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Ronald Black - Director (American, 63 years old, born December 1963)
Appointed 21 January 2022
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Active
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Jan Hemper - Director (British, 51 years old, born August 1975)
Appointed 28 June 2012, Resigned 22 September 2017
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Resigned
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Jonathan Hill - Director (British, 57 years old, born January 1969)
Appointed 11 May 2015, Resigned 19 December 2021
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Resigned
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Bruce Leith - Director (British, 75 years old, born May 1951)
Appointed 17 August 2023, Resigned 23 November 2023
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Resigned
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Bruce Leith - Director (British, 75 years old, born May 1951)
Appointed 22 September 2017, Resigned 31 January 2020
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Resigned
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Kiran Mehta - Director (British, 33 years old, born July 1993)
Appointed 19 December 2021, Resigned 16 December 2022
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Resigned
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John Nash - Director (British, 55 years old, born July 1971)
Appointed 28 June 2012
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Active
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Sarah Payne - Director (British, 54 years old, born July 1972)
Appointed 22 September 2017, Resigned 17 August 2023
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Resigned
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Steven Rowland - Director (British, 54 years old, born August 1972)
Appointed 11 May 2015, Resigned 22 September 2017
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Resigned
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Matthew Scherba - Director (British, 59 years old, born January 1967)
Appointed 31 January 2020, Resigned 19 December 2021
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Resigned
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Matthew Scherba - Director (British, 59 years old, born January 1967)
Appointed 17 August 2023
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Active
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Peter Stephens - Director (American, 60 years old, born November 1966)
Appointed 19 December 2021, Resigned 19 May 2023
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Resigned
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Mercia Fund Management (Nominees) Ltd - Director
Appointed 16 December 2022
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Active
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