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Brian Donley - Director (American, 63 years old, born December 1963)
Appointed 13 February 2018, Resigned 17 October 2022
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Resigned
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Tommaso Falcone - Director (American, 73 years old, born November 1953)
Appointed 17 October 2022, Resigned 01 June 2023
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Resigned
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Tommaso Falcone - Director (American, 73 years old, born November 1953)
Appointed 01 June 2024
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Active
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Steven Glass - Director (American, 60 years old, born April 1966)
Appointed 08 October 2015, Resigned 31 May 2022
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Resigned
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Deborah Gordon - Director (American, 57 years old, born June 1969)
Appointed 01 June 2024
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Active
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Alexander Harrison - Director (American, 62 years old, born January 1964)
Appointed 09 December 2015, Resigned 14 June 2016
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Resigned
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Anthony Helton - Director (American, 61 years old, born April 1965)
Appointed 31 May 2022, Resigned 14 April 2023
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Resigned
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Dennis Laraway - Director (American, 64 years old, born June 1962)
Appointed 14 April 2023
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Active
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Robert Lorenz - Director (American, 56 years old, born April 1970)
Appointed 01 June 2023
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Active
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William Peacock Iii - Director (American, 67 years old, born November 1959)
Appointed 30 October 2015, Resigned 01 June 2024
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Resigned
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David Rowan - Director (American, 73 years old, born February 1953)
Appointed 07 October 2015, Resigned 01 June 2024
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 04 January 2016
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Active
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