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Casey Abichaker - Director (Canadian, 43 years old, born June 1983)
Appointed 29 October 2025
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Active
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Torsten Bruce-Morgan - Director (British, 61 years old, born April 1965)
Appointed 10 October 2007, Resigned 25 September 2009
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Resigned
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Stephanie Calape - Director (British, 39 years old, born February 1987)
Appointed 01 October 2018, Resigned 10 January 2025
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Resigned
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Fergus Campbell - Director (British, 57 years old, born July 1969)
Appointed 28 August 2006, Resigned 20 June 2011
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Resigned
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Justin Clarke - Director (British, 51 years old, born June 1975)
Appointed 25 August 2006, Resigned 18 July 2019
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Resigned
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John Cooper - Director (American, 60 years old, born December 1966)
Appointed 01 October 2018, Resigned 05 July 2021
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Resigned
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Richard Copley Smith - Director (British, 87 years old, born March 1939)
Appointed 15 January 2004, Resigned 25 August 2006
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Resigned
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Benjamin Enowitz - Director (American, 36 years old, born January 1990)
Appointed 29 October 2025
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Active
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Stephen Flint Wood - Director (British, 62 years old, born January 1964)
Appointed 29 October 2025
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Active
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Richard Guest-Gornall - Director (British, 55 years old, born April 1971)
Appointed 31 January 2013, Resigned 01 October 2018
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Resigned
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Robert Harper - Director (British, 52 years old, born July 1974)
Appointed 01 August 2008, Resigned 20 June 2011
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Resigned
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Michael Hodgson - Director (British, 60 years old, born March 1966)
Appointed 25 August 2006, Resigned 01 February 2008
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Resigned
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Christopher Hughes - Director (British, 62 years old, born February 1964)
Appointed 15 January 2004, Resigned 31 January 2013
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Resigned
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Philip Lowery - Director (British, 64 years old, born May 1962)
Appointed 25 August 2006, Resigned 10 October 2007
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Resigned
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Anil Matharu - Director (British, 48 years old, born February 1978)
Appointed 05 July 2021, Resigned 29 October 2025
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Resigned
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Nicola Meadley - Director (British, 61 years old, born October 1965)
Appointed 15 January 2004, Resigned 10 October 2007
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Resigned
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Michael Morris - Director (British, 66 years old, born July 1960)
Appointed 25 August 2006, Resigned 20 June 2011
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Resigned
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Tyler Nevius - Director (American, 45 years old, born March 1981)
Appointed 29 October 2025
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Active
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Kevin Reid - Director (British, 63 years old, born May 1963)
Appointed 09 January 2004, Resigned 15 January 2004
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Resigned
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Peter Satchwill - Director (British, 72 years old, born February 1954)
Appointed 15 January 2004, Resigned 07 January 2005
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Resigned
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Nathalie Schwarz - Director (British, 56 years old, born May 1970)
Appointed 01 August 2008, Resigned 30 September 2010
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Resigned
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Neil Thackray - Director (British, 66 years old, born April 1960)
Appointed 15 January 2004, Resigned 07 January 2005
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Resigned
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Sarah Traynor - Director (British, 60 years old, born October 1966)
Appointed 15 January 2004, Resigned 07 January 2005
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Resigned
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Mark Wilderspin - Director (British, 61 years old, born June 1965)
Appointed 25 September 2009, Resigned 31 January 2013
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Resigned
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Stephen Wood - Director (British, 62 years old, born January 1964)
Appointed 31 January 2013, Resigned 01 October 2018
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 29 October 2025, Resigned 05 February 2026
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Resigned
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