| Christopher Marshall Gill | Director | 26 Sept 2008 | 14 Jul 2016 | British | 67 years |
| Land Securities Management Services Limited | Corporate Director | 19 Dec 2007 | 26 Sept 2008 | - | - |
| Land Securities Portfolio Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Nicole Frances Monir | Director | 13 Dec 2007 | 13 Dec 2007 | British | 58 years |
| Peter Maxwell Dudgeon | Secretary | 19 Dec 2007 | 30 Apr 2011 | British | - |
| Richard James Smith | Director | 13 Dec 2007 | 19 Dec 2007 | British | 47 years |
| Trusec Limited | Corporate Nominee Director | 13 Dec 2007 | 19 Dec 2007 | United Kingdom | - |
| Trusec Limited | Corporate Nominee Secretary | 13 Dec 2007 | 19 Dec 2007 | United Kingdom | - |