Officers & Directors
8 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Philip Amos | Secretary | 22 May 2019 | - | - | - |
| Colin Philip Amos | Director | 30 Mar 2012 | British | 61 years | England |
| James Wesley Harris | Director | 30 Mar 2012 | British | 58 years | England |
| Juliette Marie-anne Summerfield | Director | 22 May 2019 | British | 58 years | England |
| Mercia Fund Management (nominees) Limited | Corporate Director | 17 Sept 2025 | United Kingdom | - | - |
| Michael Adam Severs | Director | 1 Apr 2019 | British | 61 years | England |
| Neil Alexander Shute | Director | 22 Jul 2021 | British | 57 years | England |
| Ross Scott Stuart | Director | 29 Apr 2010 | British | 73 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Duncan Miles Johnson | Director | 30 Mar 2012 | 2 Aug 2020 | British | 69 years |
| James Vaughan Arrowsmith | Director | 22 Apr 2010 | 25 Mar 2024 | British | 58 years |
| Juliette Marie-anne Summerfield | Director | 30 Mar 2012 | 22 May 2019 | British | 58 years |
| Kenneth James Davies | Director | 29 Apr 2010 | 30 Mar 2012 | British | 80 years |
| Tracy Lee Plimmer | Director | 14 Jan 2010 | 22 Apr 2010 | British | 50 years |
| Victoria Jane Wiesener | Director | 25 Mar 2024 | 17 Sept 2025 | British | 54 years |
