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James Burt - Director (British, 52 years old, born November 1974)
Appointed 07 December 2021, Resigned 01 April 2025
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Resigned
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Stephan Eder - Director (Austrian, 51 years old, born July 1975)
Appointed 10 October 2025
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Active
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Felipe Florez - Director (American, 50 years old, born November 1976)
Appointed 01 June 2021, Resigned 22 May 2023
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Resigned
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Alastair Hay - Director (British, 45 years old, born September 1981)
Appointed 07 August 2019, Resigned 07 December 2021
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Resigned
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Rohin Jain - Director (German, 45 years old, born January 1981)
Appointed 02 July 2019, Resigned 07 August 2019
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Resigned
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Zubair Javeed - Director (British, 54 years old, born May 1972)
Appointed 01 April 2025, Resigned 10 October 2025
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Resigned
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James Owen - Director (British, 44 years old, born March 1982)
Appointed 10 October 2025
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Active
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Amit Patel - Director (British, 48 years old, born June 1978)
Appointed 07 August 2019, Resigned 19 March 2026
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Resigned
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Santsagar Patel - Director (British, 53 years old, born December 1973)
Appointed 17 June 2024, Resigned 20 January 2026
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Resigned
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Michael Thanner - Director (Austrian, 39 years old, born September 1987)
Appointed 02 July 2019, Resigned 07 August 2019
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Resigned
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Neeshe Williams - Director (British, 45 years old, born February 1981)
Appointed 01 April 2025
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Active
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Vistra Cosec Limited - Secretary
Appointed 02 July 2019, Resigned 29 September 2023
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Resigned
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