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Jack Armstrong - Director (British, 33 years old, born June 1993)
Appointed 15 July 2025
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Active
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Daniel Guest - Director (British, 49 years old, born April 1977)
Appointed 03 December 2025
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Active
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Emma Herron - Director (Canadian, 31 years old, born August 1995)
Appointed 15 July 2025
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Active
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William Maguy - Director (American, 55 years old, born May 1971)
Appointed 15 July 2025
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Active
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Brandon Mintzer - Director (American, 28 years old, born February 1998)
Appointed 17 April 2025, Resigned 24 October 2025
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Resigned
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Amar Shanghavi - Director (British, 35 years old, born July 1991)
Appointed 03 December 2025
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Active
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Frederik Wepener - Director (British, 51 years old, born October 1975)
Appointed 03 December 2025
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Active
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Vistra Cosec Limited - Secretary
Appointed 11 June 2025, Resigned 17 September 2025
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Resigned
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