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

/Equities/XLON/VSL/Directors

VPC Specialty Lending Investments PLC Directors

/Equities/XLON/VSL/Directors

VPC Specialty Lending Investments PLC Directors

Board of Directors (13)

Graeme Proudfoot

Chairman

–

Rhys Jones

Chair

–

Gavin William Street

Managing Director, CEO

–

Adrian John Casey

Executive Director

–

Mark David Katzenellenbogen

Non-Executive Director

7 yrs 5 mosAge: 68British

Oliver Wilson Grundy

Non-Executive Director

5 yrs 7 mosAge: 67British

Martin Paul Rigby

Non-Executive Director

2 yrs 4 mosAge: 71British

Nicholas James Campsie

Non-Executive Director

2 yrs 4 mosAge: 51British

Russell Chenu

Non Exec. Director

–

Carolyn Steele

Non Exec. Director

–

Nicola Greer

Non Exec. Director

–

Bart de Haan

Non Exec. Director

–

Kar Yue Yeo

CFO, Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
GP Graeme Proudfoot	Chairman	–	–	–
RJ Rhys Jones	Chair	–	–	–
GW Gavin William Street	Managing Director, CEO	–	–	–
AJ Adrian John Casey	Executive Director	–	–	–
MD Mark David Katzenellenbogen	Non-Executive Director	1 May 2019	7 yrs 5 mos	British
OW Oliver Wilson Grundy	Non-Executive Director	12 Mar 2021	5 yrs 7 mos	British
MP Martin Paul Rigby	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
NJ Nicholas James Campsie	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
RC Russell Chenu	Non Exec. Director	–	–	–
CS Carolyn Steele	Non Exec. Director	–	–	–
NG Nicola Greer	Non Exec. Director	–	–	–
BD Bart de Haan	Non Exec. Director	–	–	–
KY Kar Yue Yeo	CFO, Investor Relations	–	–	–

Director Remuneration (FYE 2024)

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

Prior year comparison (7 directors)

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

Former Directors (9)

Graeme John Proudfoot

Chair

Tenure: 5 yrs 6 mosResigned: 10 Jun 2026

Clive Richard Peggram

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Elizabeth Passey

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Carolyn Hall

Director

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	Chair	1 Dec 2020	10 Jun 2026	5 yrs 6 mos	British
Clive Richard Peggram	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Elizabeth Passey	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Non-Executive Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Non-Executive Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Non-Executive Director	9 Feb 2015	26 Jan 2019	3 yrs 11 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

Board of Directors (13)

Graeme Proudfoot

Chairman

–

Rhys Jones

Chair

–

Gavin William Street

Managing Director, CEO

–

Adrian John Casey

Executive Director

–

Mark David Katzenellenbogen

Non-Executive Director

7 yrs 5 mosAge: 68British

Oliver Wilson Grundy

Non-Executive Director

5 yrs 7 mosAge: 67British

Martin Paul Rigby

Non-Executive Director

2 yrs 4 mosAge: 71British

Nicholas James Campsie

Non-Executive Director

2 yrs 4 mosAge: 51British

Russell Chenu

Non Exec. Director

–

Carolyn Steele

Non Exec. Director

–

Nicola Greer

Non Exec. Director

–

Bart de Haan

Non Exec. Director

–

Kar Yue Yeo

CFO, Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
GP Graeme Proudfoot	Chairman	–	–	–
RJ Rhys Jones	Chair	–	–	–
GW Gavin William Street	Managing Director, CEO	–	–	–
AJ Adrian John Casey	Executive Director	–	–	–
MD Mark David Katzenellenbogen	Non-Executive Director	1 May 2019	7 yrs 5 mos	British
OW Oliver Wilson Grundy	Non-Executive Director	12 Mar 2021	5 yrs 7 mos	British
MP Martin Paul Rigby	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
NJ Nicholas James Campsie	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
RC Russell Chenu	Non Exec. Director	–	–	–
CS Carolyn Steele	Non Exec. Director	–	–	–
NG Nicola Greer	Non Exec. Director	–	–	–
BD Bart de Haan	Non Exec. Director	–	–	–
KY Kar Yue Yeo	CFO, Investor Relations	–	–	–

Director Remuneration (FYE 2024)

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

Prior year comparison (7 directors)

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

Former Directors (9)

Graeme John Proudfoot

Chair

Tenure: 5 yrs 6 mosResigned: 10 Jun 2026

Clive Richard Peggram

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Elizabeth Passey

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Carolyn Hall

Director

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	Chair	1 Dec 2020	10 Jun 2026	5 yrs 6 mos	British
Clive Richard Peggram	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Elizabeth Passey	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Non-Executive Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Non-Executive Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Non-Executive Director	9 Feb 2015	26 Jan 2019	3 yrs 11 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

Board of Directors (13)

Graeme Proudfoot

Chairman

–

Rhys Jones

Chair

–

Gavin William Street

Managing Director, CEO

–

Adrian John Casey

Executive Director

–

Mark David Katzenellenbogen

Non-Executive Director

7 yrs 5 mosAge: 68British

Oliver Wilson Grundy

Non-Executive Director

5 yrs 7 mosAge: 67British

Martin Paul Rigby

Non-Executive Director

2 yrs 4 mosAge: 71British

Nicholas James Campsie

Non-Executive Director

2 yrs 4 mosAge: 51British

Russell Chenu

Non Exec. Director

–

Carolyn Steele

Non Exec. Director

–

Nicola Greer

Non Exec. Director

–

Bart de Haan

Non Exec. Director

–

Kar Yue Yeo

CFO, Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
GP Graeme Proudfoot	Chairman	–	–	–
RJ Rhys Jones	Chair	–	–	–
GW Gavin William Street	Managing Director, CEO	–	–	–
AJ Adrian John Casey	Executive Director	–	–	–
MD Mark David Katzenellenbogen	Non-Executive Director	1 May 2019	7 yrs 5 mos	British
OW Oliver Wilson Grundy	Non-Executive Director	12 Mar 2021	5 yrs 7 mos	British
MP Martin Paul Rigby	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
NJ Nicholas James Campsie	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
RC Russell Chenu	Non Exec. Director	–	–	–
CS Carolyn Steele	Non Exec. Director	–	–	–
NG Nicola Greer	Non Exec. Director	–	–	–
BD Bart de Haan	Non Exec. Director	–	–	–
KY Kar Yue Yeo	CFO, Investor Relations	–	–	–

Director Remuneration (FYE 2024)

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

Prior year comparison (7 directors)

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

Former Directors (9)

Graeme John Proudfoot

Chair

Tenure: 5 yrs 6 mosResigned: 10 Jun 2026

Clive Richard Peggram

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Elizabeth Passey

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Carolyn Hall

Director

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	Chair	1 Dec 2020	10 Jun 2026	5 yrs 6 mos	British
Clive Richard Peggram	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Elizabeth Passey	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Non-Executive Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Non-Executive Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Non-Executive Director	9 Feb 2015	26 Jan 2019	3 yrs 11 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

Board of Directors (13)

Graeme Proudfoot

Chairman

–

Rhys Jones

Chair

–

Gavin William Street

Managing Director, CEO

–

Adrian John Casey

Executive Director

–

Mark David Katzenellenbogen

Non-Executive Director

7 yrs 5 mosAge: 68British

Oliver Wilson Grundy

Non-Executive Director

5 yrs 7 mosAge: 67British

Martin Paul Rigby

Non-Executive Director

2 yrs 4 mosAge: 71British

Nicholas James Campsie

Non-Executive Director

2 yrs 4 mosAge: 51British

Russell Chenu

Non Exec. Director

–

Carolyn Steele

Non Exec. Director

–

Nicola Greer

Non Exec. Director

–

Bart de Haan

Non Exec. Director

–

Kar Yue Yeo

CFO, Investor Relations

–

Name	Role	Appointed	Tenure	Nationality
GP Graeme Proudfoot	Chairman	–	–	–
RJ Rhys Jones	Chair	–	–	–
GW Gavin William Street	Managing Director, CEO	–	–	–
AJ Adrian John Casey	Executive Director	–	–	–
MD Mark David Katzenellenbogen	Non-Executive Director	1 May 2019	7 yrs 5 mos	British
OW Oliver Wilson Grundy	Non-Executive Director	12 Mar 2021	5 yrs 7 mos	British
MP Martin Paul Rigby	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
NJ Nicholas James Campsie	Non-Executive Director	12 Jun 2024	2 yrs 4 mos	British
RC Russell Chenu	Non Exec. Director	–	–	–
CS Carolyn Steele	Non Exec. Director	–	–	–
NG Nicola Greer	Non Exec. Director	–	–	–
BD Bart de Haan	Non Exec. Director	–	–	–
KY Kar Yue Yeo	CFO, Investor Relations	–	–	–

Director Remuneration (FYE 2024)

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

Prior year comparison (7 directors)

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

Former Directors (9)

Graeme John Proudfoot

Chair

Tenure: 5 yrs 6 mosResigned: 10 Jun 2026

Clive Richard Peggram

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Elizabeth Passey

Non-Executive Director

Tenure: 8 yrs 4 mosResigned: 23 Jun 2023

Kevin Ingram

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 24 Jun 2021

Richard Levy

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2020

Andrew John Adcock

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 26 Jan 2019

Victoria Silver

Secretary

Tenure: 1 mosResigned: 26 Feb 2015

Carolyn Hall

Director

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	Chair	1 Dec 2020	10 Jun 2026	5 yrs 6 mos	British
Clive Richard Peggram	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Elizabeth Passey	Non-Executive Director	19 Feb 2015	23 Jun 2023	8 yrs 4 mos	British
Kevin Ingram	Non-Executive Director	19 Feb 2015	24 Jun 2021	6 yrs 4 mos	British
Richard Levy	Non-Executive Director	15 Jun 2016	31 Dec 2020	4 yrs 6 mos	American
Andrew John Adcock	Non-Executive Director	9 Feb 2015	26 Jan 2019	3 yrs 11 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