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Helga Chapman - Director (British, 57 years old, born September 1969)
Appointed 20 August 2024, Resigned 22 December 2025
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Resigned
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William Craig - Director (British, 58 years old, born January 1968)
Appointed 01 April 2019, Resigned 25 March 2021
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Resigned
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Jetta Doran - Director (British, 42 years old, born June 1984)
Appointed 26 May 2015, Resigned 15 January 2024
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Resigned
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Richard Hargreaves - Director (British, 80 years old, born January 1946)
Appointed 06 May 2021
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Active
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Rachel Jones - Director (British, 62 years old, born June 1964)
Appointed 14 November 2014
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Active
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Geraldine Kelly - Director (Irish, 66 years old, born July 1960)
Appointed 01 July 2021, Resigned 31 January 2024
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Resigned
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Heleen Kist - Director (Dutch, 56 years old, born July 1970)
Appointed 05 May 2017, Resigned 31 October 2023
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Resigned
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John Kneen - Director (British, 68 years old, born October 1958)
Appointed 01 July 2024
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Active
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Duncan MacRae - Director (British, 57 years old, born December 1969)
Appointed 01 June 2016, Resigned 10 February 2017
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 04 April 2017
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 10 February 2017
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Active
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