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Maxim Barskiy - Director (Russian, 52 years old, born March 1974)
Appointed 11 May 2012
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Active
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Matthias Brandl - Director (German, 57 years old, born April 1969)
Appointed 11 December 2012, Resigned 22 September 2015
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Resigned
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Craig Burton - Director (Australian, 63 years old, born May 1963)
Appointed 24 February 2005, Resigned 09 April 2010
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Resigned
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Mark Freeman - Director (Australian, 51 years old, born July 1975)
Appointed 24 February 2005, Resigned 11 April 2006
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Resigned
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James Guest - Director (British, 73 years old, born July 1953)
Appointed 02 June 2010, Resigned 25 September 2015
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Resigned
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Peter Gunzburg - Director (Australian, 74 years old, born April 1952)
Appointed 23 December 2005, Resigned 23 September 2009
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Resigned
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Peter Hind - Director (British, 75 years old, born July 1951)
Appointed 11 April 2006, Resigned 18 May 2012
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Resigned
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Neil Hodgson - Director (British, 65 years old, born July 1961)
Appointed 23 May 2006, Resigned 31 May 2012
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Resigned
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Michael Jenkins - Director (British, 90 years old, born January 1936)
Appointed 01 October 2007, Resigned 01 April 2013
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Resigned
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Ekaterina Konshina - Director (Russian, 50 years old, born June 1976)
Appointed 11 July 2012, Resigned 23 May 2016
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Resigned
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Vladimir Lenskiy - Director (Russian, 66 years old, born October 1960)
Appointed 11 July 2012, Resigned 17 April 2018
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Resigned
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Claire Poll - Director (British & Australian, 59 years old, born March 1967)
Appointed 24 February 2005, Resigned 11 April 2006
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Resigned
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Gideon Tadmor - Director (Israeli, 63 years old, born January 1963)
Appointed 15 May 2007, Resigned 31 December 2012
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Resigned
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Roderick Webster - Director (Australian, 76 years old, born June 1950)
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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Instant Companies Limited - Director
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 23 February 2005, Resigned 24 February 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2005, Resigned 24 February 2005
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Resigned
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