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David Aitchison - Director (British, 63 years old, born March 1963)
Appointed 18 March 1993, Resigned 26 October 2017
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Resigned
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Kenneth Aitchison - Director (English, 90 years old, born April 1936)
Appointed 18 March 1993, Resigned 20 September 1993
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Resigned
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Andrew Aitchison - Director (British, 60 years old, born May 1966)
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Resigned
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Darren Birch - Director (British, 57 years old, born December 1969)
Appointed 01 December 1997, Resigned 11 September 2002
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Resigned
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Victoria Cope - Director (British, 42 years old, born July 1984)
Appointed 02 March 2026
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Active
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Mark Fiettkau - Director (British, 60 years old, born January 1966)
Appointed 21 March 1995, Resigned 01 October 1999
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Resigned
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Thomas Gunter - Director (British, 48 years old, born May 1978)
Appointed 01 April 2006
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Active
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Lee Harvey - Director (British, 49 years old, born December 1977)
Appointed 01 May 2002
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Active
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William Moreton - Director (British, 70 years old, born July 1956)
Appointed 11 January 1991, Resigned 05 April 2002
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Resigned
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Graham Nobbs - Director (British, 60 years old, born February 1966)
Appointed 01 April 2006, Resigned 31 July 2010
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Resigned
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Nainesh Patel - Director (British, 45 years old, born March 1981)
Appointed 02 March 2026
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Active
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Lucy Sargent - Director (British, 41 years old, born July 1985)
Appointed 12 May 2021
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Active
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Matthew Stredwick - Director (British, 48 years old, born June 1978)
Appointed 01 March 2026
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Active
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Paramount Company Searches Limited - Nominee Secretary
Appointed 11 February 1991, Resigned 11 February 1991
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 11 February 1991, Resigned 11 February 1991
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Resigned
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