| Andrew Brian Deacon | Director | 16 Sept 2020 | 19 Sept 2025 | British | 46 years |
| Andrew William Parr | Director | 28 Mar 2013 | 7 May 2014 | British | 52 years |
| Andrew William Parr | Director | 28 Mar 2013 | 7 May 2014 | British | 52 years |
| Brighton Director Ltd | Corporate Nominee Director | 22 Jan 2003 | 30 Jan 2003 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 22 Jan 2003 | 30 Jan 2003 | - | - |
| Bruce Anthony Melizan | Director | 28 Apr 2005 | 12 Oct 2007 | British,trinidadian | 59 years |
| Charles Keith Scobie | Director | 12 Nov 2014 | 2 Jun 2016 | British | 50 years |
| Christopher Butler | Director | 23 Mar 2006 | 5 Sept 2012 | British | 59 years |
| Christopher Duxbury | Director | 24 Jul 2003 | 2 Feb 2004 | British | 84 years |
| Christopher Duxbury | Director | 18 Mar 2004 | 26 Jan 2006 | British | 84 years |
| Christopher Richard Field | Director | 15 Dec 2006 | 19 Aug 2009 | British | 71 years |
| Christopher Richard Field | Director | 6 Oct 2010 | 7 May 2014 | British | 71 years |
| Christopher Richard Field | Director | 1 Apr 2019 | 30 Jun 2022 | British | 71 years |
| Douglas Iain Sutherland | Director | 12 Oct 2007 | 6 Oct 2010 | British | 61 years |
| Gaynor Birley Smith | Director | 29 Jan 2003 | 15 Dec 2006 | English | 60 years |
| Geoffrey Alan Quaife | Director | 1 Aug 2007 | 30 Nov 2016 | British | 71 years |
| Geoffrey Alan Quaife | Director | 22 May 2019 | 31 Aug 2021 | British | 71 years |
| Hannah O'gorman | Director | 2 Dec 2015 | 25 Sept 2019 | British | 55 years |
| James John Tod Kelly | Director | 9 Mar 2018 | 6 Dec 2024 | British | 46 years |
| John Christopher Murray | Director | 18 Mar 2003 | 23 Mar 2006 | British | 82 years |
| John David Harris | Director | 7 May 2014 | 30 Oct 2015 | British | 61 years |
| Jonathan Mark Entract | Director | 18 Mar 2003 | 1 Aug 2007 | British | 54 years |
| Jonathan Palmer | Director | 23 Mar 2006 | 28 Mar 2013 | British | 61 years |
| Leigh Smerdon | Secretary | 31 Jan 2014 | 3 Sept 2014 | - | - |
| Leigh Smerdon | Secretary | 22 Jun 2006 | 5 Sept 2012 | Other | - |
| Mark Geoffrey David Holden | Director | 11 Jul 2012 | 16 Sept 2020 | British | 69 years |
| Mark Richard Woodhams | Director | 18 Mar 2003 | 6 Dec 2005 | British | 60 years |
| Martin Lewis | Secretary | 24 Jul 2003 | 22 Jun 2006 | British | - |
| Matthew Sebastian Lodge | Secretary | 5 Sept 2012 | 31 Jan 2014 | - | - |
| Philip Ian Ball | Director | 18 Mar 2004 | 28 Apr 2005 | British | 56 years |
| Phillip John Cooper | Director | 6 Dec 2005 | 5 Oct 2011 | British | 77 years |
| Richard Keen | Secretary | 3 Sept 2014 | 18 May 2018 | - | - |
| Robert David Vince | Director | 29 Jan 2003 | 2 Feb 2004 | British | 62 years |
| Russell Laurence Allan | Director | 2 Jun 2016 | 9 Mar 2018 | British | 49 years |
| Stephen John Mallion | Director | 19 Aug 2009 | 31 Mar 2019 | British | 69 years |
| Trevor Bradbury | Secretary | 29 Jan 2003 | 24 Jul 2003 | British | - |
| Victor Edward Keyworth | Director | 18 Mar 2003 | 28 Mar 2013 | British | 73 years |
| Wendy Lisa Rapley | Secretary | 22 May 2019 | 31 Jan 2022 | - | - |