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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 04 April 2005, Resigned 15 September 2025
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Resigned
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Mary Barnard - Director (British, 60 years old, born September 1966)
Appointed 31 March 2006, Resigned 25 March 2008
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 15 September 2025
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Active
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Paul Breach - Director (United Kingdom, 81 years old, born June 1945)
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Resigned
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Gordon Bromley - Director (British, 69 years old, born February 1957)
Appointed 01 April 1997, Resigned 31 March 2004
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Resigned
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Brendan Carr - Director (British, 86 years old, born August 1940)
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Resigned
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Kenneth Diveley - Director (Usa, 77 years old, born October 1949)
Appointed 01 April 1997, Resigned 26 May 2005
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Resigned
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Yves Dumont - Director (French, 76 years old, born April 1950)
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 16 February 2023
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Active
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Richard Hamm - Director (Usa, 67 years old, born June 1959)
Appointed 01 April 1997, Resigned 01 December 1998
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Resigned
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Anthony Hampton - Director (British, 59 years old, born April 1967)
Appointed 31 March 2006, Resigned 12 January 2009
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Resigned
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Dennis Hareza - Director (American, 67 years old, born February 1959)
Appointed 01 May 2000, Resigned 26 May 2005
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Resigned
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William Logan - Director (British, 79 years old, born December 1947)
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Resigned
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Andrew MacLeod - Director (British, 64 years old, born August 1962)
Appointed 21 September 2001, Resigned 16 February 2023
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Resigned
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Joanne Malcolm - Director (British, 70 years old, born May 1956)
Appointed 30 April 1994, Resigned 25 August 1998
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Resigned
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Ellen Marram - Director (Usa, 79 years old, born March 1947)
Appointed 01 April 1997, Resigned 01 December 1998
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Resigned
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Michel Noirhomme - Director (Belgian, 88 years old, born December 1938)
Appointed 01 March 2000, Resigned 31 December 2003
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Resigned
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Landen Prescott Brann - Director (British, 59 years old, born April 1967)
Appointed 11 April 2000, Resigned 31 March 2006
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Resigned
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Gary Rodkin - Director (Us, 74 years old, born April 1952)
Appointed 14 June 1999, Resigned 01 April 2000
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Resigned
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Thomas Ryan - Director (American, 81 years old, born September 1945)
Appointed 01 May 2000, Resigned 01 June 2004
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Resigned
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John Sigalos - Director (American, 60 years old, born November 1966)
Appointed 07 September 2012, Resigned 17 April 2014
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Resigned
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