| Barbara Gibbes | Director | 16 Jan 2017 | 16 Aug 2019 | British | 51 years |
| David Andrew Fischel | Director | 8 Sept 2015 | 26 Apr 2019 | British | 68 years |
| Edward Matthew Giles Roberts | Director | 8 Sept 2015 | 15 Apr 2020 | British | 63 years |
| Intu Secretariat Limited | Corporate Secretary | 14 Aug 2019 | 19 Jul 2021 | United Kingdom | - |
| Julian Nicholas Wilkinson | Director | 4 Sept 2018 | 31 Jan 2020 | British | 63 years |
| Katharine Ann Bowyer | Director | 8 Sept 2015 | 30 Sept 2016 | British | 57 years |
| Kathryn Anne Grant | Director | 4 Sept 2018 | 20 May 2021 | British | 53 years |
| Martin David Ellis | Director | 8 Sept 2015 | 31 Dec 2015 | British | 62 years |
| Martin Richard Breeden | Director | 8 Sept 2015 | 19 Nov 2020 | British | 59 years |
| Minakshi Kidia | Director | 14 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Nick Round | Director | 4 Sept 2018 | 15 Apr 2020 | British | 64 years |
| Paul Justin Windsor | Director | 19 Jul 2021 | 31 Mar 2022 | British | 69 years |
| Rebecca Mary Sarah Elizabeth Ryman | Director | 4 Sept 2018 | 19 Nov 2020 | British | 51 years |
| Richard James Greaves | Director | 24 May 2012 | 8 Sept 2015 | British | 59 years |
| Sean Crosby | Director | 14 Aug 2019 | 15 Apr 2020 | Canadian | 38 years |
| Susan Marsden | Secretary | 8 Sept 2015 | 31 Dec 2020 | - | - |
| Trevor Pereira | Director | 8 Sept 2015 | 31 Jan 2020 | British | 61 years |