| Christopher Marshall Gill | Director | 22 Apr 2010 | 11 Mar 2013 | British | 68 years |
| Christopher Paul Martin | Secretary | 12 Aug 2008 | 1 Jul 2023 | British | - |
| D.w. Company Services Limited | Corporate Secretary | 9 Jan 2008 | 15 Jan 2008 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 9 Jan 2008 | 15 Jan 2008 | United Kingdom | - |
| David Cowans | Director | 15 Apr 2008 | 17 Jan 2011 | British | 69 years |
| David Cowans | Director | 23 Apr 2012 | 1 Dec 2021 | British,irish | 69 years |
| David John Shaw | Director | 15 Apr 2008 | 10 Nov 2015 | British | 65 years |
| Emma Jane Cariaga | Director | 3 Apr 2008 | 11 Mar 2013 | British | 50 years |
| Francis William Salway | Director | 24 Jun 2009 | 24 Mar 2010 | British | 69 years |
| Land Securities Management Services Limited | Corporate Director | 15 Jan 2008 | 3 Apr 2008 | - | - |
| Mary Valerie Linda Parsons | Director | 17 Jan 2011 | 27 May 2020 | British | 57 years |
| Michael Richard Hussey | Director | 3 Apr 2008 | 24 Jun 2009 | British | 61 years |
| Peter Maxwell Dudgeon | Secretary | 15 Jan 2008 | 3 Apr 2008 | British | - |
| Raymond Leonard Rice Pyle | Director | 3 Apr 2008 | 31 Dec 2008 | British | 81 years |
| Richard Frank Hilary Linnell | Director | 24 Jun 2009 | 22 Apr 2010 | British | 68 years |
| Robert Montague Noel | Director | 24 Mar 2010 | 11 Mar 2013 | British | 62 years |
| Simran Bir Singh Soin | Director | 10 Nov 2015 | 4 Aug 2017 | British | 58 years |
| Steven Binks | Director | 15 Apr 2008 | 28 Mar 2012 | British | 73 years |
| Steven Binks | Secretary | 15 Apr 2008 | 12 Aug 2008 | British | - |
