BURLINGTON SLATE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Lucy Victoria Winwood | F | 54 | DirDirector | 2020-09-01 | |
| 2 | Brownlee, George Michael | M | 89 | DirDirector | 1996-06-21 | |
| 3 | Bulley, Michael Ian | M | 74 | DirDirector | 1997-08-18 | 2001-07-20 |
| 4 | Cavendish, Lucy Georgiana | F | 49 | DirDirector | 2009-11-26 | |
| 5 | Cavendish, Richard Hugh Baron | M | 81 | DirDirector | 1992-05-07 | |
| 6 | Clarkson, Ronald Michael Wensley | M | 81 | DirDirector | 2009-04-30 | |
| 7 | Colagiovanni, Michael Joseph | M | 66 | DirDirector | 2002-04-23 | |
| 8 | Dickinson, Michael (1951-06) | M | 71 | DirDirector | 2000-08-16 | 2010-12-06 |
| 9 | Faughy, Michael Gerard | M | 64 | DirDirector | 2018-02-05 | 2021-04-01 |
| 10 | Felix, Thomas (1959-02) | M | 63 | DirDirector | 2015-11-01 | 2018-10-31 |
| 11 | Gibb, Allen Joseph | M | 56 | DirDirector | 2011-09-22 | |
| 12 | Hatch, Malcolm Edward William | M | 74 | DirDirector | 2009-09-17 | |
| 13 | Irwin, Robert Charles | M | 62 | DirDirector | 2003-12-01 | 2014-04-04 |
| 14 | Lady Cavendish, Grania Mary | F | 75 | DirDirector | ||
| 15 | Ogden, Harold | M | 90 | DirDirector | 1992-09-05 | |
| 16 | Page, Richard John (1967-12) | M | 55 | DirDirector | 2021-04-01 | 2025-01-14 |
| 17 | Painter, Ronald Stuart | M | 61 | DirDirector | 2013-12-01 | 2015-08-31 |
| 18 | Parkin, David Arthur (1945-10) | M | 77 | DirDirector | 1994-01-31 | 1998-01-13 |
| 19 | Peake, Duncan Neil | M | 63 | DirDirector | 2008-07-24 | 2017-05-26 |
| 20 | Ridding, Michael Ian | M | 65 | DirDirector | 2000-08-16 | 2011-05-31 |
| 21 | Sarti, David Neil | M | 57 | DirDirector | 2015-06-23 | 2024-08-31 |
| 22 | Sims, Stuart James | M | 41 | DirDirector | 2021-04-01 | |
| 23 | Southward, Thomas Hamilton | M | 81 | DirDirector | 1997-09-26 | |
| 24 | Wallace, David Clouston | M | 82 | DirDirector | 1992-09-15 | |
| 25 | Williams, Nicholas David (1962-11) | M | 60 | DirDirector | 2009-10-01 | 2016-10-03 |
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