| LS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Apr 2011 | | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| WORTHINGTON, Martin Richard ACTIVE | Director | 15 Jun 2022 | | England | May 1978 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 07 Apr 1998 | 30 Apr 2011 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| JONES, Laurance Aubrey RESIGNED | Secretary | | 06 Apr 1998 | | | 242 Cromwell Tower, Barbican, London, EC2Y 8DD |
| DE BARR, Robert Henry RESIGNED | Director | | 01 Nov 2004 | England | June 1950 | Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA |
| DUDGEON, Peter Maxwell RESIGNED | Director | 14 Dec 2005 | 26 Sep 2008 | United Kingdom | June 1955 | 41 Links Road, Epsom, Surrey, KT17 3PP |
| GILLARD, James Stephen RESIGNED | Director | 30 Jun 2021 | 15 Jun 2022 | England | October 1977 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GRIFFITHS, Michael Robert RESIGNED | Director | | 08 Jul 2002 | England | May 1945 | Maidirin Rua, Camden Road, Bexley, Kent, DA5 3NP |
| HENDERSON, Ian James RESIGNED | Director | 01 Jul 1993 | 14 Jul 2004 | England | July 1943 | Crouch House, Edenbridge, Kent, TN8 5LQ |
| HUNT, Peter John, Sir RESIGNED | Director | | 08 Dec 1997 | | July 1933 | 37 Devonshire Mews West, London, W1N 1FQ |
| JOHNSON, Neville William RESIGNED | Director | 04 Feb 1998 | 15 Feb 2007 | United Kingdom | February 1947 | 2 Howitts Close, Esher, Surrey, KT10 8LX |
| MATHIESON, William RESIGNED | Director | | 01 Jul 1993 | | May 1930 | 14 Quickswood, Primrose Hill, London, NW3 3SE |
| SALWAY, Francis William RESIGNED | Director | 08 Jul 2002 | 14 Dec 2005 | United Kingdom | October 1957 | Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ |
| STRANGE, Alfred Richard Frank RESIGNED | Director | 04 Feb 1998 | 30 Apr 2005 | | January 1949 | 25 Hollingbourne Gardens, Ealing, London, W13 8EN |
| WOOD, Martin Reay, Mr. RESIGNED | Director | 26 Sep 2008 | 30 Jun 2021 | England | January 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| LAND SECURITIES MANAGEMENT LIMITED RESIGNED | Director | 26 Sep 2008 | 30 Apr 2013 | | | 5, Strand, London, WC2N 5AF |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED | Director | 01 Mar 2013 | 01 Nov 2023 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED | Director | 15 Feb 2007 | 26 Sep 2008 | | | 5 Strand, London, WC2N 5AF |
| LS DIRECTOR LIMITED RESIGNED | Director | 26 Sep 2008 | 01 Nov 2023 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |