MD Medical Group Investments Plc announced changes to its board of directors effective as of February 19, 2015. The new members of the Board are: Vitaly Ustimenko - executive director, Vladimir Mekler - non-executive director, member of Nomination Committee, Liubov Malyarevskaya - independent non-executive director, chairman of Audit Committee. The Board announced that Mr. Apollon Athanasiades, Ms. Elia Nicolaou, Mr. Marios Tofaros, Mr. Angelos Paphitis, Mr. Andreas Petrides have confirmed their intention to resign from their posts of non-executive directors with effect from February 18, 2015.