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Alexander Ivanov - Director (Russian, 64 years old, born November 1962)
Appointed 01 November 1996, Resigned 11 November 2003
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Resigned
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David Sims - Director (British, 70 years old, born November 1956)
Appointed 08 May 1996, Resigned 31 May 1997
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Resigned
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Serguei Soukhorossov - Director (Russian, 64 years old, born July 1962)
Appointed 31 October 1995, Resigned 08 May 1996
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Resigned
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Mikhail Vankov - Director (British, 42 years old, born January 1984)
Appointed 01 September 2005
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Active
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Sergey Vankov - Director (Russian, 68 years old, born November 1958)
Appointed 07 October 2004, Resigned 22 October 2004
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Resigned
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Mikhail Vankov - Director (Russian, 42 years old, born January 1984)
Appointed 20 April 2004, Resigned 22 October 2004
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Resigned
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Alan Williams - Director (British, 57 years old, born January 1969)
Appointed 06 June 1997, Resigned 10 November 2003
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Resigned
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Sergey Zarya - Director (British, 51 years old, born February 1975)
Appointed 28 October 2003, Resigned 16 August 2005
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Resigned
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First Directors Limited - Nominee Director
Appointed 26 October 1995, Resigned 31 October 1995
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 26 October 1995, Resigned 31 October 1995
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Resigned
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Pennsec Limited - Secretary
Appointed 25 October 2012, Resigned 04 February 2026
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Resigned
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