YURIY KOSYUK

Chief Executive Officer

YURIY MELNYK

Executive Director, Chief Operational Officer

VIKTORIA KAPELYUSHNAYA

Executive Director, Chief Financial Officer

DR JOHN C RICH

Executive Chairman

JOHN GRANT

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

CHRISTAKIS TAOUSHANIS

Non-Executive Director, Member of the Audit Committee

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