| AYDOLUN, Cem |
Director |
15 Aug 2026 |
|
| KESKIN, Hüseyin Görkem |
Director |
16 Mar 2026 |
|
| SÖNMEZ, Anil |
Director |
2 Oct 2025 |
|
| TOPCU, Alper |
Director |
8 Jan 2025 |
|
| DINER, Gozde |
Director |
29 Sep 2016 |
|
| SAYLIK, Sahin |
Director |
2 Oct 2025 |
15 Aug 2026 |
| İZMIRLIOĞLU, Ersin Suat |
Director |
20 Jun 2022 |
16 Mar 2026 |
| CALIK, Mehmet |
Director |
8 Jan 2025 |
2 Oct 2025 |
| ÇELİK, Baran |
Director |
1 Oct 2021 |
2 Oct 2025 |
| ÜNLÜEL, Volkan |
Director |
6 Dec 2021 |
8 Jan 2025 |
| DIK, Eren Ziya |
Director |
25 Mar 2019 |
8 Jan 2025 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
4 Apr 2003 |
16 May 2024 |
| BYRON, Robin |
Director |
18 Sep 2017 |
30 Apr 2022 |
| DÖGER, Aslihan |
Director |
1 Dec 2020 |
6 Dec 2021 |
| ERDEM, Suleyman Savas |
Director |
4 Jun 2018 |
1 Oct 2021 |
| OZCAN, Toker |
Director |
4 Jun 2018 |
30 Nov 2020 |
| EROL, Suleyman |
Director |
19 Feb 2018 |
4 Jun 2018 |
| ERDOGAN, Serpil Gungor |
Director |
19 Feb 2018 |
4 Jun 2018 |
| DOGAN, Mahir |
Director |
29 Sep 2016 |
19 Feb 2018 |
| ORHUN, Burak |
Director |
8 Nov 2013 |
19 Feb 2018 |
| KNOWLES, Paul |
Director |
1 Mar 2014 |
1 Oct 2017 |
| KARADAG, Nihat |
Director |
8 Nov 2013 |
29 Sep 2016 |
| KIZILDEMIR, Dinc |
Director |
8 Nov 2013 |
29 Sep 2016 |
| GOODINSON, Philip Donald |
Director |
1 Jun 2006 |
31 Mar 2014 |
| KNOWLES, Paul |
Director |
1 Jul 2011 |
1 Jan 2013 |
| STÖFLER, Daniel |
Director |
1 Jul 2011 |
1 Jan 2013 |
| MILLAUER, Aiman Roula |
Director |
1 Nov 2005 |
15 Jul 2011 |
| HOFER, Alexander |
Director |
1 Apr 2005 |
15 Jul 2011 |
| MESSNER, Wilhelm |
Director |
1 Nov 2005 |
15 Jul 2008 |
| BUTT, Anthony Stephen |
Director |
4 Jan 1994 |
31 Mar 2008 |
| HILBERT, Stephan Paul |
Director |
- |
9 Feb 2006 |
| SEYFRIED, Wolf Albrecht |
Director |
- |
21 Dec 2005 |
| BROADBENT, Joseph John |
Director |
1 Oct 2001 |
30 Sep 2005 |
| ABOGADO NOMINEES LIMITED |
Corporate-Nominee-Secretary |
4 Dec 1989 |
4 Apr 2003 |
| CLARK, Graham Osmond |
Director |
1 Feb 1999 |
14 Jan 2003 |
| JEWITT, Trevor |
Director |
4 Jan 1994 |
30 Nov 2000 |
| UNGER, Gerfried |
Director |
1 Apr 1999 |
30 Jun 2000 |
| SCHOLL, Reinhard Alfred |
Director |
18 Sep 1995 |
1 Feb 1999 |
| HENSEL, Hartmut, Dr |
Director |
15 Dec 1992 |
1 Jun 1998 |
| MOLTER, Ernst Joachim |
Director |
- |
18 Sep 1995 |
| RUCKELHAUSER, Rainer |
Director |
- |
24 Mar 1995 |
| PRESCOTT, William |
Director |
- |
31 Dec 1993 |
| IMHOF, Jorg, Dr |
Director |
- |
15 Dec 1992 |
| STAINER, Julius, Dr |
Director |
- |
15 Dec 1992 |
| KLITZING, Werner Manfred Fritz Von |
Director |
- |
15 Dec 1992 |
| WHITTAKER, Roy |
Director |
- |
15 Dec 1992 |