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Roy Barber - Director (British, 91 years old, born February 1935)
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Resigned
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Alexander Gilmour - Director (British, 95 years old, born August 1931)
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Resigned
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Stephen Glazebrook - Director (British, 80 years old, born September 1946)
Appointed 24 March 2005, Resigned 12 February 2026
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Resigned
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Nicholas Hare - Director (British, 71 years old, born August 1955)
Appointed 25 June 1993, Resigned 16 November 1995
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Resigned
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Robert Lo - Nominee Director (British, 75 years old, born December 1951)
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Resigned
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John Midgley - Director (British, 72 years old, born January 1954)
Appointed 10 July 2000, Resigned 24 March 2005
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Resigned
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Paul Pheysey - Director (British, 64 years old, born September 1962)
Appointed 16 November 1995, Resigned 31 January 1997
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Resigned
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John Rathbone - Director (British, 93 years old, born March 1933)
Appointed 01 May 1993, Resigned 11 February 2004
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Resigned
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John Strickland - Director (British, 70 years old, born January 1956)
Appointed 31 May 2012, Resigned 03 November 2014
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Resigned
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Burlington Property Management Limited - Director
Appointed 28 October 2014
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Active
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Johnson Fry Secretaries Ltd - Secretary
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Resigned
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