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Bruce Burrows - Director (New Zealander, 68 years old, born June 1958)
Appointed 31 December 1996, Resigned 30 September 2011
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Resigned
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Stephen Cutler - Director (British, 75 years old, born September 1951)
Appointed 21 July 1994, Resigned 29 January 1996
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Resigned
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Robert Dall - Director (British, 73 years old, born December 1953)
Appointed 01 June 1996, Resigned 27 June 2007
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Resigned
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Paul Davidson - Director (British, 61 years old, born August 1965)
Appointed 29 January 1996, Resigned 06 December 1997
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Resigned
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Paul Davies - Director (United Kingdom, 77 years old, born July 1949)
Appointed 31 January 1998, Resigned 28 January 2016
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Resigned
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Vitaliy Dorogan - Director (Ukrainian, 47 years old, born September 1979)
Appointed 28 June 2022, Resigned 14 April 2025
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Resigned
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Cynthia Dubin - Director (American,British, 65 years old, born December 1961)
Appointed 30 November 2012, Resigned 28 January 2016
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Resigned
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Benjamin Fraser - Director (British, 52 years old, born July 1974)
Appointed 09 January 2018, Resigned 31 March 2020
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Resigned
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Viktor Gladun - Director (Ukrainian, 55 years old, born April 1971)
Appointed 31 July 2017, Resigned 17 April 2018
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Resigned
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Russell Hoare - Director (British, 55 years old, born October 1971)
Appointed 28 January 2016, Resigned 31 July 2017
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Resigned
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Viktoriia Maletska - Director (Ukrainian, 33 years old, born September 1993)
Appointed 14 April 2025
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Active
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Robert McCrackin - Director (American, 82 years old, born November 1944)
Appointed 18 February 1997, Resigned 31 January 1998
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Resigned
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Guzyal Mukhametzhanova - Director (British, 48 years old, born May 1978)
Appointed 17 April 2018, Resigned 28 June 2022
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Resigned
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Dmytro Piddubnyy - Director (Ukrainian, 51 years old, born February 1975)
Appointed 13 May 2020
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Active
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Dmytro Piddubnyy - Director (Ukrainian, 51 years old, born February 1975)
Appointed 31 July 2017, Resigned 09 January 2018
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Resigned
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Thomas Reed - Director (American, 56 years old, born November 1970)
Appointed 28 January 2016, Resigned 31 July 2017
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Resigned
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Susan Rivett - Director (British, 64 years old, born February 1962)
Appointed 01 October 2011, Resigned 30 November 2012
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Resigned
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David Robson - Director (British, 68 years old, born March 1958)
Appointed 21 July 1994, Resigned 18 February 1997
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 04 June 2014, Resigned 30 June 2016
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Resigned
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Pinsent Masons Director Limited - Nominee Director
Appointed 20 June 1994, Resigned 21 July 1994
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Resigned
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Pinsent Masons Secretarial Limited - Director
Appointed 20 June 1994, Resigned 21 July 1994
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 20 June 1994, Resigned 21 July 1994
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Resigned
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