Officers & Directors
8 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barrie Alan Hadfield | Director | 18 Nov 2019 | British | 57 years | England |
| Fred Henry Ursell | Director | 14 Mar 2025 | British | 34 years | England |
| Hugo James D'urban Sunnucks | Director | 14 Mar 2025 | British | 36 years | England |
| Jack Houghton | Director | 20 Dec 2021 | British | 31 years | United Kingdom |
| John Zafar | Director | 18 Nov 2022 | British | 64 years | England |
| Mercia Fund Management (nominees) Limited | Corporate Director | 14 Mar 2025 | United Kingdom | - | - |
| Niamh Mulhall | Director | 15 Dec 2022 | British | 27 years | England |
| Philippa Joann White | Director | 1 May 2025 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Julian Alistair Dennard | Director | 16 Sept 2022 | 14 Mar 2025 | British | 53 years |
| Lesley Anstey | Director | 11 Feb 2022 | 7 Apr 2025 | British | 66 years |
| Lodewyk Henricus Verhoef | Director | 16 Apr 2021 | 15 Dec 2022 | British | 43 years |
| Peter James Shiner | Secretary | 1 Aug 2022 | 20 Dec 2023 | - | - |