| Ailish Martina Christian-west | Director | 13 Apr 2017 | 7 Feb 2020 | Irish | 50 years |
| Alexander James Peeke | Director | 16 Dec 2016 | 13 Apr 2017 | British | 55 years |
| Andrew Jonathan Russell | Director | 18 Jul 2022 | 31 May 2025 | British | 54 years |
| Charles Timothy Treadwell | Director | 9 Dec 2019 | 6 May 2022 | British | 46 years |
| Deepan Rasiklal Khiroya | Director | 18 May 2018 | 9 Dec 2019 | British | 56 years |
| Ian Petts | Director | 18 Jul 2022 | 15 Jun 2025 | British | 63 years |
| Ian Scott Bramley | Director | 6 May 2022 | 21 Nov 2023 | British | 63 years |
| James Stephen Gillard | Director | 13 Apr 2017 | 15 Jun 2022 | British | 49 years |
| Jason Hunt Wade | Director | 21 Nov 2023 | 31 May 2025 | British | 47 years |
| Joanna Chapman | Director | 18 Jul 2022 | 15 Jun 2025 | British | 45 years |
| Jonathan Francis Pierce | Director | 13 Apr 2017 | 4 Jun 2018 | British | 50 years |
| Land Securities Management Services Limited | Corporate Director | 16 Dec 2016 | 13 Apr 2017 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 16 Dec 2016 | 13 Apr 2017 | United Kingdom | - |
