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Stephen Bone - Director (British, 39 years old, born March 1987)
Appointed 17 June 2025
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Active
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Adam Crickmore - Director (British, 39 years old, born March 1987)
Appointed 26 March 2024, Resigned 17 June 2025
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Resigned
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Krzysztof Gogola - Director (American, 37 years old, born October 1989)
Appointed 31 July 2025
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Active
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James Howarth - Director (British, 54 years old, born March 1972)
Appointed 16 November 2023, Resigned 17 June 2025
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Resigned
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Jillur Malik - Director (British, 47 years old, born September 1979)
Appointed 17 June 2025
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Active
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Fiona McLeod - Director (British, 35 years old, born November 1991)
Appointed 14 August 2025, Resigned 14 August 2025
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Resigned
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Neil Ridley - Director (British, 60 years old, born April 1966)
Appointed 26 March 2024, Resigned 17 June 2025
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Resigned
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Christopher Upton - Director (British, 40 years old, born December 1986)
Appointed 14 August 2025, Resigned 14 August 2025
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Resigned
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Vistra Secretaries Limited - Secretary
Appointed 17 June 2025
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Active
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