Board of Directors
| Mr Peter Hambro | Chairman |
|---|---|
| Mr Sergei Ermolenko | Chief Executive Officer |
| Mr Andrey Maruta | Chief Financial Officer |
| Dr Alya Samokhvalova | Strategic Director |
| Mr Martin Smith | Deputy Chief Executive Officer |
| Dr Graham Birch | Senior Non-Executive Director |
| Sir Malcolm Field | Non-Executive Director |
| General the Lord Guthrie of Craigiebank | Non-Executive Director |
| Sir Roderic Lyne | Non-Executive Director |
| Mr Charles McVeigh | Non-Executive Director |
| Dr David Humphreys | Non-Executive Director |
| Ms Rachel English | Non-Executive Director |
