| Christian Schreyer | Director | 5 Nov 2021 | 10 Jun 2022 | German | 58 years |
| David Allen Brown | Director | 3 Mar 2012 | 5 Nov 2021 | British | 66 years |
| Elodie Marie Francoise Brian | Director | 5 Jun 2019 | 27 Sept 2021 | French | 47 years |
| Gordon Alexander Boyd | Director | 28 Sept 2021 | 28 Mar 2022 | British | 66 years |
| Helen Fowweather | Director | 3 Mar 2012 | 24 Sept 2012 | British | 63 years |
| John Leonard Robinson | Director | 30 Aug 2000 | 3 Mar 2012 | British | 79 years |
| Keith Down | Director | 3 Mar 2012 | 6 Dec 2015 | British | 61 years |
| Llouisa Marie Weeks | Director | 3 Mar 2012 | 31 Jul 2012 | British | 54 years |
| Paramount Company Searches Limited | Corporate Nominee Secretary | 30 Aug 2000 | 30 Aug 2000 | United Kingdom | - |
| Paramount Properties (uk) Limited | Corporate Nominee Director | 30 Aug 2000 | 30 Aug 2000 | - | - |
| Paul Hennigan | Director | 1 Apr 2019 | 13 Aug 2024 | British | 47 years |
| Philip Richard Southall | Director | 1 Jul 2012 | 16 Nov 2022 | British | 50 years |
| Philip William Kirk | Director | 3 Mar 2012 | 31 Oct 2014 | British | 64 years |
| Raymond Woodhouse | Director | 3 Mar 2012 | 28 Nov 2019 | British | 73 years |
| Simon Patrick Butcher | Director | 14 Mar 2016 | 30 Nov 2018 | British | 59 years |
| Stephen Richard Burns | Secretary | 30 Aug 2000 | 3 Mar 2012 | British | - |
