| Ashley John Dabson | Director | 21 Jun 1992 | 10 May 2000 | British | 77 years |
| Christopher Ian Parker | Director | 13 Oct 1995 | 22 Dec 2000 | British | 75 years |
| Christopher Ian Parker | Secretary | 18 Apr 1994 | 22 Dec 2000 | British | - |
| Christopher Marshall Gill | Director | 10 Dec 2008 | 14 Jul 2016 | British | 68 years |
| Craig Mccoy | Director | 13 Oct 1999 | 18 Feb 2000 | British | 66 years |
| David John Boyd | Director | 18 Apr 1994 | 2 Oct 1995 | British | 91 years |
| David John Boyd | Secretary | 21 Jun 1992 | 18 Apr 1994 | British | - |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 49 years |
| Godfrey Stephen Shingles | Director | 21 Jun 1992 | 1 May 1994 | British | 87 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 10 Dec 2008 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 6 Sept 2001 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 1 Sept 2004 | 26 Sept 2008 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 10 Dec 2008 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Martin Reay Wood | Director | 26 Sept 2008 | 10 Dec 2008 | British | 66 years |
| Michael Anthony Bird | Director | 22 Dec 2000 | 6 Sept 2001 | British | 75 years |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 66 years |
| Neville William Johnson | Director | 22 Dec 2000 | 6 Sept 2001 | British | 79 years |
| Paul Richard Biddle | Director | 21 Jun 1992 | 15 Apr 1994 | British | 81 years |
| Paul Smolinski | Director | 8 May 2000 | 22 Dec 2000 | British | 62 years |
| Peter Maxwell Dudgeon | Secretary | 22 Dec 2000 | 30 Apr 2011 | British | - |
