| Christopher Marshall Gill | Director | 29 Oct 2012 | 14 Jul 2016 | British | 68 years |
| Gerald Robert Jennings | Director | 14 Dec 2007 | 29 Oct 2012 | British | 69 years |
| John Andrew Bywater | Director | 14 Dec 2007 | 10 Nov 2009 | British | 79 years |
| John Paul Caddick | Director | 21 Feb 2007 | 14 Dec 2007 | British | 45 years |
| Land Securities Management Services Limited | Corporate Director | 11 Nov 2009 | 22 Sept 2020 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 29 Oct 2012 | 30 Apr 2013 | United Kingdom | - |
| Lester Paul Hampson | Director | 14 Dec 2007 | 29 Oct 2012 | British | 65 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 22 Sept 2020 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 66 years |
| Paul Caddick | Director | 21 Feb 2007 | 14 Dec 2007 | British | 76 years |
| Paul Caddick | Director | 18 Feb 2008 | 10 Nov 2009 | British | 76 years |
| Peter Graham Hirst | Director | 21 Feb 2007 | 14 Dec 2007 | British | 81 years |
| Peter Graham Hirst | Secretary | 21 Feb 2007 | 14 Dec 2007 | British | - |
| Peter Maxwell Dudgeon | Secretary | 14 Dec 2007 | 30 Apr 2011 | British | - |
| Richard Weatherhead | Director | 21 Feb 2007 | 18 Feb 2008 | British | 72 years |
