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Donald Baladasan - Director (British, 53 years old, born October 1973)
Appointed 18 October 2013, Resigned 21 November 2017
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Resigned
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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 12 September 2018, Resigned 01 February 2024
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Resigned
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Ross Brand - Director (British, 45 years old, born December 1981)
Appointed 08 June 2025, Resigned 12 February 2026
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Resigned
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Gerry Desler - Director (British, 81 years old, born June 1945)
Appointed 18 October 2013, Resigned 01 April 2016
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Resigned
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Emma Elstead - Director (British, 49 years old, born July 1977)
Appointed 12 May 2016, Resigned 27 July 2018
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Resigned
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Ewald Fichardt - Director (British, 54 years old, born November 1972)
Appointed 08 June 2025
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Active
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Laurence Goldberg - Director (British, 62 years old, born October 1964)
Appointed 24 September 2024, Resigned 01 May 2025
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Resigned
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Andrew Gregory - Director (British, 54 years old, born February 1972)
Appointed 01 May 2025, Resigned 08 June 2025
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Resigned
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Andrew Gregory - Director (British, 54 years old, born February 1972)
Appointed 09 June 2025, Resigned 20 January 2026
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Resigned
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Wendy Lawrence - Director (British, 65 years old, born October 1961)
Appointed 01 April 2016, Resigned 20 February 2025
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Resigned
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Raphael Leal - Director (British, 58 years old, born November 1968)
Appointed 27 May 1997, Resigned 06 December 2021
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Resigned
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Wayne Llewellyn - Director (British, 63 years old, born January 1963)
Appointed 27 May 1997, Resigned 31 July 2019
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Resigned
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Claire Oatridge - Director (British, 46 years old, born June 1980)
Appointed 16 February 2026
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Active
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Duncan Scott - Director (British, 59 years old, born January 1967)
Appointed 18 October 2013, Resigned 01 April 2016
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Resigned
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Bpe Secretaries Limited - Secretary
Appointed 21 November 2017, Resigned 02 January 2018
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 27 May 1997, Resigned 28 May 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 27 May 1997, Resigned 28 May 1997
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Resigned
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