| Andrew David Clapp | Director | 8 May 2014 | 1 Nov 2015 | British | 51 years |
| Andrew David Clapp | Director | 1 Sept 2017 | 4 Jul 2018 | British | 51 years |
| Andrew Matthews | Director | 4 Nov 2008 | 4 Aug 2011 | British | 64 years |
| Beif Ii Corporate Services Limited | Corporate Director | 11 Nov 2010 | 18 Mar 2013 | United Kingdom | - |
| Brighton Director Limited | Corporate Director | 26 Apr 2007 | 27 Apr 2007 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Secretary | 26 Apr 2007 | 27 Apr 2007 | United Kingdom | - |
| Christopher Richard Field | Director | 16 Oct 2009 | 1 Sept 2017 | British | 71 years |
| David James Lomas | Director | 1 May 2007 | 1 Oct 2010 | British | 51 years |
| Ian David Lamerton | Director | 18 Mar 2013 | 9 Feb 2023 | British | 58 years |
| John David Harris | Director | 18 Mar 2013 | 19 Oct 2015 | British | 61 years |
| John Mcdonagh | Director | 18 Mar 2013 | 8 May 2014 | British | 57 years |
| John Mcdonagh | Director | 1 Mar 2023 | 20 Dec 2023 | British | 57 years |
| John Stephen Gordon | Director | 1 Nov 2015 | 1 Sept 2017 | British | 64 years |
| Judith Carlyon Phillips | Secretary | 17 Nov 2015 | 30 Nov 2017 | - | - |
| Leigh Smerdon | Secretary | 6 Nov 2014 | 31 Jul 2015 | - | - |
| Leigh Smerdon | Secretary | 1 May 2007 | 19 Dec 2007 | Other | - |
| Louis Javier Falero | Director | 4 Aug 2011 | 18 Mar 2013 | British | 49 years |
| Matthew Sebastian Lodge | Secretary | 30 Sept 2012 | 31 Jan 2014 | - | - |
| Peter Kenneth Johnstone | Director | 1 Nov 2015 | 9 Feb 2023 | British | 61 years |
| Robert David Vince | Director | 1 May 2007 | 18 Mar 2013 | British | 62 years |
| Wendy Lisa Rapley | Secretary | 20 Feb 2018 | 16 Feb 2022 | - | - |
| Wendy Lisa Roberts | Secretary | 1 Feb 2014 | 6 Nov 2014 | - | - |
| Wendy Lisa Roberts | Secretary | 19 Dec 2007 | 30 Sept 2012 | British | - |
