| Cherednichenko Denis Vitalievich | 01-Jul-22 | | CEO | | |
| Kotlyarov Danila | 01-Jul-22 | | CFO | | |
| Yuen Johnny Shiu Cheong | 01-Jul-22 | | CoSec | | |
| Levitskii Nikolai Valentinovich | 25-May-22 | | Ch, NED | | |
| Ozhegina Natalia Klimentievna | 25-May-22 | | INED | | |
| Romanenko Alexey Mihailovich | 25-May-22 | | INED | | |
| Sheremet Vitaly Georgievich | 25-May-22 | | INED | | |
| Dobryak Dmitry Vsevolodovich | 25-Mar-22 | | INED | | |
| Maslovskiy Pavel | 20-Dec-11 | | Adviser | | |
| Kotlyarov Danila | 01-Jun-22 | 01-Jul-22 | Act CEO | | |
| Yuen Johnny Shiu Cheong | 01-Feb-20 | 01-Jul-22 | CFO, CoSec | | |
| Makarov Yury Vital Yevich | 25-May-22 | 01-Jun-22 | CEO, Non-Dir | | |
| Bradshaw Daniel Rochfort | 11-Aug-20 | 25-May-22 | Dep Ch, Sen INED | | |
| Davison Martin Joseph | 20-Mar-20 | 25-May-22 | INED | | Due to their concerns in respect of geopolitical tensions from the conflict in Ukraine |
| Hambro Peter Charles Percival | 11-Aug-20 | 25-May-22 | Ch, NED | | Due to their concerns in respect of geopolitical tensions from the conflict in Ukraine |
| Kotlyarov Danila | 04-Mar-22 | 25-May-22 | Dep CEO, ED | | Due to the foregoing changes to the Board |
| Levitskii Nikolai Valentinovich | 25-Mar-22 | 25-May-22 | NED | | |
| Makarov Yury Vital Yevich | 04-Jun-10 | 25-May-22 | CEO | | |
| Martin Smith Jonathan Eric | 03-Sep-10 | 25-May-22 | INED | | Due to their concerns in respect of geopolitical tensions from the conflict in Ukraine |
| Woo Raymond Kar Tung | 05-Jan-18 | 25-May-22 | INED | | Due to their concerns in respect of geopolitical tensions from the conflict in Ukraine |
| Yury Makarov | | 25-May-22 | ED, CEO | | Due to personal reasons and to pursue other business opportunities |
| Daniel Rochfort Bradshaw | | 25-May-22 | INED | | Due to their concerns in respect of geopolitical tensions from the conflict in Ukraine |
| Kotlyarov Danila | 01-Feb-20 | 04-Mar-22 | NED | | Re-designated from a Non-Executive Director to an Executive Director and appointed as the Deputy Chief Executive Officer and Authorised Representative of the Company. |
| Yury Makarov | | 04-Mar-22 | AuRep | | Relinquished his role as the Authorised Representative to focus on managing the business of the Group. |
| Alexandrov Denis | 19-Jan-21 | 08-Dec-21 | NED | | |
| Kharitontsev Aleksei | 19-Jan-21 | 08-Dec-21 | NED | | |
| Li Chuang Fei | 03-Sep-10 | 24-Jun-21 | INED | | |
| Bradshaw Daniel Rochfort | 01-Jul-20 | 11-Aug-20 | Ch, Sen INED | | |
| Hambro Peter Charles Percival | 30-Jun-20 | 11-Aug-20 | NED | | |
| Bradshaw Daniel Rochfort | 05-Jan-18 | 01-Jul-20 | Dep Ch, Sen INED | | |
| Hambro Peter Charles Percival | 19-Dec-18 | 30-Jun-20 | Ch, NED | | |
| Cheng Patrick Chi Kin | 03-Feb-17 | 20-Mar-20 | NED | | |
| Murray Simon | 16-Mar-16 | 20-Mar-20 | INED | | |
| Kotlyarov Danila | 20-Jan-16 | 01-Feb-20 | FD | | |
| Yuen Johnny Shiu Cheong | 25-Mar-15 | 01-Feb-20 | CoSec | | |
| Hambro George Jay | 20-Jan-16 | 19-Dec-18 | Ch, NED | | |
| Hambro Peter Charles Percival | 26-Jul-18 | 19-Dec-18 | NED | | |
| Ng Benjamin Tze For | 05-Jan-18 | 25-Jun-18 | NED | | |
| Bradshaw Daniel Rochfort | 03-Sep-10 | 05-Jan-18 | Sen INED | | |
| Cai Sui Xin | 12-Apr-13 | 05-Jan-18 | NED | | |
| Ng Benjamin Tze For | 28-Jun-16 | 05-Jan-18 | Alt NED | | |
| Woo Raymond Kar Tung | 25-Mar-15 | 05-Jan-18 | NED | | |
| Liu Qingchun | 12-Apr-13 | 28-Jun-16 | NED | | |
| Murray Simon | 16-Nov-10 | 16-Mar-16 | NED | | |
| Hambro George Jay | 04-Jun-10 | 20-Jan-16 | Ch | | |
| Kotlyarov Danila | 25-Mar-15 | 20-Jan-16 | CFO | | |
| Woo Raymond Kar Tung | 16-Jun-10 | 25-Mar-15 | CoSec | | |
| Woo Raymond Kar Tung | 30-Jul-10 | 25-Mar-15 | FD | | |
| Maslovskiy Pavel | 03-Sep-10 | 20-Dec-11 | NED | | |
