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Lucas Bertrand - Director (Australian, 53 years old, born February 1973)
Appointed 27 January 2017
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Active
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Robert Delf - Director (American, 49 years old, born April 1977)
Appointed 09 February 2022, Resigned 25 November 2025
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Resigned
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Timothy Marchant - Director (British, 44 years old, born January 1982)
Appointed 28 February 2022
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Active
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Nicholas Mettyear - Director (British, 38 years old, born October 1988)
Appointed 18 September 2023
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Active
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Daniel Perkins - Director (British, 44 years old, born December 1982)
Appointed 10 December 2020, Resigned 18 September 2023
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Resigned
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Fadi Shuman - Director (British, 54 years old, born December 1972)
Appointed 06 February 2019, Resigned 18 September 2023
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Resigned
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Stuart Simms - Director (British, 56 years old, born October 1970)
Appointed 06 February 2019, Resigned 19 August 2019
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Resigned
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Calum Smeaton - Director (British, 58 years old, born September 1968)
Appointed 23 March 2024
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Active
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Matthew Stevens - Director (Canadian, 41 years old, born April 1985)
Appointed 04 April 2019, Resigned 16 December 2019
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Resigned
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Eleni Voukaki - Director (Greek, 44 years old, born April 1982)
Appointed 18 September 2023, Resigned 20 June 2025
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Resigned
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Kok-Yee Yau - Director (British, 45 years old, born July 1981)
Appointed 16 December 2019, Resigned 11 December 2020
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 28 February 2022
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Active
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