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Stephen Clucas - Director (British, 62 years old, born May 1964)
Appointed 04 June 2019, Resigned 05 June 2020
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Resigned
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Jonathan Cresswell - Director (British, 50 years old, born February 1976)
Appointed 16 September 2020
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Active
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David Elliott - Director (British, 50 years old, born October 1976)
Appointed 07 May 2025, Resigned 14 November 2025
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Resigned
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Charles Forbes - Director (British, 66 years old, born February 1960)
Appointed 01 April 2024
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Active
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Donald Gass - Director (Canadian, 55 years old, born March 1971)
Appointed 12 September 2023, Resigned 01 December 2024
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Resigned
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Edwin Hamilton - Director (British, 65 years old, born March 1961)
Appointed 04 June 2019, Resigned 30 January 2021
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Resigned
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Mohamed Mohamed Zaveer - Director (Canadian, 47 years old, born December 1979)
Appointed 17 July 2024, Resigned 07 May 2025
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Resigned
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Thomas Murray - Director (American, 67 years old, born September 1959)
Appointed 03 June 2019, Resigned 10 August 2022
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Resigned
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Richard Porteus - Director (British, 46 years old, born July 1980)
Appointed 06 January 2020, Resigned 18 July 2024
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Resigned
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Valerie Spence - Director (British, 64 years old, born April 1962)
Appointed 05 April 2019, Resigned 04 June 2019
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Resigned
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Nicholas Viney - Director (British, 52 years old, born June 1974)
Appointed 12 September 2023
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 02 February 2024
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Active
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