VPC Specialty Lending Investments PLC (VSL) Board of Directors | TickerGP
Graeme Proudfoot
Chairman
–
OW
Oliver Wilson Grundy
Chairman of the Audit and Valuation Committee
5 yrs 3 mosAge: 67British
NJ
Nicholas James Campsie
Chairman of the Board and Chairman of the Management Engagement Committee
2 yrsAge: 51British
MD
Mark David Katzenellenbogen
Board Member
7 yrs 1 mosAge: 67British
MP
Martin Paul Rigby
Board Member
2 yrsAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman of the Audit and Valuation Committee | 12 Mar 2021 | 5 yrs 3 mos | British |
| Chairman of the Board and Chairman of the Management Engagement Committee | 12 Jun 2024 | 2 yrs | British |
MD Mark David Katzenellenbogen |
Graeme John Proudfoot
Director
Tenure: 5 yrs 6 mosResigned: 10 Jun 2026
Clive Richard Peggram
Director
Tenure: 8 yrs 4 mosResigned: 23 Jun 2023
Tenure: 8 yrs 4 mosResigned: 23 Jun 2023
Tenure: 6 yrs 4 mosResigned: 24 Jun 2021
Tenure: 4 yrs 6 mosResigned: 31 Dec 2020
Andrew John Adcock
Director
GP
Graeme Proudfoot
Chairman
–
OW
Oliver Wilson Grundy
Chairman of the Audit and Valuation Committee
5 yrs 3 mosAge: 67British
NJ
Nicholas James Campsie
Chairman of the Board and Chairman of the Management Engagement Committee
2 yrsAge: 51British
MD
Mark David Katzenellenbogen
Board Member
7 yrs 1 mosAge: 67British
MP
Martin Paul Rigby
Board Member
2 yrsAge: 70British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chairman of the Audit and Valuation Committee | 12 Mar 2021 | 5 yrs 3 mos | British |
| Chairman of the Board and Chairman of the Management Engagement Committee | 12 Jun 2024 | 2 yrs | British |
MD Mark David Katzenellenbogen |
Graeme John Proudfoot
Director
Tenure: 5 yrs 6 mosResigned: 10 Jun 2026
Clive Richard Peggram
Director
Tenure: 8 yrs 4 mosResigned: 23 Jun 2023
Tenure: 8 yrs 4 mosResigned: 23 Jun 2023
Tenure: 6 yrs 4 mosResigned: 24 Jun 2021
Tenure: 4 yrs 6 mosResigned: 31 Dec 2020
Andrew John Adcock
Director
| Board Member | 12 Jun 2024 | 2 yrs | British |
Tenure: 3 yrs 11 mosResigned: 26 Jan 2019
Tenure: 1 mosResigned: 26 Feb 2015
Tenure: 1 mosResigned: 19 Feb 2015
Victoria Anne Silver
Director
Tenure: 1 mosResigned: 19 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graeme John Proudfoot | Director | 1 Dec 2020 | 10 Jun 2026 | 5 yrs 6 mos | British |
| Clive Richard Peggram | Director | 19 Feb 2015 | 23 Jun 2023 | 8 yrs 4 mos | British |
| Elizabeth Passey | 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 |
| Board Member | 12 Jun 2024 | 2 yrs | British |
Tenure: 3 yrs 11 mosResigned: 26 Jan 2019
Tenure: 1 mosResigned: 26 Feb 2015
Tenure: 1 mosResigned: 19 Feb 2015
Victoria Anne Silver
Director
Tenure: 1 mosResigned: 19 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Graeme John Proudfoot | Director | 1 Dec 2020 | 10 Jun 2026 | 5 yrs 6 mos | British |
| Clive Richard Peggram | Director | 19 Feb 2015 | 23 Jun 2023 | 8 yrs 4 mos | British |
| Elizabeth Passey | 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 |
| Victoria Silver | Secretary | 12 Jan 2015 | 26 Feb 2015 | 1 mos | – |
| Carolyn Hall | Director | 12 Jan 2015 | 19 Feb 2015 | 1 mos | British |
| Victoria Anne Silver | Director | 12 Jan 2015 | 19 Feb 2015 | 1 mos | British |
| Victoria Silver | Secretary | 12 Jan 2015 | 26 Feb 2015 | 1 mos | – |
| Carolyn Hall | Director | 12 Jan 2015 | 19 Feb 2015 | 1 mos | British |
| Victoria Anne Silver | Director | 12 Jan 2015 | 19 Feb 2015 | 1 mos | British |
