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Taras Chaban - Director (British, 54 years old, born April 1972)
Appointed 01 March 2007, Resigned 03 September 2009
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Resigned
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Christopher Elias - Director (British, 75 years old, born November 1951)
Appointed 25 March 2008, Resigned 26 February 2013
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Resigned
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Anthony Fisher - Director (British, 66 years old, born October 1960)
Appointed 17 September 2009
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Active
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David Freeman - Director (British, 69 years old, born May 1957)
Appointed 08 March 2007, Resigned 28 April 2008
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Resigned
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Vladimir Granovski - Director (Ukranian, 60 years old, born August 1966)
Appointed 01 March 2007, Resigned 01 June 2014
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Resigned
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Sergiy Kruglyk - Director (Ukrainian, 62 years old, born March 1964)
Appointed 08 February 2010, Resigned 20 November 2014
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Resigned
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Ihor Mitiukov - Director (Ukrainian, 74 years old, born September 1952)
Appointed 30 July 2007, Resigned 20 November 2014
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Resigned
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Raymond Of Oxford - Director (British, 74 years old, born August 1952)
Appointed 07 February 2007
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Active
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Alexander Orlov - Director (British, 54 years old, born September 1972)
Appointed 20 September 2009, Resigned 20 November 2014
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Resigned
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Yuri Poluneev - Director (Ukrainian, 70 years old, born June 1956)
Appointed 08 February 2010, Resigned 26 February 2013
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Resigned
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Richard Risby Of Haverhill - Director (British, 80 years old, born September 1946)
Appointed 07 February 2007, Resigned 01 September 2022
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Resigned
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Terence Sandell - Director (British, 78 years old, born September 1948)
Appointed 26 May 2009, Resigned 04 December 2014
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Resigned
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Timothy Saxton - Director (British, 67 years old, born October 1959)
Appointed 28 February 2007, Resigned 25 March 2008
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Resigned
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Robert Shetler-Jones - Director (British, 57 years old, born June 1969)
Appointed 07 February 2007, Resigned 02 March 2016
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Resigned
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Roman Shpek - Director (Ukrainian, 72 years old, born November 1954)
Appointed 11 June 2008, Resigned 20 November 2014
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Resigned
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Irina Tymczyszyn - Director (British, 54 years old, born May 1972)
Appointed 06 March 2007, Resigned 11 September 2009
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Resigned
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John Whittingdale Obe Mp - Director (British, 67 years old, born October 1959)
Appointed 20 October 2010, Resigned 20 November 2014
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Resigned
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Thomas Eggar Secretaries Limited - Secretary
Appointed 07 February 2007, Resigned 28 February 2007
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Resigned
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