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Tony Brown - Director (British, 63 years old, born April 1963)
Appointed 21 December 2018, Resigned 26 July 2024
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Resigned
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Stephen Calamari - Director (American, 72 years old, born December 1954)
Appointed 08 July 2015, Resigned 15 February 2016
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Resigned
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Teresa De Leon Cinco - Director (Filipino, 56 years old, born January 1970)
Appointed 08 July 2015, Resigned 15 February 2016
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Resigned
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Elaine Lowey - Director (British, 48 years old, born October 1978)
Appointed 26 July 2024
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Active
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Alasdair MacDonald - Director (British, 67 years old, born June 1959)
Appointed 15 February 2016, Resigned 31 December 2018
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Resigned
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Simon Thornley - Director (British, 54 years old, born February 1972)
Appointed 17 October 2022
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Active
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Kevin Turland - Director (British, 57 years old, born March 1969)
Appointed 15 February 2016
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Active
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Halco Secretaries Limited - Secretary
Appointed 05 June 2018, Resigned 29 June 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 29 June 2023
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Active
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