THE BIC SEED CAPITAL FUND LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Philip (1943-07) M 81 DirDirector 1998-11-15
2 Andrews, James Gregory M 73 DirDirector 1999-08-13 2022-05-06
3 Avison, Martin Peter M 60 DirDirector 2016-12-14 2017-08-23
4 Burgess, Linda Mary F 80 DirDirector 2004-08-16 2019-05-17
5 Carter, Frank Albert M 86 DirDirector 2001-08-03 2020-09-16
6 Cheetham, Tim (1967-01) 57 DirDirector 2011-06-28 2013-06-11
DirDirector 2019-05-17 2022-05-05
7 Claydon, Peter Christopher M 79 DirDirector 2001-08-03 2008-04-01
8 Clifford, Paul (1974-04) M 50 DirDirector 2021-10-18 2022-07-31
9 Cohen, Malcolm Geoffrey M 65 DirDirector 2021-01-29
10 Denton, William M 81 DirDirector 1999-08-13 2004-06-10
11 Edwards, John Albert (1943-09) M 81 DirDirector 2008-02-01 2022-03-31
12 Evans, Robert (1952-01) M 72 DirDirector 1994-07-29 2001-08-03
13 Fareham, Stephen George Thomas M 74 DirDirector 2016-09-01 2020-09-16
14 Fisher, Ronald (1943-12) M 81 DirDirector 2001-08-03
15 Foster, Brian (1940-07) M 84 DirDirector 1992-11-06 1995-04-27
16 Franklin, Robin 74 DirDirector 2023-10-01
17 Frost, Robert (1958-09) M 66 DirDirector 2016-11-01 2023-09-30
18 Gladstone, Matthew James M 53 DirDirector 2021-10-18 2022-01-31
19 Goddard, Bernard George M 101 DirDirector 1988-12-12 1999-08-13
20 Goulbourn, Anthony Paul M 74 DirDirector 1994-07-29 2016-02-05
21 Hadfield, Philip Maxwell M 74 DirDirector 1998-10-29
22 Harper, Daniel (1983-01) M 41 DirDirector 2022-11-01
23 Horner, Brian Peter M 89 DirDirector 1992-11-06
24 Hosein, Azim 43 DirDirector 2018-03-09 2021-01-29
25 Howard, Sharon (1958-10) F 66 DirDirector 2019-10-01
26 Hughes, Derek (1951-02) M 73 DirDirector 1997-02-07 1998-02-06
27 Keane, Jim 66 DirDirector 2022-02-17 2023-04-01
28 Lamb, Christopher (1962-06) M 62 DirDirector 2022-05-20 2023-06-01
29 Lavender, Howard M 89 DirDirector 1995-11-03 2005-02-01
30 Love, John (1938-03) M 86 DirDirector 2020-09-16
31 Lowe, Raymond (1948-07) M 76 DirDirector 2001-11-02 2008-11-26
32 Macintosh, Helen (1966-12) F 58 DirDirector 2017-11-03 2019-04-13
33 Makinson, Caroline F 64 DirDirector 2023-08-01
34 Malpass, Yvonne F 64 DirDirector 2018-03-09 2020-02-28
35 Mason, Roy (1924-04-18) M 100 DirDirector 2007-10-01
36 Mathers, Brian (1941-07) M 83 DirDirector 1999-08-13 2001-08-03
37 McArdle, Kathy F 59 DirDirector 2022-01-31
38 Miller, Patrick Roy M 72 DirDirector 2013-05-11 2019-05-17
39 Mitchell, Kathryn (1964-05) F 60 DirDirector 2013-06-11 2016-11-01
40 Moseshvili, Ketevan 45 DirDirector 2021-08-12
41 Newman, William Henry M 87 DirDirector 2011-05-19
42 Nunns, Roger John M 68 DirDirector 1992-11-06 2001-08-03
43 Nutter, Graham (1950-05) M 74 DirDirector 1998-02-06 2004-12-17
44 O'Neill, Matt James Michael M 41 DirDirector 2022-11-01
45 Payne, Christopher Ronald M 65 DirDirector 2017-08-18 2019-07-01
46 Penney, John Geoffrey William M 72 DirDirector 2001-08-03 2003-10-15
47 Prevett, Steven M 62 DirDirector 2001-08-03 2013-06-11
48 Prophett, Edward Alexander M 80 DirDirector 1995-05-12 1996-12-31
49 Thackeray, Peter (1959-05) M 65 DirDirector 2008-11-26 2019-06-01
50 Thompson, Robert Charles (1972-10) M 52 DirDirector 2021-01-29
51 Thomson, John Henry M 84 DirDirector 1990-11-16 2001-08-03
52 Walsh, Michael (1959-10) M 65 DirDirector 2018-03-09 2021-01-29
53 Walsh, Michael Bernard M 65 DirDirector 2022-02-17
54 Watson, Robin Douglas Henry M 70 DirDirector 2008-11-26 2020-09-16
55 Webb, Thomas Andrew M 41 DirDirector 2023-04-01
56 Young, Steven John (1966-09) M 58 DirDirector 2022-02-17

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