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Jeremy Donaldson - Director (Canadian, 63 years old, born February 1963)
Appointed 01 August 2025
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Active
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Glen Granovsky - Director (American, 64 years old, born October 1962)
Appointed 22 October 2007, Resigned 17 April 2019
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Resigned
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Ilia Gruzdev - Director (British, 43 years old, born December 1983)
Appointed 29 September 2023, Resigned 31 July 2025
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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Derek Hassell - Director (British, 63 years old, born September 1963)
Appointed 04 April 2016, Resigned 30 September 2017
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Resigned
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Nathalie Legros Theodoulou - Director (French, 60 years old, born September 1966)
Appointed 17 November 2003, Resigned 30 November 2007
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Resigned
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Dmitry Loschinin - Director (Russian, 59 years old, born January 1967)
Appointed 01 August 2006, Resigned 22 October 2007
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Resigned
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Alan Morton - Director (British, 69 years old, born October 1957)
Appointed 09 August 2010, Resigned 31 March 2016
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Resigned
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James Soulsby - Director (British, 70 years old, born August 1956)
Appointed 22 November 2017, Resigned 22 January 2026
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Resigned
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Nil Vereshchagin - Director (Russian, 49 years old, born January 1977)
Appointed 17 November 2003, Resigned 01 August 2006
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Resigned
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Michael Woodfine - Director (British, 55 years old, born December 1971)
Appointed 27 February 2026
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Active
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Roman Yakushkin - Director (Russian, 55 years old, born August 1971)
Appointed 22 October 2007, Resigned 31 March 2017
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Resigned
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Natasha Ziabkina - Director (American, 54 years old, born November 1972)
Appointed 23 April 2019, Resigned 29 September 2023
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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Fallan Limited - Secretary
Appointed 24 February 2005, Resigned 27 February 2009
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Resigned
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