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Matthew Ashworth - Director (British, 61 years old, born August 1965)
Appointed 01 June 1998, Resigned 03 September 2021
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Resigned
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Derek Cawston - Director (British, 57 years old, born January 1969)
Appointed 10 January 2011, Resigned 03 September 2021
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Resigned
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Paul Day - Director (British, 68 years old, born October 1958)
Appointed 24 August 2021
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Active
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Winifred Day - Director (British, 92 years old, born January 1934)
Appointed 24 August 2021
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Active
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Simon Day - Director (British, 56 years old, born April 1970)
Appointed 01 June 1998, Resigned 03 September 2021
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Resigned
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Tony Harman - Director (British, 60 years old, born July 1966)
Appointed 10 January 2011, Resigned 03 September 2021
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Resigned
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Philip Holt - Director (British, 60 years old, born December 1966)
Appointed 01 June 1998, Resigned 03 October 2002
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Resigned
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Steven Jones - Director (British, 56 years old, born January 1970)
Appointed 01 March 2008, Resigned 02 June 2009
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Resigned
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Paul Miller - Director (British, 56 years old, born February 1970)
Appointed 09 January 2023
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Active
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Stuart Stevens - Director (British, 62 years old, born November 1964)
Appointed 27 July 1994, Resigned 03 October 2002
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Resigned
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Simon Underwood - Director (British, 56 years old, born August 1970)
Appointed 06 January 2011, Resigned 03 September 2021
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Resigned
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Adrian Waterhouse Taylor - Director (British, 68 years old, born February 1958)
Appointed 27 July 1994, Resigned 03 October 2002
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Resigned
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Elk (Nominees) Limited - Nominee Director
Appointed 27 July 1994, Resigned 22 July 1994
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 27 July 1994, Resigned 27 July 1994
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Resigned
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