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Thierry Bouzac - Director (French, 65 years old, born May 1961)
Appointed 03 June 2020, Resigned 04 May 2023
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Resigned
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Francis Cleary - Director (British, 77 years old, born March 1949)
Appointed 08 July 1994, Resigned 01 July 1995
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Resigned
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Francis Cleary - Director (British, 77 years old, born March 1949)
Appointed 01 July 1998, Resigned 23 June 2014
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Resigned
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Sharon Cleary - Director (British, 69 years old, born May 1957)
Appointed 01 November 1995, Resigned 23 June 2014
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Resigned
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Steven Cummings - Director (British, 45 years old, born June 1981)
Appointed 01 November 2013, Resigned 04 January 2016
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Resigned
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David Davies - Director (British, 78 years old, born March 1948)
Appointed 20 April 2007, Resigned 27 May 2016
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Resigned
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Mark Ellerington - Director (British, 57 years old, born August 1969)
Appointed 06 June 2016, Resigned 20 September 2018
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Resigned
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Joanne Healy - Director (British, 48 years old, born January 1978)
Appointed 10 August 2017
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Active
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Cecelia Hughes - Director (British, 79 years old, born October 1947)
Appointed 08 July 1994, Resigned 01 July 1995
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Resigned
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Barry Robins - Director (British, 71 years old, born May 1955)
Appointed 23 June 2014, Resigned 06 June 2016
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Resigned
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Matthew Rowlatt - Director (British, 59 years old, born July 1967)
Appointed 07 June 2016, Resigned 03 June 2020
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Resigned
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Thomas Walsh - Director (British, 77 years old, born April 1949)
Appointed 01 July 1995, Resigned 25 April 1997
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Resigned
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Elk (Nominees) Limited - Nominee Director
Appointed 08 July 1994, Resigned 08 July 1994
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 08 July 1994, Resigned 08 July 1994
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Resigned
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