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VPC Specialty Lending Investments PLC (VSL) Board of Directors | Ticker | Ticker

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VPC Specialty Lending Investments PLC Directors

/Equities/XLON/VSL/Directors

VPC Specialty Lending Investments PLC Directors

Board of Directors (5)

Oliver Wilson Grundy

Chairman of the Audit and Valuation Committee

5 yrs 2 mosAge: 67British

Nicholas James Campsie

Chairman of the Board and Chairman of the Management Engagement Committee

1 yrs 11 mosAge: 51British

Mark David Katzenellenbogen

Board Member

7 yrsAge: 67British

Graeme John Proudfoot

Board Member

5 yrs 5 mosAge: 62British

Martin Paul Rigby

Board Member

1 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
OW Oliver Wilson Grundy	Chairman of the Audit and Valuation Committee	12 Mar 2021	5 yrs 2 mos	British
NJ Nicholas James Campsie	Chairman of the Board and Chairman of the Management Engagement Committee	12 Jun 2024	1 yrs 11 mos	British
MD Mark David Katzenellenbogen	Board Member	1 May 2019	7 yrs	British
GJ Graeme John Proudfoot	Board Member	1 Dec 2020	5 yrs 5 mos	British
MP Martin Paul Rigby	Board Member	12 Jun 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	£18,150	£18,150
Martin Rigby	Executive Director	£18,150	£18,150
Elizabeth Passey	Non-Executive Director	–	–
Clive Peggram	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	–	–
Martin Rigby	Executive Director	–	–
Elizabeth Passey	Non-Executive Director	£8,250	£8,250
Clive Peggram	Non-Executive Director	£8,250	£8,250

Former Directors (8)

Elizabeth Passey

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Clive Richard Peggram

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Victoria Anne Silver

Director

Tenure: 1 mosResigned: 19 Feb 2015

Carolyn Hall

Director

Tenure: 1 mosResigned: 19 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Passey	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Clive Richard Peggram	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Director	9 Feb 2015	26 Jan 2019	3 yrs 11 mos	British
Victoria Silver	Secretary	12 Jan 2015	26 Feb 2015	1 mos	–
Victoria Anne Silver	Director	12 Jan 2015	19 Feb 2015	1 mos	British
Carolyn Hall	Director	12 Jan 2015	19 Feb 2015	1 mos	British

Board of Directors (5)

Oliver Wilson Grundy

Chairman of the Audit and Valuation Committee

5 yrs 2 mosAge: 67British

Nicholas James Campsie

Chairman of the Board and Chairman of the Management Engagement Committee

1 yrs 11 mosAge: 51British

Mark David Katzenellenbogen

Board Member

7 yrsAge: 67British

Graeme John Proudfoot

Board Member

5 yrs 5 mosAge: 62British

Martin Paul Rigby

Board Member

1 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
OW Oliver Wilson Grundy	Chairman of the Audit and Valuation Committee	12 Mar 2021	5 yrs 2 mos	British
NJ Nicholas James Campsie	Chairman of the Board and Chairman of the Management Engagement Committee	12 Jun 2024	1 yrs 11 mos	British
MD Mark David Katzenellenbogen	Board Member	1 May 2019	7 yrs	British
GJ Graeme John Proudfoot	Board Member	1 Dec 2020	5 yrs 5 mos	British
MP Martin Paul Rigby	Board Member	12 Jun 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	£18,150	£18,150
Martin Rigby	Executive Director	£18,150	£18,150
Elizabeth Passey	Non-Executive Director	–	–
Clive Peggram	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	–	–
Martin Rigby	Executive Director	–	–
Elizabeth Passey	Non-Executive Director	£8,250	£8,250
Clive Peggram	Non-Executive Director	£8,250	£8,250

Former Directors (8)

Elizabeth Passey

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Clive Richard Peggram

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Victoria Anne Silver

Director

Tenure: 1 mosResigned: 19 Feb 2015

Carolyn Hall

Director

Tenure: 1 mosResigned: 19 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Passey	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Clive Richard Peggram	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Director	9 Feb 2015	26 Jan 2019	3 yrs 11 mos	British
Victoria Silver	Secretary	12 Jan 2015	26 Feb 2015	1 mos	–
Victoria Anne Silver	Director	12 Jan 2015	19 Feb 2015	1 mos	British
Carolyn Hall	Director	12 Jan 2015	19 Feb 2015	1 mos	British

Board of Directors (5)

Oliver Wilson Grundy

Chairman of the Audit and Valuation Committee

5 yrs 2 mosAge: 67British

Nicholas James Campsie

Chairman of the Board and Chairman of the Management Engagement Committee

1 yrs 11 mosAge: 51British

Mark David Katzenellenbogen

Board Member

7 yrsAge: 67British

Graeme John Proudfoot

Board Member

5 yrs 5 mosAge: 62British

Martin Paul Rigby

Board Member

1 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
OW Oliver Wilson Grundy	Chairman of the Audit and Valuation Committee	12 Mar 2021	5 yrs 2 mos	British
NJ Nicholas James Campsie	Chairman of the Board and Chairman of the Management Engagement Committee	12 Jun 2024	1 yrs 11 mos	British
MD Mark David Katzenellenbogen	Board Member	1 May 2019	7 yrs	British
GJ Graeme John Proudfoot	Board Member	1 Dec 2020	5 yrs 5 mos	British
MP Martin Paul Rigby	Board Member	12 Jun 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	£18,150	£18,150
Martin Rigby	Executive Director	£18,150	£18,150
Elizabeth Passey	Non-Executive Director	–	–
Clive Peggram	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	–	–
Martin Rigby	Executive Director	–	–
Elizabeth Passey	Non-Executive Director	£8,250	£8,250
Clive Peggram	Non-Executive Director	£8,250	£8,250

Former Directors (8)

Elizabeth Passey

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Clive Richard Peggram

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Victoria Anne Silver

Director

Tenure: 1 mosResigned: 19 Feb 2015

Carolyn Hall

Director

Tenure: 1 mosResigned: 19 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Passey	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Clive Richard Peggram	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Director	9 Feb 2015	26 Jan 2019	3 yrs 11 mos	British
Victoria Silver	Secretary	12 Jan 2015	26 Feb 2015	1 mos	–
Victoria Anne Silver	Director	12 Jan 2015	19 Feb 2015	1 mos	British
Carolyn Hall	Director	12 Jan 2015	19 Feb 2015	1 mos	British

Board of Directors (5)

Oliver Wilson Grundy

Chairman of the Audit and Valuation Committee

5 yrs 2 mosAge: 67British

Nicholas James Campsie

Chairman of the Board and Chairman of the Management Engagement Committee

1 yrs 11 mosAge: 51British

Mark David Katzenellenbogen

Board Member

7 yrsAge: 67British

Graeme John Proudfoot

Board Member

5 yrs 5 mosAge: 62British

Martin Paul Rigby

Board Member

1 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
OW Oliver Wilson Grundy	Chairman of the Audit and Valuation Committee	12 Mar 2021	5 yrs 2 mos	British
NJ Nicholas James Campsie	Chairman of the Board and Chairman of the Management Engagement Committee	12 Jun 2024	1 yrs 11 mos	British
MD Mark David Katzenellenbogen	Board Member	1 May 2019	7 yrs	British
GJ Graeme John Proudfoot	Board Member	1 Dec 2020	5 yrs 5 mos	British
MP Martin Paul Rigby	Board Member	12 Jun 2024	1 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	£18,150	£18,150
Martin Rigby	Executive Director	£18,150	£18,150
Elizabeth Passey	Non-Executive Director	–	–
Clive Peggram	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Graeme Proudfoot	Executive Director	£55,000	£55,000
Oliver Grundy	Executive Director	£38,500	£38,500
Mark Katzenellenbogen	Executive Director	£33,000	£33,000
Nick Campsie	Executive Director	–	–
Martin Rigby	Executive Director	–	–
Elizabeth Passey	Non-Executive Director	£8,250	£8,250
Clive Peggram	Non-Executive Director	£8,250	£8,250

Former Directors (8)

Elizabeth Passey

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Clive Richard Peggram

Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Victoria Anne Silver

Director

Tenure: 1 mosResigned: 19 Feb 2015

Carolyn Hall

Director

Tenure: 1 mosResigned: 19 Feb 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Elizabeth Passey	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Clive Richard Peggram	Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Director	9 Feb 2015	26 Jan 2019	3 yrs 11 mos	British
Victoria Silver	Secretary	12 Jan 2015	26 Feb 2015	1 mos	–
Victoria Anne Silver	Director	12 Jan 2015	19 Feb 2015	1 mos	British
Carolyn Hall	Director	12 Jan 2015	19 Feb 2015	1 mos	British