Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Kunal Pradipkumar Patel | Director | 11 Apr 2025 | British | 40 years | United Kingdom |
| Mark Newbery | Director | 25 Jan 2023 | British | 69 years | United Kingdom |
| Ronald Bonnar | Director | 10 Jan 2022 | British | 63 years | United Kingdom |
| Rowan Mark Parkhouse | Director | 20 Sept 2023 | British | 38 years | United Kingdom |
| Vistra Cosec Limited | Corporate Secretary | 10 Jan 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Sorensen Moreland | Director | 25 Jan 2023 | 20 Sept 2023 | Irish | 40 years |
| John Michael Hannibal | Director | 10 Jan 2022 | 25 Jan 2023 | Danish | 57 years |
| Nischal Agarwal | Director | 25 Jan 2023 | 11 Apr 2025 | British | 46 years |