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Jacob Boston - Director (New Zealander, 49 years old, born March 1977)
Appointed 26 September 2008, Resigned 31 May 2013
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Resigned
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Brian Chung - Director (British, 61 years old, born May 1965)
Appointed 01 December 2015, Resigned 01 April 2021
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Resigned
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John Coon - Director (United Kingdom, 65 years old, born November 1961)
Appointed 31 May 2013, Resigned 01 December 2015
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Resigned
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John Coon - Director (United Kingdom, 65 years old, born November 1961)
Appointed 29 February 2016, Resigned 30 September 2021
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Resigned
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Russell Cowdrey - Director (British, 76 years old, born October 1950)
Appointed 17 September 2004, Resigned 31 May 2013
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Resigned
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Paul Craven - Director (British, 64 years old, born December 1962)
Appointed 20 January 1997, Resigned 12 December 2000
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Resigned
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Anthony Doyle - Director (British, 71 years old, born October 1955)
Appointed 01 December 2015, Resigned 05 October 2016
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Resigned
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John Gardiner - Director (British, 45 years old, born February 1981)
Appointed 30 September 2021
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Active
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David Greer - Director (British, 61 years old, born October 1965)
Appointed 01 December 2015, Resigned 12 April 2018
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Resigned
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Scott Gwilliam - Director (British, 57 years old, born August 1969)
Appointed 01 December 2015, Resigned 01 April 2021
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Resigned
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Timothy Hamilton-Davies - Director (British, 63 years old, born July 1963)
Appointed 31 May 2013, Resigned 01 December 2015
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Resigned
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Chaoran Jin - Director (American, 50 years old, born December 1976)
Appointed 29 February 2016, Resigned 01 April 2021
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Resigned
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Michael Knight - Director (British, 59 years old, born June 1967)
Appointed 01 March 2000, Resigned 21 December 2001
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Resigned
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Michael Knowles Leak - Director (British, 55 years old, born November 1971)
Appointed 17 September 2004, Resigned 31 May 2013
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Resigned
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Tony Rainbow - Director (British, 61 years old, born July 1965)
Appointed 20 January 1997, Resigned 31 May 2013
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Resigned
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Ben Waterworth - Director (British, 57 years old, born March 1969)
Appointed 31 May 2013, Resigned 01 December 2015
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Resigned
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Ben Waterworth - Director (British, 57 years old, born March 1969)
Appointed 29 February 2016, Resigned 01 April 2021
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Resigned
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Ross Young - Director (British, 67 years old, born September 1959)
Appointed 01 December 2015, Resigned 01 April 2021
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Resigned
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Hunters Co Sec Ltd - Secretary
Appointed 01 December 2015
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Active
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Paramount Company Searches Limited - Nominee Secretary
Appointed 20 January 1997, Resigned 20 January 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 20 January 1997, Resigned 20 January 1997
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Resigned
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