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Elizabeth Corley - Director (British, 70 years old, born October 1956)
Appointed 23 April 2020
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Active
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David Craig - Director (British, 57 years old, born October 1969)
Appointed 08 May 2023, Resigned 08 May 2023
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Resigned
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Simon Duckworth - Director (British, 62 years old, born November 1964)
Appointed 25 April 2019, Resigned 30 September 2023
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Resigned
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Michael Gifford - Director (British, 71 years old, born August 1955)
Appointed 25 April 2019, Resigned 25 May 2021
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Resigned
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Daniel Godsall - Director (British, 56 years old, born October 1970)
Appointed 01 February 2020, Resigned 20 October 2020
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Resigned
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Alison Gowman - Director (British, 71 years old, born December 1955)
Appointed 25 April 2019, Resigned 12 July 2022
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Resigned
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Christopher Hayward - Director (British, 67 years old, born August 1959)
Appointed 12 July 2022
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Active
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Emma Howard Boyd - Director (British, 62 years old, born May 1964)
Appointed 23 July 2021, Resigned 22 July 2024
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Resigned
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Emma Kane - Director (British, 59 years old, born May 1967)
Appointed 04 May 2023
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Active
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Catherine McGuinness - Director (English,Irish, 67 years old, born February 1959)
Appointed 25 April 2019, Resigned 12 July 2022
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Resigned
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Jonathan Taylor - Director (British, 71 years old, born March 1955)
Appointed 30 June 2025
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Active
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Rhian-Mari Thomas - Director (British, 54 years old, born October 1972)
Appointed 25 April 2019
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Active
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Jeffrey Twentyman - Director (British, 61 years old, born October 1965)
Appointed 06 January 2023
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Active
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Irem Yerdelen - Director (British, 42 years old, born July 1984)
Appointed 25 March 2024
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Active
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Vistra Cosec Limited - Secretary
Appointed 25 April 2019, Resigned 24 April 2020
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Resigned
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