| Christopher Marshall Gill | Director | 26 Sept 2008 | 14 Jul 2016 | British | 67 years |
| Gordon Spinks | Secretary | 13 Apr 2007 | 26 Jun 2007 | British | - |
| Hackwood Directors Limited | Corporate Nominee Director | 1 Mar 2007 | 13 Apr 2007 | United Kingdom | - |
| Hackwood Secretaries Limited | Corporate Nominee Secretary | 1 Mar 2007 | 13 Apr 2007 | United Kingdom | - |
| Ian Christopher Woodward | Director | 13 Apr 2007 | 26 Jun 2007 | British | 66 years |
| Land Securities Management Services Limited | Corporate Director | 26 Jun 2007 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 26 Jun 2007 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 65 years |
| Peter Maxwell Dudgeon | Secretary | 26 Jun 2007 | 30 Apr 2011 | British | - |
| Robin Shedden Broadhurst | Director | 13 Apr 2007 | 26 Jun 2007 | British | 79 years |