| Irina Babirenko | |
Director/Board Member
|
18/01/2019
|
-
|
|
| Irakli Chichua | |
Director/Board Member
|
09/06/2016
|
17/01/2019
|
|
| Vitaliy Deev | |
Director/Board Member
|
24/07/2018
|
-
|
|
| Kirill Androsov | |
Director/Board Member
|
01/08/2013
|
18/07/2018
|
|
| Sergey Zabavsky | |
Director/Board Member
|
13/11/2017
|
-
| |
Chief Executive Officer
|
13/11/2017
|
-
|
|
| John Martin Conlin | |
Director/Board Member
|
01/08/2013
|
13/09/2017
| |
Chief Executive Officer
|
18/12/2013
|
-
| |
Independent Dir/Board Member
|
01/08/2013
|
18/12/2013
|
|
| C. Mark Pearson | |
Director/Board Member
|
29/04/2014
|
13/09/2017
| |
Independent Dir/Board Member
|
29/04/2014
|
13/09/2017
|
|
| Maurice Dijols | |
Director/Board Member
|
06/11/2013
|
01/01/2016
| |
Independent Dir/Board Member
|
06/11/2013
|
01/01/2016
|
|
| Thomas Alan Reed | |
Director/Board Member
|
01/12/2011
|
03/02/2015
| |
Chief Executive Officer
|
20/10/2011
|
03/02/2015
| |
Director of Finance/CFO
|
01/12/2011
|
03/02/2015
|
|
| Sergey Gordeev | |
Director/Board Member
|
03/02/2015
|
-
|
|
| James Ronald Gordon McBurney | |
Director/Board Member
|
02/12/2011
|
01/06/2014
| |
Independent Dir/Board Member
|
02/12/2011
|
01/06/2014
|
|
| Rolf Wilhelm Stomberg | |
Director/Board Member
|
02/12/2011
|
01/01/2014
| |
Independent Dir/Board Member
|
02/12/2011
|
01/01/2014
|
|
| Daniel Barcelo | |
Corporate Officer/Principal
|
01/01/2012
|
01/01/2014
|
|
| Andy Haas | |
Chief Operating Officer
|
06/11/2013
|
-
|
|
| Frank Monstrey | |
Director/Board Member
|
01/08/2013
|
-
| |
Independent Dir/Board Member
|
01/08/2013
|
-
|
|
| James Rupert Cary Gerson | |
Director/Board Member
|
02/12/2011
|
31/07/2013
|
|
| Christopher Clark | |
Chairman
|
02/12/2011
|
31/07/2013
| |
Independent Dir/Board Member
|
02/12/2011
|
31/07/2013
|
|
| Donald Stephen Wolcott | |
Director/Board Member
|
01/12/2011
|
10/07/2013
| |
President
|
01/12/2011
|
10/07/2013
|
|
| Joe Mach | |
Director/Board Member
|
02/12/2011
|
10/07/2013
| |
Independent Dir/Board Member
|
02/12/2011
|
10/07/2013
|
|
| Dominic Manley | |
Investor Relations Contact
|
01/03/2012
|
-
|
|
| Adrian William Harvey | |
Corporate Secretary
|
-
|
01/01/2012
|
|
| David Wood | |
Investor Relations Contact
|
01/11/2011
|
01/01/2012
| |
Public Communications Contact
|
01/11/2011
|
01/01/2012
|
|
| Robert John Garton Jenkins | |
Director/Board Member
|
02/12/2011
|
-
| |
Independent Dir/Board Member
|
02/12/2011
|
-
|
|
| Olga Kushnir | |
Comptroller/Controller/Auditor
|
20/10/2011
|
-
|
|
| Alexei Khomyakov | |
Chief Tech/Sci/R&D Officer
|
20/10/2011
|
-
|
|
| Alexander Bulatov | |
General Counsel
|
20/10/2011
|
-
|
|
| Rachael Hambrook | |
General Counsel
|
-
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Phil Lynch | |
Human Resources Officer
|
-
|
-
|
|
| Robert Stewart | |
Chief Operating Officer
|
30/06/2014
|
-
| |
Corporate Officer/Principal
|
-
|
30/06/2014
|
|
| Tribble Graham | |
Chief Operating Officer
|
-
|
-
|
|
| Aric Cunningham | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
|
|