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Salman Amin - Director
(Usa, 67 years old, born December 1959)
Appointed 01 March 2006, Resigned 14 October 2009
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Resigned
|
|
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Joanne Averiss - Director
(British, 63 years old, born November 1963)
Appointed 29 July 2002, Resigned 15 September 2025
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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
|
|
|
Bunyamin Bayraktar - Director
(Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
|
|
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Stephen Boyd - Director
(British, 64 years old, born March 1962)
Appointed 28 July 2000, Resigned 29 July 2002
|
Resigned
|
|
|
Mehmet Celebi - Director
(Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
|
|
|
John Duffy - Director
(British, 61 years old, born January 1965)
Appointed 29 July 2000, Resigned 29 July 2002
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Resigned
|
|
|
Victoria Evans - Director
(British, 56 years old, born February 1970)
Appointed 02 March 2012
|
Active
|
|
|
Stanley Fraser - Director
(British, 81 years old, born June 1945)
Appointed 29 July 2002, Resigned 24 April 2009
|
Resigned
|
|
|
Martin Glenn - Director
(British, 66 years old, born July 1960)
Appointed 29 July 2002, Resigned 01 March 2006
|
Resigned
|
|
|
Anthony Hampton - Director
(British, 59 years old, born April 1967)
Appointed 19 December 2005, Resigned 12 January 2009
|
Resigned
|
|
|
William Jackson - Director
(British, 63 years old, born October 1963)
Appointed 29 July 2000, Resigned 29 July 2002
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 12 January 2009, Resigned 02 March 2012
|
Resigned
|
|
|
Paul Monk - Director
(British, 69 years old, born February 1957)
Appointed 29 July 2000, Resigned 29 July 2002
|
Resigned
|
|
|
Clive Sharpe - Director
(British, 69 years old, born January 1957)
Appointed 28 July 2000, Resigned 29 July 2002
|
Resigned
|
|
|
John Sigalos - Director
(American, 60 years old, born November 1966)
Appointed 12 July 2012, Resigned 17 April 2014
|
Resigned
|
|
|
Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 20 June 2005, Resigned 30 November 2005
|
Resigned
|
|
|
Claire Stone - Director
(British, 57 years old, born July 1969)
Appointed 17 April 2014, Resigned 01 February 2022
|
Resigned
|
|
|
Jeffrey Van Der Eems - Director
(British, 64 years old, born November 1962)
Appointed 29 July 2002, Resigned 22 March 2005
|
Resigned
|
|
|
Guy Weldon - Director
(British, 59 years old, born April 1967)
Appointed 29 July 2000, Resigned 29 July 2002
|
Resigned
|
|
|
Mark Williams - Director
(British, 63 years old, born March 1963)
Appointed 29 July 2002, Resigned 07 January 2008
|
Resigned
|
|
|
Ian Woodhead - Director
(British, 75 years old, born March 1951)
Appointed 28 November 2000, Resigned 29 July 2002
|
Resigned
|
|
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Travers Smith Limited - Nominee Director
Appointed 28 June 2000, Resigned 28 July 2000
|
Resigned
|
|
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Travers Smith Secretaries Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 28 July 2000
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Director
Appointed 28 June 2000, Resigned 28 July 2000
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Resigned
|
