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Matthew Allen - Director (British, 54 years old, born December 1972)
Appointed 03 April 2019, Resigned 22 May 2019
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Resigned
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Neeraj Avlash - Director (Indian, 50 years old, born July 1976)
Appointed 23 June 2021, Resigned 29 July 2022
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Resigned
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Robert Ayres - Director (British, 74 years old, born October 1952)
Appointed 22 May 2019, Resigned 31 July 2020
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Resigned
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Robert Ayres - Director (British, 74 years old, born October 1952)
Appointed 29 July 2022, Resigned 22 August 2025
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Resigned
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Benjamin Fraser - Director (British, 52 years old, born July 1974)
Appointed 22 June 2020, Resigned 26 June 2025
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Resigned
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Mykhailo Krotov - Director (Ukrainian, 47 years old, born April 1979)
Appointed 29 July 2022, Resigned 31 December 2025
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Resigned
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Rahul Munjal - Director (Indian, 50 years old, born January 1976)
Appointed 03 April 2019, Resigned 22 June 2020
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Resigned
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Mykhailo Oliinyk - Director (Ukrainian, 34 years old, born September 1992)
Appointed 08 September 2023, Resigned 31 December 2025
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Resigned
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Birendra Pandey - Director (Indian, 52 years old, born July 1974)
Appointed 26 August 2020, Resigned 23 June 2021
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Resigned
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Shitanshu Rastogi - Director (Indian, 38 years old, born November 1988)
Appointed 26 June 2025
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Active
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Sumit Roy - Director (Indian, 46 years old, born July 1980)
Appointed 26 August 2025
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Active
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Jtc Trust Company (Uk) Limited - Secretary
Appointed 03 April 2019, Resigned 31 July 2020
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Resigned
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