| VISTRA COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 01 Sep 2017 | | | | Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| DEODHAR, Amit ACTIVE | Director | 31 Jan 2024 | | United States | July 1965 | Fareportal Inc, 137 West 25th Street, 11th Floor, New York, Ny10001, United States |
| HAND, Brian ACTIVE | Director | 31 Jan 2024 | | United States | December 1960 | Fareportal Inc, 137 West 25th Street, 11th Floor, New York, Ny10001, United States |
| KUNZ-CHO, Werner Georg ACTIVE | Director | 01 Jun 2017 | | United States | January 1952 | Fareportal Inc,, 137 West 25th Street, 11th Floor, New York, NY10001, United States |
| MUDALIGE, Dasanath Anuradha, Mr. ACTIVE | Director | 11 Sep 2024 | | United Kingdom | December 1975 | 216, Chiswick High Road, London, W4 1PD, United Kingdom |
| BULLARD, William RESIGNED | Secretary | 01 Aug 2011 | 01 May 2015 | | | 213, West 35th Street, Suite 1301, New York, Ny10001, Usa |
| LIYANAGE, Sarath Jayasoma RESIGNED | Secretary | | 01 Aug 2011 | | | 1 Hazel Mead, Barnet, Hertfordshire, EN5 3LP |
| BULLARD, William RESIGNED | Director | 01 Aug 2011 | 01 May 2015 | Usa | July 1950 | 213, West 35th Street, Suite 1301, New York, Ny 10001, Usa |
| CUSANO, Glenn Robert RESIGNED | Director | 12 Mar 2020 | 01 Jan 2025 | United States | October 1967 | Fareportal Inc,, 137 West 25th Street, 11th Floor, New York, NY10001, United States |
| GROVER, Peter John RESIGNED | Director | 07 Jun 2012 | 11 Sep 2017 | United Kingdom | March 1966 | Suite 1, 3rd Floor, 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom |
| LIYANAGE, Helga RESIGNED | Director | | 01 Aug 2011 | United Kingdom | September 1944 | 1 Hazel Mead, Barnet, Hertfordshire, EN5 3LP |
| LIYANAGE, Sarath Jayasoma RESIGNED | Director | | 07 Jan 2013 | United Kingdom | June 1944 | 1 Hazel Mead, Barnet, Hertfordshire, EN5 3LP |
| MUDALIGE, Dasanath Anuradha, Mr. RESIGNED | Director | 01 Jun 2017 | 31 Jan 2024 | United Kingdom | December 1975 | Fareportal Inc,, 137 West 25th Street, 11th Floor, New York, NY10001, United States |
| WEST, Kenneth Paul RESIGNED | Director | 01 Jun 2017 | 12 Mar 2020 | United States | April 1958 | Fareportal Inc, 135 West 50th Street, Suite 500, New York, Ny, 10020, United States |