| Name | Role |
|---|---|
| Chair: PGI VCT |
| Chair |
| Non-Executive Director |
| Non-Executive Director | |
CG Callum Gallacher | Business Development Manager |
| Director: PGI VCT |
| Director: PGI VCT | |
| Director - Proven VCT |
| Director | Base Salary | Total |
|---|---|---|
| Neal Ransome | £43,000 | £43,000 |
| James Barbour-Smith | £37,000 | £37,000 |
| Lorna Tilbian | £35,000 | £35,000 |
| Barry Dean | – | – |
| Malcolm Moss | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Neal Ransome | £43,000 | £43,000 |
| Lorna Tilbian | £35,000 | £35,000 |
| Barry Dean | £23,338 | £23,338 |
| James Barbour-Smith | £23,196 | £23,196 |
| Malcolm Moss | – | – |
| Name | Role | Resigned |
|---|---|---|
| Malcolm Kennedy Hunt Moss | Non-Executive Director | 15 Jul 2025 |
| Barry Malcolm Dean | Non-Executive Director | 17 Oct 2024 |
| Andrew John Davison | Director | 11 Jul 2018 |
| Grant Leslie Whitehouse | Secretary | 13 Jan 2015 |
| Nicholas Peter Lewis | Director | 24 Aug 2010 |
| David Spencer Eberly | Director | 31 Dec 2007 |
| Alexander Spiro Jr | Director | 25 Jan 2007 |
| Ernest Henry Sharp | Director | 21 Sept 2006 |
| Celia Linda Whitten | Secretary | 21 Sept 2005 |
| Thomas Peter Sooke | Director | 1 Jun 2004 |
| Gordon Robert Power | Director | 16 May 2003 |
| Stephen Peter Edwards | Director | 14 Mar 2002 |
| Anthony Jonathan Hunt | Director | 8 Feb 2000 |
| Michael Lionel Harris | Director | 8 Feb 2000 |
| Name | Role |
|---|---|
| Chair: PGI VCT |
| Chair |
| Non-Executive Director |
| Non-Executive Director | |
CG Callum Gallacher | Business Development Manager |
| Director: PGI VCT |
| Director: PGI VCT | |
| Director - Proven VCT |
| Director | Base Salary | Total |
|---|---|---|
| Neal Ransome | £43,000 | £43,000 |
| James Barbour-Smith | £37,000 | £37,000 |
| Lorna Tilbian | £35,000 | £35,000 |
| Barry Dean | – | – |
| Malcolm Moss | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Neal Ransome | £43,000 | £43,000 |
| Lorna Tilbian | £35,000 | £35,000 |
| Barry Dean | £23,338 | £23,338 |
| James Barbour-Smith | £23,196 | £23,196 |
| Malcolm Moss | – | – |
| Name | Role | Resigned |
|---|---|---|
| Malcolm Kennedy Hunt Moss | Non-Executive Director | 15 Jul 2025 |
| Barry Malcolm Dean | Non-Executive Director | 17 Oct 2024 |
| Andrew John Davison | Director | 11 Jul 2018 |
| Grant Leslie Whitehouse | Secretary | 13 Jan 2015 |
| Nicholas Peter Lewis | Director | 24 Aug 2010 |
| David Spencer Eberly | Director | 31 Dec 2007 |
| Alexander Spiro Jr | Director | 25 Jan 2007 |
| Ernest Henry Sharp | Director | 21 Sept 2006 |
| Celia Linda Whitten | Secretary | 21 Sept 2005 |
| Thomas Peter Sooke | Director | 1 Jun 2004 |
| Gordon Robert Power | Director | 16 May 2003 |
| Stephen Peter Edwards | Director | 14 Mar 2002 |
| Anthony Jonathan Hunt | Director | 8 Feb 2000 |
| Michael Lionel Harris | Director | 8 Feb 2000 |
