| Brighton Director Limited | Corporate Nominee Director | 1 Jun 1994 | 15 Jul 1994 | United Kingdom | - |
| Brighton Secretary Limited | Corporate Nominee Secretary | 1 Jun 1994 | 11 Jul 1994 | United Kingdom | - |
| Bruce Middleton | Director | 11 Oct 2016 | 31 May 2017 | British | 57 years |
| Ian Johnson | Secretary | 10 Sept 2008 | 1 Sept 2010 | British | - |
| John Conroy | Director | 15 Jul 1994 | 31 Mar 2013 | Irish | 68 years |
| John Francis Mcnamara | Director | 15 Jul 1994 | 13 Jan 1999 | Irish | 84 years |
| Keith Robert Anderson | Director | 10 Oct 2013 | 11 Oct 2016 | British | 53 years |
| Matthew Joseph Mcnamara | Director | 15 Jul 1994 | 13 Jan 1999 | Irish | 83 years |
| Matthew Joseph Mcnamara | Secretary | 15 Jul 1994 | 13 Jan 1999 | Irish | - |
| Michael O'sullivan | Director | 25 Mar 2009 | 10 Oct 2013 | Irish | 59 years |
| Patrick Joseph O'brien | Director | 15 Jul 1994 | 31 Mar 2013 | Irish | 67 years |
| Patrick Joseph O'brien | Secretary | 13 Jan 1999 | 10 Sept 2008 | Irish | - |
| Paul Jukes | Director | 10 Oct 2013 | 14 Jul 2015 | British | 57 years |
| Robert Muirhead Birnie Brown | Director | 1 Sept 2010 | 1 Sept 2010 | British | 56 years |
| Robert Muirhead Birnie Brown | Secretary | 1 Sept 2010 | 18 Dec 2015 | - | - |
| Stephen John Wayman | Director | 10 Oct 2013 | 30 Apr 2015 | British | 71 years |
| Timothy Gerard O'sullivan | Director | 21 Sept 2004 | 5 Jan 2009 | Irish | 56 years |
| William Mcrae Allan | Director | 21 Sept 2004 | 10 Sept 2008 | British | 83 years |