Triple Point Income VCT plc (TPVE) Board of Directors | Ticker

/Equities/XLON/TPVE/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Triple Point Income VCT plc Directors

/Equities/XLON/TPVE/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Triple Point Income VCT plc Directors

Board of Directors (2)

Paul Thompson

Non-Executive Board Director

–

Jack Douglas Lauchlan Rose

Director

1 yrs 1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
PT Paul Thompson	Non-Executive Board Director	–	–	–
JD Jack Douglas Lauchlan Rose	Director	1 Jul 2025	1 yrs 1 mos	British

Former Directors (11)

Jonathan Russell Parr

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2025

Michael John Stanes

Director

Tenure: 10 yrs 10 mosResigned: 1 Sept 2023

David Thomas Frank

Director

Tenure: 12 yrs 10 mosResigned: 1 Sept 2023

Simon Hugh Verdon Acland

Director

Tenure: 14 yrs 6 mosResigned: 1 Sept 2023

Philip William Frederick Marsden

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2012

Peter William Hargreaves

Secretary

Tenure: 5 yrsResigned: 21 Nov 2012

Ian Richard James McLennan

Director

Tenure: 3 yrs 6 mosResigned: 19 May 2011

Michael Gabriel Sherry

Director

Tenure: 2 yrs 10 mosResigned: 26 Sept 2010

Andrew Jonathan Stone

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 30 Nov 2007

Michael Lionel Harris

Director

Tenure: 0 mosResigned: 30 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Russell Parr	Non-Executive Director	1 Sept 2023	1 Jul 2025	1 yrs 10 mos	British
Michael John Stanes	Director	21 Nov 2012	1 Sept 2023	10 yrs 10 mos	British
David Thomas Frank	Director	11 Nov 2010	1 Sept 2023	12 yrs 10 mos	British
Simon Hugh Verdon Acland	Director	12 Mar 2009	1 Sept 2023	14 yrs 6 mos	British
Philip William Frederick Marsden	Director	19 May 2011	21 Nov 2012	1 yrs 6 mos	British
Peter William Hargreaves	Secretary	30 Nov 2007	21 Nov 2012	5 yrs	British
Ian Richard James McLennan	Director	30 Nov 2007	19 May 2011	3 yrs 6 mos	British
Michael Gabriel Sherry	Director	30 Nov 2007	26 Sept 2010	2 yrs 10 mos	British
Andrew Jonathan Stone	Director	30 Nov 2007	12 Mar 2009	1 yrs 4 mos	British
Alan Lawrence Banes	Director	7 Nov 2007	30 Nov 2007	0 mos	British
Michael Lionel Harris	Director	7 Nov 2007	30 Nov 2007	0 mos	British

Board of Directors (2)

Paul Thompson

Non-Executive Board Director

–

Jack Douglas Lauchlan Rose

Director

1 yrs 1 mosAge: 37British

Name	Role	Appointed	Tenure	Nationality
PT Paul Thompson	Non-Executive Board Director	–	–	–
JD Jack Douglas Lauchlan Rose	Director	1 Jul 2025	1 yrs 1 mos	British

Former Directors (11)

Jonathan Russell Parr

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 1 Jul 2025

Michael John Stanes

Director

Tenure: 10 yrs 10 mosResigned: 1 Sept 2023

David Thomas Frank

Director

Tenure: 12 yrs 10 mosResigned: 1 Sept 2023

Simon Hugh Verdon Acland

Director

Tenure: 14 yrs 6 mosResigned: 1 Sept 2023

Philip William Frederick Marsden

Director

Tenure: 1 yrs 6 mosResigned: 21 Nov 2012

Peter William Hargreaves

Secretary

Tenure: 5 yrsResigned: 21 Nov 2012

Ian Richard James McLennan

Director

Tenure: 3 yrs 6 mosResigned: 19 May 2011

Michael Gabriel Sherry

Director

Tenure: 2 yrs 10 mosResigned: 26 Sept 2010

Andrew Jonathan Stone

Director

Tenure: 1 yrs 4 mosResigned: 12 Mar 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 30 Nov 2007

Michael Lionel Harris

Director

Tenure: 0 mosResigned: 30 Nov 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Russell Parr	Non-Executive Director	1 Sept 2023	1 Jul 2025	1 yrs 10 mos	British
Michael John Stanes	Director	21 Nov 2012	1 Sept 2023	10 yrs 10 mos	British
David Thomas Frank	Director	11 Nov 2010	1 Sept 2023	12 yrs 10 mos	British
Simon Hugh Verdon Acland	Director	12 Mar 2009	1 Sept 2023	14 yrs 6 mos	British
Philip William Frederick Marsden	Director	19 May 2011	21 Nov 2012	1 yrs 6 mos	British
Peter William Hargreaves	Secretary	30 Nov 2007	21 Nov 2012	5 yrs	British
Ian Richard James McLennan	Director	30 Nov 2007	19 May 2011	3 yrs 6 mos	British
Michael Gabriel Sherry	Director	30 Nov 2007	26 Sept 2010	2 yrs 10 mos	British
Andrew Jonathan Stone	Director	30 Nov 2007	12 Mar 2009	1 yrs 4 mos	British
Alan Lawrence Banes	Director	7 Nov 2007	30 Nov 2007	0 mos	British
Michael Lionel Harris	Director	7 Nov 2007	30 Nov 2007	0 mos	British