| MARSHALL, Andrew Neil |
Director |
1 Jan 2013 |
5 Mar 2026 |
| ANDREWS, Stephen |
Director |
13 Jun 2014 |
9 Sep 2014 |
| VITHALDAS, Vim |
Director |
16 Dec 2011 |
13 Jun 2014 |
| WHITEHEAD, John |
Director |
16 Dec 2011 |
31 Dec 2012 |
| ST QUINTON, Martin George |
Director |
11 Mar 2004 |
7 Oct 2012 |
| WINGFIELD, Richard Alan |
Director |
29 Jun 2007 |
30 Aug 2008 |
| FLETCHER, Julie Karen |
Secretary |
29 Jun 2007 |
21 Apr 2008 |
| GLANVILLE, Ian |
Director |
9 Mar 2006 |
29 Jun 2007 |
| GLANVILLE, Ian |
Secretary |
9 Mar 2006 |
29 Jun 2007 |
| DOLTON, Stephen |
Director |
11 Mar 2004 |
9 Mar 2006 |
| DOLTON, Stephen |
Secretary |
11 Mar 2004 |
9 Mar 2006 |
| SMITH, David |
Director |
11 Mar 1994 |
10 Nov 2004 |
| LORD, Darren |
Director |
18 Feb 2003 |
11 Mar 2004 |
| PARKINSON, Philip Dennis |
Director |
3 Apr 2002 |
11 Mar 2004 |
| LORD, Darren |
Secretary |
23 Nov 2001 |
11 Mar 2004 |
| CLARK, Stephen Thomas |
Director |
1 Apr 1998 |
11 Mar 2004 |
| WALLIS, Malcolm Stuart |
Director |
1 Mar 1996 |
11 Mar 2004 |
| CLAXTON, Peter |
Secretary |
11 Mar 1994 |
23 Nov 2001 |
| CLAXTON, Peter |
Director |
11 Mar 1994 |
23 Nov 2001 |
| ALSTON, Simon Hedley John |
Director |
12 Mar 1999 |
10 May 2000 |
| WHITTAKER, Michael |
Director |
4 May 1998 |
12 Mar 1999 |
| ATHERTON, Rodney Frederick |
Director |
17 May 1996 |
12 Mar 1999 |
| PARKINSON, Philip Dennis |
Director |
6 Jan 1994 |
12 Mar 1999 |
| WILKINSON, Robert |
Director |
11 Mar 1994 |
16 May 1996 |
| PARKINSON, Philip Dennis |
Secretary |
6 Jan 1994 |
11 Mar 1994 |
| ELK (NOMINEES) LIMITED |
Corporate-Nominee-Director |
5 Jan 1994 |
6 Jan 1994 |
| ELK COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
5 Jan 1994 |
6 Jan 1994 |