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Arthur Hartman - Director (American, 100 years old, born March 1926)
Appointed 07 March 2003, Resigned 09 November 2005
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Resigned
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Helena Kennedy - Director (British, 76 years old, born May 1950)
Appointed 09 May 2016, Resigned 07 January 2019
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Resigned
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Anastasia Khodorkovskaya - Director (British, 35 years old, born April 1991)
Appointed 13 November 2023
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Active
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Mikhail Khodorkovsky - Director (Russian, 63 years old, born June 1963)
Appointed 09 September 2002, Resigned 01 March 2004
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Resigned
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Henry Kissinger - Director (Us Citizen, 103 years old, born May 1923)
Appointed 09 September 2002, Resigned 09 November 2005
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Resigned
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Maria Logan - Director (American, 52 years old, born April 1974)
Appointed 07 January 2019
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Active
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John Lough - Director (British, 62 years old, born June 1964)
Appointed 07 January 2019
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Active
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Kate Mallinson - Director (British, 54 years old, born March 1972)
Appointed 09 May 2016, Resigned 07 January 2019
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Resigned
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Irina Nevzlin - Director (Israeli, 48 years old, born July 1978)
Appointed 01 October 2019
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Active
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Leonid Nevzlin - Director (Israeli, 67 years old, born September 1959)
Appointed 10 December 2003, Resigned 13 June 2004
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Resigned
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Timothy Osborne - Director (British, 75 years old, born March 1951)
Appointed 25 January 2013, Resigned 09 May 2016
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Resigned
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Vladimir Pastukhov - Director (British, 63 years old, born April 1963)
Appointed 07 January 2019, Resigned 13 November 2023
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Resigned
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Mikhail Piotrovsky - Director (Russian, 82 years old, born December 1944)
Appointed 09 September 2002, Resigned 09 November 2005
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Resigned
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Nathaniel Rothschild - Director (British, 90 years old, born April 1936)
Appointed 25 January 2013, Resigned 09 May 2016
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Resigned
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Nathaniel Rothschild - Director (British, 90 years old, born April 1936)
Appointed 09 September 2002, Resigned 09 November 2005
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Resigned
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Steven Theede - Director (United States, 74 years old, born March 1952)
Appointed 30 June 2004, Resigned 09 November 2005
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Resigned
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James Thorne - Director (British, 73 years old, born October 1953)
Appointed 30 September 2010, Resigned 25 January 2013
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Resigned
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Farrer & Co Trust Corporation - Director
Appointed 09 November 2005, Resigned 25 January 2013
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Resigned
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S.J.P Secretaries Limited - Secretary
Appointed 17 July 2013, Resigned 10 January 2019
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Resigned
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S.J.P. Trust Corporation Limited - Director
Appointed 25 January 2013, Resigned 07 January 2019
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 09 September 2002, Resigned 09 September 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 September 2002, Resigned 09 September 2002
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Resigned
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Tyrolese (Secretarial) Limited - Secretary
Appointed 09 November 2005, Resigned 17 July 2013
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Resigned
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