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Maurice Alston - Director
(British, 95 years old, born October 1931)
Appointed 31 October 2022, Resigned 13 June 2025
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Resigned
|
|
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Peter Austin - Director
(British, 89 years old, born March 1937)
Appointed 31 October 2022
|
Active
|
|
|
David Birtwistle - Director
(British, 66 years old, born January 1960)
Appointed 31 October 2022
|
Active
|
|
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Richard Capewell - Director
(British, 75 years old, born September 1951)
Appointed 31 October 2022
|
Active
|
|
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John Dearden - Director
(British, 82 years old, born September 1944)
Appointed 31 October 2022, Resigned 06 September 2024
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Resigned
|
|
|
Terence Lazenby - Director
(British, 84 years old, born November 1942)
Appointed 31 October 2022
|
Active
|
|
|
David Lewis - Director
(British, 63 years old, born April 1963)
Appointed 31 October 2022
|
Active
|
|
|
David McGuiness - Director
(British, 67 years old, born June 1959)
Appointed 31 October 2022
|
Active
|
|
|
Martin McManus - Director
(British, 55 years old, born January 1971)
Appointed 31 October 2022
|
Active
|
|
|
Laura Nelson - Director
(British, 45 years old, born January 1981)
Appointed 04 October 2024
|
Active
|
|
|
Peter Rogerson - Director
(British, 82 years old, born May 1944)
Appointed 31 October 2022
|
Active
|
|
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Marie Rowlands - Director
(British, 66 years old, born August 1960)
Appointed 31 October 2022
|
Active
|
|
|
Peter Sparkes - Director
(British, 62 years old, born August 1964)
Appointed 31 October 2022
|
Active
|
|
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Robert Tabor - Director
(British, 62 years old, born July 1964)
Appointed 31 October 2022
|
Active
|
|
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Michael Thorpe - Director
(British, 65 years old, born July 1961)
Appointed 21 March 2022, Resigned 31 October 2022
|
Resigned
|
|
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Joanna Woolf - Director
(British, 65 years old, born April 1961)
Appointed 31 October 2022
|
Active
|
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Vistra Cosec Limited - Secretary
Appointed 21 March 2022
|
Active
|
