| Barry Steven Hill | Director | 15 May 2014 | 11 Oct 2019 | British | 55 years |
| Christopher James Urwin | Director | 15 May 2014 | 12 Nov 2019 | British | 48 years |
| David Keith Perry | Director | 4 Aug 2015 | 28 Apr 2016 | British | 66 years |
| Dorchester Ground Rent Management Limited | Corporate Secretary | 15 May 2014 | 28 Apr 2016 | United Kingdom | - |
| Garry Peter Mills | Director | 5 Apr 2018 | 15 Dec 2020 | British | 44 years |
| Julius Gottlieb | Director | 15 May 2014 | 4 Aug 2015 | British | 58 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 28 Apr 2016 | 16 Feb 2024 | United Kingdom | - |
| Mark Andrew Reynolds | Director | 7 Dec 2010 | 15 May 2014 | British | 59 years |
| Michael Borello | Director | 27 May 2020 | 6 Mar 2023 | British | 40 years |
| Pemberstone (directors) Limited | Corporate Director | 7 Dec 2010 | 15 May 2014 | United Kingdom | - |
| Pemberstone (secretaries) Limited | Corporate Secretary | 7 Dec 2010 | 15 May 2014 | United Kingdom | - |
