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Alexander Abramov - Director (Russian, 67 years old, born February 1959)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Laurie Argo - Director (American, 54 years old, born March 1972)
Appointed 08 August 2018, Resigned 15 June 2021
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Resigned
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Maxim Baskatov - Director (Russian, 44 years old, born July 1982)
Appointed 20 March 2025
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Active
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Duncan Baxter - Director (British, 74 years old, born January 1952)
Appointed 14 October 2011, Resigned 14 March 2016
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Resigned
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Alexander Frolov - Director (Russian, 62 years old, born May 1964)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Maria Gordon - Director (British,Russian, 52 years old, born February 1974)
Appointed 01 February 2022, Resigned 10 March 2022
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Resigned
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Karl Gruber - Director (Austrian, 74 years old, born October 1952)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Deborah Gudgeon - Director (British, 66 years old, born July 1960)
Appointed 01 May 2015, Resigned 10 March 2022
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Resigned
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Ruslan Ibragimov - Director (Russian, 63 years old, born August 1963)
Appointed 14 October 2022, Resigned 01 December 2023
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Resigned
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Nikolay Ivanov - Director (Russian, 54 years old, born September 1972)
Appointed 11 March 2022, Resigned 30 September 2022
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Resigned
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Aleksey Ivanov - Director (Russian, 51 years old, born August 1975)
Appointed 01 February 2022, Resigned 17 October 2022
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Resigned
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Alexander Izosimov - Director (Russian, 62 years old, born January 1964)
Appointed 28 February 2012, Resigned 10 March 2022
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Resigned
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Andrey Loboda - Director (Russian, 55 years old, born July 1971)
Appointed 15 September 2022, Resigned 21 March 2025
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 23 September 2011, Resigned 14 October 2011
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Resigned
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Roman Nikishin - Director (Russian, 45 years old, born December 1981)
Appointed 21 March 2025
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Active
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Stephen Odell - Director (British,American, 71 years old, born February 1955)
Appointed 15 June 2021, Resigned 10 March 2022
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Resigned
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Sir Peat - Director (British, 77 years old, born November 1949)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Olga Pokrovskaya - Director (Russian, 57 years old, born July 1969)
Appointed 14 October 2011, Resigned 14 March 2016
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Resigned
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Terry Robinson - Director (British, 82 years old, born November 1944)
Appointed 14 October 2011, Resigned 18 June 2015
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Resigned
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James Rutherford - Director (British, 67 years old, born July 1959)
Appointed 15 June 2021, Resigned 03 March 2022
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Resigned
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Eugene Shvidler - Director (British,American, 62 years old, born March 1964)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Sandra Stash - Director (American, 67 years old, born May 1959)
Appointed 15 June 2021, Resigned 04 March 2022
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Resigned
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Eugene Tenenbaum - Director (Canadian, 62 years old, born September 1964)
Appointed 14 October 2011, Resigned 10 March 2022
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Resigned
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Vladislav Zaitsev - Director (Russian, 59 years old, born September 1967)
Appointed 31 August 2023, Resigned 21 March 2025
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Resigned
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Hackwood Directors Limited - Director
Appointed 23 September 2011, Resigned 14 October 2011
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 23 September 2011, Resigned 13 October 2011
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Resigned
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Prism Cosec Limited - Secretary
Appointed 01 February 2016, Resigned 10 March 2022
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 13 October 2011, Resigned 01 February 2016
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Resigned
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