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Paul Chase Gardener - Director (British, 72 years old, born September 1954)
Appointed 15 July 2005, Resigned 05 November 2014
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Resigned
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Mark Cliff - Director (British, 65 years old, born September 1961)
Appointed 25 February 2016
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Active
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John Gannon - Director (British, 64 years old, born August 1962)
Appointed 08 January 2007, Resigned 01 May 2013
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Resigned
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Andrew Graveson - Director (British, 54 years old, born September 1972)
Appointed 23 February 2006, Resigned 06 September 2006
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Resigned
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Martyn Holman - Director (British, 66 years old, born March 1960)
Appointed 25 March 2013, Resigned 31 December 2013
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Resigned
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David Rawson-Wheater - Director (British, 84 years old, born April 1942)
Appointed 10 September 1999, Resigned 15 July 2005
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Resigned
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Ian Sutherland - Director (British, 56 years old, born March 1970)
Appointed 21 July 2014
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Active
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Kenneth Young - Director (British, 69 years old, born May 1957)
Appointed 15 July 2005, Resigned 23 November 2006
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 12 September 2005, Resigned 01 June 2009
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 10 September 1999
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 10 September 1999, Resigned 10 September 1999
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Resigned
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