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Aaron Awan - Director (British, 38 years old, born November 1988)
Appointed 25 October 2023
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Active
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Peter Beech - Director (British, 66 years old, born September 1960)
Appointed 16 November 2015, Resigned 16 July 2018
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Resigned
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James Booth - Director (British, 61 years old, born March 1965)
Appointed 16 November 2015, Resigned 04 May 2020
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Resigned
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James Brigden - Director (British, 58 years old, born June 1968)
Appointed 14 December 2017, Resigned 14 January 2026
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Resigned
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James Briscoe - Director (British, 50 years old, born January 1976)
Appointed 17 July 2018, Resigned 30 June 2019
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Resigned
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Malcolm Cox - Director (British, 66 years old, born December 1960)
Appointed 09 June 2020
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Active
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Cadi Jones - Director (British, 46 years old, born September 1980)
Appointed 14 January 2026
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Active
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Alexander Matthews - Director (British, 53 years old, born September 1973)
Appointed 09 August 2022
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Active
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Thomas Quick - Director (British, 54 years old, born May 1972)
Appointed 16 November 2015
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Active
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Stephen Rust - Director (British, 60 years old, born April 1966)
Appointed 27 April 2018, Resigned 14 July 2023
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Resigned
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Andrew Stevens - Director (British, 58 years old, born June 1968)
Appointed 17 July 2018, Resigned 15 May 2019
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Resigned
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Dominic Trigg - Director (British, 58 years old, born March 1968)
Appointed 21 May 2021, Resigned 11 March 2022
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 04 April 2016, Resigned 04 May 2020
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Resigned
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