| Adrian Michael De Souza | Secretary | 30 Apr 2011 | 18 Nov 2011 | - | - |
| Ailish Martina Christian-west | Director | 19 Jun 2009 | 2 Feb 2017 | Irish | 49 years |
| Anna Louise Lancaster | Director | 9 Sept 2004 | 10 Feb 2006 | British | 51 years |
| Ashley Peter Blake | Director | 4 Mar 2009 | 14 Mar 2014 | British | 56 years |
| Despina Don-wauchope | Director | 14 Mar 2014 | 2 Feb 2017 | British | 56 years |
| Eps Secretaries Limited | Corporate Secretary | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Herbert William Martin | Director | 10 Oct 2008 | 19 Jun 2009 | British | 70 years |
| Land Securities Management Services Limited | Corporate Director | 28 Feb 2001 | 28 May 2004 | - | - |
| Land Securities Management Services Limited | Corporate Director | 23 Jul 2004 | 17 Nov 2006 | - | - |
| Mark Arthur Ashton | Director | 10 Feb 2006 | 31 Dec 2008 | British | 62 years |
| Mikjon Limited | Corporate Director | 22 Feb 2001 | 28 Feb 2001 | United Kingdom | - |
| Paul Jonathan Goswell | Director | 17 Nov 2006 | 2 Feb 2017 | British | 61 years |
| Peter Maxwell Dudgeon | Secretary | 28 Feb 2001 | 30 Apr 2011 | British | - |
| Richard John Akers | Director | 17 Nov 2006 | 10 Jan 2014 | English | 64 years |
| Robert Henry De Barr | Director | 17 Nov 2006 | 10 Oct 2008 | British | 75 years |
| Scott Cameron Parsons | Director | 10 Jan 2014 | 2 Feb 2017 | Canadian | 56 years |
| Scott Cameron Parsons | Director | 28 May 2004 | 9 Dec 2005 | British | 56 years |
| Stephen Sui Sang Leung | Director | 9 Dec 2005 | 1 Nov 2006 | British | 58 years |
| Timothy Haden-scott | Director | 28 May 2004 | 2 Feb 2017 | British | 61 years |
