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David Bates - Director (British, 58 years old, born May 1968)
Appointed 11 March 2022
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Active
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Philip Brainin - Director (Danish, 35 years old, born December 1991)
Appointed 12 March 2026
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Active
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Laura Davies - Director (British, 37 years old, born May 1989)
Appointed 05 September 2024
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Active
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Harry Destecroix - Director (British, 39 years old, born April 1987)
Appointed 19 December 2022, Resigned 05 September 2024
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Resigned
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Paul Edwards - Director (British, 70 years old, born December 1956)
Appointed 01 July 2022
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Active
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Shi Foo - Director (American, 57 years old, born October 1969)
Appointed 17 February 2025
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Active
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Steven Harper - Director (British, 67 years old, born September 1959)
Appointed 11 March 2022, Resigned 10 April 2023
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Resigned
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Anker Lundemose - Director (Danish, 65 years old, born July 1961)
Appointed 01 April 2024
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Active
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Jackie McKen - Director (British, 61 years old, born May 1965)
Appointed 01 July 2022, Resigned 17 August 2025
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Resigned
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JR Needham - Director (American, 63 years old, born November 1963)
Appointed 12 February 2024
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Active
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Christine Power - Director (British,Polish, 68 years old, born January 1958)
Appointed 11 July 2022, Resigned 10 April 2023
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 12 February 2024
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Active
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