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Timothy Dietlin - Director (American, 57 years old, born July 1969)
Appointed 12 September 2023
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Active
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Alistair MacDonald - Director (British, 56 years old, born February 1970)
Appointed 20 November 2023, Resigned 30 October 2025
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Resigned
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David Miller - Director (British, 67 years old, born November 1959)
Appointed 26 April 2022, Resigned 31 December 2024
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Resigned
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Mike Mortimer - Director (American, 66 years old, born April 1960)
Appointed 28 July 2022, Resigned 12 September 2023
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Resigned
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Robert Saltrick - Director (English, 37 years old, born March 1989)
Appointed 30 October 2025
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Active
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Wendy Sanhai - Director (American, 59 years old, born September 1967)
Appointed 09 January 2025
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Active
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Michael Turner - Director (British, 57 years old, born August 1969)
Appointed 28 July 2022
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Active
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Aztec Financial Services (Jersey) Limited - Secretary
Appointed 26 April 2022
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Active
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