| Brighton Director Limited | Corporate Nominee Director | 11 May 1998 | 6 Jan 1999 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Nominee Secretary | 11 May 1998 | 6 Jan 1999 | United Kingdom | - |
| Derek Mackinlay | Director | 9 Dec 2003 | 7 Dec 2009 | British | 62 years |
| Nytec Nominees Limited | Corporate Director | 14 Jan 1999 | 10 Dec 2003 | United Kingdom | - |
| Nytec Secretaries Limited | Corporate Secretary | 14 Jan 1999 | 10 Dec 2003 | United Kingdom | - |
| Peter Charles Mitchell | Director | 9 Dec 2003 | 27 Sept 2021 | British | 66 years |
| Peter Charles Mitchell | Secretary | 9 Dec 2003 | 1 Oct 2009 | British | - |
| Sarah Jane Mitchell | Secretary | 1 Oct 2009 | 1 Nov 2019 | - | - |
