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Graham Ashley - Director (British, 79 years old, born May 1947)
Appointed 13 April 2004, Resigned 12 November 2021
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Resigned
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Jonathan Clarke - Director (British, 44 years old, born April 1982)
Appointed 22 July 2025
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Active
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Julia Darnell - Director (British, 69 years old, born February 1957)
Appointed 11 October 1994, Resigned 31 October 1998
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Resigned
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Keith Darnell - Director (British, 68 years old, born November 1958)
Appointed 11 October 1994, Resigned 30 June 2000
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Resigned
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Stephen Goodwin - Director (British, 68 years old, born August 1958)
Appointed 13 April 2004, Resigned 20 June 2023
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Resigned
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Tobias Hawkins - Director (British, 46 years old, born June 1980)
Appointed 17 October 2017, Resigned 10 May 2023
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Resigned
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Pieter Hurter - Director (South African, 49 years old, born January 1977)
Appointed 01 July 2019, Resigned 20 June 2023
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Resigned
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Pieter Hurter - Director (South African, 49 years old, born January 1977)
Appointed 30 July 2024, Resigned 29 August 2025
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Resigned
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Luke Jeffrey - Director (British, 44 years old, born December 1982)
Appointed 01 July 2012, Resigned 26 March 2025
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Resigned
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Keith Knott - Director (British, 73 years old, born November 1953)
Appointed 01 November 2001, Resigned 30 January 2003
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Resigned
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Philip Meyers - Director (British, 47 years old, born July 1979)
Appointed 17 April 2024, Resigned 26 March 2025
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Resigned
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Shaun Mullen - Director (British, 50 years old, born July 1976)
Appointed 20 June 2023, Resigned 30 July 2024
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Resigned
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Alan Painter - Director (British, 77 years old, born April 1949)
Appointed 01 March 1997, Resigned 26 May 1999
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Resigned
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Jason Rainbird - Director (British, 61 years old, born December 1965)
Appointed 01 November 1998, Resigned 19 February 2002
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Resigned
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Samuel Roberts - Director (British, 52 years old, born September 1974)
Appointed 30 June 2015, Resigned 30 September 2017
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Resigned
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Jeremy Roth - Director (British, 65 years old, born July 1961)
Appointed 13 April 2004, Resigned 23 August 2013
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Resigned
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Rachael Rowe - Director (British, 41 years old, born October 1985)
Appointed 08 September 2025
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Active
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Endre Vermes - Director (British, 93 years old, born November 1933)
Appointed 04 February 2000, Resigned 09 August 2002
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Resigned
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Helen Whipp - Director (British, 60 years old, born May 1966)
Appointed 20 April 1996, Resigned 21 August 2006
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Resigned
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Barrie Whipp - Director (British, 66 years old, born September 1960)
Appointed 18 February 1996, Resigned 30 July 2024
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 11 October 1994, Resigned 11 October 1994
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 11 October 1994, Resigned 11 October 1994
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Resigned
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