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Richard Barnard - Director (British, 73 years old, born April 1953)
Appointed 18 October 1999, Resigned 06 August 2004
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Resigned
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Alan Brookes - Director (British, 65 years old, born November 1961)
Appointed 12 June 2015
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Active
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Anne Clark - Director (British, 62 years old, born December 1964)
Appointed 02 July 2010
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Active
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Michael Clarke - Director (British, 68 years old, born September 1958)
Appointed 30 May 2008, Resigned 30 October 2009
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Resigned
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David Hayward - Director (British, 79 years old, born March 1947)
Appointed 18 October 1999, Resigned 06 August 2004
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Resigned
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Neil Hempstead - Director (British, 73 years old, born December 1953)
Appointed 06 August 2004, Resigned 30 May 2008
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Resigned
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Geraint Parry - Director (British, 73 years old, born May 1953)
Appointed 06 August 2004, Resigned 24 March 2009
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Resigned
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Martyn Pells - Director (British, 82 years old, born August 1944)
Appointed 18 October 1999, Resigned 06 August 2004
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Resigned
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Graham Reid - Director (British, 64 years old, born January 1962)
Appointed 02 July 2010, Resigned 12 June 2015
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Resigned
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Roderick Stewart - Director (British, 68 years old, born August 1958)
Appointed 31 October 2009, Resigned 07 May 2010
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Resigned
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Ciaran Thompson - Director (British, 57 years old, born February 1969)
Appointed 24 March 2009, Resigned 06 July 2010
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 18 October 1999, Resigned 18 October 1999
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 18 October 1999, Resigned 18 October 1999
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Resigned
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