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Andrei Balta - Director (Romanian, 47 years old, born September 1979)
Appointed 30 November 2020, Resigned 23 August 2024
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Resigned
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Christopher Benson - Director (British, 44 years old, born November 1982)
Appointed 10 July 2020, Resigned 21 October 2020
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Resigned
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Christopher Coombe - Director (British, 68 years old, born July 1958)
Appointed 21 October 2020, Resigned 30 November 2020
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Resigned
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Martijn De Lange - Director (Dutch, 48 years old, born February 1978)
Appointed 30 November 2020
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Active
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Antonio Denunzio - Director (British, 66 years old, born May 1960)
Appointed 30 November 2020, Resigned 27 February 2026
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Resigned
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Alan Richardson - Director (British, 49 years old, born February 1977)
Appointed 30 November 2020
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Active
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Nicholas Rose - Director (British, 46 years old, born October 1980)
Appointed 30 November 2020, Resigned 23 August 2024
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Resigned
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Nicholas Rose - Director (British, 46 years old, born October 1980)
Appointed 10 July 2020, Resigned 21 October 2020
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Resigned
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Petra Scharner-Wolff - Director (German, 55 years old, born April 1971)
Appointed 30 November 2020, Resigned 23 August 2024
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Resigned
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Kay Schiebur - Director (German, 58 years old, born June 1968)
Appointed 30 November 2020, Resigned 23 August 2024
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Resigned
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James Smith - Director (British, 42 years old, born March 1984)
Appointed 30 November 2020, Resigned 23 August 2024
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Resigned
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James Smith - Director (British, 42 years old, born March 1984)
Appointed 10 July 2020, Resigned 21 October 2020
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Resigned
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Jill Whittaker - Director (British, 66 years old, born January 1960)
Appointed 21 October 2020, Resigned 30 November 2020
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 10 July 2020, Resigned 03 December 2020
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Resigned
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