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/Equities/XLON/UAV/Directors

Unicorn Aim VCT PLC Directors

/Equities/XLON/UAV/Directors

Unicorn Aim VCT PLC Directors

Unicorn Aim VCT PLC (UAV) Board of Directors | Ticker | Ticker

/Equities/XLON/UAV/Directors

/Equities/XLON/UAV/Directors

Unicorn Aim VCT PLC Directors

Board of Directors (9)

Lord Flight Flight

Chairman

–

Timothy David Woodcock

Chair

6 yrs 10 mosAge: 62British

Chris Army

Chief Executive Officer

–

Mark Williams

Chief Financial Officer

–

David Newton

Non-Executive Director

–

Richard Burrows

Non-Executive Director

–

Sarah Evans

Non-Executive Director

–

Josephine Vanessa Tubbs

Director

3 yrs 11 mosAge: 58British

Julian Antony Bartlett

Director

1 yrs 6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
LF Lord Flight Flight	Chairman	–	–	–
TD Timothy David Woodcock	Chair	10 Jun 2019	6 yrs 10 mos	British
CA Chris Army	Chief Executive Officer	–	–	–
MW Mark Williams	Chief Financial Officer	–	–	–
DN David Newton	Non-Executive Director	–	–	–
RB Richard Burrows	Non-Executive Director	–	–	–
SE Sarah Evans	Non-Executive Director	–	–	–
JV Josephine Vanessa Tubbs	Director	24 May 2022	3 yrs 11 mos	British
JA Julian Antony Bartlett	Director	2 Oct 2024	1 yrs 6 mos	British

Director Remuneration

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	Non-Executive Director	£25,625	£25,625
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

Former Directors (9)

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

James H Grossman

Director

Tenure: 8 yrsResigned: 12 Jan 2017

Malcolm Mcdonald Diamond

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2013

David John George Royds

Director

Tenure: 8 yrs 5 mosResigned: 9 Mar 2010

Peter Webb

Director

Tenure: 6 yrs 11 mosResigned: 26 Sept 2008

Robert Holt

Director

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	Director	9 Mar 2010	7 Feb 2013	2 yrs 11 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

Board of Directors (9)

Lord Flight Flight

Chairman

–

Timothy David Woodcock

Chair

6 yrs 10 mosAge: 62British

Chris Army

Chief Executive Officer

–

Mark Williams

Chief Financial Officer

–

David Newton

Non-Executive Director

–

Richard Burrows

Non-Executive Director

–

Sarah Evans

Non-Executive Director

–

Josephine Vanessa Tubbs

Director

3 yrs 11 mosAge: 58British

Julian Antony Bartlett

Director

1 yrs 6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
LF Lord Flight Flight	Chairman	–	–	–
TD Timothy David Woodcock	Chair	10 Jun 2019	6 yrs 10 mos	British
CA Chris Army	Chief Executive Officer	–	–	–
MW Mark Williams	Chief Financial Officer	–	–	–
DN David Newton	Non-Executive Director	–	–	–
RB Richard Burrows	Non-Executive Director	–	–	–
SE Sarah Evans	Non-Executive Director	–	–	–
JV Josephine Vanessa Tubbs	Director	24 May 2022	3 yrs 11 mos	British
JA Julian Antony Bartlett	Director	2 Oct 2024	1 yrs 6 mos	British

Director Remuneration

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	Non-Executive Director	£25,625	£25,625
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

Former Directors (9)

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

James H Grossman

Director

Tenure: 8 yrsResigned: 12 Jan 2017

Malcolm Mcdonald Diamond

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2013

David John George Royds

Director

Tenure: 8 yrs 5 mosResigned: 9 Mar 2010

Peter Webb

Director

Tenure: 6 yrs 11 mosResigned: 26 Sept 2008

Robert Holt

Director

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	Director	9 Mar 2010	7 Feb 2013	2 yrs 11 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

Board of Directors (9)

Lord Flight Flight

Chairman

–

Timothy David Woodcock

Chair

6 yrs 10 mosAge: 62British

Chris Army

Chief Executive Officer

–

Mark Williams

Chief Financial Officer

–

David Newton

Non-Executive Director

–

Richard Burrows

Non-Executive Director

–

Sarah Evans

Non-Executive Director

–

Josephine Vanessa Tubbs

Director

3 yrs 11 mosAge: 58British

Julian Antony Bartlett

Director

1 yrs 6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
LF Lord Flight Flight	Chairman	–	–	–
TD Timothy David Woodcock	Chair	10 Jun 2019	6 yrs 10 mos	British
CA Chris Army	Chief Executive Officer	–	–	–
MW Mark Williams	Chief Financial Officer	–	–	–
DN David Newton	Non-Executive Director	–	–	–
RB Richard Burrows	Non-Executive Director	–	–	–
SE Sarah Evans	Non-Executive Director	–	–	–
JV Josephine Vanessa Tubbs	Director	24 May 2022	3 yrs 11 mos	British
JA Julian Antony Bartlett	Director	2 Oct 2024	1 yrs 6 mos	British

Director Remuneration

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	Non-Executive Director	£25,625	£25,625
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

Former Directors (9)

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

James H Grossman

Director

Tenure: 8 yrsResigned: 12 Jan 2017

Malcolm Mcdonald Diamond

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2013

David John George Royds

Director

Tenure: 8 yrs 5 mosResigned: 9 Mar 2010

Peter Webb

Director

Tenure: 6 yrs 11 mosResigned: 26 Sept 2008

Robert Holt

Director

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	Director	9 Mar 2010	7 Feb 2013	2 yrs 11 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

Board of Directors (9)

Lord Flight Flight

Chairman

–

Timothy David Woodcock

Chair

6 yrs 10 mosAge: 62British

Chris Army

Chief Executive Officer

–

Mark Williams

Chief Financial Officer

–

David Newton

Non-Executive Director

–

Richard Burrows

Non-Executive Director

–

Sarah Evans

Non-Executive Director

–

Josephine Vanessa Tubbs

Director

3 yrs 11 mosAge: 58British

Julian Antony Bartlett

Director

1 yrs 6 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
LF Lord Flight Flight	Chairman	–	–	–
TD Timothy David Woodcock	Chair	10 Jun 2019	6 yrs 10 mos	British
CA Chris Army	Chief Executive Officer	–	–	–
MW Mark Williams	Chief Financial Officer	–	–	–
DN David Newton	Non-Executive Director	–	–	–
RB Richard Burrows	Non-Executive Director	–	–	–
SE Sarah Evans	Non-Executive Director	–	–	–
JV Josephine Vanessa Tubbs	Director	24 May 2022	3 yrs 11 mos	British
JA Julian Antony Bartlett	Director	2 Oct 2024	1 yrs 6 mos	British

Director Remuneration

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	Non-Executive Director	£25,625	£25,625
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

Former Directors (9)

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

James H Grossman

Director

Tenure: 8 yrsResigned: 12 Jan 2017

Malcolm Mcdonald Diamond

Director

Tenure: 2 yrs 11 mosResigned: 7 Feb 2013

David John George Royds

Director

Tenure: 8 yrs 5 mosResigned: 9 Mar 2010

Peter Webb

Director

Tenure: 6 yrs 11 mosResigned: 26 Sept 2008

Robert Holt

Director

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	Director	9 Mar 2010	7 Feb 2013	2 yrs 11 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