⌘K

Seneca Growth Capital VCT PLC (SVCT) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as HYG (Seneca Growth Capital VCT plc). Director, financial and RNS data shown here are for the issuer.

Seneca Growth Capital VCT PLC Directors

/Equities/XLON/SVCT/Directors

Secondary share class. The ordinary shares trade as HYG (Seneca Growth Capital VCT plc). Director, financial and RNS data shown here are for the issuer.

Seneca Growth Capital VCT PLC Directors

Board of Directors (9)

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 1 mosAge: 64British

Tim Murphy

–

Siobhan Pycroft

–

Matt Currie

–

Ian Currie

–

John Hustler

Portfolio Manager

–

Richard Edward Manley

Director

7 yrs 10 mosAge: 46British

Alexander James Clarkson

Director

6 yrs 6 mosAge: 51British

Ian Robert Dighe

Director

2 yrs 8 mosAge: 70English

Name	Role	Appointed	Tenure	Nationality
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 1 mos	British
Tim Murphy	–	–	–	–
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
Ian Currie	–	–	–	–
JH John Hustler	Portfolio Manager	–	–	–
Richard Edward Manley	Director	23 Aug 2018	7 yrs 10 mos	British
AJ Alexander James Clarkson	Director	9 Dec 2019	6 yrs 6 mos	British
Ian Robert Dighe	Director	11 Oct 2023	2 yrs 8 mos	English

Former Directors (12)

John Randolph Hustler

Director

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Director

Tenure: 17 yrs 8 mosResigned: 10 Jun 2019

James Anthony Otter

Director

Tenure: 1 mosResigned: 7 Oct 2015

James Anthony Otter

Director

Tenure: 10 yrs 2 mosResigned: 7 Sept 2015

Neil Damian Osmond

Secretary

Tenure: 2 yrs 5 mosResigned: 12 Nov 2008

Mark Andrews

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2007

Sir Alexander Fred Markham

Director

Tenure: 4 yrs 1 mosResigned: 10 Nov 2005

Doctor Paul Anthony Nicholson

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2005

Glynne Stanfield

Director

Tenure: 5 mosResigned: 15 Oct 2001

Benjamin Eliot Turner

Director

Tenure: 4 mosResigned: 6 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
John Randolph Hustler	Director	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Director	7 Oct 2015	18 May 2023	7 yrs 7 mos	British
John Craig Hunter	Secretary	12 Nov 2008	30 Sept 2021	12 yrs 10 mos	British
Charles Jonathon Breese	Director	15 Oct 2001	10 Jun 2019	17 yrs 8 mos	British
James Anthony Otter	Director	7 Sept 2015	7 Oct 2015	1 mos	British
James Anthony Otter	Director	11 Jul 2005	7 Sept 2015	10 yrs 2 mos	British
Neil Damian Osmond	Secretary	30 Jun 2006	12 Nov 2008	2 yrs 5 mos	British
Mark Andrews	Director	15 Oct 2001	11 Feb 2007	5 yrs 4 mos	British
Sir Alexander Fred Markham	Director	15 Oct 2001	10 Nov 2005	4 yrs 1 mos	British
Doctor Paul Anthony Nicholson	Director	15 Oct 2001	31 Jul 2005	3 yrs 9 mos	British
Glynne Stanfield	Director	22 May 2001	15 Oct 2001	5 mos	British
Benjamin Eliot Turner	Director	22 May 2001	6 Sept 2001	4 mos	British

Board of Directors (9)

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 1 mosAge: 64British

Tim Murphy

–

Siobhan Pycroft

–

Matt Currie

–

Ian Currie

–

John Hustler

Portfolio Manager

–

Richard Edward Manley

Director

7 yrs 10 mosAge: 46British

Alexander James Clarkson

Director

6 yrs 6 mosAge: 51British

Ian Robert Dighe

Director

2 yrs 8 mosAge: 70English

Name	Role	Appointed	Tenure	Nationality
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 1 mos	British
Tim Murphy	–	–	–	–
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
Ian Currie	–	–	–	–
JH John Hustler	Portfolio Manager	–	–	–
Richard Edward Manley	Director	23 Aug 2018	7 yrs 10 mos	British
AJ Alexander James Clarkson	Director	9 Dec 2019	6 yrs 6 mos	British
Ian Robert Dighe	Director	11 Oct 2023	2 yrs 8 mos	English

Former Directors (12)

John Randolph Hustler

Director

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Director

Tenure: 17 yrs 8 mosResigned: 10 Jun 2019

James Anthony Otter

Director

Tenure: 1 mosResigned: 7 Oct 2015

James Anthony Otter

Director

Tenure: 10 yrs 2 mosResigned: 7 Sept 2015

Neil Damian Osmond

Secretary

Tenure: 2 yrs 5 mosResigned: 12 Nov 2008

Mark Andrews

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2007

Sir Alexander Fred Markham

Director

Tenure: 4 yrs 1 mosResigned: 10 Nov 2005

Doctor Paul Anthony Nicholson

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2005

Glynne Stanfield

Director

Tenure: 5 mosResigned: 15 Oct 2001

Benjamin Eliot Turner

Director

Tenure: 4 mosResigned: 6 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
John Randolph Hustler	Director	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Director	7 Oct 2015	18 May 2023	7 yrs 7 mos	British
John Craig Hunter	Secretary	12 Nov 2008	30 Sept 2021	12 yrs 10 mos	British
Charles Jonathon Breese	Director	15 Oct 2001	10 Jun 2019	17 yrs 8 mos	British
James Anthony Otter	Director	7 Sept 2015	7 Oct 2015	1 mos	British
James Anthony Otter	Director	11 Jul 2005	7 Sept 2015	10 yrs 2 mos	British
Neil Damian Osmond	Secretary	30 Jun 2006	12 Nov 2008	2 yrs 5 mos	British
Mark Andrews	Director	15 Oct 2001	11 Feb 2007	5 yrs 4 mos	British
Sir Alexander Fred Markham	Director	15 Oct 2001	10 Nov 2005	4 yrs 1 mos	British
Doctor Paul Anthony Nicholson	Director	15 Oct 2001	31 Jul 2005	3 yrs 9 mos	British
Glynne Stanfield	Director	22 May 2001	15 Oct 2001	5 mos	British
Benjamin Eliot Turner	Director	22 May 2001	6 Sept 2001	4 mos	British

Board of Directors (9)

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 1 mosAge: 64British

Tim Murphy

–

Siobhan Pycroft

–

Matt Currie

–

Ian Currie

–

John Hustler

Portfolio Manager

–

Richard Edward Manley

Director

7 yrs 10 mosAge: 46British

Alexander James Clarkson

Director

6 yrs 6 mosAge: 51British

Ian Robert Dighe

Director

2 yrs 8 mosAge: 70English

Name	Role	Appointed	Tenure	Nationality
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 1 mos	British
Tim Murphy	–	–	–	–
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
Ian Currie	–	–	–	–
JH John Hustler	Portfolio Manager	–	–	–
Richard Edward Manley	Director	23 Aug 2018	7 yrs 10 mos	British
AJ Alexander James Clarkson	Director	9 Dec 2019	6 yrs 6 mos	British
Ian Robert Dighe	Director	11 Oct 2023	2 yrs 8 mos	English

Former Directors (12)

John Randolph Hustler

Director

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Director

Tenure: 17 yrs 8 mosResigned: 10 Jun 2019

James Anthony Otter

Director

Tenure: 1 mosResigned: 7 Oct 2015

James Anthony Otter

Director

Tenure: 10 yrs 2 mosResigned: 7 Sept 2015

Neil Damian Osmond

Secretary

Tenure: 2 yrs 5 mosResigned: 12 Nov 2008

Mark Andrews

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2007

Sir Alexander Fred Markham

Director

Tenure: 4 yrs 1 mosResigned: 10 Nov 2005

Doctor Paul Anthony Nicholson

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2005

Glynne Stanfield

Director

Tenure: 5 mosResigned: 15 Oct 2001

Benjamin Eliot Turner

Director

Tenure: 4 mosResigned: 6 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
John Randolph Hustler	Director	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Director	7 Oct 2015	18 May 2023	7 yrs 7 mos	British
John Craig Hunter	Secretary	12 Nov 2008	30 Sept 2021	12 yrs 10 mos	British
Charles Jonathon Breese	Director	15 Oct 2001	10 Jun 2019	17 yrs 8 mos	British
James Anthony Otter	Director	7 Sept 2015	7 Oct 2015	1 mos	British
James Anthony Otter	Director	11 Jul 2005	7 Sept 2015	10 yrs 2 mos	British
Neil Damian Osmond	Secretary	30 Jun 2006	12 Nov 2008	2 yrs 5 mos	British
Mark Andrews	Director	15 Oct 2001	11 Feb 2007	5 yrs 4 mos	British
Sir Alexander Fred Markham	Director	15 Oct 2001	10 Nov 2005	4 yrs 1 mos	British
Doctor Paul Anthony Nicholson	Director	15 Oct 2001	31 Jul 2005	3 yrs 9 mos	British
Glynne Stanfield	Director	22 May 2001	15 Oct 2001	5 mos	British
Benjamin Eliot Turner	Director	22 May 2001	6 Sept 2001	4 mos	British

Board of Directors (9)

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 1 mosAge: 64British

Tim Murphy

–

Siobhan Pycroft

–

Matt Currie

–

Ian Currie

–

John Hustler

Portfolio Manager

–

Richard Edward Manley

Director

7 yrs 10 mosAge: 46British

Alexander James Clarkson

Director

6 yrs 6 mosAge: 51British

Ian Robert Dighe

Director

2 yrs 8 mosAge: 70English

Name	Role	Appointed	Tenure	Nationality
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 1 mos	British
Tim Murphy	–	–	–	–
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
Ian Currie	–	–	–	–
JH John Hustler	Portfolio Manager	–	–	–
Richard Edward Manley	Director	23 Aug 2018	7 yrs 10 mos	British
AJ Alexander James Clarkson	Director	9 Dec 2019	6 yrs 6 mos	British
Ian Robert Dighe	Director	11 Oct 2023	2 yrs 8 mos	English

Former Directors (12)

John Randolph Hustler

Director

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Director

Tenure: 17 yrs 8 mosResigned: 10 Jun 2019

James Anthony Otter

Director

Tenure: 1 mosResigned: 7 Oct 2015

James Anthony Otter

Director

Tenure: 10 yrs 2 mosResigned: 7 Sept 2015

Neil Damian Osmond

Secretary

Tenure: 2 yrs 5 mosResigned: 12 Nov 2008

Mark Andrews

Director

Tenure: 5 yrs 4 mosResigned: 11 Feb 2007

Sir Alexander Fred Markham

Director

Tenure: 4 yrs 1 mosResigned: 10 Nov 2005

Doctor Paul Anthony Nicholson

Director

Tenure: 3 yrs 9 mosResigned: 31 Jul 2005

Glynne Stanfield

Director

Tenure: 5 mosResigned: 15 Oct 2001

Benjamin Eliot Turner

Director

Tenure: 4 mosResigned: 6 Sept 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
John Randolph Hustler	Director	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Director	7 Oct 2015	18 May 2023	7 yrs 7 mos	British
John Craig Hunter	Secretary	12 Nov 2008	30 Sept 2021	12 yrs 10 mos	British
Charles Jonathon Breese	Director	15 Oct 2001	10 Jun 2019	17 yrs 8 mos	British
James Anthony Otter	Director	7 Sept 2015	7 Oct 2015	1 mos	British
James Anthony Otter	Director	11 Jul 2005	7 Sept 2015	10 yrs 2 mos	British
Neil Damian Osmond	Secretary	30 Jun 2006	12 Nov 2008	2 yrs 5 mos	British
Mark Andrews	Director	15 Oct 2001	11 Feb 2007	5 yrs 4 mos	British
Sir Alexander Fred Markham	Director	15 Oct 2001	10 Nov 2005	4 yrs 1 mos	British
Doctor Paul Anthony Nicholson	Director	15 Oct 2001	31 Jul 2005	3 yrs 9 mos	British
Glynne Stanfield	Director	22 May 2001	15 Oct 2001	5 mos	British
Benjamin Eliot Turner	Director	22 May 2001	6 Sept 2001	4 mos	British