IRC LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Alexandrov, Denis | NEDNon-Executive Director | 2021-01-19 | 2021-12-08 |
| 2 | Bradshaw, Daniel Rochfort | Sen INEDSenior Independent Non-Executive Director | 2010-09-03 | 2018-01-05 |
| 3 | Bradshaw, Daniel Rochfort | Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2018-01-05 | 2020-07-01 |
| 4 | Bradshaw, Daniel Rochfort | Sen INED, ChSenior Independent Non-Executive Director, Chairman | 2020-07-01 | 2020-08-11 |
| 5 | Bradshaw, Daniel Rochfort | Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2020-08-11 | 2022-05-25 |
| 6 | Cai, Sui Xin | NEDNon-Executive Director | 2013-04-12 | 2018-01-05 |
| 7 | Cheng, Patrick Chi Kin | NEDNon-Executive Director | 2017-02-03 | 2020-03-20 |
| 8 | Cherednichenko, Denis Vitalievich | CEOChief Executive Officer | 2022-07-01 | None |
| 9 | Davison, Martin Joseph | INEDIndependent Non-Executive Director | 2020-03-20 | 2022-05-25 |
| 10 | Dobryak, Dmitry Vsevolodovich | INEDIndependent Non-Executive Director | 2022-03-25 | None |
| 11 | Hambro, George Jay | ChChairman | 2010-06-04 | 2016-01-20 |
| 12 | Hambro, George Jay | NED, ChNon-Executive Director, Chairman | 2016-01-20 | 2018-12-19 |
| 13 | Hambro, Peter Charles Percival | NEDNon-Executive Director | 2018-07-26 | 2018-12-19 |
| 14 | Hambro, Peter Charles Percival | NED, ChNon-Executive Director, Chairman | 2018-12-19 | 2020-06-30 |
| 15 | Hambro, Peter Charles Percival | NEDNon-Executive Director | 2020-06-30 | 2020-08-11 |
| 16 | Hambro, Peter Charles Percival | NED, ChNon-Executive Director, Chairman | 2020-08-11 | 2022-05-25 |
| 17 | Kharitontsev, Aleksei | NEDNon-Executive Director | 2021-01-19 | 2021-12-08 |
| 18 | Kotlyarov, Danila | FDFinance Director | 2016-01-20 | 2020-02-01 |
| 19 | Kotlyarov, Danila | NEDNon-Executive Director | 2020-02-01 | 2022-03-04 |
| 20 | Kotlyarov, Danila | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2022-03-04 | 2022-05-25 |
| 21 | Levitskii, Nikolai Valentinovich | NEDNon-Executive Director | 2022-03-25 | 2022-05-25 |
| 22 | Levitskii, Nikolai Valentinovich | NED, ChNon-Executive Director, Chairman | 2022-05-25 | None |
| 23 | Li, Chuang Fei | INEDIndependent Non-Executive Director | 2010-09-03 | 2021-06-24 |
| 24 | Liu, Qingchun | NEDNon-Executive Director | 2013-04-12 | 2016-06-28 |
| 25 | Makarov, Yury Vital Yevich | CEOChief Executive Officer | 2010-06-04 | 2022-05-25 |
| 26 | Martin Smith, Jonathan Eric | INEDIndependent Non-Executive Director | 2010-09-03 | 2022-05-25 |
| 27 | Maslovskiy, Pavel | NEDNon-Executive Director | 2010-09-03 | 2011-12-20 |
| 28 | Murray, Simon (1940-03-25) | NEDNon-Executive Director | 2010-11-16 | 2016-03-16 |
| 29 | Murray, Simon (1940-03-25) | INEDIndependent Non-Executive Director | 2016-03-16 | 2020-03-20 |
| 30 | Ng, Benjamin Tze For | NEDNon-Executive Director | 2018-01-05 | 2018-06-25 |
| 31 | Ozhegina, Natalia Klimentievna | INEDIndependent Non-Executive Director | 2022-05-25 | None |
| 32 | Romanenko, Alexey Mihailovich | INEDIndependent Non-Executive Director | 2022-05-25 | None |
| 33 | Sheremet, Vitaly Georgievich | INEDIndependent Non-Executive Director | 2022-05-25 | None |
| 34 | Woo, Raymond Kar Tung | FDFinance Director | 2010-07-30 | 2015-03-25 |
| 35 | Woo, Raymond Kar Tung | NEDNon-Executive Director | 2015-03-25 | 2018-01-05 |
| 36 | Woo, Raymond Kar Tung | INEDIndependent Non-Executive Director | 2018-01-05 | 2022-05-25 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kotlyarov, Danila | CFOChief Financial Officer | 2015-03-25 | 2016-01-20 |
| 2 | Kotlyarov, Danila | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2022-06-01 | 2022-07-01 |
| 3 | Kotlyarov, Danila | CFOChief Financial Officer | 2022-07-01 | None |
| 4 | Makarov, Yury Vital Yevich | CEO Non-DirChief Executive Officer, Non-Director | 2022-05-25 | 2022-06-01 |
| 5 | Maslovskiy, Pavel | AdviserAdviser | 2011-12-20 | None |
| 6 | Ng, Benjamin Tze For | Alt NEDAlternative Non-Executive Director | 2016-06-28 | 2018-01-05 |
| 7 | Woo, Raymond Kar Tung | CoSecCompany Secretary | 2010-06-16 | 2015-03-25 |
| 8 | Yuen, Johnny Shiu Cheong | CoSecCompany Secretary | 2015-03-25 | 2020-02-01 |
| 9 | Yuen, Johnny Shiu Cheong | CFO, CoSecChief Financial Officer, Company Secretary | 2020-02-01 | 2022-07-01 |
| 10 | Yuen, Johnny Shiu Cheong | CoSecCompany Secretary | 2022-07-01 | None |
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