| BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 06 Dec 2016 | | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BURKE, Martyn Stephen ACTIVE | Director | 05 Jul 2010 | | United Kingdom | March 1970 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| CLEGG, Dean ACTIVE | Director | 04 Jul 2014 | | England | May 1967 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| COWEN, Geraint Jamie ACTIVE | Director | 17 Oct 2014 | | England | October 1972 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| HONEYMAN, James Andrew ACTIVE | Director | 19 Oct 2017 | | England | May 1980 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| PINKSTONE, James Michael ACTIVE | Director | 22 Dec 2017 | | England | May 1987 | York House, 45 Seymour Street, London, W1H 7LX |
| RICHARDSON, Bruce ACTIVE | Director | 14 Jun 2019 | | England | February 1987 | York House, 45 Seymour Street, London, W1H 7LX |
| SHAH, Hursh ACTIVE | Director | 01 Aug 2011 | | England | October 1976 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WATSON, James ACTIVE | Director | 18 Jul 2018 | | United Kingdom | December 1988 | York House, 45 Seymour Street, London, W1H 7LX |
| CLARKE, Peter Courtenay RESIGNED | Secretary | | 05 Sep 2000 | | | Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY |
| EKPO, Ndiana RESIGNED | Secretary | 30 Apr 2009 | 06 Dec 2016 | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 05 Sep 2000 | 30 Apr 2009 | | | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| ATKINSON, William Stephen RESIGNED | Director | 19 Oct 2017 | 03 Jul 2018 | United Kingdom | March 1983 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BAGULEY, Peter Jeffrey RESIGNED | Director | 26 Mar 2008 | 10 Feb 2009 | United Kingdom | February 1953 | Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 14 Jul 2006 | 20 Mar 2008 | United Kingdom | August 1958 | 27, Sandown Road, Esher, Surrey, KT10 9TT |
| BELL, Lucinda Margaret RESIGNED | Director | 14 Jul 2006 | 20 Mar 2008 | England | September 1964 | 6 Priory Gardens, Chiswick, London, W4 1TT |
| BELL-BROWN, Philip RESIGNED | Director | 20 Mar 2014 | 04 Jul 2014 | England | September 1969 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| BERRY, David Charles RESIGNED | Director | | 17 Jul 1998 | | April 1937 | Portland Dene, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PN |
| BIRCH, John Matthew RESIGNED | Director | 26 Mar 2008 | 22 Oct 2012 | United Kingdom | October 1975 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| BOWDEN, Robert Edward RESIGNED | Director | 01 Jul 1997 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| BRAINE, Anthony RESIGNED | Director | 18 Dec 2006 | 20 Mar 2008 | United Kingdom | February 1957 | 21 Woodville Road, Ealing, London, W5 2SE |
| CARTER, Simon Geoffrey RESIGNED | Director | 28 Jan 2010 | 30 Jan 2015 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CLARKE, Peter Courtenay RESIGNED | Director | 14 Jul 2006 | 16 Aug 2010 | United Kingdom | March 1966 | Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG |
| COHEN, Carolina Alfred RESIGNED | Director | 03 Jul 2018 | 16 Jul 2018 | United Kingdom | March 1985 | York House, 45 Seymour Street, London, W1H 7LX |
| FLEMING, Richard Alexander RESIGNED | Director | 26 Mar 2008 | 11 May 2012 | United Kingdom | November 1971 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| FORSHAW, Christopher Michael John RESIGNED | Director | 18 Dec 2006 | 28 Jan 2010 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| FRANCIS, Luke Thomas RESIGNED | Director | 19 Jan 2017 | 22 Dec 2017 | England | May 1988 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GROSE, Benjamin Toby RESIGNED | Director | 11 Sep 2015 | 19 Oct 2017 | United Kingdom | September 1969 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GUNSTON, Michael Ian RESIGNED | Director | | 31 Jan 2007 | United Kingdom | January 1944 | Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB |
| HESTER, Stephen Alan Michael RESIGNED | Director | 07 Jan 2005 | 20 Mar 2008 | | December 1960 | 3 Ilchester Place, London, W14 8AA |
| HOORN, Antony John Van Der RESIGNED | Director | 11 May 2012 | 09 Aug 2013 | United Kingdom | April 1961 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| JONES, Andrew Marc RESIGNED | Director | 26 Mar 2008 | 06 Nov 2009 | England | July 1968 | 2, Hazlewell Road, Putney, London, SW15 6LH |
| JONES, Andrew Marc RESIGNED | Director | 14 Jul 2006 | 20 Mar 2008 | England | July 1968 | 2, Hazlewell Road, Putney, London, SW15 6LH |
| KALMAN, Stephen Lionel RESIGNED | Director | | 16 Jul 1999 | England | June 1939 | 81 Eastbury Road, Northwood, Middlesex, HA6 3AP |
| LEARMONT, Richard John RESIGNED | Director | 09 Aug 2013 | 02 Oct 2015 | United Kingdom | June 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| LEARMONT, Richard John RESIGNED | Director | 26 Mar 2008 | 05 Jul 2010 | United Kingdom | June 1960 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| LEWIS, Bryan John RESIGNED | Director | 26 Mar 2008 | 19 Oct 2017 | England | January 1967 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 06 May 2010 | 11 Sep 2015 | United Kingdom | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| METLISS, Cyril RESIGNED | Director | 01 Jul 1997 | 14 Jul 2006 | | June 1923 | 25 Foscote Road, Hendon, London, NW4 3SE |
| MOORE, Stephen Howard RESIGNED | Director | 02 Feb 2015 | 25 Nov 2016 | England | July 1986 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| NELSON, Sarah RESIGNED | Director | 22 Dec 2016 | 14 Jan 2019 | United Kingdom | November 1976 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| O'LOAN, David Arthur RESIGNED | Director | 02 Oct 2015 | 22 Dec 2016 | United Kingdom | July 1970 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| PRIOR, Vincent John RESIGNED | Director | 22 Oct 2012 | 17 Oct 2014 | England | February 1957 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| RITBLAT, John, Sir RESIGNED | Director | | 31 Dec 2006 | England | October 1935 | The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
| RITBLAT, Nicholas Simon Jonathan RESIGNED | Director | 01 Jul 1997 | 31 Aug 2005 | United Kingdom | August 1961 | 37 Queens Grove, London, NW8 6HN |
| ROBERTS, Graham Charles RESIGNED | Director | 26 Feb 2002 | 20 Mar 2008 | England | June 1958 | 6a Lower Belgrave Street, London, SW1W 0LJ |
| ROBERTS, Timothy Andrew RESIGNED | Director | 14 Jul 2006 | 20 Mar 2008 | United Kingdom | July 1964 | Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU |
| ROGERS, John Terence RESIGNED | Director | 10 Feb 2009 | 19 Jul 2010 | England | July 1968 | 33, Holborn, London, EC1N 2HT |
| SACHDEV, Nilesh RESIGNED | Director | 19 Jul 2010 | 20 Mar 2014 | United Kingdom | November 1958 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| VAN DER HOORN, Antony John RESIGNED | Director | 11 May 2012 | 11 May 2012 | England | April 1961 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| WEBB, Nigel Mark RESIGNED | Director | 14 Jul 2006 | 20 Mar 2008 | England | November 1963 | Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU |
| WESTON SMITH, John Harry RESIGNED | Director | | 14 Jul 2006 | England | February 1932 | 10 Eldon Grove, Hampstead, London, NW3 5PT |
| WHEELER, David Clifford RESIGNED | Director | 14 Jan 2019 | 14 Jun 2019 | United Kingdom | March 1984 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| WILSON, Alan James RESIGNED | Director | | 02 Jan 1996 | England | September 1932 | 30 Broxbourne Road, Orpington, Kent, BR6 0AY |