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Matthew Allen - Director (British, 54 years old, born December 1972)
Appointed 06 September 2016, Resigned 07 November 2019
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Resigned
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Nitin Bhandari - Director (British, 59 years old, born December 1967)
Appointed 25 June 2018, Resigned 08 November 2019
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Resigned
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Inderbir Dhingra - Director (Indian, 52 years old, born June 1974)
Appointed 27 June 2023
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Active
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Andrew Hall - Director (British, 63 years old, born July 1963)
Appointed 22 February 2019, Resigned 25 February 2022
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Resigned
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Andrew Hall - Director (British, 63 years old, born July 1963)
Appointed 27 March 2023, Resigned 31 December 2025
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Resigned
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Syed Hoda - Director (Indian, 73 years old, born January 1953)
Appointed 29 August 2018, Resigned 06 December 2019
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Resigned
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Mahek Mehta - Director (Indian, 38 years old, born December 1988)
Appointed 10 March 2023, Resigned 04 June 2024
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Resigned
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Ami Momaya - Director (Indian, 45 years old, born December 1981)
Appointed 10 March 2023, Resigned 25 July 2025
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Resigned
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Rahul Munjal - Director (Indian, 50 years old, born January 1976)
Appointed 17 August 2016
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Active
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Abhimanyu Munjal - Director (Indian, 43 years old, born July 1983)
Appointed 17 August 2016
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Active
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Pawan Munjal - Director (Indian, 72 years old, born October 1954)
Appointed 12 December 2018
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Active
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Pooja Munjal - Director (Indian, 47 years old, born September 1979)
Appointed 10 March 2023
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Active
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Jean-Paul Pinard - Director (French, 76 years old, born April 1950)
Appointed 25 June 2018, Resigned 17 October 2022
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Resigned
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Hardik Shah - Director (Indian, 42 years old, born April 1984)
Appointed 25 July 2025
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Active
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Sumeet Thakur - Director (Indian, 60 years old, born November 1966)
Appointed 10 March 2023
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Active
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Ravi Thanvi - Director (Indian, 39 years old, born November 1987)
Appointed 05 June 2024, Resigned 25 July 2025
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Resigned
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Jtc Trust Company (Uk) Limited - Secretary
Appointed 09 March 2017, Resigned 31 July 2020
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Resigned
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Ptc Directors Limited - Director
Appointed 09 March 2017, Resigned 07 November 2019
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Resigned
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