| LS COMPANY SECRETARIES LIMITED ACTIVE | Secretary | 30 Apr 2011 | | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| MILES, Elizabeth ACTIVE | Director | 01 Jan 2018 | | United Kingdom | January 1977 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| COHEN, Adam Hayden RESIGNED | Secretary | | 28 Nov 2002 | | | Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 10 Jun 2005 | 30 Apr 2011 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| THAPAR, Anil Kumar RESIGNED | Secretary | 28 Nov 2002 | 10 Jun 2005 | | | 23 Coverdale Road, London, N11 3FF |
| AKERS, Richard John RESIGNED | Director | 10 Jun 2005 | 26 Sep 2008 | United Kingdom | August 1961 | Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH |
| ARNAOUTI, Michael RESIGNED | Director | 01 Apr 2015 | 31 Mar 2017 | England | August 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| COHEN, Adam Hayden RESIGNED | Director | | 10 Jun 2005 | United Kingdom | April 1965 | Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL |
| DE SOUZA, Adrian Michael RESIGNED | Director | 30 Apr 2011 | 31 Mar 2015 | England | December 1970 | 5, Strand, London, WC2N 5AF, United Kingdom |
| DESSON, Ernest Vincent RESIGNED | Director | | 31 Jan 1996 | | January 1943 | Meadows, Rickmans Lane, Plaistow, West Sussex, RH14 0NT |
| DOVE, Anthony Charles RESIGNED | Director | 11 Sep 1998 | 10 Jun 2005 | United Kingdom | July 1945 | 10 Mays Building Mews, London, SE10 8HY |
| DUDGEON, Peter Maxwell RESIGNED | Director | 26 Sep 2008 | 30 Apr 2011 | United Kingdom | June 1955 | 41 Links Road, Epsom, Surrey, KT17 3PP |
| GILL, Christopher Marshall RESIGNED | Director | 10 Jun 2005 | 26 Sep 2008 | United Kingdom | July 1958 | 63, Church Street, Epsom, Surrey, KT17 4QA |
| GOODMAN, Everard Nicholas RESIGNED | Director | | 10 Jun 2005 | United Kingdom | February 1932 | 5 Bryanston Court, London, W1H 7HA |
| HARRINGTON, William Percy George RESIGNED | Director | 31 Mar 1995 | 10 Jun 2005 | United Kingdom | October 1943 | Postern Park Lodge, Postern Lane, Tonbridge, Kent, TN11 0QT |
| LAYCOCK, Anthony Ernest RESIGNED | Director | | 31 Mar 2000 | | January 1932 | One Shoreham Lane, Sevenoaks, Kent, TN13 3DT |
| LEE, Charles Mackenzie RESIGNED | Director | 16 Jan 1995 | 11 Sep 1998 | England | July 1948 | Ongar Hill Cottage, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LU |
| MILLER, Louise RESIGNED | Director | 01 Mar 2017 | 01 Jan 2018 | United Kingdom | April 1965 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| PETERS, Alan RESIGNED | Director | | 30 Dec 1994 | | July 1942 | 9 St Katharines Precinct, London, NW1 4HH |
| PIPER, Timothy Hugh William RESIGNED | Director | | 11 Sep 1998 | | January 1940 | 16 Bedford Street, London, WC2E 9HF |
| REDSHAW, Keith RESIGNED | Director | 25 Apr 2001 | 10 Jul 2002 | England | March 1946 | 2 Pound Farm Close, Esher, Surrey, KT10 8EX |
| RINTOUL, Andrew Clive Muir RESIGNED | Director | | 31 Mar 1993 | | September 1949 | Oaklands, 1 Almer Road Wimbledon, London, SW20 0EL |
| SHARPE, Darren John RESIGNED | Director | 24 Sep 1997 | 10 Jun 2005 | United Kingdom | February 1967 | 192 Noak Hill Road, Billericay, Essex, CM12 9UX |
| SINCLAIR, Ronald Neil RESIGNED | Director | 11 Sep 2003 | 10 Jun 2005 | United Kingdom | June 1943 | 7 Cumberland Terrace, Regents Park, London, NW1 4HS |
| WOOD, Martin Reay RESIGNED | Director | 10 Jun 2005 | 26 Sep 2008 | United Kingdom | January 1960 | 108, Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED | Director | 10 Jun 2005 | 25 Nov 2020 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| LS DIRECTOR LIMITED RESIGNED | Director | 01 Mar 2013 | 25 Nov 2020 | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| LS RETAIL DIRECTOR LIMITED RESIGNED | Director | 26 Sep 2008 | 30 Apr 2013 | | | 5, Strand, London, WC2N 5AF |