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Rupert Barclay - Director (British, 69 years old, born February 1957)
Appointed 03 July 2018, Resigned 26 September 2019
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Resigned
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Rosemary Boot - Director (British, 64 years old, born November 1962)
Appointed 03 July 2018, Resigned 26 September 2019
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Resigned
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Derek Bunker - Director (American, 38 years old, born February 1988)
Appointed 10 November 2025
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Active
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James Callister - Director (American, 51 years old, born October 1975)
Appointed 09 May 2025
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Active
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Andrew Cowley - Director (British, 63 years old, born May 1963)
Appointed 26 September 2019, Resigned 09 May 2025
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Resigned
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Paul Craig - Director (British, 56 years old, born January 1970)
Appointed 03 July 2018, Resigned 26 September 2019
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Resigned
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Philip Hall - Director (British, 72 years old, born July 1954)
Appointed 03 July 2018, Resigned 26 September 2019
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Resigned
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Mahesh Patel - Director (British, 73 years old, born September 1953)
Appointed 26 September 2019, Resigned 09 May 2025
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Resigned
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David Sedgwick - Director (American, 51 years old, born May 1975)
Appointed 09 May 2025
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Active
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William Wagner - Director (American, 60 years old, born January 1966)
Appointed 09 May 2025, Resigned 10 November 2025
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Resigned
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David Yaldron - Director (British, 52 years old, born June 1974)
Appointed 03 July 2018, Resigned 09 May 2025
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 03 July 2018
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Active
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