| Christopher George White | Director | 10 Nov 2008 | 11 Apr 2016 | British | 77 years |
| F&c Reit (corporate Services) Limited | Corporate Secretary | 12 Jul 2005 | 1 Nov 2017 | United Kingdom | - |
| Jane Alison Stammers | Director | 13 Feb 2018 | 31 Jan 2023 | British | 63 years |
| Maurice Moses Benady | Director | 10 Nov 2008 | 1 Nov 2017 | British | 62 years |
| Reit(corporate Directors) Limited | Corporate Director | 12 Jul 2005 | 10 Nov 2008 | - | - |
| Susan Abrahams | Secretary | 1 Nov 2017 | 1 Nov 2017 | - | - |
| Trafalgar Officers Limited | Corporate Director | 10 Nov 2008 | 24 Jan 2014 | United Kingdom | - |
| Waterlow Nominees Limited | Corporate Nominee Director | 12 Jul 2005 | 12 Jul 2005 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 12 Jul 2005 | 12 Jul 2005 | United Kingdom | - |