| Christopher Marshall Gill | Director | 4 Dec 2008 | 14 Jul 2016 | British | 68 years |
| Eps Secretaries Limited | Corporate Secretary | 15 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| Eric George Oliver Roseman | Director | 10 Dec 2013 | 31 Mar 2017 | British | 77 years |
| Land Securities Management Services Limited | Corporate Director | 22 Feb 2001 | 10 Dec 2013 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 14 Jan 2005 | 30 Apr 2013 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 10 Dec 2013 | United Kingdom | - |
| Mikjon Limited | Corporate Director | 15 Feb 2001 | 22 Feb 2001 | United Kingdom | - |
| Peter Maxwell Dudgeon | Secretary | 22 Feb 2001 | 30 Apr 2011 | British | - |
