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Vicky Harris - Director (British, 44 years old, born July 1982)
Appointed 16 January 2023
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Active
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Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 09 December 2019, Resigned 31 December 2021
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Resigned
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David Issott - Director (British, 49 years old, born March 1977)
Appointed 17 August 2016, Resigned 15 September 2021
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Resigned
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Alexander Karle - Director (German, 58 years old, born June 1968)
Appointed 24 January 2017, Resigned 14 March 2019
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Resigned
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Deborah Kobewka - Director (British, 65 years old, born December 1961)
Appointed 14 March 2019, Resigned 14 February 2022
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Resigned
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Kevin McCurry - Director (American, 59 years old, born April 1967)
Appointed 04 February 2025
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Active
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Kevin Morgan - Director (British, 58 years old, born December 1968)
Appointed 09 September 2022, Resigned 20 December 2024
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Resigned
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Lucy Ralph - Director (British, 44 years old, born March 1982)
Appointed 02 February 2022, Resigned 13 January 2023
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Resigned
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Levine Randiga - Director (American, 49 years old, born December 1977)
Appointed 06 March 2023, Resigned 04 February 2025
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Resigned
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Roberto Simon Rabanal - Director (American, 52 years old, born September 1974)
Appointed 06 March 2023, Resigned 31 July 2024
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Resigned
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Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 25 September 2017, Resigned 31 December 2019
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Resigned
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Matthew Wright - Director (British, 52 years old, born February 1974)
Appointed 21 March 2022, Resigned 30 August 2022
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 30 August 2017, Resigned 31 December 2020
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Resigned
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