The Board comprises six Directors

It is the responsibility of the Board to ensure that there is effective stewardship of the Company’s affairs.

Further information on the governance of Electra Private Equity PLC can be found in the Governance section of this website and in Company’s most recent Annual Report.

  • V The Valuations Committee
  • AR Audit and Risk Committee
  • R Remuneration Committee
  • N Nomination Committee
  •   Committee Chair
Neil Johnson

Neil Johnson

Chairman

N

Paul Goodson

Paul Goodson

Senior Independent Director

V AR R N

Gavin Manson

Gavin Manson

Chief Financial and Operating Officer

Linda Wilding

Linda Wilding

Independent Non-Executive Director

V AR R N

Baroness Kate Rock

Baroness Kate Rock

Independent Non-Executive Director

AR R N

Suki Thompson

Suki Thompson

Independent Non-Executive Director

AR R N