ProVen VCT Plc Board of Directors

Neal RansomeChairman - ProVen VCT

Neal Ransome

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 WrightInvestor Relations Executive

Alison Wright

Anne O’LoughlinSales Manager

Anne O’Loughlin

Emma Biasiolo Investment Analyst

Emma Biasiolo

Eyal MalingerInvestment Director

Eyal Malinger

Gareth HewinsChief Financial Officer

Gareth Hewins

Harry ThomasPrincipal, Business Development

Harry Thomas

Henry PhilipsonHead of Communications

Henry Philipson

Karen McCormickChief Investment Officer

Karen McCormick

Kate MansfieldInvestor Relations Manager

Kate Mansfield

Luke EdisInvestment Associate

Luke Edis

Malcolm MossFounding Partner

Malcolm Moss

Marc ShirmanInvestment Director

Marc Shirman

Marette EdwardsExecutive Assistant and HR Manager

Marette Edwards

Maria WagnerInvestment Director

Maria Wagner

Mark TaylorPartner

Mark Taylor

Natalie ConlonInvestment Team PA

Natalie Conlon

Philip Edmondson-JonesInvestment Manager

Philip Edmondson-Jones

Rebecca HutchinsonFunds Financial Controller

Rebecca Hutchinson

Rob DaggerInvestment Manager

Rob Dagger

Shane ElliottPartner

Shane Elliott

Steven TuckleyPartner

Steven Tuckley

Stuart VealeManaging Partner

Stuart Veale