| BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 06 Dec 2016 | | | | 20, Triton Street, London, NW1 3BF, United Kingdom |
| MACEY, Paul Stuart ACTIVE | Director | 22 Feb 2016 | | United Kingdom | November 1978 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| MURRELL, Peter James ACTIVE | Director | 11 Nov 2024 | | United Kingdom | January 1984 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| OWEN, Rhiannon Fflur ACTIVE | Director | 31 Mar 2026 | | England | February 1988 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| PINKSTONE, Clare ACTIVE | Director | 18 Mar 2022 | | United Kingdom | March 1989 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| SECKER, Matthew Robert ACTIVE | Director | 18 Mar 2022 | | United Kingdom | December 1973 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| EKPO, Ndiana RESIGNED | Secretary | 30 Apr 2009 | 06 Dec 2016 | | | 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom |
| ROBERTS, Timothy Andrew RESIGNED | Secretary | 14 Jul 2006 | 14 Jul 2006 | | | Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU |
| SCUDAMORE, Rebecca Jane RESIGNED | Secretary | 16 Mar 2001 | 30 Apr 2009 | | | 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 16 Mar 2001 | 16 Mar 2001 | | | Victoria House 64 Paul Street, London, EC2A 4NA |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 14 Jul 2006 | 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 | 16 Mar 2001 | 31 Dec 2007 | United Kingdom | May 1942 | The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG |
| BRAINE, Anthony RESIGNED | Director | 18 Dec 2006 | 31 Jul 2014 | United Kingdom | February 1957 | 21 Woodville Road, Ealing, London, W5 2SE |
| 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 |
| FORSHAW, Christopher Michael John RESIGNED | Director | 18 Dec 2006 | 05 Apr 2017 | England | July 1949 | 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW |
| 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 |
| 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 |
| MCNUFF, Jonathan Charles RESIGNED | Director | 22 Feb 2016 | 31 Mar 2026 | United Kingdom | August 1986 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| MIDDLETON, Charles John RESIGNED | Director | 22 Feb 2016 | 31 Mar 2022 | United Kingdom | April 1966 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| PENRICE, Victoria Margaret RESIGNED | Director | 01 Aug 2014 | 29 Apr 2015 | England | August 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| RITBLAT, John, Sir RESIGNED | Director | 16 Mar 2001 | 31 Dec 2006 | England | October 1935 | The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT |
| RITBLAT, Nicholas Simon Jonathan RESIGNED | Director | 16 Mar 2001 | 31 Aug 2005 | United Kingdom | August 1961 | 37 Queens Grove, London, NW8 6HN |
| ROBERTS, Graham Charles RESIGNED | Director | 26 Feb 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 |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 31 Mar 2013 | England | August 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAYLOR, Jonathan David RESIGNED | Director | 18 Mar 2022 | 11 Nov 2024 | United Kingdom | April 1983 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| 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 | 16 Mar 2001 | 14 Jul 2006 | England | February 1932 | 10 Eldon Grove, Hampstead, London, NW3 5PT |
| COMBINED NOMINEES LIMITED RESIGNED | Director | 16 Mar 2001 | 16 Mar 2001 | | | Victoria House 64 Paul Street, London, EC2A 4NG |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Director | 16 Mar 2001 | 16 Mar 2001 | | | Victoria House 64 Paul Street, London, EC2A 4NA |