| Adrian Michael De Souza | Director | 11 Feb 2013 | 31 Mar 2015 | British | 56 years |
| Ashley Peter Blake | Director | 6 Feb 2012 | 11 Feb 2013 | British | 57 years |
| Christopher Marshall Gill | Director | 11 Feb 2013 | 14 Jul 2016 | British | 68 years |
| Elizabeth Miles | Director | 1 Jan 2018 | 25 May 2022 | British | 49 years |
| Land Securities Management Limited | Corporate Director | 29 Nov 2012 | 30 Apr 2013 | United Kingdom | - |
| Land Securities Portfolio Management Limited | Corporate Director | 29 Nov 2012 | 30 Apr 2013 | United Kingdom | - |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 61 years |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 66 years |
| Phil Higgins | Director | 6 Feb 2012 | 11 Feb 2013 | British | 57 years |