| Ann Maria Payne | Secretary | 9 Oct 2000 | 1 Apr 2005 | British | - |
| Bernard Jean-marie Hidier | Director | 2 Apr 2002 | 1 Apr 2005 | French | 59 years |
| Christopher Marshall Gill | Director | 26 Sept 2008 | 14 Jul 2016 | British | 68 years |
| Ian Stuart Mcintosh | Director | 21 Mar 2003 | 1 Apr 2005 | British | 65 years |
| James Mcinally Carruthers | Director | 8 May 1992 | 21 Feb 2001 | British | 92 years |
| James Mcinally Carruthers | Secretary | 8 May 1992 | 9 Oct 2000 | British | - |
| Jeffrey Sussman | Director | 8 Feb 1995 | 1 Apr 2005 | American | 83 years |
| John Brady | Director | 8 May 1992 | 13 May 1995 | Irish | 98 years |
| Land Securities Management Services Limited | Corporate Director | 1 Apr 2005 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 1 Apr 2005 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 66 years |
| Peter Alan Morey | Director | 8 May 1992 | 10 Oct 1994 | British | 96 years |
| Peter Maxwell Dudgeon | Secretary | 1 Apr 2005 | 30 Apr 2011 | British | - |
| Robert Nigel Thomas | Director | 10 Oct 1994 | 30 Jun 1995 | British | 68 years |
| Roderick Lawrence Caperton | Director | 4 Sept 1995 | 2 Apr 2002 | American | 66 years |
| Roger Eliot Cornwell | Director | 1 Aug 1995 | 1 Apr 2005 | British | 104 years |
| Roger Graham Bourne | Director | 9 Oct 2000 | 2 Apr 2002 | British | 65 years |
| Sean W Martin | Director | 4 Oct 2002 | 11 Apr 2003 | American | 68 years |
