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Claire Allen - Director (British, 49 years old, born November 1977)
Appointed 08 July 2015, Resigned 14 December 2015
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Resigned
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Matthew Branch - Director (British, 43 years old, born October 1983)
Appointed 08 July 2015, Resigned 14 December 2015
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Resigned
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Rosemary Cunningham-Thomas - Director (British, 63 years old, born February 1963)
Appointed 19 December 2019, Resigned 28 April 2021
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Resigned
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Isabel Dodd - Director (British, 50 years old, born July 1976)
Appointed 24 May 2019, Resigned 26 November 2020
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Resigned
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Timothy Gray - Director (British, 63 years old, born July 1963)
Appointed 19 June 2025
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Active
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Andrew Hill - Director (British, 64 years old, born May 1962)
Appointed 20 January 2022, Resigned 31 December 2025
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Resigned
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Andrew Hopkinson - Director (British, 50 years old, born December 1976)
Appointed 20 May 2015
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Active
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Bryan Lister - Director (British, 58 years old, born January 1968)
Appointed 08 July 2015, Resigned 16 October 2017
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Resigned
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Jonathan Priestley - Director (British, 61 years old, born December 1965)
Appointed 07 April 2015, Resigned 20 May 2015
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Resigned
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Helen Shaw - Director (British, 64 years old, born May 1962)
Appointed 08 July 2015, Resigned 31 March 2018
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Resigned
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Caroline Sykes - Director (British, 50 years old, born April 1976)
Appointed 20 May 2015, Resigned 31 May 2018
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Resigned
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Roger Teasdale - Director (British, 59 years old, born February 1967)
Appointed 01 March 2018
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Active
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Hitesh Thakrar - Director (British, 64 years old, born March 1962)
Appointed 17 September 2020, Resigned 19 May 2022
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Resigned
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Jonathan Treherne - Director (British, 65 years old, born June 1961)
Appointed 19 January 2018
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Active
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Noel Waters - Director (Irish, 69 years old, born December 1957)
Appointed 19 June 2025
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 26 November 2020
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 08 July 2015, Resigned 24 May 2019
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Resigned
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