VISTRA COMPANY SECRETARIES LIMITED (00555893)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILTON, Richard David ACTIVE	Director	15 Dec 2025		United Kingdom	March 1971	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
JUER, Caterina Musgrave ACTIVE	Director	01 Dec 2023		United Kingdom	September 1983	Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
THE WEST OF ENGLAND TRUST LIMITED RESIGNED	Secretary		20 Dec 2016			21 St Thomas Street, Bristol, BS1 6JS
BURGOYNE, Jason Anthony RESIGNED	Director	03 Jan 2017	15 Nov 2021	United Kingdom	May 1977	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
COLLERY, Gavin Patrick RESIGNED	Director	15 Nov 2021	15 Dec 2023	England	April 1971	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
CURTIS, Stephen Russell RESIGNED	Director	12 Jan 2001	12 Dec 2003		February 1948	21 St Thomas Street, Bristol, BS1 6JS
LEWIS, Owen RESIGNED	Director	15 Nov 2021	15 Dec 2023	United Kingdom	November 1979	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
PALMER, Martin William Gordon RESIGNED	Director		07 Sep 2007	England	November 1959	21 St Thomas Street, Bristol, BS1 6JS
READER, Jason Antony RESIGNED	Director	01 Dec 2023	12 Dec 2025	United Kingdom	August 1972	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
REES, Nicholas Daryl RESIGNED	Director	29 Sep 2008	03 Jan 2017	United Kingdom	May 1961	21 St Thomas Street, Bristol, BS1 6JS
WHITWELL, Michael RESIGNED	Director		12 Jan 2001		September 1934	17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP
EXPRESSCO LIMITED RESIGNED	Director	12 Dec 2003	14 Mar 2022			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

HILTON, Richard David ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

JUER, Caterina Musgrave ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

THE WEST OF ENGLAND TRUST LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2016
Address: 21 St Thomas Street, Bristol, BS1 6JS

BURGOYNE, Jason Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

COLLERY, Gavin Patrick RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: April 1971
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

CURTIS, Stephen Russell RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 12 Dec 2003
Date of birth: February 1948
Address: 21 St Thomas Street, Bristol, BS1 6JS

LEWIS, Owen RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

PALMER, Martin William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: November 1959
Address: 21 St Thomas Street, Bristol, BS1 6JS

READER, Jason Antony RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

REES, Nicholas Daryl RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 21 St Thomas Street, Bristol, BS1 6JS

WHITWELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2001
Date of birth: September 1934
Address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP

EXPRESSCO LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 14 Mar 2022
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL