| Alfred Richard Frank Strange | Director | 29 Mar 2000 | 30 Apr 2005 | British | 77 years |
| Colette O'shea | Director | 13 Feb 2009 | 30 Sept 2022 | British | 58 years |
| E P S Secretaries Limited | Corporate Nominee Secretary | 28 Feb 2000 | 29 Mar 2000 | - | - |
| Emma Cariaga | Director | 12 May 2009 | 30 May 2014 | British | 50 years |
| Emma Jane Cariaga | Director | 13 Feb 2009 | 12 May 2009 | British | 50 years |
| Francis William Salway | Director | 8 Jul 2002 | 4 Oct 2006 | British | 69 years |
| James Stephen Gillard | Director | 30 Jun 2021 | 15 Jun 2022 | British | 49 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 15 Feb 2007 | 26 Sept 2008 | - | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 30 Jun 2021 | British | 66 years |
| Michael John Mcguinness | Director | 12 Apr 2001 | 24 Sept 2004 | British | 66 years |
| Michael Robert Griffiths | Director | 12 Apr 2001 | 8 Jul 2002 | British | 81 years |
| Mikjon Limited | Corporate Nominee Director | 28 Feb 2000 | 29 Mar 2000 | United Kingdom | - |
| Neville William Johnson | Director | 29 Mar 2000 | 15 Feb 2007 | British | 79 years |
| Peter James Cleary | Director | 12 Apr 2001 | 2 Nov 2004 | Irish | 69 years |
| Peter Maxwell Dudgeon | Secretary | 29 Mar 2000 | 30 Apr 2011 | British | - |
| Peter Walichnowski | Director | 12 Apr 2001 | 19 Dec 2001 | Australian | 71 years |
| Raymond Leonard Rice Pyle | Director | 7 Aug 2003 | 26 Sept 2008 | British | 81 years |
| Roland Denis Stephen Nevett | Director | 12 Apr 2001 | 10 Jan 2007 | British | 79 years |
| Timothy Alex Seddon | Director | 25 Oct 2004 | 28 Apr 2006 | British | 61 years |
