• Executive Chairman: Duncan Soukup

    Duncan Soukup has over 35 years of investment experience, having worked in investment banking for 10 years, including as managing director in charge of the non-US equity business of Bear Sterns. Thereafter, he established the AIM-listed investment management business Acquisitor plc. Duncan is the founder and Executive Chairman of Thalassa Holdings Ltd (“Thalassa”), a company listed on the London Stock Exchange. He joined the Company’s board as Chairman in October 2019.

  • Senior Independent Director: Gareth Edwards

    Gareth Edwards is a qualified solicitor and was formerly a partner at international law firm Pinsent Masons LLP. He has extensive experience as an adviser to boards and senior management of a range of public, private and entrepreneurial companies on their strategy and wider business and commercial issues. He is Chairman of Honye Financial Services Limited, a company listed on the Main Market of the London Stock Exchange. He is also a director of the AIM-listed company Cornerstone FS Plc. Mr Edwards chairs the Company’s Audit and Remuneration Committees.