| THOMAS, Phillip Gary ACTIVE | Director | 18 Apr 2024 | | United Kingdom | December 1978 | 33, Soho Square, London, W1D 3QU, United Kingdom |
| WATSON, Rebecca Jane ACTIVE | Director | 30 Jul 2015 | | United Kingdom | April 1969 | 33, Soho Square, London, W1D 3QU, England |
RSS GLOBAL LIMITED ACTIVERegistration number 14526152 | Director | 19 Jun 2024 | | | | 33, Soho Square, London, W1D 3QU, United Kingdom |
| PERIASWAMI, Saravana Kumar RESIGNED | Secretary | 07 Mar 2014 | 30 Jul 2015 | | | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England |
| WATSON, Rebecca Jane RESIGNED | Secretary | 30 Jul 2015 | 05 Mar 2023 | | | 33, Soho Square, London, W1D 3QU, England |
SHOOSMITHS SECRETARIES LIMITED RESIGNEDRegistration number 3206137 | Secretary | 03 Sep 2013 | 07 Mar 2014 | | | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom |
| BRIANT, Timothy RESIGNED | Director | 20 Feb 2020 | 03 Mar 2023 | England | April 1970 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
| MARSH, Nigel Philip RESIGNED | Director | 30 Jul 2015 | 11 Aug 2020 | England | October 1962 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA |
| MEE, Darren RESIGNED | Director | 30 Jul 2015 | 28 Jul 2016 | United Kingdom | July 1965 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England |
| MEHTA, Michael Subodh RESIGNED | Director | 03 Mar 2023 | 31 Dec 2023 | England | December 1967 | 33, Soho Square, London, W1D 3QU, England |
| MUNRO, Ian James RESIGNED | Director | 27 Mar 2024 | 05 Apr 2024 | United Kingdom | June 1977 | 33, Soho Square, London, W1D 3QU, England |
| MUNRO, Ian James RESIGNED | Director | 03 Mar 2023 | 27 Mar 2024 | United Kingdom | June 1977 | 33, Soho Square, London, W1D 3QU, England |
| RAMUS, Tristan Nicholas RESIGNED | Director | 03 Mar 2023 | 24 May 2024 | United Kingdom | September 1972 | 33, Soho Square, London, W1D 3QU, England |
| RANDALL, Justyn RESIGNED | Director | 07 Mar 2014 | 30 Jul 2015 | United Kingdom | December 1975 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England |
| ROBERTSON, Julia RESIGNED | Director | 30 Jul 2015 | 03 Mar 2023 | United Kingdom | November 1958 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England |
| SADLER, Sian RESIGNED | Director | 03 Sep 2013 | 07 Mar 2014 | United Kingdom | December 1968 | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom |
| WATSON, Rebecca Jane RESIGNED | Director | 30 Jul 2015 | 03 Mar 2023 | United Kingdom | April 1969 | 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England |
| WEBB, Jamie Benjamin RESIGNED | Director | 03 Mar 2023 | 24 May 2024 | United Kingdom | January 1974 | 33, Soho Square, London, W1D 3QU, England |
| WILFORD, Alison Louise RESIGNED | Director | 28 Jul 2016 | 31 Oct 2018 | England | February 1965 | 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom |