| Anthony William Pidgley | Director | 5 Aug 2016 | 26 Jun 2020 | British | 78 years |
| Antony Peter Lacroix | Director | 9 Sept 2016 | 23 Nov 2018 | British | 61 years |
| Benjamin James Marks | Secretary | 9 Sept 2016 | 28 Mar 2019 | - | - |
| Benjamin James Marks | Director | 5 Aug 2016 | 28 Mar 2019 | British | 48 years |
| Craig John Carson | Director | 9 Sept 2016 | 14 Sept 2018 | British | 47 years |
| David Colm Butler | Director | 1 May 2021 | 24 Oct 2025 | Irish | 41 years |
| Edward Villiers Noble | Director | 1 Jan 2017 | 24 Jul 2019 | British | 46 years |
| Elaine Driver | Secretary | 5 Aug 2016 | 8 Aug 2016 | - | - |
| Gemma Parsons | Secretary | 8 Aug 2016 | 4 May 2018 | - | - |
| Gregory John Fry | Director | 5 Aug 2016 | 31 Dec 2016 | British | 68 years |
| Ian Antony Pearcey | Director | 7 Mar 2022 | 8 Feb 2023 | British | 56 years |
| Jared Stephen Philip Cranney | Secretary | 4 May 2018 | 21 Oct 2019 | - | - |
| Land Securities Management Services Limited | Corporate Director | 18 Jun 2013 | 5 Aug 2016 | - | - |
| Lester Paul Hampson | Director | 18 Jun 2013 | 31 Jul 2015 | British | 64 years |
| Ls Company Secretaries Limited | Corporate Secretary | 18 Jun 2013 | 5 Aug 2016 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 18 Jun 2013 | 5 Aug 2016 | United Kingdom | - |
| Luke James Roderic O'sullivan | Director | 1 Sept 2020 | 30 Sept 2022 | British,irish | 44 years |
| Malcolm Wood | Director | 5 Aug 2016 | 15 Feb 2017 | British | 53 years |
| Martina Collins | Director | 5 Aug 2016 | 17 Jul 2017 | Irish | 56 years |
| Michael Arnaouti | Director | 31 Jul 2015 | 5 Aug 2016 | British | 65 years |
| Michael Spencer Bryn-jones | Director | 5 Aug 2016 | 12 Jul 2017 | British | 58 years |
| Neil Finlay Bowron | Director | 29 Jun 2017 | 3 Feb 2020 | British | 48 years |
| Paul Roger Kimber | Director | 5 Aug 2016 | 9 Sept 2016 | British | 48 years |
| Paul Thomas Robinson | Director | 9 Aug 2019 | 25 Jan 2024 | British | 60 years |
| Stephen Alan Kirwan | Director | 28 Nov 2018 | 25 Mar 2024 | New Zealander | 51 years |
| Stuart Luck | Secretary | 5 Aug 2016 | 9 Sept 2016 | - | - |
| Stuart Richard Luck | Director | 5 Aug 2016 | 9 Sept 2016 | British | 67 years |
| Timothy Robert Gawthorn | Director | 3 Feb 2020 | 19 Apr 2024 | British | 48 years |
| Xander Duplessis | Director | 5 Aug 2016 | 9 Sept 2016 | British | 49 years |
