| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Andrew Elliott Macfarlane | Director | 3 May 2005 | 5 Aug 2005 | British | 69 years |
| Aubrey Mark Collins | Director | 3 May 2005 | 19 Oct 2006 | British | 69 years |
| Colleen Victoria May | Director | 28 Apr 2005 | 3 May 2005 | British | 46 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Francis William Salway | Director | 3 May 2005 | 26 Sept 2008 | British | 68 years |
| Gavin Paul Brown | Director | 28 Apr 2005 | 3 May 2005 | British | 55 years |
| Land Securities Management Services Limited | Corporate Director | 28 Jul 2005 | 13 Feb 2025 | United Kingdom | - |
| Louise Jane Stoker | Director | 21 Apr 2005 | 28 Apr 2005 | British | 52 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 13 Feb 2025 | United Kingdom | - |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Nicole Frances Monir | Director | 21 Apr 2005 | 28 Apr 2005 | British | 58 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 3 May 2005 | 30 Apr 2011 | British | - |
| Trusec Limited | Corporate Nominee Secretary | 21 Apr 2005 | 3 May 2005 | United Kingdom | - |
