| Andrew James Scott | Director | 1 Jan 1996 | 1 Jul 2000 | British | 60 years |
| Andrew Richard Hill | Director | 4 Apr 2005 | 21 Nov 2008 | British | 59 years |
| Anthony Joseph Brunt | Director | 21 Jan 2005 | 22 Mar 2013 | British | 78 years |
| Freddie John Smyth | Director | 1 Mar 2002 | 18 Oct 2018 | Irish | 60 years |
| Freddie John Smyth | Secretary | 1 Mar 2002 | 18 Oct 2018 | Irish | - |
| Paramount Company Searches Limited | Corporate Nominee Secretary | 1 Feb 1993 | 1 Feb 1994 | United Kingdom | - |
| Paramount Properties (uk) Limited | Corporate Nominee Director | 1 Feb 1993 | 1 Feb 1994 | - | - |
| Paul Owen Richards | Director | 1 Jan 1996 | 28 Jul 1997 | British | 62 years |
| Steven Randell | Director | 1 Jan 1996 | 1 Jul 2000 | British | 63 years |
| Theo Douglas Dampney | Director | 1 Jan 1996 | 1 Jul 2000 | British | 104 years |
| Trelawney Theo Dampney | Secretary | 1 Feb 1994 | 1 Mar 2002 | British | - |
| William Gordon Henry Alford | Director | 16 Nov 1998 | 19 Nov 2002 | British | 88 years |