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Giles Brown - Director (British, 50 years old, born April 1976)
Appointed 11 October 2023, Resigned 06 February 2026
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Resigned
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William Buchan - Director (British, 67 years old, born April 1959)
Appointed 24 September 2012
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Active
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Alan Cole - Director (British, 84 years old, born April 1942)
Appointed 01 June 2002, Resigned 31 December 2012
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Resigned
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Philip Goodier - Director (British, 60 years old, born February 1966)
Appointed 06 July 2006, Resigned 08 September 2011
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Resigned
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Pelham Hawker - Director (British, 73 years old, born May 1953)
Appointed 16 September 2014
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Active
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Alan Lyons - Director (British, 55 years old, born April 1971)
Appointed 11 December 2019
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Active
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Alistair McWilliam - Director (British, 88 years old, born November 1938)
Appointed 01 January 2001, Resigned 18 November 2001
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Resigned
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Andrew Meakin - Director (British, 60 years old, born October 1966)
Appointed 18 April 2006
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Active
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David Milles - Director (British, 84 years old, born June 1942)
Appointed 31 December 1991, Resigned 24 July 2025
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Resigned
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Barnaby Milles - Director (British,Australian, 51 years old, born January 1975)
Appointed 14 May 2018
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Active
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William Milles - Director (British, 56 years old, born December 1970)
Appointed 18 April 2006
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Active
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Robert Rule - Director (British, 62 years old, born February 1964)
Appointed 14 May 2018, Resigned 31 December 2020
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Resigned
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Elk (Nominees) Limited - Nominee Director
Appointed 31 December 1991, Resigned 31 December 1991
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 31 December 1991, Resigned 31 December 1991
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Resigned
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