Ferrexpo PLC (FXPO) Board of Directors | Ticker

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Ferrexpo PLC Directors

/Equities/XLON/FXPO/Directors

Ferrexpo PLC Directors

Board of Directors (15)

Raffaele Giuseppe Salvatore Genovese

Interim Executive Chair

7 yrs 5 mosAge: 64Swiss

Nikolay Kladiev

Group Chief Financial Officer and Executive Director

–

Vitalii Lisovenko

Independent Non-executive Director

–

Fiona Margaret MacAulay

Senior Independent Non-executive Director

6 yrs 11 mosAge: 63British

Stuart Michael Brown

Independent Non-executive Director

2 yrs 9 mosAge: 62British

Alexander Belous

–

Andrei Simion

–

Aleksandra Markina

–

Natalia Storozh

–

Branislav Hasik

–

Jim North

–

Yaroslavna Blonska

–

Greg Nortje

–

Mark Gregory

Secretary

6 yrs 4 mos

Mykola Kladiiev

Director

3 yrs 2 mosAge: 53Ukrainian

Name	Role	Appointed	Tenure	Nationality
Raffaele Giuseppe Salvatore Genovese	Interim Executive Chair	13 Feb 2019	7 yrs 5 mos	Swiss
Nikolay Kladiev	Group Chief Financial Officer and Executive Director	–	–	–
Vitalii Lisovenko	Independent Non-executive Director	–	–	–
Fiona Margaret MacAulay	Senior Independent Non-executive Director	12 Aug 2019	6 yrs 11 mos	British
Stuart Michael Brown	Independent Non-executive Director	22 Oct 2023	2 yrs 9 mos	British
AB Alexander Belous	–	–	–	–
AS Andrei Simion	–	–	–	–
AM Aleksandra Markina	–	–	–	–
NS Natalia Storozh	–	–	–	–
BH Branislav Hasik	–	–	–	–
JN Jim North	–	–	–	–
YB Yaroslavna Blonska	–	–	–	–
GN Greg Nortje	–	–	–	–
MG Mark Gregory	Secretary	31 Mar 2020	6 yrs 4 mos	–
MK Mykola Kladiiev	Director	25 May 2023	3 yrs 2 mos	Ukrainian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	£63,055	£63,055

Former Directors (30)

Vitali Lisovenko

Senior Independent Director

Tenure: 9 yrs 7 mosResigned: 29 Jun 2026

Nataliia Polishchuk

Director

Tenure: 3 yrs 1 mosResigned: 11 Jan 2025

Graeme Dacomb

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2023

Ann-Christin Andersen

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 25 May 2023

James Gordon North

Director

Tenure: 2 yrs 10 mosResigned: 25 May 2023

Kostyantin Zhevago

Non-Executive Director

Tenure: 15 yrs 6 mosResigned: 29 Dec 2022

Stephen Charles Burrard-Lucas

Director

Tenure: 4 yrs 3 mosResigned: 24 Aug 2020

Christopher Mawe

Director

Tenure: 12 yrs 6 mosResigned: 5 Jul 2020

Brian McLelland

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2020

Mary Reilly

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 2019

Lambertus Jozef Gertruda Nacken

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2019

Simon Charles Lockett

Director

Tenure: 1 yrs 7 mosResigned: 28 Jan 2019

Christopher Mawe

Secretary

Tenure: 1 mosResigned: 10 Jan 2019

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 12 Nov 2018

David Jack Leonard

Secretary

Tenure: 10 yrsResigned: 2 Aug 2018

Oliver Alexander Guy Baring

Director

Tenure: 9 yrs 11 mosResigned: 23 Nov 2017

Sir Malcolm David Field

Director

Tenure: 1 yrs 2 mosResigned: 25 May 2017

Ihor Mitiukov

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Wolfram Andreas Kuoni

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Michael David Abrahams

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Miklos Salamon

Director

Tenure: 7 yrs 2 mosResigned: 19 May 2016

David Frauman

Director

Tenure: 5 mosResigned: 10 Mar 2016

Raffaele Lucio Giuseppe Salvatore Genovese

Chair

Tenure: 7 yrs 2 mosResigned: 1 Aug 2014

Marek Jelinek

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2010

Michael Carl Oppenheimer

Director

Tenure: 1 yrs 5 mosResigned: 1 Nov 2008

Dennis Joseph McShane

Chair

Tenure: 1 yrs 7 mosResigned: 1 Nov 2008

Geoff Eyre

Director

Tenure: 1 mosResigned: 1 Jun 2007

Ian Anthony Pellow

Director

Tenure: 2 yrs 2 mosResigned: 1 Jun 2007

Nayana Bharti

Director

Tenure: 9 mosResigned: 25 Apr 2007

Philippa Anne Keith

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Vitali Lisovenko	Senior Independent Director	28 Nov 2016	29 Jun 2026	9 yrs 7 mos	Ukrainian
Nataliia Polishchuk	Director	29 Dec 2021	11 Jan 2025	3 yrs 1 mos	Ukrainian
Graeme Dacomb	Non-Executive Director	10 Jun 2019	31 Dec 2023	4 yrs 6 mos	British
Ann-Christin Andersen	Non-Executive Director	1 Mar 2021	25 May 2023	2 yrs 2 mos	Norwegian
James Gordon North	Director	5 Jul 2020	25 May 2023	2 yrs 10 mos	Australian
Kostyantin Zhevago	Non-Executive Director	1 Jun 2007	29 Dec 2022	15 yrs 6 mos	Ukrainian
Stephen Charles Burrard-Lucas	Director	19 May 2016	24 Aug 2020	4 yrs 3 mos	British
Christopher Mawe	Director	7 Jan 2008	5 Jul 2020	12 yrs 6 mos	British
Brian McLelland	Secretary	10 Jan 2019	31 Mar 2020	1 yrs 2 mos	–
Mary Reilly	Director	27 May 2015	29 Apr 2019	3 yrs 11 mos	British
Lambertus Jozef Gertruda Nacken	Director	1 Aug 2014	29 Apr 2019	4 yrs 8 mos	Dutch
Simon Charles Lockett	Director	15 Jun 2017	28 Jan 2019	1 yrs 7 mos	British
Christopher Mawe	Secretary	21 Dec 2018	10 Jan 2019	1 mos	–
Julia Alison Crane	Secretary	2 Aug 2018	12 Nov 2018	3 mos	–
David Jack Leonard	Secretary	27 Aug 2008	2 Aug 2018	10 yrs	British
Oliver Alexander Guy Baring	Director	1 Dec 2007	23 Nov 2017	9 yrs 11 mos	British
Sir Malcolm David Field	Director	10 Mar 2016	25 May 2017	1 yrs 2 mos	British
Ihor Mitiukov	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Ukrainian
Wolfram Andreas Kuoni	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Swiss
Michael David Abrahams	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	British
Miklos Salamon	Director	27 Mar 2009	19 May 2016	7 yrs 2 mos	British
David Frauman	Director	26 Oct 2015	10 Mar 2016	5 mos	British
Raffaele Lucio Giuseppe Salvatore Genovese	Chair	1 Jun 2007	1 Aug 2014	7 yrs 2 mos	Swiss,South African,Italian
Marek Jelinek	Director	27 Mar 2009	27 May 2010	1 yrs 2 mos	Czech
Michael Carl Oppenheimer	Director	1 Jun 2007	1 Nov 2008	1 yrs 5 mos	Australian
Dennis Joseph McShane	Chair	25 Apr 2007	1 Nov 2008	1 yrs 7 mos	American
Geoff Eyre	Director	8 May 2007	1 Jun 2007	1 mos	British
Ian Anthony Pellow	Director	22 Apr 2005	1 Jun 2007	2 yrs 2 mos	British
Nayana Bharti	Director	29 Jul 2006	25 Apr 2007	9 mos	British
Philippa Anne Keith	Director	22 Apr 2005	29 Jul 2006	1 yrs 3 mos	British

Board of Directors (15)

Raffaele Giuseppe Salvatore Genovese

Interim Executive Chair

7 yrs 5 mosAge: 64Swiss

Nikolay Kladiev

Group Chief Financial Officer and Executive Director

–

Vitalii Lisovenko

Independent Non-executive Director

–

Fiona Margaret MacAulay

Senior Independent Non-executive Director

6 yrs 11 mosAge: 63British

Stuart Michael Brown

Independent Non-executive Director

2 yrs 9 mosAge: 62British

Alexander Belous

–

Andrei Simion

–

Aleksandra Markina

–

Natalia Storozh

–

Branislav Hasik

–

Jim North

–

Yaroslavna Blonska

–

Greg Nortje

–

Mark Gregory

Secretary

6 yrs 4 mos

Mykola Kladiiev

Director

3 yrs 2 mosAge: 53Ukrainian

Name	Role	Appointed	Tenure	Nationality
Raffaele Giuseppe Salvatore Genovese	Interim Executive Chair	13 Feb 2019	7 yrs 5 mos	Swiss
Nikolay Kladiev	Group Chief Financial Officer and Executive Director	–	–	–
Vitalii Lisovenko	Independent Non-executive Director	–	–	–
Fiona Margaret MacAulay	Senior Independent Non-executive Director	12 Aug 2019	6 yrs 11 mos	British
Stuart Michael Brown	Independent Non-executive Director	22 Oct 2023	2 yrs 9 mos	British
AB Alexander Belous	–	–	–	–
AS Andrei Simion	–	–	–	–
AM Aleksandra Markina	–	–	–	–
NS Natalia Storozh	–	–	–	–
BH Branislav Hasik	–	–	–	–
JN Jim North	–	–	–	–
YB Yaroslavna Blonska	–	–	–	–
GN Greg Nortje	–	–	–	–
MG Mark Gregory	Secretary	31 Mar 2020	6 yrs 4 mos	–
MK Mykola Kladiiev	Director	25 May 2023	3 yrs 2 mos	Ukrainian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	£63,055	£63,055

Former Directors (30)

Vitali Lisovenko

Senior Independent Director

Tenure: 9 yrs 7 mosResigned: 29 Jun 2026

Nataliia Polishchuk

Director

Tenure: 3 yrs 1 mosResigned: 11 Jan 2025

Graeme Dacomb

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2023

Ann-Christin Andersen

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 25 May 2023

James Gordon North

Director

Tenure: 2 yrs 10 mosResigned: 25 May 2023

Kostyantin Zhevago

Non-Executive Director

Tenure: 15 yrs 6 mosResigned: 29 Dec 2022

Stephen Charles Burrard-Lucas

Director

Tenure: 4 yrs 3 mosResigned: 24 Aug 2020

Christopher Mawe

Director

Tenure: 12 yrs 6 mosResigned: 5 Jul 2020

Brian McLelland

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2020

Mary Reilly

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 2019

Lambertus Jozef Gertruda Nacken

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2019

Simon Charles Lockett

Director

Tenure: 1 yrs 7 mosResigned: 28 Jan 2019

Christopher Mawe

Secretary

Tenure: 1 mosResigned: 10 Jan 2019

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 12 Nov 2018

David Jack Leonard

Secretary

Tenure: 10 yrsResigned: 2 Aug 2018

Oliver Alexander Guy Baring

Director

Tenure: 9 yrs 11 mosResigned: 23 Nov 2017

Sir Malcolm David Field

Director

Tenure: 1 yrs 2 mosResigned: 25 May 2017

Ihor Mitiukov

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Wolfram Andreas Kuoni

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Michael David Abrahams

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Miklos Salamon

Director

Tenure: 7 yrs 2 mosResigned: 19 May 2016

David Frauman

Director

Tenure: 5 mosResigned: 10 Mar 2016

Raffaele Lucio Giuseppe Salvatore Genovese

Chair

Tenure: 7 yrs 2 mosResigned: 1 Aug 2014

Marek Jelinek

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2010

Michael Carl Oppenheimer

Director

Tenure: 1 yrs 5 mosResigned: 1 Nov 2008

Dennis Joseph McShane

Chair

Tenure: 1 yrs 7 mosResigned: 1 Nov 2008

Geoff Eyre

Director

Tenure: 1 mosResigned: 1 Jun 2007

Ian Anthony Pellow

Director

Tenure: 2 yrs 2 mosResigned: 1 Jun 2007

Nayana Bharti

Director

Tenure: 9 mosResigned: 25 Apr 2007

Philippa Anne Keith

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Vitali Lisovenko	Senior Independent Director	28 Nov 2016	29 Jun 2026	9 yrs 7 mos	Ukrainian
Nataliia Polishchuk	Director	29 Dec 2021	11 Jan 2025	3 yrs 1 mos	Ukrainian
Graeme Dacomb	Non-Executive Director	10 Jun 2019	31 Dec 2023	4 yrs 6 mos	British
Ann-Christin Andersen	Non-Executive Director	1 Mar 2021	25 May 2023	2 yrs 2 mos	Norwegian
James Gordon North	Director	5 Jul 2020	25 May 2023	2 yrs 10 mos	Australian
Kostyantin Zhevago	Non-Executive Director	1 Jun 2007	29 Dec 2022	15 yrs 6 mos	Ukrainian
Stephen Charles Burrard-Lucas	Director	19 May 2016	24 Aug 2020	4 yrs 3 mos	British
Christopher Mawe	Director	7 Jan 2008	5 Jul 2020	12 yrs 6 mos	British
Brian McLelland	Secretary	10 Jan 2019	31 Mar 2020	1 yrs 2 mos	–
Mary Reilly	Director	27 May 2015	29 Apr 2019	3 yrs 11 mos	British
Lambertus Jozef Gertruda Nacken	Director	1 Aug 2014	29 Apr 2019	4 yrs 8 mos	Dutch
Simon Charles Lockett	Director	15 Jun 2017	28 Jan 2019	1 yrs 7 mos	British
Christopher Mawe	Secretary	21 Dec 2018	10 Jan 2019	1 mos	–
Julia Alison Crane	Secretary	2 Aug 2018	12 Nov 2018	3 mos	–
David Jack Leonard	Secretary	27 Aug 2008	2 Aug 2018	10 yrs	British
Oliver Alexander Guy Baring	Director	1 Dec 2007	23 Nov 2017	9 yrs 11 mos	British
Sir Malcolm David Field	Director	10 Mar 2016	25 May 2017	1 yrs 2 mos	British
Ihor Mitiukov	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Ukrainian
Wolfram Andreas Kuoni	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Swiss
Michael David Abrahams	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	British
Miklos Salamon	Director	27 Mar 2009	19 May 2016	7 yrs 2 mos	British
David Frauman	Director	26 Oct 2015	10 Mar 2016	5 mos	British
Raffaele Lucio Giuseppe Salvatore Genovese	Chair	1 Jun 2007	1 Aug 2014	7 yrs 2 mos	Swiss,South African,Italian
Marek Jelinek	Director	27 Mar 2009	27 May 2010	1 yrs 2 mos	Czech
Michael Carl Oppenheimer	Director	1 Jun 2007	1 Nov 2008	1 yrs 5 mos	Australian
Dennis Joseph McShane	Chair	25 Apr 2007	1 Nov 2008	1 yrs 7 mos	American
Geoff Eyre	Director	8 May 2007	1 Jun 2007	1 mos	British
Ian Anthony Pellow	Director	22 Apr 2005	1 Jun 2007	2 yrs 2 mos	British
Nayana Bharti	Director	29 Jul 2006	25 Apr 2007	9 mos	British
Philippa Anne Keith	Director	22 Apr 2005	29 Jul 2006	1 yrs 3 mos	British

Board of Directors (15)

Raffaele Giuseppe Salvatore Genovese

Interim Executive Chair

7 yrs 5 mosAge: 64Swiss

Nikolay Kladiev

Group Chief Financial Officer and Executive Director

–

Vitalii Lisovenko

Independent Non-executive Director

–

Fiona Margaret MacAulay

Senior Independent Non-executive Director

6 yrs 11 mosAge: 63British

Stuart Michael Brown

Independent Non-executive Director

2 yrs 9 mosAge: 62British

Alexander Belous

–

Andrei Simion

–

Aleksandra Markina

–

Natalia Storozh

–

Branislav Hasik

–

Jim North

–

Yaroslavna Blonska

–

Greg Nortje

–

Mark Gregory

Secretary

6 yrs 4 mos

Mykola Kladiiev

Director

3 yrs 2 mosAge: 53Ukrainian

Name	Role	Appointed	Tenure	Nationality
Raffaele Giuseppe Salvatore Genovese	Interim Executive Chair	13 Feb 2019	7 yrs 5 mos	Swiss
Nikolay Kladiev	Group Chief Financial Officer and Executive Director	–	–	–
Vitalii Lisovenko	Independent Non-executive Director	–	–	–
Fiona Margaret MacAulay	Senior Independent Non-executive Director	12 Aug 2019	6 yrs 11 mos	British
Stuart Michael Brown	Independent Non-executive Director	22 Oct 2023	2 yrs 9 mos	British
AB Alexander Belous	–	–	–	–
AS Andrei Simion	–	–	–	–
AM Aleksandra Markina	–	–	–	–
NS Natalia Storozh	–	–	–	–
BH Branislav Hasik	–	–	–	–
JN Jim North	–	–	–	–
YB Yaroslavna Blonska	–	–	–	–
GN Greg Nortje	–	–	–	–
MG Mark Gregory	Secretary	31 Mar 2020	6 yrs 4 mos	–
MK Mykola Kladiiev	Director	25 May 2023	3 yrs 2 mos	Ukrainian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	£63,055	£63,055

Former Directors (30)

Vitali Lisovenko

Senior Independent Director

Tenure: 9 yrs 7 mosResigned: 29 Jun 2026

Nataliia Polishchuk

Director

Tenure: 3 yrs 1 mosResigned: 11 Jan 2025

Graeme Dacomb

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2023

Ann-Christin Andersen

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 25 May 2023

James Gordon North

Director

Tenure: 2 yrs 10 mosResigned: 25 May 2023

Kostyantin Zhevago

Non-Executive Director

Tenure: 15 yrs 6 mosResigned: 29 Dec 2022

Stephen Charles Burrard-Lucas

Director

Tenure: 4 yrs 3 mosResigned: 24 Aug 2020

Christopher Mawe

Director

Tenure: 12 yrs 6 mosResigned: 5 Jul 2020

Brian McLelland

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2020

Mary Reilly

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 2019

Lambertus Jozef Gertruda Nacken

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2019

Simon Charles Lockett

Director

Tenure: 1 yrs 7 mosResigned: 28 Jan 2019

Christopher Mawe

Secretary

Tenure: 1 mosResigned: 10 Jan 2019

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 12 Nov 2018

David Jack Leonard

Secretary

Tenure: 10 yrsResigned: 2 Aug 2018

Oliver Alexander Guy Baring

Director

Tenure: 9 yrs 11 mosResigned: 23 Nov 2017

Sir Malcolm David Field

Director

Tenure: 1 yrs 2 mosResigned: 25 May 2017

Ihor Mitiukov

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Wolfram Andreas Kuoni

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Michael David Abrahams

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Miklos Salamon

Director

Tenure: 7 yrs 2 mosResigned: 19 May 2016

David Frauman

Director

Tenure: 5 mosResigned: 10 Mar 2016

Raffaele Lucio Giuseppe Salvatore Genovese

Chair

Tenure: 7 yrs 2 mosResigned: 1 Aug 2014

Marek Jelinek

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2010

Michael Carl Oppenheimer

Director

Tenure: 1 yrs 5 mosResigned: 1 Nov 2008

Dennis Joseph McShane

Chair

Tenure: 1 yrs 7 mosResigned: 1 Nov 2008

Geoff Eyre

Director

Tenure: 1 mosResigned: 1 Jun 2007

Ian Anthony Pellow

Director

Tenure: 2 yrs 2 mosResigned: 1 Jun 2007

Nayana Bharti

Director

Tenure: 9 mosResigned: 25 Apr 2007

Philippa Anne Keith

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Vitali Lisovenko	Senior Independent Director	28 Nov 2016	29 Jun 2026	9 yrs 7 mos	Ukrainian
Nataliia Polishchuk	Director	29 Dec 2021	11 Jan 2025	3 yrs 1 mos	Ukrainian
Graeme Dacomb	Non-Executive Director	10 Jun 2019	31 Dec 2023	4 yrs 6 mos	British
Ann-Christin Andersen	Non-Executive Director	1 Mar 2021	25 May 2023	2 yrs 2 mos	Norwegian
James Gordon North	Director	5 Jul 2020	25 May 2023	2 yrs 10 mos	Australian
Kostyantin Zhevago	Non-Executive Director	1 Jun 2007	29 Dec 2022	15 yrs 6 mos	Ukrainian
Stephen Charles Burrard-Lucas	Director	19 May 2016	24 Aug 2020	4 yrs 3 mos	British
Christopher Mawe	Director	7 Jan 2008	5 Jul 2020	12 yrs 6 mos	British
Brian McLelland	Secretary	10 Jan 2019	31 Mar 2020	1 yrs 2 mos	–
Mary Reilly	Director	27 May 2015	29 Apr 2019	3 yrs 11 mos	British
Lambertus Jozef Gertruda Nacken	Director	1 Aug 2014	29 Apr 2019	4 yrs 8 mos	Dutch
Simon Charles Lockett	Director	15 Jun 2017	28 Jan 2019	1 yrs 7 mos	British
Christopher Mawe	Secretary	21 Dec 2018	10 Jan 2019	1 mos	–
Julia Alison Crane	Secretary	2 Aug 2018	12 Nov 2018	3 mos	–
David Jack Leonard	Secretary	27 Aug 2008	2 Aug 2018	10 yrs	British
Oliver Alexander Guy Baring	Director	1 Dec 2007	23 Nov 2017	9 yrs 11 mos	British
Sir Malcolm David Field	Director	10 Mar 2016	25 May 2017	1 yrs 2 mos	British
Ihor Mitiukov	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Ukrainian
Wolfram Andreas Kuoni	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Swiss
Michael David Abrahams	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	British
Miklos Salamon	Director	27 Mar 2009	19 May 2016	7 yrs 2 mos	British
David Frauman	Director	26 Oct 2015	10 Mar 2016	5 mos	British
Raffaele Lucio Giuseppe Salvatore Genovese	Chair	1 Jun 2007	1 Aug 2014	7 yrs 2 mos	Swiss,South African,Italian
Marek Jelinek	Director	27 Mar 2009	27 May 2010	1 yrs 2 mos	Czech
Michael Carl Oppenheimer	Director	1 Jun 2007	1 Nov 2008	1 yrs 5 mos	Australian
Dennis Joseph McShane	Chair	25 Apr 2007	1 Nov 2008	1 yrs 7 mos	American
Geoff Eyre	Director	8 May 2007	1 Jun 2007	1 mos	British
Ian Anthony Pellow	Director	22 Apr 2005	1 Jun 2007	2 yrs 2 mos	British
Nayana Bharti	Director	29 Jul 2006	25 Apr 2007	9 mos	British
Philippa Anne Keith	Director	22 Apr 2005	29 Jul 2006	1 yrs 3 mos	British

Board of Directors (15)

Raffaele Giuseppe Salvatore Genovese

Interim Executive Chair

7 yrs 5 mosAge: 64Swiss

Nikolay Kladiev

Group Chief Financial Officer and Executive Director

–

Vitalii Lisovenko

Independent Non-executive Director

–

Fiona Margaret MacAulay

Senior Independent Non-executive Director

6 yrs 11 mosAge: 63British

Stuart Michael Brown

Independent Non-executive Director

2 yrs 9 mosAge: 62British

Alexander Belous

–

Andrei Simion

–

Aleksandra Markina

–

Natalia Storozh

–

Branislav Hasik

–

Jim North

–

Yaroslavna Blonska

–

Greg Nortje

–

Mark Gregory

Secretary

6 yrs 4 mos

Mykola Kladiiev

Director

3 yrs 2 mosAge: 53Ukrainian

Name	Role	Appointed	Tenure	Nationality
Raffaele Giuseppe Salvatore Genovese	Interim Executive Chair	13 Feb 2019	7 yrs 5 mos	Swiss
Nikolay Kladiev	Group Chief Financial Officer and Executive Director	–	–	–
Vitalii Lisovenko	Independent Non-executive Director	–	–	–
Fiona Margaret MacAulay	Senior Independent Non-executive Director	12 Aug 2019	6 yrs 11 mos	British
Stuart Michael Brown	Independent Non-executive Director	22 Oct 2023	2 yrs 9 mos	British
AB Alexander Belous	–	–	–	–
AS Andrei Simion	–	–	–	–
AM Aleksandra Markina	–	–	–	–
NS Natalia Storozh	–	–	–	–
BH Branislav Hasik	–	–	–	–
JN Jim North	–	–	–	–
YB Yaroslavna Blonska	–	–	–	–
GN Greg Nortje	–	–	–	–
MG Mark Gregory	Secretary	31 Mar 2020	6 yrs 4 mos	–
MK Mykola Kladiiev	Director	25 May 2023	3 yrs 2 mos	Ukrainian

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
AC Andersen	Non-Executive Director	£63,055	£63,055

Former Directors (30)

Vitali Lisovenko

Senior Independent Director

Tenure: 9 yrs 7 mosResigned: 29 Jun 2026

Nataliia Polishchuk

Director

Tenure: 3 yrs 1 mosResigned: 11 Jan 2025

Graeme Dacomb

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 31 Dec 2023

Ann-Christin Andersen

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 25 May 2023

James Gordon North

Director

Tenure: 2 yrs 10 mosResigned: 25 May 2023

Kostyantin Zhevago

Non-Executive Director

Tenure: 15 yrs 6 mosResigned: 29 Dec 2022

Stephen Charles Burrard-Lucas

Director

Tenure: 4 yrs 3 mosResigned: 24 Aug 2020

Christopher Mawe

Director

Tenure: 12 yrs 6 mosResigned: 5 Jul 2020

Brian McLelland

Secretary

Tenure: 1 yrs 2 mosResigned: 31 Mar 2020

Mary Reilly

Director

Tenure: 3 yrs 11 mosResigned: 29 Apr 2019

Lambertus Jozef Gertruda Nacken

Director

Tenure: 4 yrs 8 mosResigned: 29 Apr 2019

Simon Charles Lockett

Director

Tenure: 1 yrs 7 mosResigned: 28 Jan 2019

Christopher Mawe

Secretary

Tenure: 1 mosResigned: 10 Jan 2019

Julia Alison Crane

Secretary

Tenure: 3 mosResigned: 12 Nov 2018

David Jack Leonard

Secretary

Tenure: 10 yrsResigned: 2 Aug 2018

Oliver Alexander Guy Baring

Director

Tenure: 9 yrs 11 mosResigned: 23 Nov 2017

Sir Malcolm David Field

Director

Tenure: 1 yrs 2 mosResigned: 25 May 2017

Ihor Mitiukov

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Wolfram Andreas Kuoni

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Michael David Abrahams

Director

Tenure: 9 yrs 5 mosResigned: 28 Nov 2016

Miklos Salamon

Director

Tenure: 7 yrs 2 mosResigned: 19 May 2016

David Frauman

Director

Tenure: 5 mosResigned: 10 Mar 2016

Raffaele Lucio Giuseppe Salvatore Genovese

Chair

Tenure: 7 yrs 2 mosResigned: 1 Aug 2014

Marek Jelinek

Director

Tenure: 1 yrs 2 mosResigned: 27 May 2010

Michael Carl Oppenheimer

Director

Tenure: 1 yrs 5 mosResigned: 1 Nov 2008

Dennis Joseph McShane

Chair

Tenure: 1 yrs 7 mosResigned: 1 Nov 2008

Geoff Eyre

Director

Tenure: 1 mosResigned: 1 Jun 2007

Ian Anthony Pellow

Director

Tenure: 2 yrs 2 mosResigned: 1 Jun 2007

Nayana Bharti

Director

Tenure: 9 mosResigned: 25 Apr 2007

Philippa Anne Keith

Director

Tenure: 1 yrs 3 mosResigned: 29 Jul 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Vitali Lisovenko	Senior Independent Director	28 Nov 2016	29 Jun 2026	9 yrs 7 mos	Ukrainian
Nataliia Polishchuk	Director	29 Dec 2021	11 Jan 2025	3 yrs 1 mos	Ukrainian
Graeme Dacomb	Non-Executive Director	10 Jun 2019	31 Dec 2023	4 yrs 6 mos	British
Ann-Christin Andersen	Non-Executive Director	1 Mar 2021	25 May 2023	2 yrs 2 mos	Norwegian
James Gordon North	Director	5 Jul 2020	25 May 2023	2 yrs 10 mos	Australian
Kostyantin Zhevago	Non-Executive Director	1 Jun 2007	29 Dec 2022	15 yrs 6 mos	Ukrainian
Stephen Charles Burrard-Lucas	Director	19 May 2016	24 Aug 2020	4 yrs 3 mos	British
Christopher Mawe	Director	7 Jan 2008	5 Jul 2020	12 yrs 6 mos	British
Brian McLelland	Secretary	10 Jan 2019	31 Mar 2020	1 yrs 2 mos	–
Mary Reilly	Director	27 May 2015	29 Apr 2019	3 yrs 11 mos	British
Lambertus Jozef Gertruda Nacken	Director	1 Aug 2014	29 Apr 2019	4 yrs 8 mos	Dutch
Simon Charles Lockett	Director	15 Jun 2017	28 Jan 2019	1 yrs 7 mos	British
Christopher Mawe	Secretary	21 Dec 2018	10 Jan 2019	1 mos	–
Julia Alison Crane	Secretary	2 Aug 2018	12 Nov 2018	3 mos	–
David Jack Leonard	Secretary	27 Aug 2008	2 Aug 2018	10 yrs	British
Oliver Alexander Guy Baring	Director	1 Dec 2007	23 Nov 2017	9 yrs 11 mos	British
Sir Malcolm David Field	Director	10 Mar 2016	25 May 2017	1 yrs 2 mos	British
Ihor Mitiukov	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Ukrainian
Wolfram Andreas Kuoni	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	Swiss
Michael David Abrahams	Director	1 Jun 2007	28 Nov 2016	9 yrs 5 mos	British
Miklos Salamon	Director	27 Mar 2009	19 May 2016	7 yrs 2 mos	British
David Frauman	Director	26 Oct 2015	10 Mar 2016	5 mos	British
Raffaele Lucio Giuseppe Salvatore Genovese	Chair	1 Jun 2007	1 Aug 2014	7 yrs 2 mos	Swiss,South African,Italian
Marek Jelinek	Director	27 Mar 2009	27 May 2010	1 yrs 2 mos	Czech
Michael Carl Oppenheimer	Director	1 Jun 2007	1 Nov 2008	1 yrs 5 mos	Australian
Dennis Joseph McShane	Chair	25 Apr 2007	1 Nov 2008	1 yrs 7 mos	American
Geoff Eyre	Director	8 May 2007	1 Jun 2007	1 mos	British
Ian Anthony Pellow	Director	22 Apr 2005	1 Jun 2007	2 yrs 2 mos	British
Nayana Bharti	Director	29 Jul 2006	25 Apr 2007	9 mos	British
Philippa Anne Keith	Director	22 Apr 2005	29 Jul 2006	1 yrs 3 mos	British