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Bruce Burrows - Director
(New Zealander, 68 years old, born June 1958)
Appointed 26 June 2003, Resigned 30 September 2011
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Resigned
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|
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Robert Dall - Director
(British, 73 years old, born December 1953)
Appointed 26 June 2003, Resigned 27 June 2007
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Resigned
|
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Paul Davies - Director
(United Kingdom, 77 years old, born July 1949)
Appointed 26 June 2003, Resigned 28 January 2016
|
Resigned
|
|
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Vitaliy Dorogan - Director
(Ukrainian, 47 years old, born September 1979)
Appointed 28 June 2022, Resigned 14 April 2025
|
Resigned
|
|
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Cynthia Dubin - Director
(American,British, 65 years old, born December 1961)
Appointed 30 November 2012, Resigned 28 January 2016
|
Resigned
|
|
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Benjamin Fraser - Director
(British, 52 years old, born July 1974)
Appointed 09 January 2018, Resigned 31 March 2020
|
Resigned
|
|
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Viktor Gladun - Director
(Ukrainian, 55 years old, born April 1971)
Appointed 31 July 2017, Resigned 20 September 2018
|
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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Gyuzyal Mukhametzhanova - Director
(British, 48 years old, born May 1978)
Appointed 20 September 2018, Resigned 28 June 2022
|
Resigned
|
|
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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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Dmytro Piddubnyy - Director
(Ukrainian, 51 years old, born February 1975)
Appointed 31 March 2020
|
Active
|
|
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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 November 2011, Resigned 30 November 2012
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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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