| Alastair Bradshaw | Secretary | 16 Dec 2011 | 3 Mar 2014 | - | - |
| Anthony William Pidgley | Director | 6 Jun 2011 | 26 Jun 2020 | British | 79 years |
| Ashley Owen Meares | Director | 7 Dec 2021 | 7 Feb 2024 | British | 42 years |
| Brian Benfield | Director | 4 Jun 2018 | 20 Mar 2020 | British | 68 years |
| Brian Keith Mckenzie | Director | 23 Jun 2014 | 29 May 2024 | British | 50 years |
| Charlotte Elizabeth Berrington | Director | 7 Dec 2021 | 11 Mar 2024 | British | 36 years |
| Christopher Abel | Director | 4 Jun 2018 | 29 Mar 2021 | British | 52 years |
| Christopher Marshall Gill | Director | 26 Sept 2008 | 6 Jun 2011 | British | 68 years |
| David Anthony Fox | Director | 6 Jun 2011 | 30 Sept 2022 | British | 59 years |
| David Hall | Director | 29 Mar 2021 | 16 Feb 2022 | British | 56 years |
| David John Barry | Director | 8 Oct 2020 | 11 Apr 2024 | Irish | 37 years |
| Elaine Anne Driver | Secretary | 3 Mar 2014 | 8 Aug 2016 | - | - |
| Eps Secretaries Limited | Corporate Secretary | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Glen Matthew Jones | Director | 1 Feb 2016 | 22 Mar 2017 | New Zealander | 49 years |
| Harry James Hulton Lewis | Director | 6 Jun 2011 | 30 May 2019 | British | 51 years |
| James Matthew Davies | Director | 6 Jun 2011 | 31 Jan 2024 | British | 51 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| John Paul Sanders | Director | 23 Jun 2014 | 17 Jan 2020 | British | 55 years |
| Land Securities Management Services Limited | Corporate Director | 28 Feb 2001 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 12 Jan 2005 | 6 Jun 2011 | United Kingdom | - |
| Louis Charles Aldred | Director | 1 Feb 2016 | 6 Sept 2023 | British | 42 years |
| Ls Company Secretaries Limited | Corporate Secretary | 20 Apr 2011 | 6 Jun 2011 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 6 Jun 2011 | United Kingdom | - |
| Mark David Tomlinson | Director | 23 Jun 2014 | 3 Nov 2022 | British | 64 years |
| Mikjon Limited | Corporate Director | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Nicolas Guy Simpkin | Director | 6 Jun 2011 | 23 Sept 2015 | British | 57 years |
| Peter John Davidson | Director | 19 Jan 2024 | 23 May 2025 | British | 44 years |
| Peter Maxwell Dudgeon | Secretary | 28 Feb 2001 | 30 Apr 2011 | British | - |
| Piers Martin Clanford | Director | 6 Jun 2011 | 13 Jul 2017 | British | 56 years |
| Richard Stearn | Secretary | 6 Jun 2011 | 16 Dec 2011 | British | - |
