|
|
John Gould - Director (British, 56 years old, born September 1970)
Appointed 13 February 2004
|
Active
|
|
|
Murray Hankinson - Director (Australian, 55 years old, born February 1971)
Appointed 28 February 2005, Resigned 10 January 2011
|
Resigned
|
|
|
Andrew Hedges - Director (British, 58 years old, born April 1968)
Appointed 13 February 2004, Resigned 28 February 2007
|
Resigned
|
|
|
Ming Hon - Director (United States Of America, 62 years old, born June 1964)
Appointed 17 November 2010, Resigned 31 March 2014
|
Resigned
|
|
|
Alexander Kelton - Director (Australia, 68 years old, born October 1958)
Appointed 28 February 2005, Resigned 23 June 2010
|
Resigned
|
|
|
David Kirton - Director (Australia, 58 years old, born July 1968)
Appointed 28 February 2005, Resigned 10 January 2011
|
Resigned
|
|
|
Simon Payne - Director (British, 58 years old, born March 1968)
Appointed 30 September 1997, Resigned 13 February 2004
|
Resigned
|
|
|
Douglas Rogerson - Director (British, 51 years old, born July 1975)
Appointed 18 June 2014
|
Active
|
|
|
Leo Saly - Director (Dutch, 80 years old, born July 1946)
Appointed 28 February 2005, Resigned 09 October 2008
|
Resigned
|
|
|
Alan Shraga - Director (British, 59 years old, born January 1967)
Appointed 01 October 2003, Resigned 13 February 2004
|
Resigned
|
|
|
David Thorn - Director (British, 61 years old, born May 1965)
Appointed 13 February 2004, Resigned 09 March 2007
|
Resigned
|
|
|
Simon Vye - Director (British, 61 years old, born August 1965)
Appointed 27 March 2007, Resigned 01 June 2010
|
Resigned
|
|
|
Paramount Company Searches Limited - Nominee Secretary
Appointed 30 September 1997, Resigned 30 September 1997
|
Resigned
|
|
|
Paramount Properties (Uk) Limited - Nominee Director
Appointed 30 September 1997, Resigned 30 September 1997
|
Resigned
|