| Christopher Marshall Gill | Director | 24 Sept 2004 | 30 Apr 2007 | British | 67 years |
| Christopher Marshall Gill | Director | 24 Sept 2004 | 30 Apr 2007 | British | 67 years |
| Christopher Marshall Gill | Director | 22 Sept 2009 | 14 Jul 2016 | British | 67 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Eps Secretaries Limited | Corporate Secretary | 12 Oct 2000 | 27 Nov 2000 | United Kingdom | - |
| Francis William Salway | Director | 20 Mar 2001 | 31 Oct 2001 | British | 68 years |
| Keith Redshaw | Director | 27 Nov 2000 | 20 Mar 2001 | British | 79 years |
| Land Securities Management Services Limited | Corporate Director | 30 Apr 2007 | 22 Sept 2009 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 22 Sept 2009 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 10 Nov 2008 | 22 Sept 2009 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Director | 12 Oct 2000 | 27 Nov 2000 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 10 Nov 2008 | 22 Sept 2009 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 27 Nov 2000 | 30 Apr 2011 | British | - |
| Philip George Cottingham | Director | 11 Jun 2001 | 8 Sept 2006 | British | 64 years |
| Richard John Akers | Director | 27 Nov 2000 | 8 Sept 2006 | English | 64 years |
