| Annette Monique Lara Spindler | Director | 31 Jul 2017 | 12 Oct 2017 | British | 58 years |
| Bernard Moroney | Director | 26 Mar 2014 | 16 Aug 2024 | British | 73 years |
| Brighton Director Limited | Corporate Nominee Director | 14 Feb 2000 | 15 Feb 2000 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Nominee Secretary | 14 Feb 2000 | 15 Feb 2000 | United Kingdom | - |
| Elizabeth Mcdonald | Secretary | 26 Mar 2014 | 31 Oct 2014 | British | - |
| John Francis Saunders | Director | 16 Feb 2000 | 26 Mar 2014 | British | 65 years |
| Leo Damian Carroll | Secretary | 31 Jul 2017 | 31 Jan 2020 | - | - |
| Mohammed Omar Shafi Khan | Director | 16 Oct 2017 | 5 Apr 2019 | British | 52 years |
| Rosemary Margaret Saunders | Director | 16 Feb 2000 | 26 Mar 2014 | British | 65 years |
| Rosemary Margaret Saunders | Secretary | 16 Feb 2000 | 26 Mar 2014 | British | - |
| Stephen Robert Williams | Director | 26 Mar 2014 | 31 Jul 2017 | British | 57 years |
| William Henry Mark Robson | Secretary | 31 Oct 2014 | 31 Jul 2017 | - | - |
| William Henry Mark Robson | Director | 26 Mar 2014 | 31 Jul 2017 | British | 63 years |