| Alistair Benedict Cairns | Director | 17 Jan 2001 | 15 Aug 2002 | British | 57 years |
| Brighton Director Limited | Corporate Nominee Director | 31 May 2000 | 31 May 2000 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Nominee Secretary | 31 May 2000 | 31 May 2000 | United Kingdom | - |
| Charles Wilson | Director | 4 Jun 2007 | 26 Feb 2021 | British | 61 years |
| Christopher Ian Brian Mynott Philp | Director | 19 Jun 2000 | 3 Sept 2004 | British | 50 years |
| Colin Deverell Smith | Director | 1 Aug 2000 | 3 Sept 2004 | British | 79 years |
| David John Morrison | Director | 15 Aug 2002 | 3 Sept 2004 | British | 67 years |
| Douglas John Gurr | Director | 19 Jun 2000 | 31 Aug 2006 | British | 62 years |
| Ian Ellis Fraser | Director | 18 Sept 2000 | 3 Sept 2004 | British | 69 years |
| Jonathan Paul Prentis | Director | 4 Jun 2007 | 26 Oct 2018 | British | 65 years |
| Lynette Anne Watts | Director | 5 Jun 2006 | 31 Dec 2006 | British | 72 years |
| Mark Chilton | Secretary | 4 Jun 2007 | 26 Oct 2018 | British | - |
| Mark Richard David Summerhayes | Director | 17 Jan 2001 | 3 Sept 2004 | British | 59 years |
| Mark Terence Aylwin | Director | 1 Sept 2006 | 4 Jun 2007 | British | 63 years |
| Peter Clive Whittall | Secretary | 19 Jun 2000 | 1 Oct 2001 | British | - |
| Richard Sidney Rose | Director | 23 Jan 2007 | 4 Jun 2007 | British | 70 years |
| Simon John Mindham | Director | 31 Aug 2004 | 4 Jun 2007 | British | 61 years |
| Simon John Mindham | Secretary | 1 Oct 2001 | 4 Jun 2007 | British | - |
| Stuart James Hyslop | Director | 28 Feb 2020 | 30 Jun 2022 | British | 54 years |
| Tesco Secretaries Limited | Corporate Director | 26 Oct 2018 | 26 Oct 2018 | United Kingdom | - |
