Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brendon Dominic Mcdonagh | Director | 10 Feb 2017 | British | 60 years | England |
| Brian Alexander Mcewan | Director | 22 Oct 2020 | British | 70 years | England |
| Harry Thomas Stratford | Director | 23 Jun 2017 | British | 78 years | England |
| Jonathan Andrew Hurford | Director | 1 Feb 2020 | British | 48 years | England |
| Mercia Fund Management (nominees) Limited | Corporate Director | 17 Sept 2025 | United Kingdom | - | - |
| Tasmin Lizabeth Morgan | Director | 8 Mar 2024 | British | 36 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aaron Anthony Lawson-clark | Director | 31 Oct 2018 | 29 Jul 2022 | British | 40 years |
| Alex Stephen Gwyther | Director | 29 Jul 2022 | 7 Aug 2023 | British | 36 years |
| Christian Alexander Rigg | Director | 4 Sept 2018 | 31 Dec 2019 | British | 52 years |
| Emma Louise Mcdonagh | Director | 10 Feb 2017 | 4 Sept 2018 | British | 53 years |
| Harry Thomas Stratford | Director | 10 Feb 2017 | 10 Feb 2017 | British | 78 years |
| Martijn Christian Kleibergen | Director | 7 Aug 2023 | 17 Sept 2025 | Dutch | 54 years |
| Michael Denis Barker | Director | 1 Jul 2019 | 30 Mar 2020 | British | 50 years |
| Timothy Roland Levett | Director | 4 Sept 2018 | 31 Oct 2018 | British | 77 years |