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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
|
|
|
Samuel Barnes - Director
(British, 44 years old, born September 1982)
Appointed 16 February 2023
|
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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David Catherall - Director
(British, 74 years old, born December 1952)
Appointed 01 February 2002, Resigned 16 February 2005
|
Resigned
|
|
|
David Catherall - Director
(British, 74 years old, born December 1952)
Appointed 01 February 2002, Resigned 01 February 2002
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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
|
|
|
Harry Cragoe - Director
(British, 61 years old, born January 1965)
Appointed 30 June 1993, Resigned 31 August 2004
|
Resigned
|
|
|
Peter Dundas - Director
(British, 70 years old, born January 1956)
Appointed 05 April 2004, Resigned 16 February 2005
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Resigned
|
|
|
Victoria Evans - Director
(British, 56 years old, born February 1970)
Appointed 16 February 2005
|
Active
|
|
|
Patrick Folkes - Director
(British, 66 years old, born November 1960)
Appointed 30 June 1993, Resigned 01 June 2000
|
Resigned
|
|
|
Robert Gilham - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2000, Resigned 16 February 2005
|
Resigned
|
|
|
Anthony Hampton - Director
(British, 59 years old, born April 1967)
Appointed 31 March 2006, Resigned 12 January 2009
|
Resigned
|
|
|
Alexander Johnston - Director
(British, 62 years old, born April 1964)
Appointed 21 December 1999, Resigned 19 January 2005
|
Resigned
|
|
|
Andrew King - Director
(British, 60 years old, born June 1966)
Appointed 20 September 2004, Resigned 16 February 2005
|
Resigned
|
|
|
John Langton - Director
(British, 67 years old, born January 1959)
Appointed 21 February 2000, Resigned 03 December 2001
|
Resigned
|
|
|
Andrew MacLeod - Director
(British, 64 years old, born August 1962)
Appointed 04 April 2005, Resigned 16 February 2023
|
Resigned
|
|
|
Peter Moore - Director
(British, 72 years old, born March 1954)
Appointed 18 February 2004, Resigned 06 May 2004
|
Resigned
|
|
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Peter Moore - Director
(British, 72 years old, born March 1954)
Appointed 01 May 2000, Resigned 30 November 2003
|
Resigned
|
|
|
Landen Prescott Brann - Director
(British, 59 years old, born April 1967)
Appointed 16 February 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Bethan Price - Director
(British, 39 years old, born December 1987)
Appointed 15 September 2025
|
Active
|
|
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George Robinson - Director
(British, 58 years old, born September 1968)
Appointed 10 December 1997, Resigned 29 January 1998
|
Resigned
|
|
|
John Sigalos - Director
(American, 60 years old, born November 1966)
Appointed 07 September 2012, Resigned 17 April 2014
|
Resigned
|
|
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Claire Stone - Director
(British, 57 years old, born July 1969)
Appointed 17 April 2014, Resigned 01 February 2022
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Resigned
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