ProVen VCT Plc Board of Directors

Andrew Davison Chairman - ProVen VCT

Andrew Davison

Barry DeanDirector- ProVen VCT

Barry Dean

Malcolm MossDirector

Malcolm Moss

Lorna TilbianDirector - ProVen VCT

Lorna Tilbian

ProVen Growth & Income VCT Plc Board of Directors

Marc VlessingChairman - PGI VCT

Marc Vlessing

Natasha Christie-Miller Director- PGI VCT

Natasha Christie-Miller

Malcolm MossDirector

Malcolm Moss

James StewartDirector - PGI VCT

James Stewart

ProVen Planned Exit VCT Plc Board of Directors

Peter Hewitt Chairman - PPE VCT

Peter Hewitt

Robin Chamberlayne Director - PPE VCT

Robin Chamberlayne

Malcolm MossDirector

Malcolm Moss

The Manager - Beringea LLP

Alison WrightOffice Manager

Alison Wright

Anne O’LoughlinSales Manager

Anne O’Loughlin

Aurelia IslimyeFund Accountant

Aurelia Islimye

Carol CliffordPA to the Investment Team

Carol Clifford

Chris BoneInvestment Director

Chris Bone

Emma Biasiolo Investor Relations Assistant

Emma Biasiolo

Eyal MalingerInvestment Director

Eyal Malinger

Gareth HewinsFinancial Controller

Gareth Hewins

Harry ThomasPrincipal, Business Development

Harry Thomas

Hilary WeatherstoneInvestment Director

Hilary Weatherstone

Karen McCormickChief Investment Officer

Karen McCormick

Kate MansfieldInvestor Relations Manager

Kate Mansfield

Malcolm MossFounding Partner

Malcolm Moss

Marette ThairExecutive Assistant and HR Manager

Marette Thair

Maria WagnerInvestment Director

Maria Wagner

Mark TaylorPartner

Mark Taylor

Oliver Ashton Business Development Executive

Oliver Ashton

Olivia CramerAssociate

Olivia Cramer

Philip Edmondson-JonesAssociate

Philip Edmondson-Jones

Rachel McKayFinance Manager

Rachel McKay

Rob DaggerAssociate

Rob Dagger

Shane ElliottPartner

Shane Elliott

Steven TuckleyChief Financial Officer

Steven Tuckley

Stuart VealeManaging Partner

Stuart Veale