| Barry Steven Hill | Director | 30 May 2014 | 11 Oct 2019 | British | 55 years |
| Christopher James Urwin | Director | 10 May 2013 | 12 Nov 2019 | British | 48 years |
| David Keith Perry | Director | 4 Aug 2015 | 28 Apr 2016 | British | 66 years |
| Dorchester Ground Rent Management Limited | Corporate Secretary | 10 May 2013 | 28 Apr 2016 | United Kingdom | - |
| Elaine Anne Driver | Secretary | 14 Jul 2004 | 9 Jan 2008 | British | - |
| Garry Peter Mills | Director | 5 Apr 2018 | 15 Dec 2020 | British | 44 years |
| Jeffrey William Adams | Director | 14 Jul 2004 | 11 Feb 2009 | British | 75 years |
| Joel Mark Woodliffe Lindsey | Director | 10 May 2013 | 8 May 2014 | New Zealand | 51 years |
| Julius Gottlieb | Director | 10 May 2013 | 4 Aug 2015 | British | 58 years |
| Kevin Barry Duggan | Director | 14 Jul 2004 | 10 May 2013 | British | 74 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 28 Apr 2016 | 16 Feb 2024 | United Kingdom | - |
| Michael Borello | Director | 27 May 2020 | 6 Mar 2023 | British | 40 years |
| Nicholas Stonley | Director | 11 Feb 2009 | 10 May 2013 | British | 66 years |
| Simon David Ainslie Jones | Director | 8 Oct 2012 | 1 Feb 2013 | British | 56 years |
| Victoria Haynes | Secretary | 9 Jan 2008 | 2 May 2013 | British | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 14 Jul 2004 | 14 Jul 2004 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 14 Jul 2004 | 14 Jul 2004 | United Kingdom | - |
