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Daniel Bridges - Director (British, 53 years old, born May 1973)
Appointed 31 December 2013, Resigned 15 April 2016
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Resigned
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Edward Button - Director (British, 45 years old, born June 1981)
Appointed 01 July 2025
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Active
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David Connell - Director (British, 66 years old, born September 1960)
Appointed 06 December 2004, Resigned 23 December 2007
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Resigned
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Lyall Dochard - Director (British, 60 years old, born September 1966)
Appointed 02 August 2016, Resigned 10 February 2018
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Resigned
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Richard Drennan - Director (British, 78 years old, born April 1948)
Appointed 20 July 2010, Resigned 01 April 2014
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Resigned
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Giles Harrison - Director (British, 58 years old, born May 1968)
Appointed 01 January 2023, Resigned 30 June 2025
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Resigned
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Gerald Healy - Director (British, 57 years old, born October 1969)
Appointed 22 March 2004, Resigned 13 June 2014
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Resigned
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Gerald Healy - Director (British, 57 years old, born October 1969)
Appointed 13 July 2021, Resigned 15 April 2024
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Resigned
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Gerald Healy - Director (British, 57 years old, born October 1969)
Appointed 10 June 2014, Resigned 18 December 2019
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Resigned
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David Jones - Director (British, 57 years old, born January 1969)
Appointed 10 May 2004, Resigned 13 June 2014
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Resigned
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David Jones - Director (British, 57 years old, born January 1969)
Appointed 16 June 2014, Resigned 23 June 2022
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Resigned
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Rosemarie Matkovich - Director (Australian, 47 years old, born January 1979)
Appointed 01 January 2023, Resigned 15 March 2023
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Resigned
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William McGill - Director (British, 42 years old, born November 1984)
Appointed 20 July 2010, Resigned 27 August 2013
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 16 April 2016, Resigned 01 January 2023
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Resigned
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Nicholas Peters - Director (British, 64 years old, born June 1962)
Appointed 01 January 2023
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Active
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 10 February 2018, Resigned 07 July 2019
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Resigned
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Martin Rudd - Director (British, 58 years old, born January 1968)
Appointed 12 June 2019, Resigned 01 February 2022
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Resigned
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Laurent Sabourin - Director (French, 69 years old, born August 1957)
Appointed 18 December 2019, Resigned 01 January 2023
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Resigned
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Jeffrey Soal - Director (British, 52 years old, born January 1974)
Appointed 16 April 2016, Resigned 10 February 2018
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Resigned
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Paul Wood - Director (British, 59 years old, born September 1967)
Appointed 20 July 2010, Resigned 01 June 2015
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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