| Alison Jane Clegg | Director | 26 Nov 2013 | 3 Mar 2023 | British | 60 years |
| Beverley Christine Walker | Director | 4 Dec 2007 | 31 Mar 2009 | British | 57 years |
| British Land Company Secretarial Limited | Corporate Secretary | 1 Nov 2017 | 3 Aug 2018 | United Kingdom | - |
| Christopher James Jukes | Director | 1 Jan 2021 | 26 Feb 2025 | British | 48 years |
| Christopher James Taite | Director | 13 Dec 2007 | 7 Feb 2011 | British | 55 years |
| Christopher Millard | Director | 7 Feb 2011 | 10 Apr 2012 | British | 57 years |
| Clive James Philp | Secretary | 4 Dec 2007 | 13 Jun 2008 | British | - |
| David Robert Wright | Director | 1 Nov 2017 | 29 May 2020 | British | 45 years |
| Elaine Gail Frazer | Director | 4 Dec 2007 | 31 Dec 2016 | British | 68 years |
| Elaine Gail Frazer | Director | 31 Dec 2016 | 25 Jan 2017 | British | 68 years |
| Elaine Williams | Secretary | 6 Dec 2016 | 31 Aug 2017 | - | - |
| Hannah Forkan | Director | 20 May 2024 | 27 Nov 2024 | British | 42 years |
| Hannah Louise Regan | Director | 3 Aug 2018 | 24 Jun 2024 | British | 46 years |
| James Mayhew | Director | 12 May 2009 | 3 Aug 2018 | British | 54 years |
| Mark Richard Manning | Director | 11 Jul 2018 | 3 Aug 2018 | British | 56 years |
| Mervyn Howard | Director | 13 Dec 2007 | 7 Feb 2011 | British | 67 years |
| Miles George Sutherland Dunnett | Director | 7 Feb 2011 | 30 Apr 2019 | British | 57 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nicholas Oliver Preston | Director | 10 Oct 2012 | 31 Jan 2016 | British | 58 years |
| Rebecca Jane Scudamore | Secretary | 13 Jun 2008 | 30 Apr 2009 | Other | - |
| Richard Alfred Hulme | Director | 3 Aug 2018 | 24 Jun 2024 | British | 58 years |
| Richard Brian Mallett | Director | 29 May 2020 | 1 Jan 2021 | British | 59 years |
| Sarah-jane Curtis | Director | 7 Feb 2011 | 7 Jul 2011 | British | 63 years |
| Stephanie Frances Ball | Director | 3 Mar 2023 | 20 May 2024 | British | 45 years |
| Stephanie Frances Ball | Director | 2 Dec 2024 | 26 Feb 2025 | British | 45 years |
| Stephanie Handley | Director | 25 Jan 2017 | 4 Jul 2018 | British | 58 years |
| Steven Whyman | Director | 21 Jun 2011 | 4 Jul 2018 | British | 64 years |
| Waterlow Nominees Limited | Corporate Director | 4 Dec 2007 | 4 Dec 2007 | - | - |
| Waterlow Secretaries Limited | Corporate Nominee Secretary | 4 Dec 2007 | 4 Dec 2007 | United Kingdom | - |
