| Colette O'shea | Director | 12 May 2009 | 1 Feb 2014 | British | 57 years |
| David John Heaford | Director | 1 Sept 2016 | 8 Sept 2022 | British | 47 years |
| Emma Jane Cariaga | Director | 30 Jan 2009 | 12 May 2009 | British | 49 years |
| Eps Secretaries Limited | Corporate Secretary | 23 May 2001 | 19 Jun 2001 | - | - |
| Francis William Salway | Director | 8 Jul 2002 | 14 Dec 2005 | British | 68 years |
| James Stephen Gillard | Director | 30 Jun 2021 | 15 Jun 2022 | British | 48 years |
| John Nicholas West | Director | 19 Jun 2001 | 30 May 2003 | British | 78 years |
| Kaela Deanne Fenn-smith | Director | 1 Sept 2016 | 31 Jul 2017 | Canadian | 56 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | - | - |
| Land Securities Management Services Limited | Corporate Director | 2 Mar 2007 | 26 Sept 2008 | - | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 30 Jun 2021 | British | 65 years |
| Michael Robert Griffiths | Director | 19 Jun 2001 | 8 Jul 2002 | British | 80 years |
| Mikjon Limited | Corporate Director | 23 May 2001 | 19 Jun 2001 | - | - |
| Oliver Stuart Gardiner | Director | 24 Mar 2015 | 29 Jul 2016 | British | 48 years |
| Peter Maxwell Dudgeon | Director | 14 Dec 2005 | 26 Sept 2008 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 19 Jun 2001 | 30 Apr 2011 | British | - |
| Raymond Leonard Rice Pyle | Director | 19 Jun 2001 | 20 Aug 2003 | British | 80 years |
| Richard Frank Hilary Linnell | Director | 19 Jun 2001 | 2 Mar 2007 | British | 67 years |
| Stephen Augustine Mcguckin | Director | 26 Jun 2008 | 26 Sept 2008 | British | 64 years |
| Stephen Augustine Mcguckin | Director | 10 Oct 2008 | 30 Jan 2009 | British | 64 years |
| Thomas Charles Elliott | Director | 1 Feb 2014 | 1 Sept 2016 | British | 50 years |
| Thomas William Johnstone Venner | Director | 1 Feb 2014 | 24 Mar 2015 | British | 45 years |
| Timothy Alex Seddon | Director | 30 May 2003 | 28 Apr 2006 | British | 60 years |
