| Christopher Marshall Gill | Director | 21 Feb 2015 | 14 Jul 2016 | British | 67 years |
| Eric George Oliver Roseman | Director | 3 Mar 2015 | 31 Mar 2017 | British | 76 years |
| Land Securities Management Services Limited | Corporate Director | 21 Feb 2015 | 3 Mar 2015 | - | - |
| Land Securities Management Services Limited | Corporate Director | 9 May 2018 | 25 Nov 2020 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 21 Feb 2015 | 3 Mar 2015 | United Kingdom | - |
| Ls Director Limited | Corporate Director | 9 May 2018 | 25 Nov 2020 | United Kingdom | - |
| Marcus Campbell Geddes | Director | 3 Mar 2015 | 9 May 2018 | British | 50 years |
| Paul Baron Bray | Director | 3 Mar 2015 | 12 Apr 2018 | British | 60 years |
| Timothy Kennar Allibone | Director | 31 Mar 2017 | 12 Apr 2018 | British | 53 years |