| Angela Clare Smith | Secretary | 30 Sept 2004 | 27 Jan 2006 | British | - |
| Brighton Director Limited | Corporate Nominee Director | 25 Sept 1998 | 8 Oct 1998 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Nominee Secretary | 25 Sept 1998 | 8 Oct 1998 | United Kingdom | - |
| Colin Passmore | Director | 2 Oct 1998 | 26 Nov 2008 | British | 80 years |
| Colin Passmore | Secretary | 2 Oct 1998 | 4 Oct 2001 | British | - |
| Hugh Charles Laurence Cawley | Director | 26 Mar 2013 | 16 Dec 2014 | British | 70 years |
| Jason Charles Edward Cromack | Director | 2 Oct 1998 | 30 Nov 2009 | British | 56 years |
| Julian Holmes | Secretary | 27 Jan 2006 | 9 Jul 2008 | British | - |
| Jun Tsiong Wong | Director | 12 Jan 2004 | 20 Jan 2006 | British | 48 years |
| Mark Andrew Cunningham | Director | 14 Jul 2008 | 30 Jan 2013 | British | 59 years |
| Neil David Watson | Director | 30 May 2003 | 17 Jun 2005 | British | 61 years |
| Nigel John Edgley | Director | 2 Oct 1998 | 4 Oct 2001 | British | 89 years |
| Paul Andrew Livings | Director | 1 Jan 2000 | 26 Nov 2008 | British | 70 years |
| Peter Richard Vivian Houston | Director | 12 Jan 2004 | 28 Jun 2005 | British | 72 years |
| Richard Hodgson | Director | 20 Jan 2006 | 26 Jun 2008 | British | 58 years |
| Robert Rolph Baldrey | Director | 31 Oct 2014 | 13 Apr 2016 | British | 62 years |
| Shane Greenan | Secretary | 12 Aug 2002 | 12 Jan 2004 | British | - |
| Simon Richard Moate | Director | 14 Jul 2008 | 16 Dec 2014 | British | 64 years |
| Yvonne Pauline Fowen | Secretary | 12 Jan 2004 | 30 Sept 2004 | British | - |