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Lucy Armstrong - Director (British, 58 years old, born July 1968)
Appointed 20 January 2025, Resigned 22 July 2025
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Resigned
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Gary Bowdler - Director (British, 46 years old, born October 1980)
Appointed 26 August 2025
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Active
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David Braben - Director (British, 62 years old, born January 1964)
Appointed 19 December 2024
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Active
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Mark Burton - Director (British, 49 years old, born September 1977)
Appointed 28 April 2025
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Active
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Simon Crabtree - Director (British, 54 years old, born April 1972)
Appointed 16 August 2019, Resigned 05 November 2021
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Resigned
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Angus Davies - Director (British, 60 years old, born April 1966)
Appointed 15 November 2023, Resigned 28 April 2025
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Resigned
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Sarah Ellerby - Director (British, 51 years old, born February 1975)
Appointed 21 July 2020, Resigned 26 August 2025
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Resigned
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Neil Guilder - Director (British, 66 years old, born October 1960)
Appointed 23 February 2021, Resigned 31 March 2023
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Resigned
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Barry Hedley - Director (British, 80 years old, born January 1946)
Appointed 17 May 2017, Resigned 24 July 2020
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Resigned
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Wendy Irvin-Braben - Director (British, 61 years old, born June 1965)
Appointed 02 November 2018, Resigned 19 December 2024
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Resigned
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Gerald Koch - Director (German, 47 years old, born May 1979)
Appointed 01 November 2025
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Active
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Peter McNeill - Director (British, 67 years old, born February 1959)
Appointed 01 August 2017, Resigned 04 January 2024
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Resigned
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David Morgan - Director (British, 69 years old, born October 1957)
Appointed 07 December 2021, Resigned 28 February 2025
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Resigned
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John Nicholas - Director (Australian, 77 years old, born July 1949)
Appointed 17 May 2017, Resigned 14 November 2017
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Resigned
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Yunus Patel - Director (British, 69 years old, born February 1957)
Appointed 11 April 2016, Resigned 26 March 2020
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Resigned
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David Pitt-Watson - Director (British, 70 years old, born September 1956)
Appointed 17 May 2017, Resigned 19 December 2024
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Resigned
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James Sitter - Director (Scottish, 48 years old, born March 1978)
Appointed 07 March 2024
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Active
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Stewart Stewart - Director (American, 56 years old, born September 1970)
Appointed 01 January 2026
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Active
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Edward Wilson - Director (British, 72 years old, born May 1954)
Appointed 17 May 2017, Resigned 30 June 2021
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 03 November 2022
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Active
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