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Graham Brown - Director
(British, 74 years old, born April 1952)
Appointed 22 February 2001, Resigned 03 February 2005
|
Resigned
|
|
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David Deacon - Director
(British, 80 years old, born February 1946)
Appointed 29 September 1998, Resigned 30 April 1999
|
Resigned
|
|
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Mark Evans - Director
(British, 67 years old, born March 1959)
Appointed 29 September 1998, Resigned 31 December 2000
|
Resigned
|
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Roy French - Director
(British, 61 years old, born July 1965)
Appointed 11 June 2012
|
Active
|
|
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Mikael Gustavsson - Director
(Swedish, 62 years old, born May 1964)
Appointed 24 April 2009
|
Active
|
|
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Andrew Hoare - Director
(British, 70 years old, born July 1956)
Appointed 24 April 2009, Resigned 15 June 2012
|
Resigned
|
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Ralf Lauterbach - Director
(German, 68 years old, born July 1958)
Appointed 03 February 2005, Resigned 31 December 2005
|
Resigned
|
|
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Joachim Schurholz - Director
(German, 60 years old, born March 1966)
Appointed 03 February 2005, Resigned 23 December 2008
|
Resigned
|
|
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Andrew Wilder - Director
(English, 64 years old, born August 1962)
Appointed 29 July 1993, Resigned 03 September 2011
|
Resigned
|
|
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Julie Wilder - Director
(English, 59 years old, born February 1967)
Appointed 10 November 1993, Resigned 03 September 2011
|
Resigned
|
|
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Andrew Young - Director
(British, 65 years old, born June 1961)
Appointed 30 July 1999, Resigned 07 April 2009
|
Resigned
|
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Elk (Nominees) Limited - Nominee Director
Appointed 29 July 1993, Resigned 29 July 1993
|
Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 29 July 1993, Resigned 29 July 1993
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Resigned
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