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Jeremy Cocks - Director (British, 64 years old, born October 1962)
Appointed 01 April 2005, Resigned 11 September 2020
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Resigned
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George Coster - Director (British, 91 years old, born June 1935)
Appointed 01 June 1994, Resigned 06 May 1999
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Resigned
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Andrew Ducker - Director (British, 63 years old, born February 1963)
Appointed 16 August 2019
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Active
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Peter George - Director (British, 76 years old, born March 1950)
Appointed 14 October 1991, Resigned 06 May 1999
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Resigned
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Simon Gladwin - Director (British, 63 years old, born June 1963)
Appointed 24 November 2003, Resigned 11 September 2020
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Resigned
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Gregory Koral - Director (British, 62 years old, born March 1964)
Appointed 16 August 2019, Resigned 10 September 2019
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Resigned
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David Manning - Director (British, 68 years old, born March 1958)
Appointed 11 September 2020, Resigned 09 March 2022
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Resigned
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Jonathan Rawlings - Director (British, 44 years old, born May 1982)
Appointed 11 September 2020, Resigned 25 January 2024
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Resigned
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Norman Sheldrake - Director (British, 83 years old, born September 1943)
Appointed 24 July 1991, Resigned 31 August 1999
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Resigned
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Andrew Spooner - Director (British, 57 years old, born February 1969)
Appointed 01 July 2002, Resigned 11 October 2002
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Resigned
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Peter Standring - Director (British, 75 years old, born December 1951)
Appointed 01 July 2002, Resigned 31 March 2003
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Resigned
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John Stickland - Director (British, 62 years old, born November 1964)
Appointed 01 July 2002, Resigned 08 April 2005
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Resigned
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Terence Stimson - Director (English, 79 years old, born December 1947)
Appointed 22 September 1999, Resigned 01 July 2002
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Resigned
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Kenneth Sudds - Director (British, 65 years old, born April 1961)
Appointed 23 September 1999, Resigned 01 July 2002
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Resigned
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Nicholas Tappin - Director (British, 55 years old, born January 1971)
Appointed 11 September 2020, Resigned 15 May 2025
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Resigned
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Edward Whipp - Director (British, 62 years old, born November 1964)
Appointed 01 June 1994, Resigned 06 May 1999
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 24 July 1991, Resigned 24 July 1991
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 24 July 1991, Resigned 24 July 1991
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Resigned
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