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Ayse Aykutlug - Director (Turkish, 42 years old, born January 1984)
Appointed 10 May 2024, Resigned 08 August 2024
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Resigned
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Ayse Aykutlug - Director (Turkish, 42 years old, born January 1984)
Appointed 18 December 2024
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Active
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Savas Ceylan - Director (Turkish, 50 years old, born September 1976)
Appointed 27 October 2005, Resigned 31 December 2006
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Resigned
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Clive Cook - Director (Canadian, 63 years old, born November 1963)
Appointed 05 May 2017, Resigned 02 February 2018
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Resigned
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Volkan Diler - Director (Turkish, 50 years old, born November 1976)
Appointed 27 October 2005, Resigned 27 October 2005
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Resigned
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Shawn Findlan - Director (American, 54 years old, born July 1972)
Appointed 05 May 2017, Resigned 02 February 2018
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Resigned
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Friedemann Freund - Director (American, 93 years old, born July 1933)
Appointed 30 April 2015
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Active
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Rachel Grant - Director (British, 58 years old, born June 1968)
Appointed 04 January 2016, Resigned 12 June 2016
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Resigned
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Ronald Karel - Director (French, 73 years old, born June 1953)
Appointed 19 September 2005
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Active
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Michelle Katz - Director (United States, 67 years old, born April 1959)
Appointed 10 December 2015, Resigned 18 January 2016
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Resigned
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Hulki Ozcan - Director (Turkish, 59 years old, born February 1967)
Appointed 05 January 2007, Resigned 05 January 2007
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Resigned
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John Scoville - Director (Usa, 46 years old, born July 1980)
Appointed 30 April 2015, Resigned 04 January 2016
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Resigned
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Oliver Smyth - Director (British, 64 years old, born August 1962)
Appointed 30 April 2015
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Active
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Suha Ulgen - Director (Usa, 73 years old, born March 1953)
Appointed 13 May 2015, Resigned 18 January 2016
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Resigned
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Samuele Venturini - Director (Italian, 45 years old, born March 1981)
Appointed 18 February 2022
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Active
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Katerina Zalamova - Director (Bulgarian, 47 years old, born April 1979)
Appointed 10 October 2018, Resigned 08 May 2024
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 02 September 2005, Resigned 02 September 2005
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Resigned
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Online Nominees Limited - Nominee Director
Appointed 02 September 2005, Resigned 02 September 2005
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Resigned
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