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Eren Eren - Director (Turkish, 40 years old, born August 1986)
Appointed 31 October 2025
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Active
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Ulvi Ilhan - Director (Turkish, 53 years old, born March 1973)
Appointed 31 October 2025
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Active
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Chhaterpal Jundu - Director (British, 67 years old, born January 1959)
Appointed 31 October 2025
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Active
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Martin Latham - Director (British, 66 years old, born June 1960)
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Resigned
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Terence Latham - Director (British, 69 years old, born September 1957)
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Resigned
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Peter Latham - Director (British, 63 years old, born April 1963)
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Resigned
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Antony Latham - Director (British, 68 years old, born October 1958)
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Resigned
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Christopher Latham - Director (British, 41 years old, born February 1985)
Appointed 25 November 2022
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Active
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