Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Edmund Palmer Coxen | Director | 28 May 2021 | British | 58 years | England |
| Else Herforth Thomson | Director | 19 Sept 2017 | British | 57 years | United Kingdom |
| Simon Charles Godwin | Director | 13 Dec 2022 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Bloxam | Director | 21 Dec 2016 | 19 Sept 2017 | British | 49 years |
| Andrew Charles Hodson | Director | 14 Dec 2016 | 9 Feb 2018 | British | 60 years |
| Charles Dominic Hazlehurst | Director | 18 Sept 2019 | 31 Jul 2025 | English | 60 years |
| Jake Edward Ronay | Director | 10 May 2016 | 9 Feb 2018 | British | 56 years |
| Julian Dennard | Director | 12 Jul 2019 | 1 Mar 2021 | British | 53 years |
| Matthew Stephen Crisp | Director | 2 Nov 2018 | 1 Feb 2020 | English | 57 years |
| Mercia Fund Management (nominees) Limited | Corporate Director | 6 Apr 2018 | 12 Jul 2019 | United Kingdom | - |
| Timothy Fendley | Director | 10 Jul 2013 | 14 May 2019 | British | 61 years |