PHILIP J WILKINSON OBE

Chairman of the Government Relations and Public Affairs Committee, Non-Executive Director, Member of the Audit Committee, Member of the Nominations and Remunerations Committee

ROBERTO BANFI

Member of the Government Relations and Public Affairs Committee, Non-Executive Director

DR JOHN C RICH

Executive Chairman

CHRISTAKIS TAOUSHANIS

Non-Executive Director, Member of the Audit Committee

JOHN GRANT

Senior Independent Director, Chairman of the Audit Committee, Member of the Nominations and Remunerations Committee

YURIY KOSYUK

Chief Executive Officer

VIKTORIA KAPELYUSHNAYA

Executive Director, Chief Financial Officer

YURIY MELNYK

Executive Director, Chief Operational Officer