BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVERegistration number 8992198 | Secretary | 30 Apr 2015 | | | | 20, Triton Street, London, NW1 3BF, United Kingdom |
| CHRISTOFIS, Alexander ACTIVE | Director | 11 Nov 2024 | | United Kingdom | November 1979 | 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 |
| OWEN, Rhiannon Fflur ACTIVE | Director | 31 Mar 2026 | | England | February 1988 | 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 |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 06 Oct 2010 | 18 Mar 2022 | United Kingdom | August 1958 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BELL, Lucinda Margaret RESIGNED | Director | 06 Oct 2010 | 19 Jan 2018 | England | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Jul 2012 | 30 Jan 2015 | United Kingdom | September 1975 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| FORSHAW, Christopher Michael John RESIGNED | Director | 06 Oct 2010 | 05 Apr 2017 | England | July 1949 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| GARDINER, Rebecca Louise RESIGNED | Director | 18 Mar 2022 | 21 May 2026 | United Kingdom | July 1985 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| 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 |
| 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 |
| KEEBLE, Julian Alexander RESIGNED | Director | 06 Oct 2010 | 07 Feb 2014 | England | April 1973 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| 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 |
| ROBERTS, Graham Charles RESIGNED | Director | 06 Oct 2010 | 30 Jun 2011 | England | June 1958 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| ROBERTS, Timothy Andrew RESIGNED | Director | 06 Oct 2010 | 31 Mar 2019 | England | July 1964 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| SMITH, Stephen Paul RESIGNED | Director | 13 Jul 2012 | 13 Jul 2012 | England | August 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| SMITH, Stephen Paul RESIGNED | Director | 06 Oct 2010 | 31 Mar 2013 | United Kingdom | June 1953 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAYLOR, James Fielding RESIGNED | Director | 06 Oct 2010 | 31 Mar 2019 | United Kingdom | February 1974 | 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 | 06 Oct 2010 | 30 Jun 2023 | England | November 1963 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |