| Albrekht Natalia | 27-Jun-24 | | ED | | |
| Burnham Christopher | 14-Feb-19 | | INED | | |
| Chan Lok Tung | 01-Oct-24 | | CoSec | | |
| Cherniavskii Vladimir | 13-Nov-25 | | MbCC, MbNC | | |
| 26-Jun-25 | | INED | | |
| Egorov Anton | 26-Jun-25 | | NED | | |
| Galenskaia Liudmila | 23-Jun-22 | | INED | | |
| Galenskaya Lyudmila | 23-Jun-22 | | INED | | |
| Ivanova Elena | 27-Jun-24 | | ED | | |
| Kolmogorov Vladimir | 25-Jun-26 | | NED | | |
| Mironov Semen | 28-Jun-23 | | NED | | |
| Nikitin Evgenii | 01-Nov-18 | | CEO | | |
| Parker Kevin | 14-Feb-19 | | INED | | |
| Shvarts Evgeny | 20-Apr-20 | | INED | | |
| Timothy Talkington | 13-Nov-25 | | MbAC | | |
| 26-Jun-25 | | INED | | |
| Vasilenko Anna Gennadievna | 25-Jun-21 | | INED | | |
| Zonneveld Bernard | 06-Mar-19 | | Ch, INED | | |
| Malevinskaya Anna | 26-Jun-25 | 25-Jun-26 | NED | | Ms. Anna Malevinskaya has not offered herself for re-election at the annual general meeting of shareholders of the Company. |
| Danilov Aleksander | 27-Jun-24 | 26-Jun-25 | NED | | Retirement as he has not offered himself for re-election. |
| Kolmogorov Vladimir | 18-May-19 | 26-Jun-25 | NED | | Retirement as he has not offered himself for re-election. |
| Lam Eva Yuen Ling | 01-Jul-22 | 01-Oct-24 | CoSec | | Tendered her resignation. Ms. Lam has confirmed that she has no disagreement with the board of directors and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| 01-Oct-24 | AuRep, Proc Agt | | Tendered her resignation. Ms. Lam has confirmed that she has no disagreement with the board of directors and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Khardikov Mikhail | 23-Jun-22 | 27-Jun-24 | NED | | No reasons provided. |
| Kuryanov Evgeny | 14-Feb-19 | 27-Jun-24 | ED | | No reasons provided. |
| Vavilov Evgenii | 28-Jun-18 | 27-Jun-24 | ED | | No reasons provided. |
| Vavilov Evgeniy | 28-Jun-18 | 27-Jun-24 | ED | | |
| Buto Oksana | | 27-Jun-24 | Board of Directors | | Resolution in relation to the election of Buto Oksana was not passed |
| Reynolds Randolph Nicklas | 14-Feb-19 | 17-May-24 | INED | | Passing away |
| Musetti Marco | 15-Dec-16 | 28-Jun-23 | NED | | He will not offer himself for re-election |
| Vasiliev Dmitry | 26-Jun-15 | 19-Aug-22 | INED | | Due to his other business commitments |
| Jordan Nicholas | 14-Feb-19 | 23-Jun-22 | INED | | Did not offer himself for re-election |
| Solomin Vyacheslav | 28-Jun-18 | 23-Jun-22 | NED | | Retired and ceased to be a member of any committee of the Board |
| Jordan Nicholas | | 23-Jun-22 | Dir | | Retired and ceased to be a Director |
| Wong Aby Po Ying | 29-Nov-09 | 20-Apr-22 | CoSec | | No reasons provided. |
| Aby Wong Po Ying | | 20-Apr-22 | AuRep | | No reasons provided. |
| Leung Elsie Oi Sie | 30-Nov-09 | 24-Jun-21 | INED | | |
| Poletaev Maxim | 14-Feb-19 | 20-Apr-20 | INED | | |
| Poletaev Maksim | 14-Feb-19 | 20-Apr-20 | INED | | |
| Valiev Timur | 28-Jun-18 | 13-May-19 | NED | | |
| Zonneveld Bernard | 24-Jun-16 | 06-Mar-19 | INED | | |
| Popov Sergei | 28-Jun-18 | 14-Feb-19 | ED | | |
| Mailfait Philippe Bernard Henri | 28-Jun-18 | 26-Jan-19 | INED | | |
| Thomas Jean Pierre | 28-Jun-18 | 26-Jan-19 | INED | | |
| 01-Jan-19 | 26-Jan-19 | Ch, INED | | |
| Warnig Matthias | 01-Oct-12 | 31-Dec-18 | Ch, INED | | |
| Nikitin Evgenii | 28-Jun-18 | 01-Nov-18 | Act CEO | | |
| Afanasiev Dmitry | 26-Mar-07 | 28-Jun-18 | NED | | |
| Garber Mark Rafailovich | 14-Jun-13 | 28-Jun-18 | INED | | |
| Mashkovskaya Olga | 30-Sep-13 | 28-Jun-18 | NED | | |
| Moldazhanova Gulzhan | 15-Jun-12 | 28-Jun-18 | NED | | |
| Nikitin Evgenii | 23-May-18 | 28-Jun-18 | Non-Dir, Act CEO | | |
| Nikitina Ekaterina | 14-Jun-13 | 28-Jun-18 | NED | | |
| Sokov Maxim | 20-Aug-14 | 28-Jun-18 | NED | | |
| Soloviev Vladislav Aleksandrovich | 15-Mar-18 | 28-Jun-18 | Pres | | |
| Wolf Siegfried | 24-Jun-16 | 28-Jun-18 | ED | | |
| Soloviev Vladislav Aleksandrovich | 09-Apr-10 | 28-Jun-18 | ED | | |
| Deripaska Oleg Vladimirovich | 15-Mar-18 | 25-May-18 | NED | | |
| Bouriko Alexandra | 15-Mar-18 | 23-May-18 | CEO, Non-Dir | | |
| Glasenberg Ivan | 26-Mar-07 | 10-Apr-18 | NED | | |
| Goldman Maksim | 16-Mar-12 | 10-Apr-18 | NED | | |
| Lader Philip | 26-Mar-07 | 10-Apr-18 | INED | | |
| Wolfe Daniel Lesin | 20-Jun-14 | 10-Apr-18 | NED | | |
| Bouriko Alexandra | 01-Oct-13 | 15-Mar-18 | CFO | | |
| Deripaska Oleg Vladimirovich | 17-Nov-14 | 15-Mar-18 | Pres | | |
| Soloviev Vladislav Aleksandrovich | 17-Nov-14 | 15-Mar-18 | CEO | | |
| Deripaska Oleg Vladimirovich | 01-Jan-09 | 15-Mar-18 | ED | | |
| Blavatnik Len | 26-Mar-07 | 10-Nov-16 | NED | | |
| Kenny Peter Nigel | 27-Mar-07 | 24-Jun-16 | INED | | |
| Mishakov Stalbek | 16-Aug-13 | 24-Jun-16 | ED | | |
| Kurochkina Vera | 11-Nov-10 | 26-Jun-15 | ED | | |
| Deripaska Oleg Vladimirovich | 26-Mar-07 | 17-Nov-14 | CEO | | |
| Soloviev Vladislav Aleksandrovich | 09-Apr-10 | 17-Nov-14 | Dep CEO | | |
| Sokov Maxim | 16-Mar-12 | 20-Aug-14 | ED | | |
| Charlier Christophe Francois | 09-Nov-12 | 20-Jun-14 | NED | | |
| Bouriko Alexandra | 14-Jun-13 | 30-Sep-13 | NED | | |
| Volynets Artem Olegovich | 16-Jun-10 | 27-Jun-13 | NED | | |
| Geraskin Vadim | 01-Oct-12 | 14-Jun-13 | NED | | |
| Yudin Dmitry | 11-May-12 | 14-Jun-13 | NED | | |
| Cheung Barry Chun Yuen | 01-Oct-12 | 25-May-13 | INED | | |
| Razumov Dmitry | 24-Apr-08 | 09-Nov-12 | NED | | |
| Cheung Barry Chun Yuen | 16-Mar-12 | 01-Oct-12 | Ch, INED | | |
| Sinshinov Petr | 17-Mar-12 | 01-Oct-12 | ED | | |
| Warnig Matthias | 15-Jun-12 | 01-Oct-12 | INED | | |
| Livshits Alexander | 11-Nov-10 | 15-Jun-12 | ED | | |
| Tikhonov Anatoly | 24-Mar-09 | 15-Jun-12 | NED | | |
| Troshenkov Dmitry | 24-Nov-11 | 11-May-12 | NED | | |
| Vekselberg Victor | 26-Mar-07 | 12-Apr-12 | NED | | |
| Sinshinov Petr | 11-Nov-11 | 17-Mar-12 | NED | | |
| Cheung Barry Chun Yuen | 27-Jan-10 | 16-Mar-12 | INED | | |
| Soina Tatiana | 09-Nov-09 | 16-Mar-12 | ED | | |
| Vekselberg Viktor Felixovitch | 12-Mar-12 | 16-Mar-12 | NED | | |
| 26-Mar-07 | 12-Mar-12 | Ch, NED | | |
| Popov Alexander | 24-Apr-08 | 24-Nov-11 | NED | | |
| Sinshinov Petr | 23-Nov-09 | 11-Nov-11 | Dep CEO, ED | | |
| Ermilin Igor | 27-Jan-10 | 11-Nov-10 | NED | | |
| Kiryukhin Vladimir | 10-Jun-09 | 11-Nov-10 | NED | | |
| Savov Jivko Atanassov | 24-Mar-09 | 16-Jun-10 | NED | | |
| Soloviev Vladislav Aleksandrovich | 18-Oct-07 | 09-Apr-10 | NED | | |
| Thompson Simon | | 27-Nov-09 | INED | | |
| Bulygin Alexander | | 23-Nov-09 | NED | | |
| Nossal Michael | | 09-Nov-09 | NED | | |
| Bystrov Maxim | | 10-Jun-09 | NED | | |
