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Eric Beard - Director
(British, 75 years old, born April 1951)
Appointed 07 November 2019, Resigned 02 July 2025
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Resigned
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Richard Boyd - Director
(British, 59 years old, born July 1967)
Appointed 26 January 2018, Resigned 26 April 2024
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Resigned
|
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William Brooks - Director
(British, 65 years old, born February 1961)
Appointed 27 September 2019, Resigned 21 April 2023
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Resigned
|
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Nicola Broughton - Director
(British, 55 years old, born September 1971)
Appointed 27 September 2019, Resigned 16 April 2020
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Resigned
|
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Joseph Conner - Director
(British, 66 years old, born June 1960)
Appointed 01 September 2025
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Active
|
|
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Isabel Dodd - Director
(British, 50 years old, born July 1976)
Appointed 16 April 2020, Resigned 04 December 2020
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Resigned
|
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Andrew Herbert - Director
(British, 54 years old, born November 1972)
Appointed 29 March 2018, Resigned 12 June 2024
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Resigned
|
|
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Adam Kelliher - Director
(British, 64 years old, born May 1962)
Appointed 01 September 2025
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Active
|
|
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Robin Lincoln - Director
(British, 55 years old, born March 1971)
Appointed 04 December 2020, Resigned 06 July 2023
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Resigned
|
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John Milad - Director
(British, 54 years old, born July 1972)
Appointed 21 April 2023, Resigned 17 November 2023
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Resigned
|
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Sandra Neumann - Director
(Swiss, 52 years old, born March 1974)
Appointed 11 December 2019, Resigned 02 July 2025
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Resigned
|
|
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Donald Nicolson - Director
(Scottish, 66 years old, born January 1960)
Appointed 03 April 2018
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Active
|
|
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Peter Vanlaeke - Director
(Belgian, 47 years old, born May 1979)
Appointed 27 September 2019, Resigned 01 September 2025
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 26 January 2018
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Active
|
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Mercia Fund Management (Nominees) Limited - Director
Appointed 03 April 2018, Resigned 27 September 2019
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 06 July 2023
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Active
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