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Patrick Burns - Director (British, 57 years old, born March 1969)
Appointed 30 October 2017, Resigned 14 December 2021
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Resigned
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Alexander Cairnie - Director (British, 65 years old, born January 1961)
Appointed 07 September 2017, Resigned 14 December 2021
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Resigned
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Iain Crole - Director (British, 57 years old, born October 1969)
Appointed 23 November 2017
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Active
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Fraser Edmond - Director (British, 51 years old, born July 1975)
Appointed 06 December 2017
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Active
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Hugo Lough - Director (British, 35 years old, born April 1991)
Appointed 14 December 2021, Resigned 02 January 2026
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Resigned
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Artur Niemczewski - Director (British, 61 years old, born May 1965)
Appointed 01 June 2023, Resigned 18 October 2024
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Resigned
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Peter Scott - Director (British, 62 years old, born June 1964)
Appointed 02 June 2025
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Active
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Stephen Trombala - Director (British, 54 years old, born July 1972)
Appointed 22 August 2017, Resigned 07 September 2017
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Resigned
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Christiaan Van Der Kuyl - Director (British, 57 years old, born August 1969)
Appointed 30 October 2017
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Active
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Mercia Fund Management (Nominees) Limited - Director
Appointed 02 January 2026
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Active
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