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Gabriele Barbaro - Director (Italian, 55 years old, born July 1971)
Appointed 23 October 2020
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Active
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John Barry - Director (British, 58 years old, born January 1968)
Appointed 23 December 2019
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Active
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Sayma Cox - Director (British, 51 years old, born July 1975)
Appointed 21 September 2022, Resigned 22 November 2024
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Resigned
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Angela Fletcher - Director (British, 56 years old, born August 1970)
Appointed 03 February 2025
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Active
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Andrew Heppel - Director (British, 55 years old, born January 1971)
Appointed 30 July 2015, Resigned 21 September 2022
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Resigned
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Adam Kuhnley - Director (American, 42 years old, born July 1984)
Appointed 30 July 2015, Resigned 24 September 2018
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Resigned
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Karl Lim - Director (British, 53 years old, born October 1973)
Appointed 25 July 2019, Resigned 23 October 2020
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Resigned
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Richard Ozsanlav - Director (British, 57 years old, born May 1969)
Appointed 03 December 2024, Resigned 17 February 2025
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Resigned
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Daniel Revers - Director (American, 64 years old, born February 1962)
Appointed 10 March 2016, Resigned 24 September 2018
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Resigned
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Piotr Sochocki - Director (Polish, 44 years old, born January 1982)
Appointed 24 September 2018, Resigned 25 July 2019
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Resigned
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Sara Sulaiman - Director (Omani, 49 years old, born December 1977)
Appointed 19 February 2019, Resigned 23 December 2019
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Resigned
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Michael Wagstaff - Director (British, 65 years old, born November 1961)
Appointed 10 March 2016, Resigned 24 September 2018
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Resigned
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Gareth Williams - Director (British, 52 years old, born September 1974)
Appointed 24 September 2018, Resigned 14 July 2019
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 30 July 2015
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Active
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