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Jeffrey Agate - Director (British, 76 years old, born August 1950)
Appointed 13 March 1997, Resigned 30 September 2015
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Resigned
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Peter Day - Director (British, 73 years old, born September 1953)
Appointed 08 December 1997, Resigned 30 September 2015
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Resigned
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Colin Day - Director (British, 69 years old, born May 1957)
Appointed 13 March 1997, Resigned 14 April 1999
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Resigned
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Stephen Purkis - Director (British, 59 years old, born September 1967)
Appointed 12 December 2016, Resigned 03 January 2018
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Resigned
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James Rafferty - Director (British, 39 years old, born March 1987)
Appointed 30 September 2015
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Active
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David Rutherford - Director (Scottish, 57 years old, born January 1969)
Appointed 30 September 2015, Resigned 03 June 2016
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Resigned
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Robert Stewart - Director (British, 45 years old, born November 1981)
Appointed 30 September 2015
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Active
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Paramount Company Searches Limited - Nominee Secretary
Appointed 13 March 1997, Resigned 13 March 1997
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 13 March 1997, Resigned 13 March 1997
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Resigned
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