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Catherine Brown - Director
(British, 60 years old, born March 1966)
Appointed 27 January 2016
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Active
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Alastair Conway - Director
(British, 61 years old, born March 1965)
Appointed 07 October 2024
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Active
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Lindiwe Dlamini - Director
(South African, 56 years old, born March 1970)
Appointed 10 January 2025
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Active
|
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Christian Dougal - Director
(British, 57 years old, born January 1969)
Appointed 01 May 2015, Resigned 14 October 2019
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Resigned
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Adrian Durham - Director
(British, 53 years old, born August 1973)
Appointed 01 May 2015, Resigned 03 April 2020
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Resigned
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Graeme Hardie - Director
(British, 65 years old, born August 1961)
Appointed 01 May 2015, Resigned 25 September 2015
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Resigned
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Edward James - Director
(British, 54 years old, born April 1972)
Appointed 03 April 2020, Resigned 20 October 2023
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Resigned
|
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Kristopher Love - Director
(British, 43 years old, born April 1983)
Appointed 30 December 2019, Resigned 22 June 2020
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Resigned
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Vivienne Sacco - Director
(British, 58 years old, born July 1968)
Appointed 01 May 2015, Resigned 30 December 2019
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Resigned
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Riane Stoltz - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2022, Resigned 14 July 2023
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Resigned
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John Tomlins - Director
(British, 78 years old, born December 1948)
Appointed 01 May 2015
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Active
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Greg Whitaker - Director
(Irish, 44 years old, born April 1982)
Appointed 03 June 2024, Resigned 26 February 2025
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 01 May 2015, Resigned 01 January 2021
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Resigned
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