| D.w. Company Services Limited | Corporate Secretary | 14 Mar 2008 | 5 Jun 2008 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 14 Mar 2008 | 5 Jun 2008 | United Kingdom | - |
| James Stephen Gillard | Director | 30 Jun 2021 | 15 Jun 2022 | British | 49 years |
| Land Securities Management Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Management Services Limited | Corporate Director | 5 Jun 2008 | 26 Sept 2008 | - | - |
| Land Securities Management Services Limited | Corporate Director | 1 Mar 2013 | 1 Nov 2023 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 26 Sept 2008 | 1 Nov 2023 | United Kingdom | - |
| Martin Reay Wood | Director | 26 Sept 2008 | 30 Jun 2021 | British | 66 years |
| Peter Maxwell Dudgeon | Secretary | 5 Jun 2008 | 30 Apr 2011 | British | - |
| Raymond Leonard Rice Pyle | Director | 5 Jun 2008 | 26 Sept 2008 | British | 81 years |
| Raymond Leonard Rice Pyle | Director | 10 Oct 2008 | 31 Dec 2008 | British | 81 years |