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Marc Furniss - Director (British, 49 years old, born September 1977)
Appointed 28 February 1997, Resigned 30 September 2025
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Resigned
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Susan Furniss - Director (British, 73 years old, born February 1953)
Appointed 19 February 2012, Resigned 22 October 2022
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Resigned
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Annette Furniss - Director (British, 48 years old, born February 1978)
Appointed 19 February 2012, Resigned 22 October 2022
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Resigned
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Roland Furniss - Director (British, 74 years old, born August 1952)
Appointed 28 February 1997, Resigned 22 October 2022
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Resigned
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Diederik Schol - Director (Dutch, 34 years old, born March 1992)
Appointed 30 September 2025
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Active
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Nathan Wills - Director (British, 39 years old, born June 1987)
Appointed 01 June 2017, Resigned 27 February 2025
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 28 February 1997, Resigned 28 February 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 28 February 1997, Resigned 28 February 1997
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Resigned
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