| BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 21 Mar 2018 | | | | 20, Triton Street, London, NW1 3BF, United Kingdom |
| BERGIN, Gavin Joseph ACTIVE | Director | 29 Mar 2021 | | England | February 1990 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| CHRISTOFIS, Alexander ACTIVE | Director | 22 Dec 2023 | | United Kingdom | November 1979 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| MCCLURE, Keith ACTIVE | Director | 11 Nov 2024 | | United Kingdom | July 1990 | 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 |
| SCHULDENFREI, James Joseph ACTIVE | Director | 22 Apr 2025 | | England | December 1987 | 20, Triton Street, London, NW1 3BF, United Kingdom |
| HAYMAN, Josephine RESIGNED | Director | 31 Jan 2020 | 11 Nov 2024 | United Kingdom | November 1989 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| HONEYMAN, James Andrew RESIGNED | Director | 22 Sep 2015 | 04 May 2018 | England | May 1980 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| JAMES, Bruce Michael RESIGNED | Director | 04 May 2018 | 31 Dec 2021 | England | July 1967 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 03 Mar 2011 | 04 May 2018 | United Kingdom | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MCNUFF, Jonathan Charles RESIGNED | Director | 04 May 2018 | 31 Mar 2026 | United Kingdom | August 1986 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| MIDDLETON, Charles John RESIGNED | Director | 04 May 2018 | 31 Mar 2022 | United Kingdom | April 1966 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| REED, Matthew James RESIGNED | Director | 22 Sep 2015 | 04 May 2018 | United Kingdom | May 1980 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| RICHARDS, Darren Windsor RESIGNED | Director | 03 Mar 2011 | 04 May 2018 | England | August 1972 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| ROBSON, Tom RESIGNED | Director | 31 Jan 2020 | 11 Sep 2020 | United Kingdom | November 1982 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| SAYERS, Catherine Fiona RESIGNED | Director | 17 Nov 2023 | 22 Jan 2024 | England | June 1991 | York House, 45 Seymour Street, London, W1H 7LX |
| TAUNT, Nicholas Henry RESIGNED | Director | 05 Oct 2020 | 22 Dec 2023 | England | February 1986 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAYLOR, Jonathan David RESIGNED | Director | 01 Feb 2024 | 11 Nov 2024 | United Kingdom | April 1983 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WARR, Virginia RESIGNED | Director | 18 Mar 2022 | 18 Apr 2025 | United Kingdom | June 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |