|
|
Neal Anthony - Director
(British, 70 years old, born November 1956)
Appointed 15 November 1993, Resigned 15 April 1994
|
Resigned
|
|
|
Joanne Averiss - Director
(British, 63 years old, born November 1963)
Appointed 19 August 2004, Resigned 15 September 2025
|
Resigned
|
|
|
Samuel Barnes - Director
(British, 44 years old, born September 1982)
Appointed 15 September 2025
|
Active
|
|
|
Bunyamin Bayraktar - Director
(Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
|
Active
|
|
|
Mehmet Celebi - Director
(Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
|
Resigned
|
|
|
Joseph Collins - Director
(Rep Of Ireland, 84 years old, born February 1942)
Appointed 22 April 1991, Resigned 31 March 1993
|
Resigned
|
|
|
Victoria Evans - Director
(British, 56 years old, born February 1970)
Appointed 16 February 2023
|
Active
|
|
|
Richard Fraser Smith - Director
(British, 62 years old, born April 1964)
Appointed 06 October 2000, Resigned 31 August 2004
|
Resigned
|
|
|
John Kerner - Director
(American, 67 years old, born April 1959)
Appointed 02 February 1996, Resigned 01 August 1997
|
Resigned
|
|
|
Andrew MacLeod - Director
(British, 64 years old, born August 1962)
Appointed 10 August 2005, Resigned 16 February 2023
|
Resigned
|
|
|
Douglas McFadden - Director
(Canadian, 74 years old, born February 1952)
Appointed 24 September 1993, Resigned 18 February 1998
|
Resigned
|
|
|
Laurence McIlwee - Director
(British, 64 years old, born June 1962)
Appointed 01 August 1997, Resigned 06 October 2000
|
Resigned
|
|
|
Frederick McRobie - Director
(Canadian, 85 years old, born October 1941)
Appointed 24 September 1993, Resigned 08 January 1996
|
Resigned
|
|
|
Dale Morrison - Director
(American, 77 years old, born January 1949)
|
Resigned
|
|
|
James O'neal - Director
(American, 89 years old, born August 1937)
Appointed 15 November 1993, Resigned 30 September 1996
|
Resigned
|
|
|
James Olson - Director
(American, 77 years old, born July 1949)
Appointed 09 December 1993, Resigned 22 September 1996
|
Resigned
|
|
|
Anthony Oneill - Director
(British, 71 years old, born January 1955)
Appointed 07 October 1997, Resigned 06 October 2000
|
Resigned
|
|
|
John Pingel - Director
(American, 85 years old, born June 1941)
|
Resigned
|
|
|
Fredric Reynolds - Director
(Usa, 76 years old, born September 1950)
Appointed 22 April 1991, Resigned 23 February 1994
|
Resigned
|
|
|
John Sigalos - Director
(American, 60 years old, born November 1966)
Appointed 07 September 2012, Resigned 17 April 2014
|
Resigned
|
|
|
Claire Stone - Director
(British, 57 years old, born July 1969)
Appointed 17 April 2014, Resigned 01 February 2022
|
Resigned
|
|
|
Peter Thompson - Director
(Usa, 80 years old, born September 1946)
Appointed 31 March 1994, Resigned 20 September 1996
|
Resigned
|
