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

/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

/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 (10)

Ian Dighé

Independent non-executive Director and Chair of the Board

–

Alexander James Clarkson

Independent non-executive Director and Audit Chair

6 yrs 10 mosAge: 52British

Tim Murphy

Non-executive Director

–

Ian Currie

Non-executive Director

–

Richard Edward Manley

Non-executive Director

8 yrs 2 mosAge: 47British

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 5 mosAge: 65British

Siobhan Pycroft

–

Matt Currie

–

John Hustler

Director

–

Ian Robert Dighe

Director

3 yrsAge: 71English

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Independent non-executive Director and Chair of the Board	–	–	–
Alexander James Clarkson	Independent non-executive Director and Audit Chair	9 Dec 2019	6 yrs 10 mos	British
Tim Murphy	Non-executive Director	–	–	–
Ian Currie	Non-executive Director	–	–	–
Richard Edward Manley	Non-executive Director	23 Aug 2018	8 yrs 2 mos	British
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 5 mos	British
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
JH John Hustler	Director	–	–	–
Ian Robert Dighe	Director	11 Oct 2023	3 yrs	English

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
John Hustler	Chair	£15,339	£15,339
Richard Roth	Non-Executive Director	£19,608	£19,608
Alex Clarkson	Non-Executive Director	£15,339	£15,339
Charles Breese	Non-Executive Director	–	–
Richard Manley	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hustler	Chair	£12,897	£12,897
Richard Roth	Non-Executive Director	£12,897	£12,897
Charles Breese	Non-Executive Director	£6,375	£6,375
Alex Clarkson	Non-Executive Director	£981	£981
Richard Manley	Non-Executive Director	–	–

Former Directors (12)

John Randolph Hustler

Chair

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Non-Executive 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	Chair	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Non-Executive 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	Non-Executive 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 (10)

Ian Dighé

Independent non-executive Director and Chair of the Board

–

Alexander James Clarkson

Independent non-executive Director and Audit Chair

6 yrs 10 mosAge: 52British

Tim Murphy

Non-executive Director

–

Ian Currie

Non-executive Director

–

Richard Edward Manley

Non-executive Director

8 yrs 2 mosAge: 47British

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 5 mosAge: 65British

Siobhan Pycroft

–

Matt Currie

–

John Hustler

Director

–

Ian Robert Dighe

Director

3 yrsAge: 71English

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Independent non-executive Director and Chair of the Board	–	–	–
Alexander James Clarkson	Independent non-executive Director and Audit Chair	9 Dec 2019	6 yrs 10 mos	British
Tim Murphy	Non-executive Director	–	–	–
Ian Currie	Non-executive Director	–	–	–
Richard Edward Manley	Non-executive Director	23 Aug 2018	8 yrs 2 mos	British
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 5 mos	British
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
JH John Hustler	Director	–	–	–
Ian Robert Dighe	Director	11 Oct 2023	3 yrs	English

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
John Hustler	Chair	£15,339	£15,339
Richard Roth	Non-Executive Director	£19,608	£19,608
Alex Clarkson	Non-Executive Director	£15,339	£15,339
Charles Breese	Non-Executive Director	–	–
Richard Manley	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hustler	Chair	£12,897	£12,897
Richard Roth	Non-Executive Director	£12,897	£12,897
Charles Breese	Non-Executive Director	£6,375	£6,375
Alex Clarkson	Non-Executive Director	£981	£981
Richard Manley	Non-Executive Director	–	–

Former Directors (12)

John Randolph Hustler

Chair

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Non-Executive 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	Chair	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Non-Executive 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	Non-Executive 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 (10)

Ian Dighé

Independent non-executive Director and Chair of the Board

–

Alexander James Clarkson

Independent non-executive Director and Audit Chair

6 yrs 10 mosAge: 52British

Tim Murphy

Non-executive Director

–

Ian Currie

Non-executive Director

–

Richard Edward Manley

Non-executive Director

8 yrs 2 mosAge: 47British

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 5 mosAge: 65British

Siobhan Pycroft

–

Matt Currie

–

John Hustler

Director

–

Ian Robert Dighe

Director

3 yrsAge: 71English

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Independent non-executive Director and Chair of the Board	–	–	–
Alexander James Clarkson	Independent non-executive Director and Audit Chair	9 Dec 2019	6 yrs 10 mos	British
Tim Murphy	Non-executive Director	–	–	–
Ian Currie	Non-executive Director	–	–	–
Richard Edward Manley	Non-executive Director	23 Aug 2018	8 yrs 2 mos	British
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 5 mos	British
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
JH John Hustler	Director	–	–	–
Ian Robert Dighe	Director	11 Oct 2023	3 yrs	English

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
John Hustler	Chair	£15,339	£15,339
Richard Roth	Non-Executive Director	£19,608	£19,608
Alex Clarkson	Non-Executive Director	£15,339	£15,339
Charles Breese	Non-Executive Director	–	–
Richard Manley	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hustler	Chair	£12,897	£12,897
Richard Roth	Non-Executive Director	£12,897	£12,897
Charles Breese	Non-Executive Director	£6,375	£6,375
Alex Clarkson	Non-Executive Director	£981	£981
Richard Manley	Non-Executive Director	–	–

Former Directors (12)

John Randolph Hustler

Chair

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Non-Executive 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	Chair	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Non-Executive 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	Non-Executive 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 (10)

Ian Dighé

Independent non-executive Director and Chair of the Board

–

Alexander James Clarkson

Independent non-executive Director and Audit Chair

6 yrs 10 mosAge: 52British

Tim Murphy

Non-executive Director

–

Ian Currie

Non-executive Director

–

Richard Edward Manley

Non-executive Director

8 yrs 2 mosAge: 47British

Mary Anne Cordeiro

Senior Independent non-executive Director

3 yrs 5 mosAge: 65British

Siobhan Pycroft

–

Matt Currie

–

John Hustler

Director

–

Ian Robert Dighe

Director

3 yrsAge: 71English

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Independent non-executive Director and Chair of the Board	–	–	–
Alexander James Clarkson	Independent non-executive Director and Audit Chair	9 Dec 2019	6 yrs 10 mos	British
Tim Murphy	Non-executive Director	–	–	–
Ian Currie	Non-executive Director	–	–	–
Richard Edward Manley	Non-executive Director	23 Aug 2018	8 yrs 2 mos	British
Mary Anne Cordeiro	Senior Independent non-executive Director	18 May 2023	3 yrs 5 mos	British
Siobhan Pycroft	–	–	–	–
Matt Currie	–	–	–	–
JH John Hustler	Director	–	–	–
Ian Robert Dighe	Director	11 Oct 2023	3 yrs	English

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
John Hustler	Chair	£15,339	£15,339
Richard Roth	Non-Executive Director	£19,608	£19,608
Alex Clarkson	Non-Executive Director	£15,339	£15,339
Charles Breese	Non-Executive Director	–	–
Richard Manley	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
John Hustler	Chair	£12,897	£12,897
Richard Roth	Non-Executive Director	£12,897	£12,897
Charles Breese	Non-Executive Director	£6,375	£6,375
Alex Clarkson	Non-Executive Director	£981	£981
Richard Manley	Non-Executive Director	–	–

Former Directors (12)

John Randolph Hustler

Chair

Tenure: 22 yrs 8 mosResigned: 15 May 2024

Richard Anthony Roth

Non-Executive Director

Tenure: 7 yrs 7 mosResigned: 18 May 2023

John Craig Hunter

Secretary

Tenure: 12 yrs 10 mosResigned: 30 Sept 2021

Charles Jonathon Breese

Non-Executive 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	Chair	6 Sept 2001	15 May 2024	22 yrs 8 mos	British
Richard Anthony Roth	Non-Executive 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	Non-Executive 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