| Eps Secretaries Limited | Corporate Secretary | 22 Feb 2001 | 21 Sept 2005 | United Kingdom | - |
| James Stephen Gillard | Director | 30 Jun 2021 | 15 Jun 2022 | British | 48 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 21 Sept 2005 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 1 Nov 2023 | United Kingdom | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 30 Jun 2021 | British | 65 years |
| Mikjon Limited | Corporate Director | 22 Feb 2001 | 21 Sept 2005 | United Kingdom | - |
| Peter Maxwell Dudgeon | Secretary | 22 Sept 2005 | 30 Apr 2011 | British | - |