| Chan Lok Tung | 01-Oct-24 | | CoSec | | |
| Shvarts Evgeny | 20-Apr-20 | | INED | | |
| Burnham Christopher | 14-Feb-19 | | INED | | |
| Danilov Aleksander | 27-Jun-24 | 26-Jun-25 | Non-Executive Director | | Retirement as he has not offered himself for re-election. |
| Kolmogorov Vladimir | 18-May-19 | 26-Jun-25 | Non-Executive Director | | Retirement as he has not offered himself for re-election. |
| Galenskaia Liudmila | 23-Jun-22 | 06-Jan-25 | INED | | |
| Lam Eva Yuen Ling | 01-Jul-22 | 01-Oct-24 | CoSec | | |
| Ms. Lam Yuen Ling Eva | | 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 | Non-Executive Director | | 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. |
| Buto Oksana | | 27-Jun-24 | Board of Directors | | Resolution in relation to the election of Buto Oksana was not passed |
| Albrekht Natalia | 27-Jun-24 | 25-Jun-24 | ED | | |
| 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 | 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 | Non-Executive Director | | 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 | | |
| Aby Wong Po Ying | | 20-Apr-22 | CoSec | | No reasons provided. |
| Nikitin Evgenii | 01-Nov-18 | 22-Oct-21 | CEO | | |
| 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 | Non-Executive Director | | |
| 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 | | |
| Thomas Jean Pierre | 28-Jun-18 | 01-Jan-19 | INED | | |
| Warnig Matthias | 01-Oct-12 | 31-Dec-18 | Ch | | |
| Vasilenko Anna Gennadievna | 24-Jun-21 | 03-Aug-18 | INED | | |
| Afanasiev Dmitry | 26-Mar-07 | 28-Jun-18 | Non-Executive Director | | |
| Garber Mark Rafailovich | 14-Jun-13 | 28-Jun-18 | INED | | |
| Mashkovskaya Olga | 30-Sep-13 | 28-Jun-18 | Non-Executive Director | | |
| Moldazhanova Gulzhan | 15-Jun-12 | 28-Jun-18 | Non-Executive Director | | |
| Nikitin Evgenii | 23-May-18 | 28-Jun-18 | Act CEO | | |
| Nikitina Ekaterina | 14-Jun-13 | 28-Jun-18 | Non-Executive Director | | |
| Sokov Maxim | 20-Aug-14 | 28-Jun-18 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| Bouriko Alexandra | 15-Mar-18 | 23-May-18 | CEO, Non-Dir | | |
| Glasenberg Ivan | 26-Mar-07 | 10-Apr-18 | Non-Executive Director | | |
| Goldman Maksim | 16-Mar-12 | 10-Apr-18 | Non-Executive Director | | |
| Lader Philip | 26-Mar-07 | 10-Apr-18 | INED | | |
| Wolfe Daniel Lesin | 20-Jun-14 | 10-Apr-18 | Non-Executive Director | | |
| 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 | | |
| Ivanova Elena | 27-Jun-24 | 20-Oct-17 | ED | | |
| Parker Kevin | 14-Feb-19 | 31-Dec-16 | INED | | |
| Blavatnik Len | 26-Mar-07 | 10-Nov-16 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| Bouriko Alexandra | 14-Jun-13 | 01-Oct-13 | Non-Executive Director | | |
| Volynets Artem Olegovich | 16-Jun-10 | 27-Jun-13 | Non-Executive Director | | |
| Geraskin Vadim | 01-Oct-12 | 14-Jun-13 | Non-Executive Director | | |
| Yudin Dmitry | 11-May-12 | 14-Jun-13 | Non-Executive Director | | |
| Razumov Dmitry | 24-Apr-08 | 09-Nov-12 | Non-Executive Director | | |
| Cheung Barry Chun Yuen | 16-Mar-12 | 01-Oct-12 | Ch | | |
| 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 | Non-Executive Director | | |
| Troshenkov Dmitry | 24-Nov-11 | 11-May-12 | Non-Executive Director | | |
| Sinshinov Petr | 11-Nov-11 | 17-Mar-12 | Non-Executive Director | | |
| Cheung Barry Chun Yuen | 27-Jan-10 | 16-Mar-12 | INED | | |
| Soina Tatiana | 09-Nov-09 | 16-Mar-12 | ED | | |
| Vekselberg Viktor Felixovitch | 26-Mar-07 | 12-Mar-12 | Ch | | |
| Popov Alexander | 24-Apr-08 | 24-Nov-11 | Non-Executive Director | | |
| Sinshinov Petr | 23-Nov-09 | 11-Nov-11 | Dep CEO, ED | | |
| Ermilin Igor | 27-Jan-10 | 11-Nov-10 | Non-Executive Director | | |
| Kiryukhin Vladimir | 10-Jun-09 | 11-Nov-10 | Non-Executive Director | | |
| Savov Jivko Atanassov | 24-Mar-09 | 16-Jun-10 | Non-Executive Director | | |
| Soloviev Vladislav Aleksandrovich | 18-Oct-07 | 09-Apr-10 | Non-Executive Director | | |
| Thompson Simon | 22-Aug-06 | 27-Nov-09 | INED | | |
| Bulygin Alexander | 26-Apr-24 | 23-Nov-09 | Non-Executive Director | | |
| Nossal Michael | 06-Jan-25 | 09-Nov-09 | Non-Executive Director | | |
| Bystrov Maxim | 12-Aug-08 | 10-Jun-09 | Non-Executive Director | | |
| Mironov Semen | 28-Jun-23 | 19-Jun-03 | Non-Executive Director | | |
| Zonneveld Bernard | 06-Mar-19 | 16-Oct-98 | Ch | | |