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John Botts - Director (American, 85 years old, born January 1941)
Appointed 27 December 2018
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Active
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Brian Donley - Director (American, 63 years old, born December 1963)
Appointed 27 December 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 27 December 2018, Resigned 13 June 2022
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Resigned
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Rola Gordon - Director (British, 60 years old, born September 1966)
Appointed 15 June 2020, Resigned 09 December 2021
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Resigned
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Rola Gordon - Director (British, 60 years old, born September 1966)
Appointed 15 June 2020
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Active
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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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Anthony Helton - Director (American, 61 years old, born April 1965)
Appointed 13 June 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 27 December 2018, Resigned 01 June 2024
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Resigned
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David Pritchard - Director (British, 82 years old, born July 1944)
Appointed 27 December 2018
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Active
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David Rowan - Director (American, 73 years old, born February 1953)
Appointed 27 December 2018, Resigned 01 June 2024
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 31 July 2019
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Active
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