Triple Point Venture VCT PLC (TPV) Board of Directors | TickerSB
Chief Commercial Officer
–
JA
Julian Antony Bartlett
Non-Executive Director
4 yrs 5 mosAge: 62British
MJ
Mr James Dominic Brooke
Non-Executive Director
3 yrs 1 mosAge: 55British
SJ
Samantha Jane Smith
Non-Executive Director
2 yrs 5 mosAge: 52British
PT
Paul Thompson
Non-Executive Board Director
–
PB
Head of Property Origination
–
Head of Property Portfolio
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Commercial Officer | – | – | – |
| Non-Executive Director | 8 Feb 2022 | 4 yrs 5 mos | British |
MJ Mr James Dominic Brooke | Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Jamie Brooke | Non-Executive Director | £23,000 | £23,000 |
| Julian Bartlett | Non-Executive Director | £22,000 | £22,000 |
| Sam Smith | Non-Executive Director | £20,000 | £20,000 |
| Jane Owen |
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
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
SB
Chief Commercial Officer
–
JA
Julian Antony Bartlett
Non-Executive Director
4 yrs 5 mosAge: 62British
MJ
Mr James Dominic Brooke
Non-Executive Director
3 yrs 1 mosAge: 55British
SJ
Samantha Jane Smith
Non-Executive Director
2 yrs 5 mosAge: 52British
PT
Paul Thompson
Non-Executive Board Director
–
PB
Head of Property Origination
–
Head of Property Portfolio
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Commercial Officer | – | – | – |
| Non-Executive Director | 8 Feb 2022 | 4 yrs 5 mos | British |
MJ Mr James Dominic Brooke | Non-Executive Director |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Jamie Brooke | Non-Executive Director | £23,000 | £23,000 |
| Julian Bartlett | Non-Executive Director | £22,000 | £22,000 |
| Sam Smith | Non-Executive Director | £20,000 | £20,000 |
| Jane Owen |
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
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
| Non-Executive Director | 8 Feb 2024 | 2 yrs 5 mos | British |
| Non-Executive Board Director | – | – | – |
| Head of Property Origination | – | – | – |
| Head of Property Portfolio | – | – | – |
| Chad Murrin | Non-Executive Director | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Jane Owen | Non-Executive Director | £25,000 | £25,000 |
| Julian Bartlett | Non-Executive Director | £22,000 | £22,000 |
| Jamie Brooke | Non-Executive Director | £15,000 | £15,000 |
| Chad Murrin | Non-Executive Director | £8,000 | £8,000 |
| Sam Smith | Non-Executive Director | £1,000 | £1,000 |
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 | 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 |
| Non-Executive Director | 8 Feb 2024 | 2 yrs 5 mos | British |
| Non-Executive Board Director | – | – | – |
| Head of Property Origination | – | – | – |
| Head of Property Portfolio | – | – | – |
| Chad Murrin | Non-Executive Director | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Jane Owen | Non-Executive Director | £25,000 | £25,000 |
| Julian Bartlett | Non-Executive Director | £22,000 | £22,000 |
| Jamie Brooke | Non-Executive Director | £15,000 | £15,000 |
| Chad Murrin | Non-Executive Director | £8,000 | £8,000 |
| Sam Smith | Non-Executive Director | £1,000 | £1,000 |
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 | 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 |
| 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 |
| 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 |
