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Iain Baird - Director (British, 58 years old, born April 1968)
Appointed 07 March 2025
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Active
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Matthew Baker - Director (British, 56 years old, born September 1970)
Appointed 24 August 2016, Resigned 01 March 2021
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Resigned
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Joseph Beckman - Director (American, 43 years old, born July 1983)
Appointed 28 March 2023, Resigned 07 March 2025
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Resigned
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Albert Bristow - Director (American, 56 years old, born January 1970)
Appointed 28 March 2023, Resigned 07 March 2025
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Resigned
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Paul Brooks - Director (British, 58 years old, born December 1968)
Appointed 08 August 2016, Resigned 26 September 2018
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Resigned
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Ryan Cawood - Director (British, 43 years old, born November 1983)
Appointed 01 March 2021, Resigned 01 March 2023
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Resigned
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Ryan Cawood - Director (British, 43 years old, born November 1983)
Appointed 28 April 2011, Resigned 01 March 2021
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Resigned
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Yu-Hsiang Chang - Director (American, 63 years old, born May 1963)
Appointed 01 March 2021, Resigned 22 February 2024
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Resigned
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Martin Hall - Director (British, 70 years old, born May 1956)
Appointed 01 March 2021, Resigned 31 July 2024
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Resigned
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Martin Hall - Director (British, 70 years old, born May 1956)
Appointed 15 November 2017, Resigned 01 March 2021
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Resigned
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Barry Hames - Director (British, 78 years old, born January 1948)
Appointed 15 March 2016, Resigned 01 March 2021
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Resigned
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Edward Hu - Director (American, 64 years old, born December 1962)
Appointed 01 March 2021, Resigned 01 March 2022
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Resigned
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Lennart Lee - Director (Chinese, 43 years old, born December 1983)
Appointed 01 March 2021, Resigned 26 November 2021
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Resigned
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Andrew Maxwell - Director (British, 71 years old, born December 1955)
Appointed 21 November 2013, Resigned 09 June 2016
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Resigned
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Keith Meaney - Director (Irish, 51 years old, born November 1975)
Appointed 27 March 2024, Resigned 31 October 2025
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Resigned
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Martin Quinn - Director (British, 58 years old, born January 1968)
Appointed 07 March 2025, Resigned 27 August 2025
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Resigned
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Darwin Richardson - Director (American, 60 years old, born April 1966)
Appointed 07 March 2025
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Active
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Leonard Seymour - Director (British, 68 years old, born September 1958)
Appointed 30 September 2015, Resigned 01 March 2021
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Resigned
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Jennifer Winter - Director (British, 66 years old, born January 1960)
Appointed 30 September 2020, Resigned 01 March 2021
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 11 July 2013, Resigned 01 March 2021
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 01 March 2021
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Active
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