| Alfred Richard Frank Strange | Director | 4 Feb 1998 | 30 Apr 2005 | British | 76 years |
| Francis William Salway | Director | 8 Jul 2002 | 14 Dec 2005 | British | 68 years |
| Ian James Henderson | Director | 1 Jul 1993 | 14 Jul 2004 | United Kingdom | 82 years |
| James Stephen Gillard | Director | 30 Jun 2021 | 15 Jun 2022 | British | 48 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 15 Feb 2007 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Laurance Aubrey Jones | Secretary | 12 Jul 1991 | 6 Apr 1998 | British | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 1 Nov 2023 | United Kingdom | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 30 Jun 2021 | British | 65 years |
| Michael Robert Griffiths | Director | 12 Jul 1991 | 8 Jul 2002 | British | 80 years |
| Neville William Johnson | Director | 4 Feb 1998 | 15 Feb 2007 | British | 78 years |
| Peter John Hunt | Director | 12 Jul 1991 | 8 Dec 1997 | British | 92 years |
| Peter Maxwell Dudgeon | Director | 14 Dec 2005 | 26 Sept 2008 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 7 Apr 1998 | 30 Apr 2011 | British | - |
| Robert Henry De Barr | Director | 12 Jul 1991 | 1 Nov 2004 | British | 75 years |
| William Mathieson | Director | 12 Jul 1991 | 1 Jul 1993 | British | 95 years |
