| Christopher Marshall Gill | Director | 3 Aug 2009 | 14 Jul 2016 | British | 68 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 49 years |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 3 Aug 2009 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Ls Director Limited | Corporate Director | 3 Aug 2009 | 1 Nov 2023 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 66 years |
| Peter Maxwell Dudgeon | Secretary | 3 Aug 2009 | 30 Apr 2011 | British | - |