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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 31 July 2025
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Active
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Colin Farebrother - Director (British, 61 years old, born December 1965)
Appointed 30 August 2022, Resigned 31 July 2025
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Resigned
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Mahesh Patel - Director (British, 73 years old, born September 1953)
Appointed 30 August 2022, Resigned 31 July 2025
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Resigned
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David Sedgwick - Director (American, 51 years old, born June 1975)
Appointed 31 July 2025
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Active
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William Wagner - Director (American, 60 years old, born January 1966)
Appointed 31 July 2025, Resigned 10 November 2025
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 31 July 2025
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Active
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