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Gabriele Barbaro - Director (Italian, 55 years old, born July 1971)
Appointed 23 October 2020
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Active
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John Barry - Director (British, 58 years old, born January 1968)
Appointed 23 December 2019
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Active
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Philip Bownes - Director (British, 44 years old, born February 1982)
Appointed 11 July 2018, Resigned 26 September 2018
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Resigned
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Sayma Cox - Director (British, 51 years old, born July 1975)
Appointed 21 September 2022, Resigned 22 November 2024
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Resigned
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Angela Fletcher - Director (British, 56 years old, born August 1970)
Appointed 03 February 2025
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Active
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Andrew Heppel - Director (British, 55 years old, born January 1971)
Appointed 24 September 2018, Resigned 21 September 2022
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Resigned
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Karl Lim - Director (British, 53 years old, born October 1973)
Appointed 25 July 2019, Resigned 23 October 2020
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Resigned
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Richard Ozsanlav - Director (British, 57 years old, born May 1969)
Appointed 22 November 2024, Resigned 17 February 2025
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Resigned
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Piotr Sochocki - Director (Polish, 44 years old, born January 1982)
Appointed 24 September 2018, Resigned 25 July 2019
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Resigned
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James Stuart - Director (British, 58 years old, born September 1968)
Appointed 11 July 2018, Resigned 24 September 2018
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Resigned
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Sara Sulaiman - Director (Omani, 49 years old, born December 1977)
Appointed 19 February 2019, Resigned 23 December 2019
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Resigned
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Gareth Williams - Director (British, 52 years old, born September 1974)
Appointed 24 September 2018, Resigned 14 July 2019
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 12 February 2019
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Active
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