| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 48 years |
| Eps Secretaries Limited | Corporate Nominee Secretary | 10 Sept 2002 | 15 Apr 2003 | United Kingdom | - |
| John Charles Grimes | Director | 7 Oct 2004 | 6 Mar 2007 | Irish | 64 years |
| Land Securities Management Services Limited | Corporate Director | 15 Apr 2003 | 6 Oct 2003 | - | - |
| Land Securities Management Services Limited | Corporate Director | 6 Mar 2007 | 1 Nov 2023 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 18 Feb 2005 | 26 Sept 2005 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Michael John Mcguinness | Director | 6 Oct 2003 | 24 Sept 2004 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 10 Sept 2002 | 15 Apr 2003 | United Kingdom | - |
| Nicholas Langley Davis | Director | 6 Oct 2003 | 26 Sept 2008 | British | 54 years |
| Peter James Cleary | Director | 15 Apr 2003 | 6 Oct 2003 | Irish | 68 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 15 Apr 2003 | 30 Apr 2011 | British | - |
