| Alasdair David Evans | Director | 16 Jul 2009 | 16 Jan 2013 | British | 64 years |
| Charles Andrew Rover Staveley | Director | 1 Oct 2008 | 16 Jan 2013 | British | 62 years |
| Daniel Stewart Rabin | Director | 27 May 2022 | 16 Jun 2023 | British | 47 years |
| Deepan Rasiklal Khiroya | Director | 22 Jul 2019 | 1 May 2021 | British | 55 years |
| Dominic James O'rourke | Director | 16 Jan 2013 | 14 Mar 2014 | British | 52 years |
| Falguni Rameshchandra Desai | Secretary | 25 Aug 2004 | 16 Jan 2013 | British | - |
| Land Securities Management Services Limited | Corporate Director | 16 Jan 2013 | 29 Nov 2024 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 16 Jan 2013 | 29 Nov 2024 | United Kingdom | - |
| Martin Barber | Director | 25 Aug 2004 | 31 Mar 2008 | British | 81 years |
| Olivia Clare Troughton | Director | 16 Jan 2013 | 16 Jan 2013 | British | 56 years |
| Olivia Clare Troughton | Director | 14 Mar 2014 | 22 Jul 2019 | British | 56 years |
| Pierre Andre Hardy | Director | 16 Jan 2013 | 16 Jan 2013 | French | 57 years |
| Rejinder Bangar | Director | 16 Jun 2023 | 19 Oct 2023 | British | 57 years |
| Russell James Loveland | Director | 1 May 2021 | 27 May 2022 | British | 55 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 16 Jan 2013 | 1 Oct 2013 | United Kingdom | - |
| William D'urban Sunnucks | Director | 25 Aug 2004 | 1 Oct 2008 | British | 69 years |
| Xavier Pullen | Director | 27 Sept 2004 | 16 Jan 2013 | British | 74 years |