| HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 23 Sep 2011 | | | | Marble Arch House, 66 Seymour Street, London, W1H 5BX, England |
| PEUREUX, Gregoire Thibault Gaston Lucien ACTIVE | Director | 09 Apr 2021 | | United Kingdom | December 1977 | Marble Arch House, 66 Seymour Street, London, W1H 5BX, England |
| SHAW, Richard Geoffrey ACTIVE | Director | 11 Nov 2021 | | United Kingdom | November 1973 | Marble Arch House, 66 Seymour Street, London, W1H 5BX, England |
| HAYDON, Stuart John RESIGNED | Secretary | 02 Nov 1993 | 22 Sep 2011 | | | 10, Grosvenor Street, London, W1K 4BJ, England |
| JOHNSON, Roy Sidney RESIGNED | Secretary | | 02 Nov 1993 | | | Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD |
| ATKINS, David John RESIGNED | Director | 08 Oct 2008 | 02 Nov 2020 | England | April 1966 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| BOURGEOIS, Mark Richard RESIGNED | Director | 17 Mar 2017 | 11 Nov 2021 | England | May 1968 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| BYWATER, John Andrew RESIGNED | Director | 25 Jun 1998 | 31 Mar 2007 | England | April 1947 | Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT |
| COLE, Peter William Beaumont RESIGNED | Director | 21 Jan 1993 | 30 Apr 2019 | England | February 1959 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| DEVAUX, Gerard RESIGNED | Director | 01 Oct 1999 | 08 Sep 2008 | | September 1948 | 8 Avenue Carnot, Paris, 75017, FOREIGN, France |
| DRAKESMITH, Nicholas Timon RESIGNED | Director | 30 Jun 2011 | 01 Oct 2019 | England | May 1965 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| JOHNSON, Roy Sidney RESIGNED | Director | 14 Jun 1993 | 31 Dec 1995 | | May 1937 | Melford, Clatterford End Fyfield, Ongar, Essex, CM5 0RD |
| LENTON, James Alan RESIGNED | Director | 30 Oct 2019 | 26 Apr 2021 | England | July 1975 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| MASON, Sydney RESIGNED | Director | | 14 Jun 1993 | | September 1920 | Bolney Court Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR |
| MELLISS, Simon Richard RESIGNED | Director | 22 May 1995 | 30 Jun 2011 | | July 1952 | 10, Grosvenor Street, London, W1K 4BJ, England |
| PARRY, John Richard RESIGNED | Director | | 14 Jun 1993 | | May 1934 | High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE |
| PLOCICA, Martin RESIGNED | Director | 23 Oct 2012 | 17 Mar 2017 | United Kingdom | August 1962 | Kings Place, 90 York Way, London, N1 9GE, United Kingdom |
| RAJA, Himanshu Haridas RESIGNED | Director | 26 Apr 2021 | 12 Aug 2026 | England | July 1965 | Marble Arch House, 66 Seymour Street, London, W1H 5BX, England |
| RICHARDS, Robert John Godwin RESIGNED | Director | 18 Dec 1992 | 30 Sep 2009 | England | January 1956 | Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ |
| RIDDELL, James Henry RESIGNED | Director | | 22 May 1995 | | February 1950 | Leefdaal 25 Malmains Way, Beckenham, Kent, BR3 2SA |
| SCOTT, Jonathan Michael Douglas RESIGNED | Director | 18 Dec 1992 | 12 Aug 1993 | | February 1946 | Darroch Harrow Road West, Dorking, Surrey, RH4 3BA |
| SPINNEY, Ronald Richard RESIGNED | Director | 25 Jun 1998 | 30 Sep 1999 | | April 1941 | The Wedge 3a Eliot Place, London, SE3 0QL |
| VOGT, Hans Rainer RESIGNED | Director | | 31 Dec 1999 | | January 1943 | Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA |