| Adam John Tilson | Director | 30 Nov 2010 | 21 Oct 2016 | British | 51 years |
| Christopher Anthony Robinson | Director | 4 Oct 1999 | 8 Jun 2018 | British | 61 years |
| Christopher Anthony Robinson | Secretary | 4 Oct 1999 | 19 Oct 2016 | British | - |
| Ian David Mitchell | Director | 1 Nov 2005 | 8 Jun 2018 | British | 54 years |
| James Matthew Munro | Director | 1 Nov 2005 | 30 Nov 2010 | British | 49 years |
| Nicola Wilson | Director | 4 Oct 1999 | 1 Nov 2005 | British | 57 years |
| Paramount Company Searches Limited | Corporate Nominee Secretary | 4 Oct 1999 | 4 Oct 1999 | United Kingdom | - |
| Paramount Properties (uk) Limited | Corporate Nominee Director | 4 Oct 1999 | 4 Oct 1999 | - | - |
| Robert Stuart Mcwhinnie Gordon | Secretary | 19 Oct 2016 | 8 Jun 2018 | - | - |
| Robert Stuart Mcwhinnie Gordon | Director | 19 Oct 2016 | 8 Jun 2018 | British | 68 years |