| RAGEN, York Anthony ACTIVE | Secretary | 08 Dec 2012 | | | | Units 3 & 4,, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England |
| VISTRA COSEC LIMITED ACTIVE | Secretary | 07 Feb 2020 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| JAGDFELD, Aaron Paul ACTIVE | Director | 08 Dec 2012 | | United States | November 1971 | Units 3 & 4,, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England |
| RAGEN, York Anthony ACTIVE | Director | 08 Dec 2012 | | United States | October 1971 | Units 3 & 4,, Nyfield Busniess Park, Lawford Road, Rugby, Warwickshire, CV21 2UX, England |
| ARMISTEAD, John Gerald Herbert Lewis RESIGNED | Secretary | | 01 Apr 1995 | | | 9 West Park Road, Scalby, Scarborough, North Yorkshire, YO13 0PX |
| LEIGH, Martin Graham RESIGNED | Secretary | 01 Apr 1995 | 01 Dec 2006 | | | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB |
| SHARP, Wendy Jill RESIGNED | Secretary | 01 Dec 2006 | 08 Dec 2012 | | | 46-48, East Smithfield, London, E1W 1AW |
| VISTRA REGISTRARS (UK) LIMITED RESIGNED | Secretary | 06 Aug 2013 | 06 Feb 2020 | | | 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| ADAMSON, Michael George RESIGNED | Director | 01 Apr 1995 | 01 Dec 1997 | | May 1938 | Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN |
| ALLAN, Brian RESIGNED | Director | 16 Nov 1999 | 01 Aug 2002 | United Kingdom | August 1943 | 54 Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SP |
| ARMISTEAD, John Gerald Herbert Lewis RESIGNED | Director | | 02 Nov 1992 | England | February 1946 | 9 West Park Road, Scalby, Scarborough, North Yorkshire, YO13 0PX |
| ASHTON, Neil Andrew RESIGNED | Director | 08 Mar 2000 | 27 Oct 2008 | United Kingdom | December 1961 | 27 The Gowans, Sutton On The Forest, York, YO61 1DL |
| ATKINS, Martin Ronald RESIGNED | Director | 05 Apr 2004 | 31 Dec 2005 | United Kingdom | May 1953 | 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR |
| AUSTIN, Anthony William RESIGNED | Director | | 02 Nov 1992 | | August 1942 | 28 Gillylees, Scarborough, North Yorkshire, YO12 5DR |
| BALE, Andrew Paul RESIGNED | Director | 22 Aug 1994 | 06 Nov 1997 | England | January 1957 | 157 York Road, Woking, Surrey, GU22 7XS |
| BRICE, Nigel Antony RESIGNED | Director | 12 May 2003 | 27 Oct 2008 | United Kingdom | January 1962 | 7 Herons Court, Lightwater, Surrey, GU18 5SW |
| BROOKE, Colin John RESIGNED | Director | | 02 Nov 1992 | | April 1950 | Brooklands 15 Oxpasture Close, Scarborough, North Yorkshire, YO12 5HJ |
| BROWN, Philip Gordon RESIGNED | Director | 01 Nov 1996 | 01 Dec 1997 | England | May 1949 | 8 Homefield Road, Worthing, West Sussex, BN11 2HZ |
| BULLIN, Anthony RESIGNED | Director | | 29 Feb 1996 | | August 1941 | 23 Muston Road, Hunmanby, Filey, North Yorkshire, YO14 0BU |
| CLARKSON, Jeremy David RESIGNED | Director | 08 Oct 1999 | 22 Jun 2001 | United Kingdom | November 1961 | 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT |
| CLARKSON, Jeremy David RESIGNED | Director | 01 Dec 1997 | 26 Oct 1998 | United Kingdom | November 1961 | 17 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT |
| COMONTE, Sheridan Willoughby Austell RESIGNED | Director | 22 Jun 2001 | 05 Apr 2004 | United Kingdom | March 1939 | Flat 1 27 Lingfield Road, London, SW19 4PU |
| COOLE, Christopher John RESIGNED | Director | | 09 Jun 1994 | | April 1944 | The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR |
| DALE, Iain Leonard RESIGNED | Director | | 22 Aug 1994 | | June 1940 | Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ |
| DASANI, Shatish Damodar RESIGNED | Director | 27 Oct 2008 | 08 Dec 2012 | England | March 1962 | 46-48, East Smithfield, London, E1W 1AW |
| FELBECK, Paul RESIGNED | Director | 27 Oct 2008 | 08 Dec 2012 | United Kingdom | July 1964 | 46-48, East Smithfield, London, E1W 1AW |
| FLINTON, Shaun RESIGNED | Director | 01 Jul 2004 | 27 Oct 2008 | England | July 1954 | Oakfield, 54e St Hildas Street, Sherburn, Malton, North Yorkshire, Y017 8PH, United Kingdom |
| GRAVES, Anthony Lawrence RESIGNED | Director | 01 Apr 1998 | 31 Jul 2000 | England | April 1965 | The Barn, Moor Lane, Seavegate Close, East Ayton, Scarborough, North Yorkshire, YO13 9EH, United Kingdom |
| HAY, Desmond John RESIGNED | Director | 02 Nov 1992 | 29 Feb 1996 | | November 1944 | 1 Burleigh House, Highfield, Scarborough, North Yorkshire, YO12 4AW |
| JENKINSON, Thomas Robert RESIGNED | Director | | 02 Nov 1992 | | May 1944 | 20 West Avenue, Filey, North Yorkshire, YO14 9AU |
| JOHNSON, Andrew Bainbridge RESIGNED | Director | 19 Apr 1999 | 05 Oct 1999 | United Kingdom | April 1956 | The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN |
| MOODY, Rodney Lee RESIGNED | Director | | 02 Nov 1992 | | October 1940 | 22 Osgodby Lane, Scarborough, North Yorkshire, YO11 3QB |
| MOORE, Thomas RESIGNED | Director | 07 Jul 2003 | 05 Apr 2004 | England | December 1946 | Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF |
| NEWMAN, John Watson RESIGNED | Director | 22 Aug 1994 | 02 May 1996 | United Kingdom | November 1945 | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH |
| NUTTON, Richard Paul RESIGNED | Director | 04 Oct 1999 | 30 Apr 2003 | | October 1967 | The Old Station House, Thorpe Hall, Ampleforth, York, YO62 4DL |
| RAINE, Terence RESIGNED | Director | 01 Dec 1997 | 01 Oct 1999 | | June 1945 | 22 Esplanade, Scarborough, North Yorkshire, YO11 2AQ |
| ROBERTSON, David Dagliesh RESIGNED | Director | 04 Oct 1999 | 31 Dec 2003 | | June 1946 | 57 Lady Ediths Avenue, Scarborough, North Yorkshire, YO12 5RA |
| SAVAGE, John Frederick RESIGNED | Director | 14 May 1993 | 01 Nov 1995 | | February 1942 | 3 Shelton Park, Shelton, Shrewsbury, Salop, SY3 8BL |
| SCAHILL, David Nicholas RESIGNED | Director | 01 Aug 1997 | 19 Apr 1999 | | March 1948 | Willow Tree Cottage, Slade Lane, Ash, Aldershot, Hampshire, GU12 6DY |
| SHARP, Wendy Jill RESIGNED | Director | 27 Oct 2008 | 08 Dec 2012 | United Kingdom | August 1965 | 46-48, East Smithfield, London, E1W 1AW |
| SHIPP, Nicholas Damante RESIGNED | Director | 22 Aug 1994 | 02 May 1996 | | May 1940 | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH |
| SMITH, Terence RESIGNED | Director | 24 Mar 1994 | 27 Feb 1995 | England | August 1949 | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX |
| TENNYSON, Harry Ingles RESIGNED | Director | 22 Aug 1994 | 31 Dec 1996 | | August 1936 | Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW |
| THOMPSON, Richard RESIGNED | Director | | 25 Apr 1994 | | January 1936 | Romney House 19 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ |
| WALKER, Nicholas Anthony RESIGNED | Director | 01 Dec 2006 | 27 Oct 2008 | England | October 1957 | Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED |
| WILKINS, Timothy John RESIGNED | Director | 16 Nov 1999 | 27 Oct 2008 | England | March 1960 | 43 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG |
| WOOD, David Victor RESIGNED | Director | 01 Dec 1997 | 01 Oct 1999 | | January 1945 | The Old Vicarage East Heslerton, Malton, North Yorkshire, YO17 8RN |