| VISTRA COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Nov 2013 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| BULLIER, Sandra Vanessa ACTIVE | Director | 14 Nov 2025 | | United Kingdom | January 1974 | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| CARLTON, Cameron Charles ACTIVE | Director | 14 Nov 2025 | | United Kingdom | June 1973 | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| SUBRAMANIAN, Dorai ACTIVE | Director | 01 Jun 2011 | | United Kingdom | November 1965 | Broadwalk House, 5 Appold Street, London, EC2A 2DA, England |
| EGBUNE, Jane Nkechi RESIGNED | Secretary | 19 Jul 2007 | 13 Jun 2008 | | | 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ |
| GARNER, Margaret Theresa RESIGNED | Secretary | | 23 Apr 2004 | | | 214 Sheen Road, Richmond, Surrey, TW10 5AN |
| IGNATIUS, Mark RESIGNED | Secretary | 28 Sep 2009 | 24 May 2012 | | | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| MCCULLAGH, John Francis RESIGNED | Secretary | 23 Apr 2004 | 06 Dec 2004 | | | 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA |
| RICE, David Marcus John RESIGNED | Secretary | 06 Dec 2004 | 19 Jul 2007 | | | 49 Sherington Road, Charlton, London, SE7 7JW |
| ARAS, Herman Jan Maria RESIGNED | Director | 28 Jul 2008 | 03 Mar 2009 | | January 1953 | Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL |
| ARAS, Herman Jan Maria RESIGNED | Director | 19 Jul 2007 | 08 Oct 2007 | | January 1953 | Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL |
| ARAS, Herman Jan Maria RESIGNED | Director | 24 Jul 2006 | 26 Sep 2006 | | January 1953 | Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL |
| DIGGINES, Patrick William RESIGNED | Director | | 31 Jul 2003 | United Kingdom | May 1953 | Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH |
| EASTMENT, Derek Colin RESIGNED | Director | 10 Aug 1993 | 31 Mar 1998 | | June 1941 | 8 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ |
| EYMERY, Jean Luc Guy Francois RESIGNED | Director | 19 Jul 2007 | 08 Oct 2007 | | July 1965 | Flat 4, 46 Egerton Gardens, London, SW3 2BZ |
| EYMERY, Jean Luc Guy Francois RESIGNED | Director | 31 Jul 2006 | 26 Sep 2006 | | July 1965 | Flat 4, 46 Egerton Gardens, London, SW3 2BZ |
| EYMERY, Jean Luc Guy Francois RESIGNED | Director | 04 Sep 2003 | 29 Sep 2005 | | July 1965 | Flat C, 14-18 Sloane Court East, London, SW3 4TG |
| EYMERY, Jean-Luc Guy Francois RESIGNED | Director | 28 Jul 2008 | 03 Mar 2009 | | July 1965 | Flat 4, 46 Egerton Gardens, London, SW3 2BZ |
| GARNER, Margaret Theresa RESIGNED | Director | | 23 Apr 2004 | United Kingdom | March 1946 | 214 Sheen Road, Richmond, Surrey, TW10 5AN |
| JACQMARCQ, Pierre RESIGNED | Director | 30 May 2019 | 14 Nov 2025 | United Kingdom | April 1967 | Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom |
| LALOURCEY, Jerome RESIGNED | Director | 30 Jun 2005 | 13 May 2011 | England | March 1963 | Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom |
| PAYNE, Michael Thomas RESIGNED | Director | 15 Feb 1999 | 26 Jun 2018 | United Kingdom | October 1957 | Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom |
| STARLING, David Henry RESIGNED | Director | | 28 Mar 1994 | United Kingdom | August 1935 | Porters Farm Hollow Road, Kelvedon, Colchester, Essex, CO5 9DD |