| Andrew Sheridan Browne | Director | 26 Jul 2001 | 1 Aug 2003 | British | 75 years |
| Christopher John Conway Hughes | Director | 1 Aug 2003 | 23 Jun 2006 | British | 74 years |
| Christopher John Conway Hughes | Secretary | 26 Jul 2001 | 23 Jun 2006 | British | - |
| Christopher Marshall Gill | Director | 26 Sept 2008 | 14 Jul 2016 | British | 67 years |
| Eps Secretaries Limited | Corporate Secretary | 15 Dec 2000 | 22 Jan 2001 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 23 Jun 2006 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Mary Lefteris | Director | 14 Jul 2004 | 23 Jun 2006 | British | 73 years |
| Michael Anthony Bird | Director | 22 Jan 2001 | 26 Jul 2001 | British | 74 years |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 65 years |
| Michael Louis Goldhill | Director | 26 Jul 2001 | 1 Aug 2003 | British | 76 years |
| Mikjon Limited | Corporate Director | 15 Dec 2000 | 22 Jan 2001 | United Kingdom | - |
| Neville William Johnson | Director | 22 Jan 2001 | 25 Jul 2001 | British | 78 years |
| Peter Maxwell Dudgeon | Secretary | 22 Jan 2001 | 26 Jul 2001 | British | - |
| Peter Maxwell Dudgeon | Secretary | 23 Jun 2006 | 30 Apr 2011 | British | - |
| Stephen John Jobburn | Director | 1 Aug 2003 | 23 Jun 2006 | British | 58 years |
