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Andrew Alexander - Director (American, 39 years old, born September 1987)
Appointed 01 March 2023, Resigned 17 May 2024
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Resigned
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Nicholas Brailey - Director (British, 46 years old, born December 1980)
Appointed 16 July 2019
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Active
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Alastair Brooks - Director (British, 47 years old, born March 1979)
Appointed 09 December 2024
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Active
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Torsten Bruce-Morgan - Director (British, 61 years old, born April 1965)
Appointed 22 December 2017, Resigned 28 September 2022
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Resigned
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David Cowan - Director (British, 48 years old, born September 1978)
Appointed 28 September 2022, Resigned 01 March 2023
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Resigned
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Paul Howarth - Director (British, 56 years old, born October 1970)
Appointed 22 December 2017, Resigned 16 July 2019
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Resigned
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John O'neill - Director (Irish, 54 years old, born August 1972)
Appointed 20 December 2017, Resigned 01 March 2023
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Resigned
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Claire Pape - Director (British, 52 years old, born September 1974)
Appointed 28 September 2022, Resigned 09 December 2024
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Resigned
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Aqil Sohail - Director (British, 39 years old, born November 1987)
Appointed 01 March 2023, Resigned 17 May 2024
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 20 December 2017, Resigned 09 October 2025
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Resigned
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