| GRAY, Jonathan James Mark Olav ACTIVE | Director | 24 Jun 2019 | | England | February 1966 | C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
| HALDENBY, Timothy Matthew ACTIVE | Director | 01 Feb 2024 | | England | January 1976 | C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
VISTRA COMPANY SECRETARIES LIMITED RESIGNEDRegistration number 00555893 | Secretary | 24 Jun 2019 | 30 Mar 2022 | | | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom |
| ADAMS, Harry Alexander RESIGNED | Director | 24 Jun 2019 | 02 Nov 2023 | United Kingdom | October 1981 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| BECKWITH, Henry John RESIGNED | Director | 24 Jun 2019 | 02 May 2025 | England | October 1978 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| BECKWITH, John Lionel, Sir RESIGNED | Director | 18 Oct 2011 | 24 Jun 2019 | United Kingdom | March 1947 | 5 Old Bond Street, London, W1S 4PD, United Kingdom |
| EGAN, Andrew RESIGNED | Director | 24 Jun 2019 | 31 Jul 2022 | United Kingdom | January 1983 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| HOLDER, Sally Anne RESIGNED | Director | 18 Oct 2011 | 27 Jan 2015 | England | July 1967 | 124, Sloane Street, London, SW1X 9BW, United Kingdom |
| JANI, Carl RESIGNED | Director | 24 Jun 2019 | 11 Jun 2021 | United Kingdom | April 1982 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| JOHNSON, Mark Christopher RESIGNED | Director | 18 Oct 2011 | 24 Jun 2019 | England | November 1958 | 5 Old Bond Street, London, W1S 4PD, United Kingdom |
| MARRITT JONES, Digby, Lord RESIGNED | Director | 24 Jun 2019 | 02 May 2025 | England | October 1955 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| ORMONDE, James RESIGNED | Director | 01 Feb 2024 | 25 Apr 2025 | England | June 1971 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| RAILTON, Nigel RESIGNED | Director | 24 Jun 2019 | 26 Jun 2026 | England | January 1967 | C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU |
| ROBERTS, Stuart David RESIGNED | Director | 18 Oct 2011 | 24 Jun 2019 | England | October 1973 | 5 Old Bond Street, London, W1S 4PD, United Kingdom |
| ROGERS, Douglas Forbes RESIGNED | Director | 27 Jan 2015 | 24 Jun 2019 | England | June 1971 | 124, Sloane Street, London, SW1X 9BW, England |
| RUDOLPH, Guy Richard Giles RESIGNED | Director | 01 Feb 2024 | 02 May 2025 | England | May 1968 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| STENT, Joanne Thomson RESIGNED | Director | 01 Feb 2021 | 08 Nov 2023 | United Kingdom | April 1974 | 25 Argyll Street, London, W1F 7TU, United Kingdom |
| WILLIAMS, Sam Dennis RESIGNED | Director | 24 Jun 2019 | 31 Jan 2021 | United Kingdom | October 1984 | 25 Argyll Street, London, W1F 7TU, United Kingdom |