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Roy Bain - Director (British, 72 years old, born September 1954)
Appointed 25 June 1999, Resigned 10 November 2000
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Resigned
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Jill Barnes - Director (British, 64 years old, born February 1962)
Appointed 30 April 2013, Resigned 26 February 2016
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Resigned
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Jody Chatterjee - Director (British, 69 years old, born January 1957)
Appointed 15 July 2007, Resigned 01 November 2007
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Resigned
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John Collier - Director (British, 67 years old, born July 1959)
Appointed 27 March 1997, Resigned 30 April 2013
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Resigned
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Stephen Cox - Director (British, 60 years old, born January 1966)
Appointed 12 June 2006, Resigned 17 July 2007
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Resigned
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David Ford - Director (British, 63 years old, born September 1963)
Appointed 16 June 2017, Resigned 15 June 2020
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Resigned
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Susan Grant - Director (English, 65 years old, born August 1961)
Appointed 07 June 2017, Resigned 31 October 2018
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Resigned
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Ian Grimes - Director (British, 54 years old, born September 1972)
Appointed 01 August 2017
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Active
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Beatrice Leigh - Director (British, 75 years old, born November 1951)
Appointed 25 May 2006, Resigned 16 January 2008
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Resigned
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Andrew May - Director (British, 55 years old, born July 1971)
Appointed 15 November 2015, Resigned 25 May 2017
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Resigned
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Alistair Moffat - Director (British, 62 years old, born January 1964)
Appointed 15 November 2015
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Active
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Terry Neville - Director (British, 75 years old, born July 1951)
Appointed 17 March 2006, Resigned 16 January 2008
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Resigned
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Stewart Segal - Director (British, 69 years old, born March 1957)
Appointed 27 March 1997, Resigned 26 March 1999
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Resigned
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Roger Smith - Director (British, 87 years old, born April 1939)
Appointed 16 March 2006, Resigned 16 January 2008
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 27 March 1997, Resigned 27 March 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 27 March 1997, Resigned 27 March 1997
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Resigned
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