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Samuel Bursten - Director (American, 35 years old, born November 1991)
Appointed 01 August 2025
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Active
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Niall Coogan - Director (British, 33 years old, born June 1993)
Appointed 01 April 2016
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Active
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Daniel Ellis - Director (American, 38 years old, born February 1988)
Appointed 08 July 2025
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Active
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Robert Hornby - Director (British, 36 years old, born May 1990)
Appointed 30 May 2025
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Active
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Barry Johnston - Director (British, 69 years old, born October 1957)
Appointed 01 April 2016, Resigned 11 February 2021
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Resigned
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Ashwin Kumaraswamy - Director (Indian, 45 years old, born March 1981)
Appointed 11 October 2019, Resigned 31 March 2025
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Resigned
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Gareth Llewellyn - Director (British, 39 years old, born January 1987)
Appointed 18 August 2023, Resigned 13 December 2024
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Resigned
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Jessica McCreadie - Director (British, 35 years old, born September 1991)
Appointed 13 December 2024, Resigned 07 April 2025
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Resigned
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Stuart Thompson - Director (British, 58 years old, born October 1968)
Appointed 08 December 2017, Resigned 17 November 2023
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Resigned
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Kero Limited - Director
Appointed 11 October 2019, Resigned 30 May 2025
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Resigned
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Mercia Fund Management (Nominees) Ltd - Director
Appointed 01 April 2025, Resigned 30 May 2025
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Resigned
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