| Leon James Phillips | Director | 26 Apr 1996 | 30 Apr 1999 | British | 58 years |
| Louis Michael Luttrell | Director | 1 Oct 2000 | 17 May 2024 | British | 52 years |
| Malcolm William Rawnsley | Director | 26 Apr 1996 | 23 Dec 2004 | British | 85 years |
| Paramount Company Searches Limited | Corporate Nominee Secretary | 26 Apr 1996 | 26 Apr 1996 | United Kingdom | - |
| Paramount Properties (uk) Limited | Corporate Nominee Director | 26 Apr 1996 | 26 Apr 1996 | - | - |
| Richard John Harper | Director | 1 Dec 2011 | 28 May 2020 | British | 59 years |
| Steven Kenneth Seinet-martin | Director | 26 Apr 1996 | 17 May 2024 | British | 70 years |
| Steven Kenneth Seinet-martin | Secretary | 26 Apr 1996 | 17 May 2024 | British | - |