| Andrew David Howard | Director | 11 Jun 2015 | 13 Nov 2015 | British | 52 years |
| Austin Nicholas Byrne | Secretary | 8 May 2009 | 5 Feb 2015 | British | - |
| Brighton Director Ltd | Corporate Nominee Director | 7 Aug 2003 | 8 Aug 2003 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 7 Aug 2003 | 8 Aug 2003 | - | - |
| Daniel James Greenspan | Director | 5 Feb 2015 | 21 Jan 2016 | British | 51 years |
| Geoffrey Christopher Yates-kneen | Director | 6 Jul 2016 | 7 Apr 2017 | British | 56 years |
| Graham Michael Sant | Director | 1 Jan 2019 | 31 Mar 2020 | British | 57 years |
| Ian Buckley | Director | 6 Jul 2016 | 4 May 2018 | British | 62 years |
| Ian Edward Jarvis | Director | 21 Jan 2016 | 6 Jul 2016 | British | 55 years |
| Janice Osbaldeston | Secretary | 7 Aug 2003 | 31 May 2006 | British | - |
| Martin Robert Cure | Director | 6 Apr 2009 | 5 Feb 2015 | British | 52 years |
| Oliver Leonard Wildgoose | Director | 6 Jul 2016 | 21 Nov 2018 | British | 48 years |
| Peter Mcdermott | Director | 30 Mar 2020 | 9 Sept 2021 | British | 63 years |
| Richard Melvyn Marchant | Director | 5 Feb 2015 | 31 Mar 2016 | British | 72 years |
| Robert William Halsey | Director | 1 May 2018 | 1 Jan 2019 | British | 68 years |
| Shirley Ann Anderson | Secretary | 31 May 2006 | 8 May 2009 | British | - |
| Simon John Birchall | Director | 5 Feb 2015 | 6 Jul 2016 | British | 62 years |
| Steve William Osbaldeston | Director | 7 Aug 2003 | 5 Feb 2015 | British | 69 years |
