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Christopher Chasty - Director (British, 75 years old, born August 1951)
Appointed 30 October 2000, Resigned 31 October 2008
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Resigned
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Cristina Iftodii - Director (Russian, 50 years old, born November 1976)
Appointed 18 November 2016, Resigned 29 December 2017
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Resigned
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Rachel Lawton - Director (British, 59 years old, born January 1967)
Appointed 01 February 2001, Resigned 26 February 2004
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Resigned
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Colin Moore - Director (British, 72 years old, born September 1954)
Appointed 31 October 2008, Resigned 12 September 2014
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Resigned
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Tatiana Pavlova - Director (Russian, 63 years old, born February 1963)
Appointed 18 November 2016, Resigned 02 July 2018
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Resigned
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Renata Plotnikova - Director (Russian, 47 years old, born March 1979)
Appointed 23 December 2020, Resigned 31 December 2025
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Resigned
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Maxim Sobokarev - Director (Russian, 54 years old, born November 1972)
Appointed 18 November 2016
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Active
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Gavin Stoddart - Director (British, 62 years old, born December 1964)
Appointed 30 October 2000, Resigned 29 December 2017
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Resigned
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Yana Tarasova - Director (Russian, 42 years old, born August 1984)
Appointed 18 November 2016
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Active
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Elena Tikhnenko - Director (British, 70 years old, born April 1956)
Appointed 15 May 2017, Resigned 29 December 2017
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Resigned
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Elena Tikhnenko - Director (British, 70 years old, born April 1956)
Appointed 29 December 2017, Resigned 29 December 2017
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Resigned
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Elena Tikhnenko - Director (British, 70 years old, born April 1956)
Appointed 16 May 2019, Resigned 03 September 2025
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Resigned
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Maria Volkova - Director (Russian, 53 years old, born December 1973)
Appointed 18 November 2016
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 30 October 2000, Resigned 30 October 2000
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 30 October 2000, Resigned 30 October 2000
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Resigned
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Cornhill Secretaries Limited - Nominee Secretary
Appointed 30 October 2000, Resigned 01 April 2004
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Resigned
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