Officers & Directors

7 Active 4 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antoine Benjamin Nussenbaum	Director	12 Sept 2024	French	45 years	United Kingdom
Daniel Thomas Valdur Eha	Director	3 Sept 2012	British	38 years	England
Mathew Ian Cockroft	Director	5 Oct 2020	British	40 years	England
Mercia Fund Management (nominees) Limited	Corporate Director	17 Sept 2025	United Kingdom	-	-
Miles Geoffrey Hill	Director	11 Mar 2020	British	58 years	England
Roz Cuschieri	Director	25 Apr 2023	British	59 years	Scotland
Sarah Jayne Doyle	Director	11 Mar 2020	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aaron Lawson-clark	Director	27 Mar 2019	23 Sept 2022	British	40 years
Christopher Jon Holyland	Director	10 Jul 2019	10 Oct 2023	British	49 years
Jan Oosthuizen	Director	21 Dec 2022	17 Sept 2025	British	41 years
Peter Pritchard	Director	5 Nov 2015	10 Jul 2019	British	56 years