Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	12 Aug 2025		United Kingdom	June 1973	Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
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
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	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
CHUPIN, Arnaud Jean Marie Jacques RESIGNED	Director	19 Jul 2011	06 Apr 2016	England	July 1955	Broadwalk House, 5 Appold Street, London, EC2A 2DA
DIGGINES, Patrick William RESIGNED	Director		31 Jul 2003	United Kingdom	May 1953	Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
DOLLERY, Robert Jonathan RESIGNED	Director	19 Jul 2011	05 Apr 2013	United Kingdom	May 1963	Broadwalk House, 5 Appold Street, London, EC2A 2DA
DORE, Phillippe Jean-Francois RESIGNED	Director	10 Oct 1997	13 Jan 2005		September 1966	15 Boulevard Paul-Emile Victor, 92200 Neuilly Sur Seine, France, FOREIGN
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
GARNER, Margaret Theresa RESIGNED	Director	30 Apr 1993	24 Sep 1993		March 1946	16 Clifford Avenue, East Sheen, London, SW14
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
MONIER, Jean-Herve RESIGNED	Director		31 Mar 1995		January 1946	43 Onslow Gardens, London, SW7 3PY
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
PICARD, Jean-Jacques RESIGNED	Director		03 Jan 1995		July 1945	8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN
PINZUTI, Jean-Claude RESIGNED	Director		05 Sep 1997		July 1948	27 Allee De La Toison Dor, Greteil 94000, France
TRYPANIS, Andrew George RESIGNED	Director		30 Apr 1993	United Kingdom	February 1941	64 Montagu Mansions, London, W1U 6LD

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2013
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BULLIER, Sandra Vanessa ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

CARLTON, Cameron Charles ACTIVE
Role: Director
Appointed on: 12 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

SUBRAMANIAN, Dorai ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, England

EGBUNE, Jane Nkechi RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 13 Jun 2008
Address: 837 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7RZ

GARNER, Margaret Theresa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 2004
Address: 214 Sheen Road, Richmond, Surrey, TW10 5AN

MCCULLAGH, John Francis RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 06 Dec 2004
Address: 6 Chestnut Court, 16 Ullathorne Road, London, SW16 1SA

RICE, David Marcus John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 19 Jul 2007
Address: 49 Sherington Road, Charlton, London, SE7 7JW

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 08 Oct 2007
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

ARAS, Herman Jan Maria RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 26 Sep 2006
Date of birth: January 1953
Address: Lower Ground Floor Flat, 31 Warwick Road, London, SW5 9UL

CHUPIN, Arnaud Jean Marie Jacques RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: July 1955
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

DIGGINES, Patrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH

DOLLERY, Robert Jonathan RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA

DORE, Phillippe Jean-Francois RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 13 Jan 2005
Date of birth: September 1966
Address: 15 Boulevard Paul-Emile Victor, 92200 Neuilly Sur Seine, France, FOREIGN

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 08 Oct 2007
Date of birth: July 1965
Address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 26 Sep 2006
Date of birth: July 1965
Address: Flat 4, 46 Egerton Gardens, London, SW3 2BZ

EYMERY, Jean Luc Guy Francois RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 29 Sep 2005
Date of birth: July 1965
Address: Flat C, 14-18 Sloane Court East, London, SW3 4TG

GARNER, Margaret Theresa RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Sep 1993
Date of birth: March 1946
Address: 16 Clifford Avenue, East Sheen, London, SW14

JACQMARCQ, Pierre RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

LALOURCEY, Jerome RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 13 May 2011
Country of Residence: England
Date of birth: March 1963
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

MONIER, Jean-Herve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1946
Address: 43 Onslow Gardens, London, SW7 3PY

PAYNE, Michael Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

PICARD, Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: July 1945
Address: 8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN

PINZUTI, Jean-Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: July 1948
Address: 27 Allee De La Toison Dor, Greteil 94000, France

TRYPANIS, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 64 Montagu Mansions, London, W1U 6LD

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

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

12 Aug 2025

United Kingdom

June 1973

Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

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

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

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

CHUPIN, Arnaud Jean Marie Jacques RESIGNED

Director

19 Jul 2011

06 Apr 2016

England

July 1955

Broadwalk House, 5 Appold Street, London, EC2A 2DA

DIGGINES, Patrick William RESIGNED

Director

31 Jul 2003

United Kingdom

May 1953

Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH

DOLLERY, Robert Jonathan RESIGNED

Director

19 Jul 2011

05 Apr 2013

United Kingdom

May 1963

Broadwalk House, 5 Appold Street, London, EC2A 2DA

DORE, Phillippe Jean-Francois RESIGNED

Director

10 Oct 1997

13 Jan 2005

September 1966

15 Boulevard Paul-Emile Victor, 92200 Neuilly Sur Seine, France, FOREIGN

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

GARNER, Margaret Theresa RESIGNED

Director

30 Apr 1993

24 Sep 1993

March 1946

16 Clifford Avenue, East Sheen, London, SW14

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

MONIER, Jean-Herve RESIGNED

Director

31 Mar 1995

January 1946

43 Onslow Gardens, London, SW7 3PY

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

PICARD, Jean-Jacques RESIGNED

Director

03 Jan 1995

July 1945

8 Rue Claude Matrat, 92130 Issy Les Moulineaux, France, FOREIGN

PINZUTI, Jean-Claude RESIGNED

Director

05 Sep 1997

July 1948

27 Allee De La Toison Dor, Greteil 94000, France

TRYPANIS, Andrew George RESIGNED

Director

30 Apr 1993

United Kingdom

February 1941

64 Montagu Mansions, London, W1U 6LD