| Benjamin Christopher Jacob Dean | Director | 7 Dec 2011 | 12 Jun 2012 | English | 47 years |
| Brian Mervyn Semple | Director | 12 Jun 2012 | 30 Apr 2016 | British | 80 years |
| Brighton Director Limited | Corporate Director | 16 Oct 2007 | 17 Oct 2007 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Secretary | 16 Oct 2007 | 17 Oct 2007 | United Kingdom | - |
| Carl Harvey Dix | Director | 7 Dec 2011 | 30 Apr 2019 | British | 60 years |
| David John Asteraki | Director | 22 Sept 2008 | 26 Nov 2008 | British | 68 years |
| David John Brooking | Director | 30 Apr 2016 | 1 Oct 2018 | British | 59 years |
| David Richard Bradbury | Director | 16 Aug 2013 | 30 Apr 2019 | British | 57 years |
| Gregory David Pearce | Director | 12 Dec 2008 | 28 Jun 2011 | Australian/british | 55 years |
| Infrastructure Managers Limited | Corporate Secretary | 30 Sept 2019 | 30 Sept 2024 | United Kingdom | - |
| James Eldridge | Director | 25 Mar 2008 | 21 Jul 2010 | Australian | 69 years |
| John Charles Russell | Director | 21 Jul 2010 | 28 Jun 2011 | British | 62 years |
| John David Harris | Director | 10 Dec 2012 | 14 Oct 2015 | British | 61 years |
| Michael Baybutt | Director | 14 Jan 2009 | 16 Aug 2013 | British | 72 years |
| Michael John Mercer-deadman | Director | 25 Mar 2008 | 7 Dec 2011 | British | 80 years |
| Nicholas John Edward Crowther | Director | 28 Jun 2011 | 7 Dec 2011 | British | 66 years |
| Paul Francis Cuttance | Director | 25 Mar 2008 | 8 Sept 2008 | Australian | 62 years |
| Rajan Goyal | Director | 15 Jan 2008 | 10 Dec 2012 | British | 60 years |
| Richard Cyril Smith | Director | 25 Mar 2008 | 14 Jan 2009 | British | 73 years |
| Robert James Marsden | Director | 15 Jan 2008 | 1 Sept 2017 | British | 71 years |
| Rory William Christie | Director | 14 Oct 2015 | 28 Feb 2019 | British | 68 years |
| Trevor Bradbury | Secretary | 15 Jan 2008 | 20 Mar 2008 | British | - |
| Wendy Lisa Rapley | Secretary | 20 Mar 2008 | 30 Sept 2019 | Other | - |
