| Vladimir Kolmogorov | 25-Jun-26 | | Non-executive Director | | |
| Malevinskaya Anna | 26-Jun-25 | | NED | | |
| Chan Lok Tung | 01-Oct-24 | | CoSec | | |
| Albrekht Natalia | 27-Jun-24 | | ED | | |
| Danilov Aleksander | 27-Jun-24 | | NED | | |
| Ivanova Elena | 27-Jun-24 | | ED | | |
| Mironov Semen | 28-Jun-23 | | NED | | |
| Galenskaia Liudmila | 23-Jun-22 | | INED | | |
| Vasilenko Anna Gennadievna | 24-Jun-21 | | INED | | |
| Shvarts Evgeny | 20-Apr-20 | | INED | | |
| Kolmogorov Vladimir | 18-May-19 | | NED | | |
| Zonneveld Bernard | 06-Mar-19 | | Ch, INED | | |
| Burnham Christopher | 14-Feb-19 | | INED | | |
| Parker Kevin | 14-Feb-19 | | INED | | |
| Nikitin Evgenii | 01-Nov-18 | | CEO | | |
| Malevinskaya Anna | | 25-Jun-26 | Non-executive Director | | Ms. Anna Malevinskaya has not offered herself for re-election at the annual general meeting of shareholders of the Company. |
| Mr. Aleksander Danilov | | 26-Jun-25 | Non-executive Director | | 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. |
| Khardikov Mikhail | 23-Jun-22 | 27-Jun-24 | NED | | |
| Kuryanov Evgeny | 14-Feb-19 | 27-Jun-24 | ED | | No reasons provided. |
| Vavilov Evgenii | 28-Jun-18 | 27-Jun-24 | ED | | No reasons provided. |
| Mikhail Khardikov | | 27-Jun-24 | Non-executive Director | | No reasons provided. |
| 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 | | |
| Randolph N. Reynolds | | 17-May-24 | INED | | Passing away |
| Musetti Marco | 15-Dec-16 | 28-Jun-23 | NED | | |
| Marco Musetti | | 28-Jun-23 | Non-executive Director | | 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 | | |
| Nicholas Jordan | | 23-Jun-22 | Dir | | Retired and ceased to be a Director |
| Vyacheslav Solomin | | 23-Jun-22 | Non-executive Director | | Retired and ceased to be a member of any committee of the Board |
| Wong Aby Po Ying | 29-Nov-09 | 20-Apr-22 | CoSec | | No reasons provided. |
| Leung Elsie Oi Sie | 30-Nov-09 | 24-Jun-21 | INED | | |
| Poletaev Maxim | 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 | 01-Jan-19 | 26-Jan-19 | Ch, INED | | |
| Thomas Jean Pierre | 28-Jun-18 | 01-Jan-19 | 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 | 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 | | |
| 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 | | |
| Blavatnik Len | 26-Mar-07 | 10-Nov-16 | NED | | |
| Kenny Peter Nigel | 26-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, ED | | |
| Sokov Maxim | 16-Mar-12 | 20-Aug-14 | ED | | |
| Charlier Christophe Francois | 09-Nov-12 | 20-Jun-14 | NED | | |
| Bouriko Alexandra | 14-Jun-13 | 01-Oct-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 | | |
| 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 | | |
| Vekselberg Viktor Felixovitch | 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 | | |
