BoardBase

MOLTEN VENTURES PLC

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Ticker
GROW
FTSE Rank
236
26
People
6Board Members
20Executives
Country
United Kingdom (UK)
Industry
Fund
Website
moltenventures.com

Board

▸Grahame CookSenior Independent Non-Executive Director6820 Nov 201510y 5m
▸Stuart ChapmanCo-Founder and Director5620 Nov 201510y 5m
▸Gervaise SloweyIndependent Non-Executive Director5823 Jul 20214y 9m
▸Sarah GentlemanIndependent Non-Executive Director558 Sep 20214y 8m
▸Lara NaqushbandiIndependent Non-Executive Director4511 Sep 20232y 7m
▸Laurence HollingworthChairman of the Board682 Jan 20242y 4m

Board Timeline

2015202020252030now
Grahame Cook10y 5m from 20 Nov 2015Senior Independent Non-Executive Director9 years
Stuart Chapman10y 5m from 20 Nov 2015Co-Founder and Director
Gervaise Slowey4y 9m from 23 Jul 2021Independent Non-Executive Director9 years
Sarah Gentleman4y 8m from 8 Sep 2021Independent Non-Executive Director9 years
Lara Naqushbandi2y 7m from 11 Sep 2023Independent Non-Executive Director9 years
Laurence Hollingworth2y 4m from 2 Jan 2024Chairman of the Board

Committee Chairs

Grahame CookAudit, Risk and Valuations CommitteeSenior Independent Non-Executive Director20 Nov 201510y 5m
Gervaise SloweyEnvironmental, Social and Governance CommitteeIndependent Non-Executive Director23 Jul 20214y 9m
Laurence HollingworthNomination CommitteeChairman of the Board2 Jan 20242y 4m
Sarah GentlemanRemuneration CommitteeIndependent Non-Executive Director8 Sep 20214y 8m

Executives

Ben WilkinsonCEOChief Executive Officer and Director
Nic BrisbourneN-1Senior Partner
Chantal CantleN-1Chief People Officer
Brian CaulfieldN-1Venture Partner
George ChalmersN-1Head of Climate
Lucy CollinsN-1Head of Enterprise Investment Scheme
David CummingsN-1Venture Partner
Alan DuncanN-1Venture Partner
Gareth FaithN-1Group Company Secretary
Malcolm FergusonN-1Partner, Secondaries
William HorlickN-1Head of Venture Capital Trust
Bakhrom IbragimovN-1Partner, Head of Molten East
Richard MarshN-1Chief Portfolio Officer
Nicola McClaffertyN-1Partner
Steven MendelN-1Partner, Secondaries
Dipesh PindoriaN-1Head of Information Technology
Ben RobsonN-1General Counsel
Nick SandoN-1Partner, Secondaries
Luke SmithN-1Head of Early Investing
Andrew ZimmermannN-1Director and Chief Financial Officer

Former Officers and Directors

Bindi Karia
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Philip Harrison
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Richard Howell
  • Director/Board Member2016-06-09 -> N/A
  • Independent Dir/Board Member2016-06-09 -> N/A
2016-06-09N/A
Karen Holford
  • Chairman2016-06-09 -> 2023-01-16
  • Independent Dir/Board MemberN/A -> 2023-01-16
2016-06-092023-01-16