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Mark Allen - Director (British, 51 years old, born May 1975)
Appointed 01 July 2017, Resigned 08 April 2019
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Resigned
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Kevin Budge - Director (British, 65 years old, born November 1961)
Appointed 22 July 2020, Resigned 18 August 2023
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Resigned
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Wayne Churchill - Director (British, 68 years old, born October 1958)
Appointed 10 September 2019, Resigned 18 August 2023
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Resigned
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Alan Clark - Director (British, 79 years old, born July 1947)
Appointed 01 August 2006, Resigned 30 September 2016
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Resigned
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Alexander Clemence - Director (British, 52 years old, born September 1974)
Appointed 30 March 2013, Resigned 01 July 2017
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Resigned
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Richard Cook - Director (British, 55 years old, born November 1971)
Appointed 14 August 1996, Resigned 01 July 2017
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Resigned
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Michael Cosgrave - Director (Irish, 61 years old, born January 1965)
Appointed 15 March 2023
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Active
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Anthony Green - Director (British, 47 years old, born February 1979)
Appointed 30 March 2013, Resigned 01 July 2017
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Resigned
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Timothy Howard - Director (British, 60 years old, born October 1966)
Appointed 29 April 2019, Resigned 07 October 2019
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Resigned
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Peter Johnson - Director (British, 66 years old, born June 1960)
Appointed 16 September 2000, Resigned 01 July 2017
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Resigned
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Julian Martin - Director (British, 62 years old, born June 1964)
Appointed 22 April 1992, Resigned 12 September 2002
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Resigned
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Craig McLauchlan - Director (British, 46 years old, born December 1980)
Appointed 29 April 2019, Resigned 22 July 2020
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Resigned
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Philip Smith - Director (British, 62 years old, born February 1964)
Appointed 14 August 1996, Resigned 15 September 2000
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Resigned
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Michael Stone - Director (British, 74 years old, born April 1952)
Appointed 02 May 2016, Resigned 01 July 2017
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Resigned
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Joey Taylor - Director (British, 56 years old, born August 1970)
Appointed 16 September 2000, Resigned 01 July 2017
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Resigned
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Adrian Thirkill - Director (British, 63 years old, born July 1963)
Appointed 01 July 2017, Resigned 27 August 2019
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 22 April 1992, Resigned 22 April 1992
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 22 April 1992, Resigned 22 April 1992
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Resigned
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