| Andrew Philip Graham Dixon | Director | 18 Nov 2020 | 16 Feb 2024 | British | 59 years |
| Barbara Gibbes | Director | 26 Apr 2019 | 16 Aug 2019 | British | 51 years |
| Caroline Kirby | Director | 11 Oct 2005 | 17 Oct 2011 | British | 58 years |
| David Andrew Fischel | Director | 3 Jul 2006 | 26 Apr 2019 | British | 68 years |
| Edward Matthew Giles Roberts | Director | 13 Aug 2010 | 15 Apr 2020 | British | 63 years |
| Hugh Michael Ford | Director | 18 Feb 2020 | 15 Apr 2020 | British | 59 years |
| Intu Secretariat Limited | Corporate Secretary | 15 Apr 2020 | 1 Dec 2020 | United Kingdom | - |
| John George Abel | Director | 9 Mar 2004 | 30 Sept 2005 | British | 82 years |
| Kay Elizabeth Chaldecott | Director | 9 Mar 2004 | 30 Sept 2011 | British | 64 years |
| Loraine Woodhouse | Director | 31 Mar 2009 | 18 Jun 2010 | British | 58 years |
| Martin David Ellis | Director | 11 Oct 2005 | 30 Dec 2005 | British | 62 years |
| Martin David Ellis | Director | 13 Aug 2010 | 31 Dec 2015 | British | 62 years |
| Martin Richard Breeden | Director | 15 Apr 2020 | 18 Nov 2020 | British | 59 years |
| Minakshi Kidia | Director | 16 Aug 2019 | 15 Apr 2020 | British | 48 years |
| Pailex Nominees Limited | Corporate Director | 9 Mar 2004 | 9 Mar 2004 | United Kingdom | - |
| Pailex Secretaries Limited | Corporate Secretary | 9 Mar 2004 | 9 Mar 2004 | United Kingdom | - |
| Peter Charles Barton | Director | 23 Jun 2004 | 11 Oct 2005 | British | 66 years |
| Rebecca Mary Sarah Elizabeth Ryman | Director | 15 Apr 2020 | 18 Nov 2020 | British | 51 years |
| Richard Malcolm Cable | Director | 9 Mar 2004 | 31 Oct 2008 | British | 67 years |
| Sean Crosby | Director | 16 Aug 2019 | 15 Apr 2020 | Canadian | 38 years |
| Susan Marsden | Secretary | 9 Mar 2004 | 1 Dec 2020 | British | - |
| Trevor Pereira | Director | 13 Aug 2010 | 31 Jan 2020 | British | 61 years |
