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Denis Astakhov - Director (British, 43 years old, born June 1983)
Appointed 23 October 2025
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Active
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David Burke - Director (British, 61 years old, born May 1965)
Appointed 09 June 2006, Resigned 10 July 2009
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Resigned
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Rosie Chalmers - Director (British, 54 years old, born January 1972)
Appointed 07 November 2011, Resigned 09 February 2016
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Resigned
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Yury Gantman - Director (British, 52 years old, born May 1974)
Appointed 18 September 2020, Resigned 23 October 2025
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Resigned
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Malik Ishmuratov - Director (Kazakhstani, 55 years old, born April 1971)
Appointed 10 July 2009, Resigned 05 April 2011
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Resigned
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Kalamkas Kurmanova - Director (Kazakh, 53 years old, born April 1973)
Appointed 25 September 2015, Resigned 02 March 2021
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Resigned
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Iryna Marchenko - Director (British, 42 years old, born November 1984)
Appointed 01 November 2017, Resigned 18 September 2020
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Resigned
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Roman Mikhaylenko - Director (British, 55 years old, born July 1971)
Appointed 05 April 2011, Resigned 07 November 2011
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Resigned
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Paul Pollard - Director (British, 61 years old, born March 1965)
Appointed 12 July 2006, Resigned 10 October 2008
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Resigned
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Oleksandr Polskyy - Director (British, 49 years old, born May 1977)
Appointed 09 February 2016, Resigned 01 November 2017
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Resigned
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Broadway Directors Limited - Director
Appointed 26 May 2006, Resigned 09 June 2006
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Resigned
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Broadway Secretaries Limited - Secretary
Appointed 26 May 2006, Resigned 09 June 2006
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Resigned
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Cosec Services Limited - Secretary
Appointed 10 July 2009, Resigned 15 September 2009
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Resigned
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