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Simon Beeching - Director (British, 68 years old, born June 1958)
Appointed 12 January 2012, Resigned 22 December 2021
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Resigned
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Elizabeth Boyd Maunsell - Director (British, 63 years old, born February 1963)
Appointed 28 March 2003, Resigned 08 October 2004
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Resigned
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Michael Boyd Maunsell - Director (British, 68 years old, born November 1958)
Appointed 05 November 1999, Resigned 28 March 2003
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Resigned
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 01 September 2020, Resigned 22 December 2021
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Resigned
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James Campbell - Director (British, 68 years old, born July 1958)
Appointed 05 November 1999, Resigned 22 December 2021
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Resigned
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Daniel Cresswell - Director (British, 45 years old, born July 1981)
Appointed 12 December 2019, Resigned 22 December 2021
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Resigned
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Aiden Dunning - Director (British, 52 years old, born June 1974)
Appointed 13 December 2018, Resigned 18 February 2021
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Resigned
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Jonathan Graham - Director (British, 66 years old, born April 1960)
Appointed 31 October 2003, Resigned 22 December 2021
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Resigned
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Christine Herbert - Director (British, 56 years old, born June 1970)
Appointed 22 December 2021
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Active
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Nicholas Philpot - Director (British, 62 years old, born February 1964)
Appointed 22 December 2021
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Active
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Colin Westlake - Director (British, 68 years old, born July 1958)
Appointed 28 March 2003, Resigned 22 December 2021
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Resigned
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Paramount Company Searches Limited - Nominee Secretary
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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Paramount Properties (Uk) Limited - Nominee Director
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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