| CORLEY, Elizabeth, Dame ACTIVE | Director | 23 Apr 2020 | | England | October 1956 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE |
| HAYWARD, Christopher Michael ACTIVE | Director | 12 Jul 2022 | | England | August 1959 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| KANE, Emma Victoria ACTIVE | Director | 04 May 2023 | | England | May 1967 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| TAYLOR, Jonathan Mcleod Grigor, Sir ACTIVE | Director | 30 Jun 2025 | | England | March 1955 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| THOMAS, Rhian-Mari, Dr ACTIVE | Director | 25 Apr 2019 | | United Kingdom | October 1972 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE |
| TWENTYMAN, Jeffrey Cooper ACTIVE | Director | 06 Jan 2023 | | United Kingdom | October 1965 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| VERSTRAETEN, Anne Marie Odile Albertine ACTIVE | Director | 14 Jul 2026 | | England | April 1954 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| YERDELEN, Irem ACTIVE | Director | 25 Mar 2024 | | England | July 1984 | 6, St. Andrew Street, Ground Floor, Farringdon, London, EC4A 3AE, United Kingdom |
| VISTRA COSEC LIMITED RESIGNED | Secretary | 25 Apr 2019 | 24 Apr 2020 | | | First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL |
| CRAIG, David William Ian RESIGNED | Director | 08 May 2023 | 08 May 2023 | United Kingdom | October 1969 | International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom |
| DUCKWORTH, Simon D'Olier RESIGNED | Director | 25 Apr 2019 | 30 Sep 2023 | United Kingdom | November 1964 | Guildhall, Aldermanbury, London, EC2V 7HH |
| GIFFORD, Michael Roger, Sir RESIGNED | Director | 25 Apr 2019 | 25 May 2021 | England | August 1955 | International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom |
| GODSALL, Daniel RESIGNED | Director | 01 Feb 2020 | 20 Oct 2020 | England | October 1970 | International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom |
| GOWMAN, Alison Jane RESIGNED | Director | 25 Apr 2019 | 12 Jul 2022 | United Kingdom | December 1955 | Guildhall PO BOX 270, London, EC2P 2EJ |
| HOWARD BOYD, Emma RESIGNED | Director | 23 Jul 2021 | 22 Jul 2024 | England | May 1964 | International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom |
| MCGUINNESS, Catherine Sidony RESIGNED | Director | 25 Apr 2019 | 12 Jul 2022 | England | February 1959 | Guildhall, Aldermanbury, London, EC2V 7HH |