| Christopher Marshall Gill | Director | 31 Mar 2009 | 14 Jul 2016 | British | 67 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Eps Secretaries Limited | Corporate Secretary | 21 Nov 2007 | 14 Dec 2007 | United Kingdom | - |
| Land Secruities Portfolio Management Limited | Corporate Director | 31 Mar 2009 | 30 Apr 2013 | - | - |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 31 Mar 2009 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 14 Dec 2007 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 22 Mar 2022 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 22 Mar 2022 | United Kingdom | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 31 Mar 2009 | British | 65 years |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Secretary | 21 Nov 2007 | 14 Dec 2007 | United Kingdom | - |
| Peter Maxwell Dudgeon | Secretary | 14 Dec 2007 | 30 Apr 2011 | British | - |
