BURLINGTON NOMINEES LIMITED

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Name Age
in
2026
Position From Until
1 Bennett, Christopher Richard Edward M 87 DirDirector 1995-12-29
2 Blackman, Ian Charles M 66 DirDirector 2006-04-02 2021-05-01
3 Callaghan, Brian Reginald Anthony M 82 DirDirector 1996-11-06 2006-04-02
4 Cole, Robert Alan M 79 DirDirector 1994-09-29
5 Heath, Colin Arnold M 81 DirDirector 2006-04-02
6 Lane, Geoffrey Newton M 76 DirDirector 1997-10-31 2006-01-13
7 Langridge, Alan Charles M 87 DirDirector 2004-03-31
8 Parker, Robert Stephen M 80 DirDirector 1996-11-06
9 Tovey, Michael John M 74 DirDirector 1996-11-06 2021-05-01
10 Vaughan, David Keith M 68 DirDirector 1995-12-29 1997-10-31
11 Veglio, Howard Martin M 75 DirDirector 1996-11-06

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