| Brighton Director Ltd | Corporate Nominee Director | 1 Aug 2006 | 1 Aug 2006 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 1 Aug 2006 | 1 Aug 2006 | - | - |
| Crystelle Sheila Johnston | Secretary | 1 Aug 2006 | 27 May 2008 | British | - |
| Gary Bagshaw | Director | 18 Sept 2006 | 31 Jan 2024 | British | 50 years |
| Gary Bagshaw | Secretary | 27 May 2008 | 25 Mar 2010 | British | - |
| Mark Christopher Arnold | Director | 18 Jul 2019 | 3 Nov 2023 | British | 55 years |
| Neil James Thomas | Director | 1 Aug 2006 | 18 Jul 2019 | British | 59 years |
| Philip Ardern | Director | 1 Aug 2006 | 18 Jul 2019 | British | 63 years |
| Sarah Louise Bagshaw | Secretary | 25 Mar 2010 | 18 Jul 2019 | - | - |