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Kevin Allington - Director (British, 51 years old, born August 1975)
Appointed 23 July 2024, Resigned 25 March 2026
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Resigned
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Jennifer Hildreth - Director (British, 48 years old, born April 1978)
Appointed 25 March 2026
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Active
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Andrew Howlett-Bolton - Director (British, 46 years old, born April 1980)
Appointed 24 November 2020, Resigned 11 February 2021
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Resigned
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Philip Mansell - Director (British, 46 years old, born May 1980)
Appointed 11 February 2021, Resigned 06 May 2025
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Resigned
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Patrick McCarter - Director (American, 51 years old, born March 1975)
Appointed 29 September 2020, Resigned 11 February 2021
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Resigned
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Stuart Sullivan - Director (British, 56 years old, born October 1970)
Appointed 11 February 2021, Resigned 26 November 2021
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Resigned
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Rashid Varachia - Director (British, 55 years old, born July 1971)
Appointed 26 November 2021, Resigned 23 July 2024
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Resigned
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Michael Wand - Director (German, 60 years old, born April 1966)
Appointed 29 September 2020, Resigned 11 February 2021
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 December 2021, Resigned 23 February 2026
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 29 September 2020, Resigned 11 February 2021
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Resigned
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