Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| James Edward Grant | Director | 16 Jul 2019 | British | 48 years | United Kingdom |
| Kate Louise Graham | Director | 1 May 2024 | British | 46 years | United Kingdom |
| Nicholas Michael Taylor | Director | 22 Jul 2015 | British | 58 years | United Kingdom |
| Schroder Corporate Services Limited | Corporate Secretary | 14 Dec 2016 | United Kingdom | - | - |
| Victoria Mackman | Director | 25 Apr 2025 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Sebastian Austin | Director | 22 Jul 2015 | 16 Jun 2016 | British | 52 years |
| Graham Staples | Director | 22 Jul 2015 | 30 Apr 2024 | British | 65 years |
| Schroders Corporate Secretary Limited | Corporate Secretary | 22 Jul 2015 | 14 Dec 2016 | United Kingdom | - |
| Tim Mccann | Director | 16 Jun 2016 | 24 Apr 2025 | British | 53 years |
| Wayne Mepham | Director | 22 Jul 2015 | 16 Jul 2019 | British | 53 years |