| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 11 Sept 2002 | 17 Mar 2003 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 17 Mar 2003 | 22 Sept 2020 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 1 Sept 2004 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 22 Sept 2020 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 11 Sept 2002 | 17 Mar 2003 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 17 Mar 2003 | 30 Apr 2011 | British | - |