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Mehmet Ari - Director (Turkish, 44 years old, born February 1982)
Appointed 29 November 2016
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Active
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Oya Ari Sezgin - Director (Turkish, 43 years old, born October 1983)
Appointed 04 March 2016, Resigned 29 November 2016
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Resigned
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John De Metz - Director (British, 89 years old, born July 1937)
Appointed 03 February 1997, Resigned 17 June 1997
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Resigned
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Charles Ellingham - Director (British, 67 years old, born April 1959)
Appointed 01 June 1997, Resigned 03 June 1998
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Resigned
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Amanda Platell - Director (Australian, 69 years old, born November 1957)
Appointed 28 April 1997, Resigned 01 July 2008
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Resigned
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Mary Richardson - Director (British, 72 years old, born December 1954)
Appointed 01 January 2008
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Active
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Barry Ryan - Director (Irish, 60 years old, born January 1966)
Appointed 03 June 1998, Resigned 07 January 2003
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Resigned
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Victoria Shore - Director (British, 46 years old, born May 1980)
Appointed 27 February 2015, Resigned 03 February 2016
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Resigned
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Trevor Simon - Director (British, 56 years old, born December 1970)
Appointed 07 January 2003, Resigned 05 December 2014
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Resigned
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Justin Simon - Director (American, 47 years old, born December 1979)
Appointed 27 February 2015
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Active
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Pedro Webb - Director (British, 56 years old, born January 1970)
Appointed 28 April 1997, Resigned 01 June 2015
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Resigned
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Hml Hathaways Limited - Secretary
Appointed 30 October 2013, Resigned 04 March 2016
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Resigned
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