	–	–
EB Emily Bourne	investment associate	–	–	–
GS Grace Sanderson	investment executive	–	–	–
SS Stefano Smith	investment associate	–	–	–
Kate Norton	HR director	–	–	–
Jessica Jackson	investment manager	–	–	–
ML Mark Lyons	director of investment	–	–	–
JP Jonathan Prescott	business development director	–	–	–
RE Rebecca Emily Hargreaves	Secretary	2 Jun 2023	3 yrs 4 mos	–
EL Emily Laura Thompson	Secretary	20 May 2026	5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Elizabeth Scott	Non-Executive Director	£23,946	£23,946
Sam McArthur	Non-Executive Director	£21,616	£21,616
Paul Jefferson	Non-Executive Director	£21,278	£21,278

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Paul Jefferson	Non-Executive Director	£16,722	£16,722
Elizabeth Scott	Non-Executive Director	£16,721	£16,721
Sam McArthur	Non-Executive Director	–	–

Former Directors (1)

Stephen Heinemann

Director

Tenure: 6 mosResigned: 2 Jun 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Heinemann	Director	6 Dec 2022	2 Jun 2023	6 mos	British

Board of Directors (15)

Gemma McCall

CEO

–

Dave Foreman

Chief Executive Officer

–

Elizabeth Christine Philomena Scott

Non-Executive Director

3 yrs 4 mosAge: 46British

Sam Robin Dennis McArthur

Non-Executive Director

3 yrs 4 mosAge: 45British

Paul John Jefferson

Non-Executive Director

3 yrs 4 mosAge: 57British

Michael Rees

investment executive

–

Emily Bourne

investment associate

–

Grace Sanderson

investment executive

–

Stefano Smith

investment associate

–

Kate Norton

HR director

–

Jessica Jackson

investment manager

–

Mark Lyons

director of investment

–

Jonathan Prescott

business development director

–

Rebecca Emily Hargreaves

Secretary

3 yrs 4 mos

Emily Laura Thompson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
GM Gemma McCall	CEO	–	–	–
Dave Foreman	Chief Executive Officer	–	–	–
EC Elizabeth Christine Philomena Scott	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
SR Sam Robin Dennis McArthur	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
PJ Paul John Jefferson	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
MR Michael Rees	investment executive	–	–	–
EB Emily Bourne	investment associate	–	–	–
GS Grace Sanderson	investment executive	–	–	–
SS Stefano Smith	investment associate	–	–	–
Kate Norton	HR director	–	–	–
Jessica Jackson	investment manager	–	–	–
ML Mark Lyons	director of investment	–	–	–
JP Jonathan Prescott	business development director	–	–	–
RE Rebecca Emily Hargreaves	Secretary	2 Jun 2023	3 yrs 4 mos	–
EL Emily Laura Thompson	Secretary	20 May 2026	5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Elizabeth Scott	Non-Executive Director	£23,946	£23,946
Sam McArthur	Non-Executive Director	£21,616	£21,616
Paul Jefferson	Non-Executive Director	£21,278	£21,278

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Paul Jefferson	Non-Executive Director	£16,722	£16,722
Elizabeth Scott	Non-Executive Director	£16,721	£16,721
Sam McArthur	Non-Executive Director	–	–

Former Directors (1)

Stephen Heinemann

Director

Tenure: 6 mosResigned: 2 Jun 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Heinemann	Director	6 Dec 2022	2 Jun 2023	6 mos	British

Board of Directors (15)

Gemma McCall

CEO

–

Dave Foreman

Chief Executive Officer

–

Elizabeth Christine Philomena Scott

Non-Executive Director

3 yrs 4 mosAge: 46British

Sam Robin Dennis McArthur

Non-Executive Director

3 yrs 4 mosAge: 45British

Paul John Jefferson

Non-Executive Director

3 yrs 4 mosAge: 57British

Michael Rees

investment executive

–

Emily Bourne

investment associate

–

Grace Sanderson

investment executive

–

Stefano Smith

investment associate

–

Kate Norton

HR director

–

Jessica Jackson

investment manager

–

Mark Lyons

director of investment

–

Jonathan Prescott

business development director

–

Rebecca Emily Hargreaves

Secretary

3 yrs 4 mos

Emily Laura Thompson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
GM Gemma McCall	CEO	–	–	–
Dave Foreman	Chief Executive Officer	–	–	–
EC Elizabeth Christine Philomena Scott	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
SR Sam Robin Dennis McArthur	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
PJ Paul John Jefferson	Non-Executive Director	2 Jun 2023	3 yrs 4 mos	British
MR Michael Rees	investment executive	–	–	–
EB Emily Bourne	investment associate	–	–	–
GS Grace Sanderson	investment executive	–	–	–
SS Stefano Smith	investment associate	–	–	–
Kate Norton	HR director	–	–	–
Jessica Jackson	investment manager	–	–	–
ML Mark Lyons	director of investment	–	–	–
JP Jonathan Prescott	business development director	–	–	–
RE Rebecca Emily Hargreaves	Secretary	2 Jun 2023	3 yrs 4 mos	–
EL Emily Laura Thompson	Secretary	20 May 2026	5 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Elizabeth Scott	Non-Executive Director	£23,946	£23,946
Sam McArthur	Non-Executive Director	£21,616	£21,616
Paul Jefferson	Non-Executive Director	£21,278	£21,278

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Paul Jefferson	Non-Executive Director	£16,722	£16,722
Elizabeth Scott	Non-Executive Director	£16,721	£16,721
Sam McArthur	Non-Executive Director	–	–

Former Directors (1)

Stephen Heinemann

Director

Tenure: 6 mosResigned: 2 Jun 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Stephen Heinemann	Director	6 Dec 2022	2 Jun 2023	6 mos	British