| VILSACK, Robert David ACTIVE | Secretary | 09 Oct 2018 | | | | 6065, Parkland Boulevard, Cleveland, Ohio, 44124, United States |
| VISTRA COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 10 Oct 2018 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| BROWNE, Patrick Malcolm ACTIVE | Director | 02 Oct 2018 | | England | March 1960 | St Marks Street, Birmingham, B1 2UN, United Kingdom |
| FOGARTY, Patrick William ACTIVE | Director | 01 Oct 2018 | | United States | March 1961 | 6065, Parkland Boulevard, Cleveland, Ohio, 44124, United States |
| VILSACK, Robert David ACTIVE | Director | 01 Oct 2018 | | United States | February 1961 | 6065, Parkland Boulevard, Cleveland, Ohio, 44124, United States |
| BROWNE, Patrick RESIGNED | Secretary | | 01 Oct 2018 | | | St Marks Street, Birmingham, West Midlands, B1 2UN, United Kingdom |
| BROWNE, Patrick RESIGNED | Director | | 01 Oct 2018 | England | March 1960 | St Marks Street, Birmingham, West Midlands, B1 2UN, United Kingdom |
| HOYLAND, Richard Crowley RESIGNED | Director | 29 Feb 2000 | 27 Apr 2005 | England | January 1955 | 21 Theatre Street, Warwick, Warwickshire, CV34 4DP |
| MCDONOUGH, Brian RESIGNED | Director | 29 Feb 2000 | 01 Oct 2018 | England | August 1956 | St Marks Street, Birmingham, West Midlands, B1 2UN, United Kingdom |
| MORRAN, Martin RESIGNED | Director | | 18 Jun 2016 | England | July 1956 | St Marks Street, Birmingham, West Midlands, B1 2UN, United Kingdom |
| WILLIAMS, Garry RESIGNED | Director | 04 Jul 1995 | 03 Sep 2010 | United Kingdom | December 1957 | 10, Rose Hill, Rednal, Birmingham, West Midlands, B45 8RR, United Kingdom |
| WOODFIELD, Alan John RESIGNED | Director | | 31 Dec 2006 | United Kingdom | May 1943 | 6 Berkley Court, Berkley Street, Birmingham, West Midlands, B1 2LF |