Puma Alpha VCT PLC (PUAL) Board of Directors | Ticker

/Equities/XLON/PUAL/Directors

Puma Alpha VCT PLC Directors

/Equities/XLON/PUAL/Directors

Puma Alpha VCT PLC Directors

Board of Directors (8)

Egmont Stephanus Kock

Chair

7 yrs 4 mosAge: 75British

Rupert West

Managing Director, Puma Growth Partners

–

Paul Frost

Managing Director, Puma Property Finance

–

Eliot Charles Kaye

Managing Director, Puma Property Finance

3 yrs 3 mos

Richard Anthony Oirschot

Non-Executive Director

7 yrs 4 mosAge: 66British

Michael Laurent Van Messel

Non-Executive Director

7 yrs 4 mosAge: 62British

Dr Stuart Rollason

Investment Director

–

David Kaye

Founder and Group CEO

–

Name	Role	Appointed	Tenure	Nationality
ES Egmont Stephanus Kock	Chair	26 Jun 2019	7 yrs 4 mos	British
Rupert West	Managing Director, Puma Growth Partners	–	–	–
Paul Frost	Managing Director, Puma Property Finance	–	–	–
Eliot Charles Kaye	Managing Director, Puma Property Finance	10 Jul 2023	3 yrs 3 mos	–
RA Richard Anthony Oirschot	Non-Executive Director	26 Jun 2019	7 yrs 4 mos	British
ML Michael Laurent Van Messel	Non-Executive Director	26 Jun 2019	7 yrs 4 mos	British
Dr Stuart Rollason	Investment Director	–	–	–
David Kaye	Founder and Group CEO	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Egmont Kock	Chair	£27,000	£27,000
Richard Oirschot	Non-Executive Director	£25,000	£25,000
Michael van Messel	Non-Executive Director	£25,000	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Egmont Kock	Chair	£23,000	£23,000
Richard Oirschot	Non-Executive Director	£22,000	£22,000
Michael van Messel	Non-Executive Director	£22,000	£22,000

Former Directors (2)

Paul James Frost

Secretary

Tenure: 4 yrs 1 mosResigned: 10 Jul 2023

Stephen Heinemann

Director

Tenure: 2 mosResigned: 26 Jun 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul James Frost	Secretary	26 Jun 2019	10 Jul 2023	4 yrs 1 mos	–
Stephen Heinemann	Director	11 Apr 2019	26 Jun 2019	2 mos	British

Board of Directors (8)

Egmont Stephanus Kock

Chair

7 yrs 4 mosAge: 75British

Rupert West

Managing Director, Puma Growth Partners

–

Paul Frost

Managing Director, Puma Property Finance

–

Eliot Charles Kaye

Managing Director, Puma Property Finance

3 yrs 3 mos

Richard Anthony Oirschot

Non-Executive Director

7 yrs 4 mosAge: 66British

Michael Laurent Van Messel

Non-Executive Director

7 yrs 4 mosAge: 62British

Dr Stuart Rollason

Investment Director

–

David Kaye

Founder and Group CEO

–

Name	Role	Appointed	Tenure	Nationality
ES Egmont Stephanus Kock	Chair	26 Jun 2019	7 yrs 4 mos	British
Rupert West	Managing Director, Puma Growth Partners	–	–	–
Paul Frost	Managing Director, Puma Property Finance	–	–	–
Eliot Charles Kaye	Managing Director, Puma Property Finance	10 Jul 2023	3 yrs 3 mos	–
RA Richard Anthony Oirschot	Non-Executive Director	26 Jun 2019	7 yrs 4 mos	British
ML Michael Laurent Van Messel	Non-Executive Director	26 Jun 2019	7 yrs 4 mos	British
Dr Stuart Rollason	Investment Director	–	–	–
David Kaye	Founder and Group CEO	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Egmont Kock	Chair	£27,000	£27,000
Richard Oirschot	Non-Executive Director	£25,000	£25,000
Michael van Messel	Non-Executive Director	£25,000	£25,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Egmont Kock	Chair	£23,000	£23,000
Richard Oirschot	Non-Executive Director	£22,000	£22,000
Michael van Messel	Non-Executive Director	£22,000	£22,000

Former Directors (2)

Paul James Frost

Secretary

Tenure: 4 yrs 1 mosResigned: 10 Jul 2023

Stephen Heinemann

Director

Tenure: 2 mosResigned: 26 Jun 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul James Frost	Secretary	26 Jun 2019	10 Jul 2023	4 yrs 1 mos	–
Stephen Heinemann	Director	11 Apr 2019	26 Jun 2019	2 mos	British