Proven VCT PLC (PVN) Board of Directors | Ticker | TickerMarc Vlessing, OBE
Chair: PGI VCT
–
Neal Ransome
Chair: ProVen VCT
8 yrs 7 mosAge: 66British
Barry Dean
Director - Proven VCT
–
Natasha Christie-Miller
Director: PGI VCT
–
Lorna Mona Tilbian
Director: ProVen VCT
12 yrs 10 mosAge: 69British
James Kenneth Alexander Barbour-Smith Director: ProVen VCT
1 yrs 10 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair: PGI VCT | – | – | – |
| Chair: ProVen VCT | 1 Oct 2017 | 8 yrs 7 mos | British |
|
Malcolm Kennedy Hunt Moss
Director
Tenure: 17 yrs 7 mosResigned: 15 Jul 2025
Barry Malcolm Dean
Director
Tenure: 18 yrs 5 mosResigned: 17 Oct 2024
Andrew John Davison
Director
Tenure: 18 yrs 5 mosResigned: 11 Jul 2018
Grant Leslie Whitehouse
Secretary
Tenure: 9 yrs 4 mosResigned: 13 Jan 2015
Nicholas Peter Lewis
Director
Tenure: 10 yrs 6 mosResigned: 24 Aug 2010
Marc Vlessing, OBE
Chair: PGI VCT
–
Neal Ransome
Chair: ProVen VCT
8 yrs 7 mosAge: 66British
Barry Dean
Director - Proven VCT
–
Natasha Christie-Miller
Director: PGI VCT
–
Lorna Mona Tilbian
Director: ProVen VCT
12 yrs 10 mosAge: 69British
James Kenneth Alexander Barbour-Smith Director: ProVen VCT
1 yrs 10 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair: PGI VCT | – | – | – |
| Chair: ProVen VCT | 1 Oct 2017 | 8 yrs 7 mos | British |
|
Malcolm Kennedy Hunt Moss
Director
Tenure: 17 yrs 7 mosResigned: 15 Jul 2025
Barry Malcolm Dean
Director
Tenure: 18 yrs 5 mosResigned: 17 Oct 2024
Andrew John Davison
Director
Tenure: 18 yrs 5 mosResigned: 11 Jul 2018
Grant Leslie Whitehouse
Secretary
Tenure: 9 yrs 4 mosResigned: 13 Jan 2015
Nicholas Peter Lewis
Director
Tenure: 10 yrs 6 mosResigned: 24 Aug 2010
| Director: ProVen VCT | 30 Jul 2013 | 12 yrs 10 mos | British |
James Kenneth Alexander Barbour-Smith | Director: ProVen VCT | 22 Jul 2024 | 1 yrs 10 mos | British |
Tenure: 11 mosResigned: 31 Dec 2007
Alexander Spiro Jr
Director
Tenure: 3 yrs 8 mosResigned: 25 Jan 2007
Ernest Henry Sharp
Director
Tenure: 6 yrs 7 mosResigned: 21 Sept 2006
Celia Linda Whitten
Secretary
Tenure: 1 yrs 3 mosResigned: 21 Sept 2005
Thomas Peter Sooke
Director
Tenure: 4 yrs 4 mosResigned: 1 Jun 2004
Gordon Robert Power
Director
Tenure: 1 yrs 2 mosResigned: 16 May 2003
Stephen Peter Edwards
Director
Tenure: 2 yrs 1 mosResigned: 14 Mar 2002
Anthony Jonathan Hunt
Director
Tenure: 1 mosResigned: 8 Feb 2000
Michael Lionel Harris
Director
Tenure: 1 mosResigned: 8 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Malcolm Kennedy Hunt Moss | Director | 31 Dec 2007 | 15 Jul 2025 | 17 yrs 7 mos | British |
| Barry Malcolm Dean | Director | 10 May 2006 | 17 Oct 2024 | 18 yrs 5 mos | British |
| Andrew John Davison | Director | 8 Feb 2000 | 11 Jul 2018 | 18 yrs 5 mos | British |
| Grant Leslie Whitehouse | Secretary | 21 Sept 2005 | 13 Jan 2015 | 9 yrs 4 mos | British |
| Nicholas Peter Lewis | Director | 8 Feb 2000 | 24 Aug 2010 | 10 yrs 6 mos | British |
| David Spencer Eberly | Director | 25 Jan 2007 |
| Director: ProVen VCT | 30 Jul 2013 | 12 yrs 10 mos | British |
James Kenneth Alexander Barbour-Smith | Director: ProVen VCT | 22 Jul 2024 | 1 yrs 10 mos | British |
Tenure: 11 mosResigned: 31 Dec 2007
Alexander Spiro Jr
Director
Tenure: 3 yrs 8 mosResigned: 25 Jan 2007
Ernest Henry Sharp
Director
Tenure: 6 yrs 7 mosResigned: 21 Sept 2006
Celia Linda Whitten
Secretary
Tenure: 1 yrs 3 mosResigned: 21 Sept 2005
Thomas Peter Sooke
Director
Tenure: 4 yrs 4 mosResigned: 1 Jun 2004
Gordon Robert Power
Director
Tenure: 1 yrs 2 mosResigned: 16 May 2003
Stephen Peter Edwards
Director
Tenure: 2 yrs 1 mosResigned: 14 Mar 2002
Anthony Jonathan Hunt
Director
Tenure: 1 mosResigned: 8 Feb 2000
Michael Lionel Harris
Director
Tenure: 1 mosResigned: 8 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Malcolm Kennedy Hunt Moss | Director | 31 Dec 2007 | 15 Jul 2025 | 17 yrs 7 mos | British |
| Barry Malcolm Dean | Director | 10 May 2006 | 17 Oct 2024 | 18 yrs 5 mos | British |
| Andrew John Davison | Director | 8 Feb 2000 | 11 Jul 2018 | 18 yrs 5 mos | British |
| Grant Leslie Whitehouse | Secretary | 21 Sept 2005 | 13 Jan 2015 | 9 yrs 4 mos | British |
| Nicholas Peter Lewis | Director | 8 Feb 2000 | 24 Aug 2010 | 10 yrs 6 mos | British |
| David Spencer Eberly | Director | 25 Jan 2007 |
| Alexander Spiro Jr | Director | 16 May 2003 | 25 Jan 2007 | 3 yrs 8 mos | American |
| Ernest Henry Sharp | Director | 8 Feb 2000 | 21 Sept 2006 | 6 yrs 7 mos | British |
| Celia Linda Whitten | Secretary | 2 Jun 2004 | 21 Sept 2005 | 1 yrs 3 mos | British |
| Thomas Peter Sooke | Director | 8 Feb 2000 | 1 Jun 2004 | 4 yrs 4 mos | British |
| Gordon Robert Power | Director | 14 Mar 2002 | 16 May 2003 | 1 yrs 2 mos | British |
| Stephen Peter Edwards | Director | 8 Feb 2000 | 14 Mar 2002 | 2 yrs 1 mos | British |
| Anthony Jonathan Hunt | Director | 18 Jan 2000 | 8 Feb 2000 | 1 mos | British |
| Michael Lionel Harris | Director | 18 Jan 2000 | 8 Feb 2000 | 1 mos | British |
| Alexander Spiro Jr | Director | 16 May 2003 | 25 Jan 2007 | 3 yrs 8 mos | American |
| Ernest Henry Sharp | Director | 8 Feb 2000 | 21 Sept 2006 | 6 yrs 7 mos | British |
| Celia Linda Whitten | Secretary | 2 Jun 2004 | 21 Sept 2005 | 1 yrs 3 mos | British |
| Thomas Peter Sooke | Director | 8 Feb 2000 | 1 Jun 2004 | 4 yrs 4 mos | British |
| Gordon Robert Power | Director | 14 Mar 2002 | 16 May 2003 | 1 yrs 2 mos | British |
| Stephen Peter Edwards | Director | 8 Feb 2000 | 14 Mar 2002 | 2 yrs 1 mos | British |
| Anthony Jonathan Hunt | Director | 18 Jan 2000 | 8 Feb 2000 | 1 mos | British |
| Michael Lionel Harris | Director | 18 Jan 2000 | 8 Feb 2000 | 1 mos | British |
