TIMAN OIL & GAS PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexandrov, Denis | M | 51 | DirDirector | 2006-06-26 | 2007-02-01 |
| 2 | Anclam, Peter | M | 81 | DirDirector | 2006-06-26 | 2009-08-25 |
| 3 | Belik, Vitaly | M | 52 | DirDirector | 2009-08-25 | 2010-01-26 |
| 4 | Chalov, Dmitry | M | 49 | DirDirector | 2006-02-17 | 2009-08-25 |
| 5 | Chalov, Dmitry Yurievich | M | 49 | DirDirector | 2012-05-17 | |
| 6 | Herbert, David Anthony | M | 79 | DirDirector | 2006-06-26 | 2008-12-08 |
| 7 | Hodder, R Frederick | M | 84 | DirDirector | 2006-06-26 | 2009-06-10 |
| 8 | Kapalin, Alexander | M | 59 | DirDirector | 2005-03-09 | 2009-08-25 |
| 9 | Kelly, Patrick Benedict | M | 80 | DirDirector | 2010-11-25 | 2012-05-17 |
| 10 | Litvak, Boris Lvovich | M | 82 | DirDirector | 2008-12-08 | 2009-08-25 |
| 11 | Louis, Nicholas | M | 65 | DirDirector | 2010-11-25 | 2012-05-17 |
| 12 | Marabayev, Zhakyp | 63 | DirDirector | 2008-12-08 | 2009-03-25 | |
| 13 | Nekrassov, Victor | M | 66 | DirDirector | 2009-12-23 | 2012-05-17 |
| 14 | Preobrazhenskii, Mikhail | M | 69 | DirDirector | 2010-01-25 | |
| 15 | Quintavalle, Anteo | 50 | DirDirector | 2012-05-17 | ||
| 16 | Roberts, William Richard (1957-04) | M | 68 | DirDirector | 2012-08-11 | |
| 17 | Ryzhkov, Konstantin | M | 49 | DirDirector | 2008-12-08 | 2009-08-25 |
| 18 | Schnaider, Alexander Grigorievich | M | 67 | DirDirector | 2007-10-08 | 2008-05-23 |
| 19 | Sidorin, Maxim | 59 | DirDirector | 2005-03-09 | 2006-02-17 | |
| 20 | Soloviev, Dmitry (1964-08) | M | 61 | DirDirector | 2009-08-25 | 2009-12-28 |
| 21 | Ties, Paul Simon | M | 69 | DirDirector | 2006-06-26 | 2008-12-08 |
| 22 | Zharov, Mikhail | M | 67 | DirDirector | 2011-11-24 | 2012-11-08 |
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