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Keith Barber - Director (British, 52 years old, born May 1974)
Appointed 12 November 2020, Resigned 10 October 2023
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Resigned
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John Hastings-Bass - Director (British, 72 years old, born June 1954)
Appointed 02 December 2020, Resigned 16 August 2024
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Resigned
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Alexander Howell - Director (British, 45 years old, born September 1981)
Appointed 09 June 2020, Resigned 12 May 2023
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Resigned
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Barnabas Hurst-Bannister - Director (British, 74 years old, born November 1952)
Appointed 02 December 2020, Resigned 10 October 2023
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Resigned
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Sharon Ludlow - Director (Canadian, 60 years old, born August 1966)
Appointed 02 December 2020
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Active
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Kathryn Morgan - Director (British, 64 years old, born October 1962)
Appointed 02 December 2020, Resigned 01 May 2024
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Resigned
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Michael Mount - Director (British, 42 years old, born October 1984)
Appointed 28 May 2020, Resigned 12 November 2020
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Resigned
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Madalena Nunes Godinho Ramos - Director (Portuguese, 35 years old, born January 1991)
Appointed 09 June 2020, Resigned 12 November 2020
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Resigned
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John Pantekidis - Director (American, 59 years old, born December 1967)
Appointed 12 November 2020, Resigned 10 October 2023
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Resigned
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Mark Summerfield - Director (British, 65 years old, born November 1961)
Appointed 10 October 2023
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 02 December 2020, Resigned 02 February 2024
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Resigned
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