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Antony Drake - Director (British, 66 years old, born June 1960)
Appointed 30 July 1992, Resigned 01 July 2020
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Resigned
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Mark Dyer - Director (British, 62 years old, born October 1964)
Appointed 18 January 2021, Resigned 16 August 2024
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Resigned
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Max Dyer - Director (British, 32 years old, born May 1994)
Appointed 18 January 2021, Resigned 14 July 2021
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Resigned
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Gemma Dyer - Director (British, 34 years old, born October 1992)
Appointed 14 July 2021, Resigned 11 January 2022
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Resigned
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Gemma Dyer - Director (British, 34 years old, born October 1992)
Appointed 25 March 2022, Resigned 07 July 2024
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Resigned
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Max Dyer - Director (British, 32 years old, born May 1994)
Appointed 11 March 2022
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Active
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Michael Edwards - Director (British, 64 years old, born June 1962)
Appointed 30 July 1992, Resigned 01 July 2020
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Resigned
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Leonard Hirsch - Director (British, 74 years old, born July 1952)
Appointed 30 July 1992, Resigned 01 July 2020
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Resigned
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Carolyn Howe - Director (British, 67 years old, born October 1959)
Appointed 30 July 1992, Resigned 01 July 2020
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Resigned
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David Kaye - Director (British, 75 years old, born May 1951)
Appointed 01 July 2020, Resigned 18 January 2021
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Resigned
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David Kaye - Director (British, 75 years old, born May 1951)
Appointed 11 January 2022, Resigned 24 October 2024
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Resigned
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John Longbourne - Director (British, 88 years old, born June 1938)
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Resigned
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Kathleen Ramsden - Director (British, 76 years old, born November 1950)
Appointed 30 July 1992, Resigned 01 July 2020
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Resigned
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Marion Rodin - Director (British, 67 years old, born January 1959)
Appointed 30 July 1992, Resigned 31 July 1996
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Resigned
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Elk (Nominees) Limited - Nominee Director
Appointed 10 July 1992, Resigned 10 July 1993
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Resigned
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Elk Company Secretaries Limited - Nominee Secretary
Appointed 10 July 1992, Resigned 10 July 1993
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Resigned
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