| Dws Directors Limited | Corporate Nominee Director | 5 Nov 2001 | 10 Dec 2001 | - | - |
| Dws Secretaries Limited | Corporate Nominee Secretary | 5 Nov 2001 | 17 Dec 2004 | - | - |
| Guy Rodney Williams | Director | 9 Dec 2009 | 11 Mar 2013 | British | 77 years |
| Hill Woolhouse Property Management Limited | Corporate Secretary | 17 Dec 2004 | 11 Aug 2015 | United Kingdom | - |
| John Michael Healey | Director | 6 Oct 2008 | 17 Oct 2014 | British | 58 years |
| Lee Stuart Robertshaw | Director | 20 May 2021 | 21 Feb 2024 | British | 43 years |
| Mark Rudolph | Director | 10 Dec 2001 | 16 Nov 2005 | British | 64 years |
| Peter Gerard Duffy | Director | 21 Feb 2024 | 5 Nov 2024 | Irish | 65 years |
| Ppg Land Limited | Corporate Director | 10 Dec 2001 | 16 Nov 2005 | United Kingdom | - |
| Robert Barker | Director | 17 Oct 2014 | 20 May 2021 | British | 73 years |
| Roger Neil Mcmullan | Director | 10 Dec 2001 | 6 Oct 2008 | British | 78 years |
| Warburtons Limited | Corporate Director | 10 Dec 2001 | 17 Oct 2014 | United Kingdom | - |