| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Alexandra Massie | Secretary | 1 Dec 2000 | 4 Jan 2001 | British | - |
| Andrew Christopher Lewis | Director | 29 May 2001 | 29 Nov 2003 | British | 60 years |
| Claire Puttergill | Secretary | 1 Dec 2000 | 17 Oct 2003 | British | - |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Keith Redshaw | Director | 1 Dec 2000 | 17 Jan 2002 | British | 79 years |
| Land Securities Portfolio Management Limited | Corporate Director | 1 Sept 2004 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Michael William Rich | Nominee Director | 21 Aug 2000 | 1 Dec 2000 | British | 78 years |
| Mitre Secretaries Limited | Corporate Nominee Secretary | 21 Aug 2000 | 1 Dec 2000 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 29 Nov 2003 | 30 Apr 2011 | British | - |
| Philip George Cottingham | Director | 11 Apr 2002 | 1 Sept 2004 | British | 64 years |
| Richard John Akers | Director | 1 Dec 2000 | 1 Sept 2004 | English | 64 years |
| Richard Stephen Price | Director | 1 Dec 2000 | 1 Dec 2000 | British | 72 years |
| Robert Charles Grenville Perrins | Director | 12 Apr 2002 | 29 Nov 2003 | British | 60 years |
| Robert George Tincknell | Director | 7 Dec 2000 | 12 Apr 2002 | British | 58 years |
| Roger St John Hulton Lewis | Director | 1 Dec 2000 | 29 May 2001 | British | 78 years |
| William Warner | Nominee Director | 21 Aug 2000 | 1 Dec 2000 | British | 57 years |
