| David Leslie Frank Holt | Director | 3 Mar 2003 | 25 Feb 2005 | British | 68 years |
| David Roy Godden | Director | 6 Dec 2002 | 24 Feb 2005 | British | 68 years |
| Ian David Ellis | Director | 9 May 2002 | 24 Feb 2005 | British | 71 years |
| Instant Companies Limited | Corporate Nominee Director | 27 Apr 2000 | 18 May 2000 | United Kingdom | - |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 5 Feb 2008 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 22 Jan 2021 | United Kingdom | - |
| Land Securities Trillium Limited | Corporate Director | 24 Feb 2005 | 5 Feb 2008 | - | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 22 Jan 2021 | United Kingdom | - |
| Manish Jayantilal Chande | Director | 18 May 2000 | 28 Feb 2002 | British | 70 years |
| Martin Trevor Myers | Director | 18 May 2000 | 23 Feb 2001 | British | 85 years |
| Nicholas Robert Friedlos | Director | 23 Feb 2001 | 6 Dec 2002 | British | 69 years |
| Peter Maxwell Dudgeon | Secretary | 5 Mar 2001 | 30 Apr 2011 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Apr 2000 | 18 May 2000 | United Kingdom | - |
| Tracey Anne Kingsley Barlow | Secretary | 18 May 2000 | 5 Mar 2001 | British | - |
| Trillium Group Limited | Corporate Director | 25 Feb 2005 | 5 Feb 2008 | United Kingdom | - |
