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Timothy Andrews - Director (British, 58 years old, born October 1968)
Appointed 19 September 2006, Resigned 02 October 2007
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Resigned
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Matthew Cooney - Director (British, 62 years old, born January 1964)
Appointed 01 September 2010, Resigned 30 September 2019
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Resigned
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Keith Edwards - Director (British, 66 years old, born November 1960)
Appointed 21 May 2009, Resigned 30 November 2012
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Resigned
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Vincent Goldstein - Director (British, 66 years old, born May 1960)
Appointed 19 September 2006, Resigned 02 October 2007
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Resigned
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Stuart Goldstein - Director (British, 65 years old, born July 1961)
Appointed 27 July 2007, Resigned 02 October 2007
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Resigned
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Simon Hatchman - Director (British, 54 years old, born May 1972)
Appointed 03 January 2023
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Active
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Paul Kemsley - Director (British, 59 years old, born August 1967)
Appointed 27 July 2007, Resigned 02 October 2007
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Resigned
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Mukhtar Latif - Director (British, 62 years old, born November 1964)
Appointed 02 October 2007, Resigned 30 June 2008
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Resigned
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Robert Nettleton - Director (British, 52 years old, born July 1974)
Appointed 30 June 2008, Resigned 21 May 2009
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Resigned
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Atulkumar Patel - Director (British, 68 years old, born February 1958)
Appointed 21 May 2009, Resigned 31 December 2009
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Resigned
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Christopher Whelan - Director (British, 68 years old, born September 1958)
Appointed 01 October 2019, Resigned 03 January 2023
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Resigned
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Qa Nominees Limited - Nominee Director
Appointed 08 August 2006, Resigned 22 August 2006
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Resigned
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Qa Registrars Limited - Nominee Secretary
Appointed 08 August 2006, Resigned 22 August 2006
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Resigned
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Rock Group Secretaries Limited - Secretary
Appointed 19 September 2006, Resigned 02 October 2007
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Resigned
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