| Christopher Marshall Gill | Director | 26 Sept 2008 | 14 Jul 2016 | British | 68 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 49 years |
| Eps Secretaries Limited | Corporate Secretary | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 28 Feb 2001 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 12 Sept 2025 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 11 Jan 2005 | 30 Apr 2013 | United Kingdom | - |
| Leigh Mccaveny | Director | 25 May 2022 | 12 Sept 2025 | British | 52 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Ls Company Secretaries Limited | Corporate Secretary | 30 Apr 2011 | 12 Sept 2025 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 12 Sept 2025 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Jul 2016 | 31 Mar 2017 | British | 66 years |
| Mikjon Limited | Corporate Director | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Peter Maxwell Dudgeon | Secretary | 28 Feb 2001 | 30 Apr 2011 | British | - |