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Suminori Arima - Director
(Japanese, 55 years old, born November 1971)
Appointed 01 February 2018, Resigned 22 February 2018
|
Resigned
|
|
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Caroline Banszky - Director
(British, 73 years old, born July 1953)
Appointed 22 February 2018
|
Active
|
|
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Patrick Cox - Director
(Irish, 74 years old, born November 1952)
Appointed 22 February 2018
|
Active
|
|
|
Norman Crighton - Director
(British, 60 years old, born June 1966)
Appointed 22 October 2025
|
Active
|
|
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Angus Gordon Lennox - Director
(British, 62 years old, born February 1964)
Appointed 22 October 2025
|
Active
|
|
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Christine Higgins - Director
(British, 67 years old, born February 1959)
Appointed 01 February 2026
|
Active
|
|
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Malcolm King - Director
(British, 69 years old, born March 1957)
Appointed 22 February 2018, Resigned 16 December 2025
|
Resigned
|
|
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Simon Merriweather - Director
(British, 62 years old, born November 1964)
Appointed 18 September 2025
|
Active
|
|
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Thomas Murley - Director
(American, 69 years old, born June 1957)
Appointed 22 February 2018, Resigned 16 December 2025
|
Resigned
|
|
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Alex O'cinneide - Director
(Irish, 55 years old, born December 1971)
Appointed 01 February 2018, Resigned 22 February 2018
|
Resigned
|
|
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Keith Pickard - Director
(British, 58 years old, born June 1968)
Appointed 01 February 2026
|
Active
|
|
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William Saunders - Director
(British, 58 years old, born May 1968)
Appointed 19 January 2018, Resigned 01 February 2018
|
Resigned
|
|
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Lisa Scenna - Director
(Australian, 58 years old, born April 1968)
Appointed 01 May 2023
|
Active
|
|
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Victoria Silver - Director
(British, 41 years old, born December 1985)
Appointed 19 January 2018, Resigned 01 February 2018
|
Resigned
|
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Jtc (Uk) Limited - Secretary
Appointed 19 January 2018, Resigned 14 September 2022
|
Resigned
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