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Aibek Ashirhodjaev - Director (British And Kyrgyzstani, 45 years old, born February 1981)
Appointed 23 June 2011, Resigned 23 June 2011
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Resigned
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John Bird - Director (British, 60 years old, born June 1966)
Appointed 12 March 2012, Resigned 30 January 2015
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Resigned
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Yuriy Dubas - Director (British, 47 years old, born August 1979)
Appointed 22 December 2016, Resigned 01 March 2018
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Resigned
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Yury Gantman - Director (British, 52 years old, born May 1974)
Appointed 01 February 2018
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Active
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Roman Genov - Director (Russian, 48 years old, born July 1978)
Appointed 22 September 2009, Resigned 29 June 2010
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Resigned
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Sergey Kim - Director (Kazakh, 49 years old, born October 1977)
Appointed 23 June 2011, Resigned 07 February 2012
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Resigned
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Sergey Kim - Director (Korean, 49 years old, born October 1977)
Appointed 26 July 2007, Resigned 23 June 2011
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Resigned
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Niyaz Kurmanbekov - Director (British, 45 years old, born March 1981)
Appointed 07 February 2012, Resigned 12 March 2012
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Resigned
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Jeremy Minns - Director (British, 60 years old, born September 1966)
Appointed 06 June 1997, Resigned 24 September 2003
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Resigned
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Oleksandr Polskyy - Director (British, 49 years old, born May 1977)
Appointed 01 December 2016, Resigned 01 February 2018
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Resigned
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Irina Radjkova - Director (Latvijas Rep, 44 years old, born March 1982)
Appointed 17 September 2003, Resigned 01 December 2004
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Resigned
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Oleg Shashkin - Director (British, 62 years old, born June 1964)
Appointed 01 December 2004, Resigned 26 July 2007
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Resigned
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Zulfiya Usmanova - Director (British, 46 years old, born August 1980)
Appointed 30 January 2015, Resigned 01 December 2016
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Resigned
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Arlington Corporate And Trust Services Limited - Secretary
Appointed 01 February 2012, Resigned 11 February 2025
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Resigned
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Ashton Rose Limited - Secretary
Appointed 21 July 2008, Resigned 22 September 2011
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Resigned
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St James's Directors Limited - Nominee Director
Appointed 06 June 1997, Resigned 06 June 1997
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Resigned
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St James's Secretaries Limited - Nominee Secretary
Appointed 06 June 1997, Resigned 06 June 1997
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Resigned
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