Unicorn Aim VCT PLC (UAV) Board of Directors | TickerTD
Timothy David Woodcock
Chair
7 yrsAge: 62British
JA
Julian Antony Bartlett
Chairman
1 yrs 8 mosAge: 62British
JV
Josephine Vanessa Tubbs
independent non-executive director
4 yrs 1 mosAge: 58British
TS
Tamara Sakovska
Non-Executive Director
1 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 10 Jun 2019 | 7 yrs | British |
| Chairman | 2 Oct 2024 | 1 yrs 8 mos | British |
JV Josephine Vanessa Tubbs | independent non-executive director | 24 May 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 14 May 2026 | 1 mos | British |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Tim Woodcock | Chair | £29,042 | £29,042 |
| Jocelin Harris | Senior Independent Director | £28,188 | £28,188 |
| Jeremy Hamer | Non-Executive Director | £29,000 | £29,000 |
| Charlotte Ginman |
Maria Charlotta Ginman-Horrell
Director
Tenure: 9 yrs 7 mosResigned: 4 Feb 2026
Jeremy John Hamer
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 12 Feb 2025
Jocelin Montague St John Harris
Senior Independent Director
Tenure: 16 yrs 10 mosResigned: 7 Feb 2023
Peter Frederick Dicks
Non-Executive Director
Tenure: 18 yrs 7 mosResigned: 18 May 2020
Tenure: 8 yrsResigned: 12 Jan 2017
TD
Timothy David Woodcock
Chair
7 yrsAge: 62British
JA
Julian Antony Bartlett
Chairman
1 yrs 8 mosAge: 62British
JV
Josephine Vanessa Tubbs
independent non-executive director
4 yrs 1 mosAge: 58British
TS
Tamara Sakovska
Non-Executive Director
1 mosAge: 49British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 10 Jun 2019 | 7 yrs | British |
| Chairman | 2 Oct 2024 | 1 yrs 8 mos | British |
JV Josephine Vanessa Tubbs | independent non-executive director | 24 May 2022 | 4 yrs 1 mos | British |
| Non-Executive Director | 14 May 2026 | 1 mos | British |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Tim Woodcock | Chair | £29,042 | £29,042 |
| Jocelin Harris | Senior Independent Director | £28,188 | £28,188 |
| Jeremy Hamer | Non-Executive Director | £29,000 | £29,000 |
| Charlotte Ginman |
Maria Charlotta Ginman-Horrell
Director
Tenure: 9 yrs 7 mosResigned: 4 Feb 2026
Jeremy John Hamer
Non-Executive Director
Tenure: 14 yrs 11 mosResigned: 12 Feb 2025
Jocelin Montague St John Harris
Senior Independent Director
Tenure: 16 yrs 10 mosResigned: 7 Feb 2023
Peter Frederick Dicks
Non-Executive Director
Tenure: 18 yrs 7 mosResigned: 18 May 2020
Tenure: 8 yrsResigned: 12 Jan 2017
| Peter Dicks | Non-Executive Director | £17,896 | £17,896 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Tim Woodcock | Chair | £7,708 | £7,708 |
| Jocelin Harris | Senior Independent Director | £27,500 | £27,500 |
| Peter Dicks | Non-Executive Director | £30,000 | £30,000 |
| Jeremy Hamer | Non-Executive Director | £27,500 | £27,500 |
| Charlotte Ginman | Non-Executive Director | £25,000 | £25,000 |
Malcolm Mcdonald Diamond
Tenure: 2 yrs 11 mosResigned: 7 Feb 2013
David John George Royds
Director
Tenure: 8 yrs 5 mosResigned: 9 Mar 2010
Tenure: 6 yrs 11 mosResigned: 26 Sept 2008
Tenure: 4 yrs 6 mosResigned: 25 Apr 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Charlotta Ginman-Horrell | Director | 14 Jul 2016 | 4 Feb 2026 | 9 yrs 7 mos | British |
| Jeremy John Hamer | Non-Executive Director | 9 Mar 2010 | 12 Feb 2025 | 14 yrs 11 mos | British |
| Jocelin Montague St John Harris | Senior Independent Director | 25 Apr 2006 | 7 Feb 2023 | 16 yrs 10 mos | British |
| Peter Frederick Dicks | Non-Executive Director | 1 Oct 2001 | 18 May 2020 | 18 yrs 7 mos | British |
| James H Grossman | Director | 15 Jan 2009 | 12 Jan 2017 | 8 yrs | Usa |
| Malcolm Mcdonald Diamond | Non-Executive Director |
| Peter Dicks | Non-Executive Director | £17,896 | £17,896 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Tim Woodcock | Chair | £7,708 | £7,708 |
| Jocelin Harris | Senior Independent Director | £27,500 | £27,500 |
| Peter Dicks | Non-Executive Director | £30,000 | £30,000 |
| Jeremy Hamer | Non-Executive Director | £27,500 | £27,500 |
| Charlotte Ginman | Non-Executive Director | £25,000 | £25,000 |
Malcolm Mcdonald Diamond
Tenure: 2 yrs 11 mosResigned: 7 Feb 2013
David John George Royds
Director
Tenure: 8 yrs 5 mosResigned: 9 Mar 2010
Tenure: 6 yrs 11 mosResigned: 26 Sept 2008
Tenure: 4 yrs 6 mosResigned: 25 Apr 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Maria Charlotta Ginman-Horrell | Director | 14 Jul 2016 | 4 Feb 2026 | 9 yrs 7 mos | British |
| Jeremy John Hamer | Non-Executive Director | 9 Mar 2010 | 12 Feb 2025 | 14 yrs 11 mos | British |
| Jocelin Montague St John Harris | Senior Independent Director | 25 Apr 2006 | 7 Feb 2023 | 16 yrs 10 mos | British |
| Peter Frederick Dicks | Non-Executive Director | 1 Oct 2001 | 18 May 2020 | 18 yrs 7 mos | British |
| James H Grossman | Director | 15 Jan 2009 | 12 Jan 2017 | 8 yrs | Usa |
| Malcolm Mcdonald Diamond | Non-Executive Director |
| David John George Royds | Director | 1 Oct 2001 | 9 Mar 2010 | 8 yrs 5 mos | British |
| Peter Webb | Director | 1 Oct 2001 | 26 Sept 2008 | 6 yrs 11 mos | British |
| Robert Holt | Director | 1 Oct 2001 | 25 Apr 2006 | 4 yrs 6 mos | British |
| David John George Royds | Director | 1 Oct 2001 | 9 Mar 2010 | 8 yrs 5 mos | British |
| Peter Webb | Director | 1 Oct 2001 | 26 Sept 2008 | 6 yrs 11 mos | British |
| Robert Holt | Director | 1 Oct 2001 | 25 Apr 2006 | 4 yrs 6 mos | British |
