| Adam Hayden Cohen | Director | 3 Sept 1992 | 10 Jun 2005 | British | 60 years |
| Adam Hayden Cohen | Secretary | N/A | 10 Jun 2005 | British | - |
| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Anthony Ernest Laycock | Director | 26 Sept 1991 | 31 Mar 2000 | British | 93 years |
| Christopher Marshall Gill | Director | 10 Jun 2005 | 26 Sept 2008 | British | 67 years |
| Darren John Sharpe | Director | 1 Feb 1996 | 10 Jun 2005 | British | 58 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Ernest Vincent Desson | Director | 26 Sept 1991 | 31 Jan 1996 | British | 82 years |
| Everard Nicholas Goodman | Director | 26 Sept 1991 | 10 Jun 2005 | British | 93 years |
| Land Securities Portfolio Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Martin Reay Wood | Director | 10 Jun 2005 | 26 Sept 2008 | British | 65 years |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Nicholas Barton | Director | 3 Apr 2000 | 20 May 2005 | British | 59 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 10 Jun 2005 | 30 Apr 2011 | British | - |
| Richard John Akers | Director | 10 Jun 2005 | 26 Sept 2008 | English | 64 years |
| Timothy Hugh William Piper | Director | 26 Sept 1991 | 8 Sept 1992 | British | 85 years |
