⌘K

Enwell Energy PLC (ENW) Board of Directors | Ticker | Ticker

/Equities/AIMX/ENW/Directors

Enwell Energy PLC Directors

/Equities/AIMX/ENW/Directors

Enwell Energy PLC Directors

Board of Directors (7)

Charles Russell Valceschini

Non-Executive Chairman

2 yrs 2 mosAge: 68American

Oleksiy Zayets

Chief Executive Officer and Director

1 yrs 7 mosAge: 44Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 1 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

3 yrs 9 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 4 mosAge: 43Ukrainian

Christopher Phillips

Secretary

21 yrs 10 mosBritish

Bruce James Burrows

Finance Director

8 yrs 9 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
CR Charles Russell Valceschini	Non-Executive Chairman	7 Mar 2024	2 yrs 2 mos	American
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	1 yrs 7 mos	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 1 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	3 yrs 9 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 4 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	21 yrs 10 mos	British
Bruce James Burrows	Finance Director	29 Aug 2017	8 yrs 9 mos	British

Former Directors (33)

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Secretary

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Secretary	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Charles Russell Valceschini

Non-Executive Chairman

2 yrs 2 mosAge: 68American

Oleksiy Zayets

Chief Executive Officer and Director

1 yrs 7 mosAge: 44Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 1 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

3 yrs 9 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 4 mosAge: 43Ukrainian

Christopher Phillips

Secretary

21 yrs 10 mosBritish

Bruce James Burrows

Finance Director

8 yrs 9 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
CR Charles Russell Valceschini	Non-Executive Chairman	7 Mar 2024	2 yrs 2 mos	American
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	1 yrs 7 mos	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 1 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	3 yrs 9 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 4 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	21 yrs 10 mos	British
Bruce James Burrows	Finance Director	29 Aug 2017	8 yrs 9 mos	British

Former Directors (33)

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Secretary

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Secretary	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Charles Russell Valceschini

Non-Executive Chairman

2 yrs 2 mosAge: 68American

Oleksiy Zayets

Chief Executive Officer and Director

1 yrs 7 mosAge: 44Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 1 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

3 yrs 9 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 4 mosAge: 43Ukrainian

Christopher Phillips

Secretary

21 yrs 10 mosBritish

Bruce James Burrows

Finance Director

8 yrs 9 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
CR Charles Russell Valceschini	Non-Executive Chairman	7 Mar 2024	2 yrs 2 mos	American
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	1 yrs 7 mos	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 1 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	3 yrs 9 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 4 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	21 yrs 10 mos	British
Bruce James Burrows	Finance Director	29 Aug 2017	8 yrs 9 mos	British

Former Directors (33)

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Secretary

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Secretary	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian

Board of Directors (7)

Charles Russell Valceschini

Non-Executive Chairman

2 yrs 2 mosAge: 68American

Oleksiy Zayets

Chief Executive Officer and Director

1 yrs 7 mosAge: 44Ukrainian

Alexey Pertin

Non-Executive Director

15 yrs 1 mosAge: 54Russian

Dr Gehrig Stannard Schultz

Non-Executive Director

3 yrs 9 mosAge: 62American

Oleksandr Blyzniuk

Non-Executive Director

1 yrs 4 mosAge: 43Ukrainian

Christopher Phillips

Secretary

21 yrs 10 mosBritish

Bruce James Burrows

Finance Director

8 yrs 9 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
CR Charles Russell Valceschini	Non-Executive Chairman	7 Mar 2024	2 yrs 2 mos	American
Oleksiy Zayets	Chief Executive Officer and Director	24 Oct 2024	1 yrs 7 mos	Ukrainian
Alexey Pertin	Non-Executive Director	1 Apr 2011	15 yrs 1 mos	Russian
Dr Gehrig Stannard Schultz	Non-Executive Director	24 Aug 2022	3 yrs 9 mos	American
OB Oleksandr Blyzniuk	Non-Executive Director	31 Jan 2025	1 yrs 4 mos	Ukrainian
CP Christopher Phillips	Secretary	23 Jul 2004	21 yrs 10 mos	British
Bruce James Burrows	Finance Director	29 Aug 2017	8 yrs 9 mos	British

Former Directors (33)

Igor Basai

Director

Tenure: 10 mosResigned: 31 Jan 2025

Yulia Kirianova

Director

Tenure: 8 yrs 5 mosResigned: 24 Oct 2024

Simon Christopher Hopkinson

Director

Tenure: 6 yrs 6 mosResigned: 7 Mar 2024

Sergii Glazunov

Director

Tenure: 12 yrs 1 mosResigned: 7 Mar 2024

Dmitry Sazonenko

Director

Tenure: 3 yrs 11 mosResigned: 24 Aug 2022

Philip Leighton Frank

Director

Tenure: 11 mosResigned: 30 Sept 2018

Dr Alastair Macleod Graham

Director

Tenure: 7 yrs 9 mosResigned: 16 Oct 2017

Keith Nicholas Henry

Director

Tenure: 9 yrs 6 mosResigned: 16 Oct 2017

Adrian John Geoffrey Coates

Director

Tenure: 9 yrs 1 mosResigned: 29 Aug 2017

Oleksii Tymofieiev

Director

Tenure: 5 yrs 2 mosResigned: 6 May 2016

Denis Rudev

Director

Tenure: 10 mosResigned: 20 Feb 2012

Robert Wilde

Director

Tenure: 3 yrs 4 mosResigned: 28 Sept 2011

Hendrikus Alardus Verkuil

Director

Tenure: 3 yrs 3 mosResigned: 21 Apr 2011

David John Greer

Director

Tenure: 2 yrs 10 mosResigned: 29 Sept 2010

Antonio Mozetic

Director

Tenure: 2 yrs 2 mosResigned: 14 Jan 2010

Lord St John Anthony Tudor St John

Director

Tenure: 6 yrs 4 mosResigned: 1 Jan 2010

Franco Scolaro

Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2008

Neil Ritson

Director

Tenure: 1 yrs 4 mosResigned: 22 Nov 2007

Roger Simon Coltman Phillips

Director

Tenure: 2 yrs 4 mosResigned: 15 Jan 2007

Paul James Morgan

Director

Tenure: 4 mosResigned: 10 Jul 2006

Martin Byrnes

Director

Tenure: 1 mosResigned: 5 May 2006

Sir Peter William Heap

Director

Tenure: 9 mosResigned: 3 Mar 2006

Richard Frederick Paynter Hardman

Director

Tenure: 9 mosResigned: 3 Mar 2006

Dr Rex William Gaisford

Director

Tenure: 10 mosResigned: 3 Mar 2006

William Henry Humphries

Director

Tenure: 2 yrs 9 mosResigned: 9 Jun 2005

Vasile Frank Timis

Director

Tenure: 2 yrs 11 mosResigned: 7 Jun 2005

Christopher David Green

Director

Tenure: 0 mosResigned: 24 May 2005

Guenter Nolte

Director

Tenure: 1 yrs 7 mosResigned: 20 Oct 2004

Glenn Robert Featherby

Director

Tenure: 2 yrs 2 mosResigned: 1 Sept 2004

Stephen Paul West

Secretary

Tenure: 2 yrsResigned: 23 Jul 2004

Nikolaos Loutsigkas

Director

Tenure: 7 mosResigned: 22 Jun 2004

Frank David Wheatley

Director

Tenure: 1 yrsResigned: 29 Sept 2003

Gregory Jonathan Lee

Director

Tenure: 10 mosResigned: 27 May 2003

Name	Role	Appointed	Resigned	Tenure	Nationality
Igor Basai	Director	7 Mar 2024	31 Jan 2025	10 mos	Ukrainian
Yulia Kirianova	Director	6 May 2016	24 Oct 2024	8 yrs 5 mos	Ukrainian
Simon Christopher Hopkinson	Director	20 Sept 2017	7 Mar 2024	6 yrs 6 mos	British
Sergii Glazunov	Director	20 Feb 2012	7 Mar 2024	12 yrs 1 mos	Ukrainian
Dmitry Sazonenko	Director	30 Sept 2018	24 Aug 2022	3 yrs 11 mos	Russian
Philip Leighton Frank	Director	16 Oct 2017	30 Sept 2018	11 mos	British
Dr Alastair Macleod Graham	Director	14 Jan 2010	16 Oct 2017	7 yrs 9 mos	British
Keith Nicholas Henry	Director	15 Apr 2008	16 Oct 2017	9 yrs 6 mos	British
Adrian John Geoffrey Coates	Director	18 Jul 2008	29 Aug 2017	9 yrs 1 mos	British
Oleksii Tymofieiev	Director	28 Mar 2011	6 May 2016	5 yrs 2 mos	Ukrainian
Denis Rudev	Director	1 Apr 2011	20 Feb 2012	10 mos	British
Robert Wilde	Director	1 May 2008	28 Sept 2011	3 yrs 4 mos	British
Hendrikus Alardus Verkuil	Director	15 Jan 2008	21 Apr 2011	3 yrs 3 mos	Dutch
David John Greer	Director	22 Nov 2007	29 Sept 2010	2 yrs 10 mos	British
Antonio Mozetic	Director	22 Nov 2007	14 Jan 2010	2 yrs 2 mos	Argentinian
Lord St John Anthony Tudor St John	Director	29 Sept 2003	1 Jan 2010	6 yrs 4 mos	British
Franco Scolaro	Director	15 Jun 2006	6 Mar 2008	1 yrs 9 mos	British
Neil Ritson	Director	25 Jul 2006	22 Nov 2007	1 yrs 4 mos	British
Roger Simon Coltman Phillips	Director	1 Sept 2004	15 Jan 2007	2 yrs 4 mos	British
Paul James Morgan	Director	3 Mar 2006	10 Jul 2006	4 mos	Australian
Martin Byrnes	Director	5 Apr 2006	5 May 2006	1 mos	British
Sir Peter William Heap	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Richard Frederick Paynter Hardman	Director	15 Jun 2005	3 Mar 2006	9 mos	British
Dr Rex William Gaisford	Director	1 May 2005	3 Mar 2006	10 mos	British
William Henry Humphries	Director	19 Sept 2002	9 Jun 2005	2 yrs 9 mos	British
Vasile Frank Timis	Director	29 Jul 2002	7 Jun 2005	2 yrs 11 mos	Romanian Australian
Christopher David Green	Director	1 May 2005	24 May 2005	0 mos	British
Guenter Nolte	Director	1 Mar 2003	20 Oct 2004	1 yrs 7 mos	German
Glenn Robert Featherby	Director	29 Jul 2002	1 Sept 2004	2 yrs 2 mos	Australian
Stephen Paul West	Secretary	29 Jul 2002	23 Jul 2004	2 yrs	British
Nikolaos Loutsigkas	Director	12 Nov 2003	22 Jun 2004	7 mos	Greek
Frank David Wheatley	Director	19 Sept 2002	29 Sept 2003	1 yrs	Canadian
Gregory Jonathan Lee	Director	29 Jul 2002	27 May 2003	10 mos	Australian