| BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 06 Dec 2016 | | | | 20, Triton Street, London, NW1 3BF, United Kingdom |
| MCCLURE, Keith ACTIVE | Director | 22 Dec 2023 | | United Kingdom | July 1990 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| MURRELL, Peter James ACTIVE | Director | 18 Mar 2022 | | United Kingdom | January 1984 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| BRAINE, Anthony RESIGNED | Secretary | 21 Dec 2000 | 13 May 2002 | | | 21 Woodville Road, Ealing, London, W5 2SE |
| BURGESS, Graeme RESIGNED | Secretary | 22 Dec 1998 | 21 Dec 2000 | | | Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB |
| CADER, Tariq Azad RESIGNED | Secretary | 05 Feb 1993 | 22 Dec 1998 | | | 19 Brookview Road, Streatham, London, SW16 6UA |
| DAVIES, Raymond John RESIGNED | Secretary | 05 Feb 1993 | 05 Feb 1993 | | | Gables, Common Lane, Beer, East Devon, EX12 3EY |
| DUNN, Lisa RESIGNED | Secretary | 07 Jan 1993 | 05 Feb 1993 | | | Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS |
| EKPO, Ndiana RESIGNED | Secretary | 30 Apr 2009 | 06 Dec 2016 | | | 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 13 May 2002 | 30 Apr 2009 | | | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 21 Dec 2000 | 18 Mar 2022 | United Kingdom | August 1958 | York House, 45 Seymour Street, London, W1H 7LX |
| BELL, Lucinda Margaret RESIGNED | Director | 14 Jul 2006 | 19 Jan 2018 | England | September 1964 | York House, 45 Seymour Street, London, W1H 7LX |
| BOWDEN, Robert Edward RESIGNED | Director | 19 Dec 2002 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| BROOKSHAW, Oliver Chitty RESIGNED | Director | 07 Jan 1993 | 05 Feb 1993 | England | March 1956 | Thorpe Underwood Farm, Thorpe Underwood, Northampton, Northamptonshire, NN6 9PA |
| CADER, Tariq Azad RESIGNED | Director | 01 Apr 1995 | 20 Dec 2000 | | April 1953 | 19 Brookview Road, Streatham, London, SW16 6UA |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Jul 2012 | 30 Jan 2015 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX |
| CLARKE, Peter Courtenay RESIGNED | Director | 14 Jul 2006 | 16 Aug 2010 | United Kingdom | March 1966 | Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG |
| CLARKE, Peter Courtenay RESIGNED | Director | 21 Dec 2000 | 08 Aug 2001 | | March 1966 | Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY |
| COOK, Kevin William RESIGNED | Director | 22 Dec 1998 | 20 Dec 2000 | | February 1953 | Oakcroft Redlands Lane, Ewshot, Farnham, Surrey, GU10 5AS |
| DAVIES, Raymond John RESIGNED | Director | | 27 Jun 1995 | | July 1937 | Gables, Common Lane, Beer, East Devon, EX12 3EY |
| DUNN, Lisa RESIGNED | Director | 07 Jan 1993 | 05 Feb 1993 | England | June 1968 | Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS |
| FORSHAW, Christopher Michael John RESIGNED | Director | 21 Dec 2000 | 05 Apr 2017 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| GLEESON, Dermot James RESIGNED | Director | 10 Nov 1995 | 22 Dec 1998 | United Kingdom | September 1949 | Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA |
| GROSE, Benjamin Toby RESIGNED | Director | 13 Jul 2012 | 02 Oct 2014 | United Kingdom | September 1969 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GUNSTON, Michael Ian RESIGNED | Director | 08 Aug 2001 | 14 Jul 2006 | United Kingdom | January 1944 | Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB |
| HAMILTON, Laura Louise RESIGNED | Director | 20 Dec 2000 | 19 Dec 2002 | | April 1963 | 5 Park Lodge, Park Close, London, SW1X 7PH |
| HERRTAGE, Nicholas Guy Greville RESIGNED | Director | 22 Dec 1998 | 20 Dec 2000 | England | September 1951 | 24 Ellerton Road, London, SW18 3NN |
| HESTER, Stephen Alan Michael RESIGNED | Director | 07 Jan 2005 | 15 Nov 2008 | | December 1960 | 3 Ilchester Place, London, W14 8AA |
| JONES, Andrew Marc RESIGNED | Director | 14 Jul 2006 | 06 Nov 2009 | England | July 1968 | 2, Hazlewell Road, Putney, London, SW15 6LH |
| KEARTON GEE, Frank Watts RESIGNED | Director | 05 Feb 1903 | 20 Dec 2000 | England | March 1945 | The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD |
| METLISS, Cyril RESIGNED | Director | 21 Dec 2000 | 14 Jul 2006 | | June 1923 | 25 Foscote Road, Hendon, London, NW4 3SE |
| MOORE, Albert Richard Jr RESIGNED | Director | 20 Dec 2000 | 19 Dec 2002 | | August 1945 | 5 Relton Mews, London, SW7 1ET |
| MORRIS, John Simon Thrale RESIGNED | Director | 05 Feb 1993 | 22 Dec 1998 | United Kingdom | February 1947 | Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU |
| PRICE, Miles Henry RESIGNED | Director | 16 Mar 2022 | 11 Apr 2025 | United Kingdom | May 1974 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| RITBLAT, John, Sir RESIGNED | Director | 19 Dec 2002 | 31 Dec 2006 | England | October 1935 | The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
| RITBLAT, Nicholas Simon Jonathan RESIGNED | Director | 19 Dec 2002 | 31 Aug 2005 | United Kingdom | August 1961 | 37 Queens Grove, London, NW8 6HN |
| ROBERTS, Graham Charles RESIGNED | Director | 19 Dec 2002 | 30 Jul 2011 | England | June 1958 | 6a Lower Belgrave Street, London, SW1W 0LJ |
| ROBERTS, Timothy Andrew RESIGNED | Director | 14 Jul 2006 | 31 Mar 2019 | England | July 1964 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| ROYDS, David John George RESIGNED | Director | 13 Jul 1995 | 22 Dec 1998 | England | May 1960 | 21, Lyford Road, London, SW18 3LU |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 31 Mar 2013 | England | August 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAUNT, Nicholas Henry RESIGNED | Director | 30 Jun 2023 | 22 Dec 2023 | England | February 1986 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAYLOR, James Fielding RESIGNED | Director | 07 Feb 2006 | 25 Jan 2013 | England | February 1974 | 115 Revelstoke Road, Southfields, London, SW18 5NN |
| VANDEVIVERE, Jean-Marc RESIGNED | Director | 13 Jul 2012 | 31 Jan 2016 | United Kingdom | August 1977 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WEBB, Nigel Mark RESIGNED | Director | 14 Jul 2006 | 30 Jun 2023 | England | November 1963 | York House, 45 Seymour Street, London, W1H 7LX |
| WESTON SMITH, John Harry RESIGNED | Director | 19 Dec 2002 | 14 Jul 2006 | England | February 1932 | 10 Eldon Grove, Hampstead, London, NW3 5PT |