| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Anthony Michael Chetwynd Dobbin | Director | 20 Aug 1999 | 18 Jan 2005 | British | 81 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Land Securities Management Services Limited | Corporate Director | 18 Jan 2005 | 1 Nov 2023 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Neville William Johnson | Director | 23 Dec 1999 | 29 Sept 2000 | British | 78 years |
| Nicholas Anthony Charles Moore | Director | 20 Aug 1999 | 20 Dec 2002 | British | 76 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 20 Aug 1999 | 30 Apr 2011 | British | - |
| Richard Frank Hilary Linnell | Director | 26 Sept 2000 | 25 Jan 2007 | British | 67 years |
