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Ronald Andrews - Director (American, 67 years old, born July 1959)
Appointed 20 July 2023
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Active
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Matthew Baker - Director (British, 44 years old, born April 1982)
Appointed 16 May 2016
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Active
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Holly Butler - Director (British, 35 years old, born May 1991)
Appointed 18 May 2018
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Active
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Stacy Chick - Director (American, 64 years old, born June 1962)
Appointed 01 August 2025
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Active
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John Duncan - Director (British, 52 years old, born August 1974)
Appointed 27 February 2019
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Active
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Mark Hegarty - Director (British, 65 years old, born October 1961)
Appointed 16 May 2016, Resigned 29 February 2024
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Resigned
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Steven Howell - Director (British, 59 years old, born May 1967)
Appointed 27 February 2019, Resigned 20 July 2023
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Resigned
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Marc Jones - Director (American, 51 years old, born October 1975)
Appointed 01 July 2025
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Active
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Stephen Little - Director (British, 69 years old, born January 1957)
Appointed 01 October 2019
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Active
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Andrew McNeill - Director (British, 49 years old, born December 1977)
Appointed 20 March 2019
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Active
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David Onions - Director (British, 77 years old, born February 1949)
Appointed 15 July 2021
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Active
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David Palmer - Director (British, 47 years old, born July 1979)
Appointed 16 May 2016
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 05 September 2023
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Active
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