| 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 |
| Ian Michael Hollocks | Secretary | 8 Jan 2004 | 29 Jun 2005 | British | - |
| Instant Companies Limited | Corporate Nominee Director | 15 Dec 2003 | 8 Jan 2004 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 29 Jun 2005 | 8 Dec 2023 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 23 Mar 2009 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | 8 Dec 2023 | United Kingdom | - |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 23 Mar 2009 | United Kingdom | - |
| Martin Reay Wood | Director | 29 Jun 2005 | 26 Sept 2008 | British | 65 years |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Nicholas Brian Treseder Alford | Director | 8 Jan 2004 | 29 Jun 2005 | British | 61 years |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 29 Jun 2005 | 30 Apr 2011 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 15 Dec 2003 | 8 Jan 2004 | United Kingdom | - |
| Timothy Paul Walton | Director | 8 Jan 2004 | 29 Jun 2005 | British | 64 years |
