| Andrea Finegan | Director | 9 Dec 2003 | 9 Feb 2005 | German | 57 years |
| Brian Mervyn Semple | Director | 29 Jun 2010 | 3 May 2016 | British | 80 years |
| Brighton Director Ltd | Corporate Nominee Director | 5 Dec 2003 | 16 Dec 2003 | - | - |
| Brighton Secretary Ltd | Corporate Nominee Secretary | 5 Dec 2003 | 16 Dec 2003 | - | - |
| Christopher Duxbury | Director | 12 Aug 2004 | 19 Oct 2005 | British | 84 years |
| Christopher Richard Field | Director | 15 Dec 2006 | 17 Jan 2013 | British | 71 years |
| David John Brooking | Director | 25 Oct 2012 | 16 Jan 2014 | British | 59 years |
| David John Paterson | Director | 19 Oct 2005 | 17 Apr 2008 | British | 74 years |
| Gaynor Birley Smith | Director | 12 Aug 2004 | 15 Dec 2006 | English | 60 years |
| Gaynor Birley Smith | Director | 18 Dec 2008 | 25 Oct 2012 | English | 60 years |
| Hannah O'gorman | Director | 21 Jan 2016 | 26 Apr 2023 | British | 55 years |
| Ian David Lamerton | Director | 17 Jan 2013 | 1 Aug 2024 | British | 58 years |
| James William Ward | Director | 18 Feb 2005 | 18 Dec 2008 | British | 74 years |
| James William Ward | Director | 16 Dec 2016 | 31 Mar 2017 | British | 74 years |
| John David Harris | Director | 17 Jul 2014 | 30 Oct 2015 | British | 61 years |
| Leigh Smerdon | Secretary | 20 Jul 2006 | 25 Oct 2012 | Other | - |
| Martin Lewis | Secretary | 12 Aug 2004 | 20 Jul 2006 | British | - |
| Matthew James Edwards | Director | 16 Jan 2014 | 16 Dec 2016 | British | 41 years |
| Matthew James Webber | Director | 9 Dec 2003 | 29 Jun 2010 | British | 63 years |
| Matthew Sebastian Lodge | Secretary | 25 Oct 2012 | 31 Jan 2014 | - | - |
| Philip Ian Ball | Director | 9 Dec 2003 | 18 Dec 2008 | British | 56 years |
| Richard Keen | Secretary | 16 Oct 2014 | 18 May 2018 | - | - |
| Robert David Vince | Director | 9 Dec 2003 | 12 Aug 2004 | British | 62 years |
| Sabrina Sidhu | Director | 10 Oct 2017 | 17 Dec 2018 | British | 47 years |
| Simon Trayton Ashdown | Director | 17 Apr 2008 | 8 Mar 2010 | British | 58 years |
| Stephen Michael Jones | Director | 8 Mar 2010 | 21 Mar 2019 | British | 58 years |
| Trevor Bradbury | Secretary | 9 Dec 2003 | 12 Aug 2004 | British | - |
| Wendy Lisa Rapley | Secretary | 25 Apr 2019 | 28 Apr 2022 | - | - |
| Wendy Lisa Roberts | Secretary | 1 Feb 2014 | 16 Oct 2014 | - | - |