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Gavin Chapman - Director (British, 56 years old, born June 1970)
Appointed 16 March 2023, Resigned 10 January 2025
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Resigned
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Jonathan Cole - Director (British, 48 years old, born February 1978)
Appointed 15 September 2020
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Active
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Andrew Doyle - Director (Irish, 67 years old, born June 1959)
Appointed 14 May 2023
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Active
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John Hughes - Director (British, 64 years old, born May 1962)
Appointed 14 May 2023
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Active
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Samuel Keam - Director (British, 44 years old, born January 1982)
Appointed 08 November 2017
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Active
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Robert King - Director (British, 48 years old, born September 1978)
Appointed 17 March 2015
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Active
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Antoine Pradayrol - Director (French,British, 55 years old, born March 1971)
Appointed 30 June 2020, Resigned 10 January 2025
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Resigned
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Mercia Fund Management (Nominees) Limited - Director
Appointed 08 November 2022
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Active
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