| Adrian Michael Ringrose | Director | 3 Oct 2005 | 2 Oct 2012 | British | 59 years |
| Andrew David Clapp | Director | 30 Jun 2017 | 4 Jul 2018 | British | 51 years |
| Brighton Director Ltd | Corporate Nominee Director | 3 Oct 2005 | 3 Oct 2005 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 3 Oct 2005 | 3 Oct 2005 | - | - |
| Bruce Anthony Melizan | Director | 3 Oct 2005 | 24 Jun 2011 | British,trinidadian | 59 years |
| Christopher Richard Field | Director | 9 Mar 2009 | 30 Jun 2017 | British | 71 years |
| Douglas Iain Sutherland | Director | 16 Oct 2006 | 21 Nov 2012 | British | 61 years |
| Gaynor Birley Smith | Director | 3 Oct 2005 | 15 Dec 2006 | English | 60 years |
| Jennifer Mckay | Secretary | 23 Oct 2017 | 29 Jan 2024 | - | - |
| John Henry Vyse | Director | 3 Oct 2005 | 26 Jun 2008 | British | 78 years |
| Leigh Smerdon | Secretary | 4 Dec 2006 | 31 Jul 2015 | Other | - |
| Maclay Murray & Spens Llp | Corporate Secretary | 30 Jun 2017 | 23 Oct 2017 | United Kingdom | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 23 Oct 2017 | 3 Apr 2023 | United Kingdom | - |
| Robert David Vince | Director | 3 Oct 2005 | 2 Oct 2012 | British | 62 years |
| Rory William Christie | Director | 30 Jun 2017 | 12 Apr 2019 | British | 68 years |
| Stephen Michael Jones | Director | 3 Oct 2005 | 30 Jun 2017 | British | 58 years |
| Timothy Charles Jones | Director | 3 Oct 2005 | 15 Oct 2010 | British | 63 years |
| Trevor Bradbury | Director | 4 Dec 2006 | 24 Jun 2011 | British | 69 years |
| Trevor Bradbury | Secretary | 3 Oct 2005 | 4 Dec 2006 | British | - |
| Wendy Lisa Rapley | Secretary | 1 Dec 2015 | 30 Jun 2017 | - | - |
