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Berk Bozkurt - Director (Turkish, 34 years old, born June 1992)
Appointed 03 November 2023
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Active
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Hüseyin Bozkurt - Director (Turkish, 64 years old, born March 1962)
Appointed 03 November 2023
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Active
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Işil Bozkurt - Director (Turkish, 28 years old, born July 1998)
Appointed 03 November 2023
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Active
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Can Ozdemir - Director (Turkish, 44 years old, born January 1982)
Appointed 29 August 2024, Resigned 13 January 2026
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Resigned
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Nagendra Sanath Kumar - Director (British, 48 years old, born June 1978)
Appointed 08 February 2024, Resigned 29 August 2024
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Resigned
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Esen Tumer - Director (Turkish, 54 years old, born April 1972)
Appointed 13 January 2026
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 03 November 2023, Resigned 29 April 2024
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Resigned
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