Triple Point Venture VCT PLC (TPV) Board of Directors | Ticker

/Equities/XLON/TPV/Directors

Triple Point Venture VCT PLC Directors

/Equities/XLON/TPV/Directors

Triple Point Venture VCT PLC Directors

Board of Directors (7)

Mr James Dominic Brooke

Chair

3 yrs 2 mosAge: 55British

Sean Brophy

Chief Commercial Officer

–

Julian Antony Bartlett

Non-Executive Director

4 yrs 6 mosAge: 62British

Samantha Jane Smith

Non-Executive Director

2 yrs 6 mosAge: 52British

Paul Thompson

Non-Executive Board Director

–

Phil Bird

Head of Property Origination

–

Victoria Baily

Head of Property Portfolio

–

Name	Role	Appointed	Tenure	Nationality
MJ Mr James Dominic Brooke	Chair	8 Jun 2023	3 yrs 2 mos	British
SB Sean Brophy	Chief Commercial Officer	–	–	–
JA Julian Antony Bartlett	Non-Executive Director	8 Feb 2022	4 yrs 6 mos	British
SJ Samantha Jane Smith	Non-Executive Director	8 Feb 2024	2 yrs 6 mos	British
PT Paul Thompson	Non-Executive Board Director	–	–	–
PB Phil Bird	Head of Property Origination	–	–	–
Victoria Baily	Head of Property Portfolio	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£27,500	£27,500
Julian Bartlett	Non-Executive Director	£24,750	£24,750
Sam Smith	Non-Executive Director	£22,500	£22,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£23,058	£23,058
Julian Bartlett	Non-Executive Director	£22,000	£22,000
Sam Smith	Non-Executive Director	£20,000	£20,000
Jane Owen	Non-Executive Director	£9,808	£9,808
Chad Murrin	Non-Executive Director	£7,778	£7,778
Tim Clarke	Non-Executive Director	£6,600	£6,600

Former Directors (8)

Elizabeth Jane Onslow

Director

Tenure: 13 yrs 10 mosResigned: 23 Jul 2024

James Chadwick Murrin

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 19 Jul 2023

Timothy Clarke

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 14 Jul 2022

Alastair Charles Hamilton Irvine

Director

Tenure: 8 mosResigned: 5 May 2011

Alan Lawrence Banes

Secretary

Tenure: 2 mosResigned: 7 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 2 mosResigned: 7 Sept 2010

Alan Lawrence Banes

Director

Tenure: 2 mosResigned: 7 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 23 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Onslow	Director	7 Sept 2010	23 Jul 2024	13 yrs 10 mos	British
James Chadwick Murrin	Non-Executive Director	7 Sept 2010	19 Jul 2023	12 yrs 10 mos	British
Timothy Clarke	Non-Executive Director	5 May 2011	14 Jul 2022	11 yrs 2 mos	British
Alastair Charles Hamilton Irvine	Director	7 Sept 2010	5 May 2011	8 mos	British
Alan Lawrence Banes	Secretary	23 Jul 2010	7 Sept 2010	2 mos	British
Anthony Jonathan Hunt	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Alan Lawrence Banes	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Dunstana Adeshola Davies	Director	23 Jul 2010	23 Jul 2010	0 mos	British

Board of Directors (7)

Mr James Dominic Brooke

Chair

3 yrs 2 mosAge: 55British

Sean Brophy

Chief Commercial Officer

–

Julian Antony Bartlett

Non-Executive Director

4 yrs 6 mosAge: 62British

Samantha Jane Smith

Non-Executive Director

2 yrs 6 mosAge: 52British

Paul Thompson

Non-Executive Board Director

–

Phil Bird

Head of Property Origination

–

Victoria Baily

Head of Property Portfolio

–

Name	Role	Appointed	Tenure	Nationality
MJ Mr James Dominic Brooke	Chair	8 Jun 2023	3 yrs 2 mos	British
SB Sean Brophy	Chief Commercial Officer	–	–	–
JA Julian Antony Bartlett	Non-Executive Director	8 Feb 2022	4 yrs 6 mos	British
SJ Samantha Jane Smith	Non-Executive Director	8 Feb 2024	2 yrs 6 mos	British
PT Paul Thompson	Non-Executive Board Director	–	–	–
PB Phil Bird	Head of Property Origination	–	–	–
Victoria Baily	Head of Property Portfolio	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£27,500	£27,500
Julian Bartlett	Non-Executive Director	£24,750	£24,750
Sam Smith	Non-Executive Director	£22,500	£22,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£23,058	£23,058
Julian Bartlett	Non-Executive Director	£22,000	£22,000
Sam Smith	Non-Executive Director	£20,000	£20,000
Jane Owen	Non-Executive Director	£9,808	£9,808
Chad Murrin	Non-Executive Director	£7,778	£7,778
Tim Clarke	Non-Executive Director	£6,600	£6,600

Former Directors (8)

Elizabeth Jane Onslow

Director

Tenure: 13 yrs 10 mosResigned: 23 Jul 2024

James Chadwick Murrin

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 19 Jul 2023

Timothy Clarke

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 14 Jul 2022

Alastair Charles Hamilton Irvine

Director

Tenure: 8 mosResigned: 5 May 2011

Alan Lawrence Banes

Secretary

Tenure: 2 mosResigned: 7 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 2 mosResigned: 7 Sept 2010

Alan Lawrence Banes

Director

Tenure: 2 mosResigned: 7 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 23 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Onslow	Director	7 Sept 2010	23 Jul 2024	13 yrs 10 mos	British
James Chadwick Murrin	Non-Executive Director	7 Sept 2010	19 Jul 2023	12 yrs 10 mos	British
Timothy Clarke	Non-Executive Director	5 May 2011	14 Jul 2022	11 yrs 2 mos	British
Alastair Charles Hamilton Irvine	Director	7 Sept 2010	5 May 2011	8 mos	British
Alan Lawrence Banes	Secretary	23 Jul 2010	7 Sept 2010	2 mos	British
Anthony Jonathan Hunt	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Alan Lawrence Banes	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Dunstana Adeshola Davies	Director	23 Jul 2010	23 Jul 2010	0 mos	British

Board of Directors (7)

Mr James Dominic Brooke

Chair

3 yrs 2 mosAge: 55British

Sean Brophy

Chief Commercial Officer

–

Julian Antony Bartlett

Non-Executive Director

4 yrs 6 mosAge: 62British

Samantha Jane Smith

Non-Executive Director

2 yrs 6 mosAge: 52British

Paul Thompson

Non-Executive Board Director

–

Phil Bird

Head of Property Origination

–

Victoria Baily

Head of Property Portfolio

–

Name	Role	Appointed	Tenure	Nationality
MJ Mr James Dominic Brooke	Chair	8 Jun 2023	3 yrs 2 mos	British
SB Sean Brophy	Chief Commercial Officer	–	–	–
JA Julian Antony Bartlett	Non-Executive Director	8 Feb 2022	4 yrs 6 mos	British
SJ Samantha Jane Smith	Non-Executive Director	8 Feb 2024	2 yrs 6 mos	British
PT Paul Thompson	Non-Executive Board Director	–	–	–
PB Phil Bird	Head of Property Origination	–	–	–
Victoria Baily	Head of Property Portfolio	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£27,500	£27,500
Julian Bartlett	Non-Executive Director	£24,750	£24,750
Sam Smith	Non-Executive Director	£22,500	£22,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£23,058	£23,058
Julian Bartlett	Non-Executive Director	£22,000	£22,000
Sam Smith	Non-Executive Director	£20,000	£20,000
Jane Owen	Non-Executive Director	£9,808	£9,808
Chad Murrin	Non-Executive Director	£7,778	£7,778
Tim Clarke	Non-Executive Director	£6,600	£6,600

Former Directors (8)

Elizabeth Jane Onslow

Director

Tenure: 13 yrs 10 mosResigned: 23 Jul 2024

James Chadwick Murrin

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 19 Jul 2023

Timothy Clarke

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 14 Jul 2022

Alastair Charles Hamilton Irvine

Director

Tenure: 8 mosResigned: 5 May 2011

Alan Lawrence Banes

Secretary

Tenure: 2 mosResigned: 7 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 2 mosResigned: 7 Sept 2010

Alan Lawrence Banes

Director

Tenure: 2 mosResigned: 7 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 23 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Onslow	Director	7 Sept 2010	23 Jul 2024	13 yrs 10 mos	British
James Chadwick Murrin	Non-Executive Director	7 Sept 2010	19 Jul 2023	12 yrs 10 mos	British
Timothy Clarke	Non-Executive Director	5 May 2011	14 Jul 2022	11 yrs 2 mos	British
Alastair Charles Hamilton Irvine	Director	7 Sept 2010	5 May 2011	8 mos	British
Alan Lawrence Banes	Secretary	23 Jul 2010	7 Sept 2010	2 mos	British
Anthony Jonathan Hunt	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Alan Lawrence Banes	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Dunstana Adeshola Davies	Director	23 Jul 2010	23 Jul 2010	0 mos	British

Board of Directors (7)

Mr James Dominic Brooke

Chair

3 yrs 2 mosAge: 55British

Sean Brophy

Chief Commercial Officer

–

Julian Antony Bartlett

Non-Executive Director

4 yrs 6 mosAge: 62British

Samantha Jane Smith

Non-Executive Director

2 yrs 6 mosAge: 52British

Paul Thompson

Non-Executive Board Director

–

Phil Bird

Head of Property Origination

–

Victoria Baily

Head of Property Portfolio

–

Name	Role	Appointed	Tenure	Nationality
MJ Mr James Dominic Brooke	Chair	8 Jun 2023	3 yrs 2 mos	British
SB Sean Brophy	Chief Commercial Officer	–	–	–
JA Julian Antony Bartlett	Non-Executive Director	8 Feb 2022	4 yrs 6 mos	British
SJ Samantha Jane Smith	Non-Executive Director	8 Feb 2024	2 yrs 6 mos	British
PT Paul Thompson	Non-Executive Board Director	–	–	–
PB Phil Bird	Head of Property Origination	–	–	–
Victoria Baily	Head of Property Portfolio	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£27,500	£27,500
Julian Bartlett	Non-Executive Director	£24,750	£24,750
Sam Smith	Non-Executive Director	£22,500	£22,500

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£23,058	£23,058
Julian Bartlett	Non-Executive Director	£22,000	£22,000
Sam Smith	Non-Executive Director	£20,000	£20,000
Jane Owen	Non-Executive Director	£9,808	£9,808
Chad Murrin	Non-Executive Director	£7,778	£7,778
Tim Clarke	Non-Executive Director	£6,600	£6,600

Former Directors (8)

Elizabeth Jane Onslow

Director

Tenure: 13 yrs 10 mosResigned: 23 Jul 2024

James Chadwick Murrin

Non-Executive Director

Tenure: 12 yrs 10 mosResigned: 19 Jul 2023

Timothy Clarke

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 14 Jul 2022

Alastair Charles Hamilton Irvine

Director

Tenure: 8 mosResigned: 5 May 2011

Alan Lawrence Banes

Secretary

Tenure: 2 mosResigned: 7 Sept 2010

Anthony Jonathan Hunt

Director

Tenure: 2 mosResigned: 7 Sept 2010

Alan Lawrence Banes

Director

Tenure: 2 mosResigned: 7 Sept 2010

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 23 Jul 2010

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Jane Onslow	Director	7 Sept 2010	23 Jul 2024	13 yrs 10 mos	British
James Chadwick Murrin	Non-Executive Director	7 Sept 2010	19 Jul 2023	12 yrs 10 mos	British
Timothy Clarke	Non-Executive Director	5 May 2011	14 Jul 2022	11 yrs 2 mos	British
Alastair Charles Hamilton Irvine	Director	7 Sept 2010	5 May 2011	8 mos	British
Alan Lawrence Banes	Secretary	23 Jul 2010	7 Sept 2010	2 mos	British
Anthony Jonathan Hunt	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Alan Lawrence Banes	Director	23 Jul 2010	7 Sept 2010	2 mos	British
Dunstana Adeshola Davies	Director	23 Jul 2010	23 Jul 2010	0 mos	British