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Mark Burrows Smith - Director (British, 59 years old, born January 1967)
Appointed 21 March 2024, Resigned 31 January 2025
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Resigned
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Peter Fisher - Director (British, 53 years old, born April 1973)
Appointed 01 May 2025, Resigned 02 December 2025
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Resigned
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Michael Gallagher - Director (Irish, 58 years old, born September 1968)
Appointed 08 July 1998, Resigned 16 October 2018
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Resigned
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Ryan Hallworth - Director (British, 43 years old, born November 1983)
Appointed 16 October 2018, Resigned 21 March 2024
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Resigned
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Louisa Hitchen - Director (British, 37 years old, born October 1989)
Appointed 31 January 2025, Resigned 16 December 2025
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Resigned
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Andrew Jackson - Director (British, 53 years old, born December 1973)
Appointed 10 February 2026
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Active
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Jeremy McMurray-Cole - Director (British, 48 years old, born June 1978)
Appointed 02 December 2025
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Active
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Brendan O'brien - Director (Irish, 57 years old, born June 1969)
Appointed 08 July 1998, Resigned 16 October 2018
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Resigned
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Michael Orye - Director (Danish, 54 years old, born November 1972)
Appointed 01 August 2025
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Active
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Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 16 October 2018, Resigned 20 May 2019
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Resigned
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Andrew Scaife - Director (British, 50 years old, born May 1976)
Appointed 16 October 2018, Resigned 14 November 2019
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Resigned
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Andrew Wilson - Director (British, 60 years old, born October 1966)
Appointed 16 October 2018, Resigned 01 October 2024
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Resigned
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Michelle Woodward - Director (British, 55 years old, born March 1971)
Appointed 01 February 2025
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Active
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Vistra Cosec Limited - Secretary
Appointed 30 April 2025
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Active
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