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Colin Ayrton - Director
(British, 77 years old, born April 1949)
Appointed 27 June 2005, Resigned 01 February 2007
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Resigned
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Philip Bracken - Director
(British, 77 years old, born August 1949)
Appointed 23 February 1994, Resigned 30 September 1999
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Resigned
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Clive Ecroyd - Director
(British, 73 years old, born March 1953)
Appointed 01 February 2007, Resigned 15 October 2013
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Resigned
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James Hart - Director
(British, 54 years old, born September 1972)
Appointed 24 February 2020, Resigned 30 June 2023
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Resigned
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Dominic Heaton - Director
(British, 54 years old, born September 1972)
Appointed 21 June 2023, Resigned 30 November 2023
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Resigned
|
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Jason Leek - Director
(British, 56 years old, born November 1970)
Appointed 04 April 2023
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Active
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Andrew McIntyre - Director
(Canadian, 83 years old, born July 1943)
Appointed 27 June 2005, Resigned 20 December 2011
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Resigned
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Stuart Meldrum - Director
(British, 60 years old, born June 1966)
Appointed 10 November 2009, Resigned 28 February 2022
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Resigned
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Paul Morton - Director
(British, 62 years old, born October 1964)
Appointed 28 February 2022, Resigned 31 December 2022
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Resigned
|
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Susan Turner - Director
(British, 59 years old, born February 1967)
Appointed 27 June 2005, Resigned 01 August 2007
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Resigned
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Robert Turner - Director
(British, 57 years old, born March 1969)
Appointed 23 February 1994, Resigned 10 November 2009
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Resigned
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Alastair Walker - Director
(British, 60 years old, born May 1966)
Appointed 20 December 2011, Resigned 05 April 2016
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Resigned
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Elk (Nominees) Limited - Nominee Director
Appointed 23 February 1994, Resigned 23 February 1994
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 23 February 1994, Resigned 02 April 1994
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Resigned
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