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Charles Fry - Nominee Director (British, 86 years old, born January 1940)
Appointed 03 January 1992, Resigned 19 March 1992
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Resigned
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Alexander Gilmour - Director (British, 95 years old, born August 1931)
Appointed 19 March 1992, Resigned 10 December 2002
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Resigned
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Stephen Glazebrook - Director (British, 80 years old, born September 1946)
Appointed 24 March 2005, Resigned 10 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)
Appointed 03 January 1992, Resigned 09 May 2000
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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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Instant Companies Limited - Nominee Director
Appointed 10 December 1991, Resigned 03 January 1992
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Resigned
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Johnson Fry Secretaries Ltd - Secretary
Appointed 03 January 1992, Resigned 15 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 1991, Resigned 03 January 1992
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Resigned
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