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Rogan Angelini-Hurll - Director (British, 56 years old, born July 1970)
Appointed 03 December 2011
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Active
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Andrew Brandon - Director (British, 57 years old, born March 1969)
Appointed 16 July 2003, Resigned 01 November 2004
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Resigned
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Amir Eilon - Director (British, 78 years old, born October 1948)
Appointed 04 October 2000, Resigned 20 November 2003
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Resigned
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Andrew Fitzmaurice - Director (British, 66 years old, born October 1960)
Appointed 10 October 2000, Resigned 28 March 2003
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Resigned
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Paul Griffiths - Director (British, 57 years old, born August 1969)
Appointed 28 June 2013, Resigned 10 June 2014
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 06 June 2001, Resigned 28 June 2013
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 29 August 2018
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Active
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Nicholas Hartley - Director (British, 89 years old, born June 1937)
Appointed 30 August 2000, Resigned 22 November 2002
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Resigned
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Brent Hoberman - Director (British, 58 years old, born November 1968)
Appointed 03 December 2011, Resigned 11 August 2014
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Resigned
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John Jackson - Director (British, 73 years old, born September 1953)
Appointed 10 October 2000, Resigned 09 May 2003
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Resigned
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William Jones - Director (British, 72 years old, born May 1954)
Appointed 05 November 2007, Resigned 16 July 2010
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Resigned
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George Karageorgiou - Director (Hellenic, 61 years old, born March 1965)
Appointed 09 November 2000, Resigned 24 January 2001
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Resigned
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Vikaskumar Kotecha - Director (British, 45 years old, born December 1981)
Appointed 06 September 2018, Resigned 25 January 2019
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Resigned
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Richard Laughton - Director (British, 55 years old, born May 1971)
Appointed 04 March 2013, Resigned 22 January 2019
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Resigned
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Stephen Maltby - Director (British, 83 years old, born November 1943)
Appointed 01 October 2003, Resigned 31 October 2007
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Resigned
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Nicholas Manoudakis - Director (Greek, 69 years old, born January 1957)
Appointed 30 August 2000, Resigned 20 June 2001
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Resigned
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Alan McWalter - Director (British, 73 years old, born April 1953)
Appointed 31 January 2003, Resigned 20 November 2003
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Resigned
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Alec Murray - Director (British, 88 years old, born May 1938)
Appointed 17 April 2002, Resigned 31 December 2010
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Resigned
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Andrew Pars - Director (British, 60 years old, born July 1966)
Appointed 20 November 2003, Resigned 07 July 2008
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Resigned
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Abdul Qayum - Director (British, 74 years old, born July 1952)
Appointed 14 June 2011, Resigned 27 November 2012
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Resigned
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David Simons - Director (British, 79 years old, born March 1947)
Appointed 19 December 2002, Resigned 20 November 2003
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Resigned
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Andrew Simpson - Director (British, 65 years old, born September 1961)
Appointed 28 November 2008, Resigned 27 May 2011
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Resigned
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Pavlos Stellakis - Director (British, 68 years old, born June 1958)
Appointed 12 July 2001, Resigned 20 November 2003
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Resigned
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Sharon Whelan - Director (British, 55 years old, born March 1971)
Appointed 01 November 2004, Resigned 28 November 2008
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 14 January 2000, Resigned 14 January 2000
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 14 January 2000, Resigned 14 January 2000
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Resigned
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