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Regina Allegretti Davenport - Director
(American, 65 years old, born December 1961)
Appointed 17 November 1995, Resigned 28 February 1997
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Resigned
|
|
|
Timothy Ashby - Director
(British, 64 years old, born May 1962)
Appointed 03 February 1997, Resigned 03 November 1997
|
Resigned
|
|
|
Joanne Averiss - Director
(British, 63 years old, born November 1963)
Appointed 02 October 1995, Resigned 15 September 2025
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Resigned
|
|
|
Samuel Barnes - Director
(British, 44 years old, born September 1982)
Appointed 16 February 2023
|
Active
|
|
|
Bunyamin Bayraktar - Director
(Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
|
Active
|
|
|
Alan Bieler - Director
(American, 64 years old, born February 1962)
Appointed 04 January 1999, Resigned 07 September 2000
|
Resigned
|
|
|
Elizabeth Bilus - Director
(American, 77 years old, born September 1949)
Appointed 10 November 2000, Resigned 21 February 2019
|
Resigned
|
|
|
Robert Bowtell - Director
(British, 67 years old, born July 1959)
Appointed 19 March 1997, Resigned 15 June 1999
|
Resigned
|
|
|
Mehmet Celebi - Director
(Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
|
Resigned
|
|
|
Raymond Cheung - Director
(British, 76 years old, born September 1950)
Appointed 30 March 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Robert Cirulnick - Director
(American, 71 years old, born May 1955)
|
Resigned
|
|
|
Donal Dixon - Director
(Irish, 66 years old, born November 1960)
Appointed 07 November 1996, Resigned 30 November 1998
|
Resigned
|
|
|
Shawn Dunn - Director
(Canadian, 72 years old, born December 1954)
Appointed 12 May 1997, Resigned 27 August 1997
|
Resigned
|
|
|
Steven Emmons - Director
(Us Citizen, 75 years old, born November 1951)
|
Resigned
|
|
|
Victoria Evans - Director
(British, 56 years old, born February 1970)
Appointed 21 February 2019
|
Active
|
|
|
William Finkelstein - Director
(American, 79 years old, born June 1947)
Appointed 29 November 1993, Resigned 06 November 2000
|
Resigned
|
|
|
Ian Govier - Director
(British, 67 years old, born June 1959)
Appointed 07 November 1996, Resigned 26 January 1998
|
Resigned
|
|
|
Mikael Grahne - Director
(Finnish, 73 years old, born March 1953)
|
Resigned
|
|
|
Lesley Greenlees - Director
(British, 59 years old, born April 1967)
Appointed 29 August 2003, Resigned 24 January 2005
|
Resigned
|
|
|
Peter Hearl - Director
(Australian, 75 years old, born April 1951)
Appointed 15 August 1994, Resigned 03 December 1996
|
Resigned
|
|
|
William Hollyer - Director
(American, 66 years old, born June 1960)
Appointed 29 November 1993, Resigned 30 July 1997
|
Resigned
|
|
|
Robert Howard - Director
(British, 54 years old, born February 1972)
Appointed 01 October 2005, Resigned 30 March 2007
|
Resigned
|
|
|
Nishpank Kankiwala - Director
(British, 69 years old, born December 1957)
Appointed 28 June 2000, Resigned 29 August 2003
|
Resigned
|
|
|
Steven Lawrence - Director
(American, 74 years old, born December 1952)
Appointed 27 April 1995, Resigned 17 November 1995
|
Resigned
|
|
|
Angus Leitch - Director
(British, 68 years old, born December 1958)
Appointed 19 January 1996, Resigned 19 March 1997
|
Resigned
|
|
|
Andrew MacLeod - Director
(British, 64 years old, born August 1962)
Appointed 13 January 1999, Resigned 16 February 2023
|
Resigned
|
|
|
James Mailloux - Director
(Canadian, 78 years old, born July 1948)
Appointed 02 March 1994, Resigned 28 June 2000
|
Resigned
|
|
|
Douglas McFadden - Director
(Canadian, 74 years old, born February 1952)
|
Resigned
|
|
|
Frederick McRobie - Director
(Canadian, 85 years old, born October 1941)
|
Resigned
|
|
|
Frederick Meils - Director
(American, 85 years old, born November 1941)
|
Resigned
|
|
|
Dale Morrison - Director
(American, 79 years old, born January 1947)
|
Resigned
|
|
|
William O'shea - Director
(British, 62 years old, born May 1964)
Appointed 01 October 1999, Resigned 22 June 2001
|
Resigned
|
