LS COMPANY SECRETARIES LIMITED ACTIVERegistration number 4365193 | Secretary | 27 Apr 2011 | | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| CHAPMAN, Joanna Lee ACTIVE | Director | 05 Aug 2022 | | England | July 1981 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| CHILDS, Martyn Edward ACTIVE | Director | 08 Apr 2026 | | England | July 1995 | 33, Charterhouse Street, London, EC1M 6HA, England |
| DUNNE, Patrick Gerard ACTIVE | Director | 11 Dec 2025 | | United Kingdom | September 1968 | 33 Charterhouse Street, London, EC1M 6HA, England |
| PILBEAM, David ACTIVE | Director | 25 Feb 2022 | | England | May 1983 | 33, Charterhouse Street, London, EC1M 6HA, England |
| RICHARDSON, George Mark ACTIVE | Director | 01 Oct 2025 | | United Kingdom | April 1960 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVERegistration number 04156575 | Director | 17 Mar 2011 | | | | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| DA SOUZA, Adrian RESIGNED | Secretary | 17 Mar 2011 | 31 Mar 2015 | | | 5, Strand, London, WC2N 5AF, United Kingdom |
| BIRCH, John Matthew RESIGNED | Director | 27 Apr 2011 | 29 Nov 2012 | United Kingdom | October 1975 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| BLACK, Neil John Hugh RESIGNED | Director | 22 Dec 2021 | 30 Sep 2025 | Scotland | July 1964 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| BURKE, Martyn Stephen RESIGNED | Director | 27 Apr 2011 | 03 Dec 2019 | United Kingdom | March 1970 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| COWEN, Geraint Jamie RESIGNED | Director | 29 Nov 2012 | 11 Dec 2025 | England | October 1972 | 33, Charterhouse Street, London, EC1M 6HA, England |
| DON-WAUCHOPE, Despina RESIGNED | Director | 30 Sep 2015 | 25 Jan 2019 | United Kingdom | May 1969 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| DUDLEY, Andrew Stephen RESIGNED | Director | 31 May 2017 | 17 Sep 2020 | United Kingdom | May 1965 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| FLEETWOOD, Christopher John RESIGNED | Director | 17 Sep 2020 | 22 Dec 2021 | England | December 1968 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| FUTTER, Rosalind Charlotte RESIGNED | Director | 25 Jan 2019 | 05 Aug 2022 | United Kingdom | May 1978 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| GALLIER, Philip RESIGNED | Director | 03 Dec 2019 | 09 Sep 2022 | England | June 1981 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| GILL, Christopher Marshall RESIGNED | Director | 17 Mar 2011 | 21 Apr 2011 | United Kingdom | July 1958 | 5, Strand, London, WC2N 5AF, United Kingdom |
| HAMPSON, Lester Paul RESIGNED | Director | 27 Apr 2011 | 31 Jul 2015 | United Kingdom | April 1961 | 5, Strand, London, WC2N 5AF, United Kingdom |
| HIGGINS, Phil RESIGNED | Director | 21 Apr 2011 | 27 Apr 2011 | United Kingdom | January 1969 | 5, Strand, London, WC2N 5AF |
| MAI, Riccardo Giovanni RESIGNED | Director | 31 Jul 2015 | 31 May 2017 | England | February 1966 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |
| NORMAN, Brett William RESIGNED | Director | 09 Sep 2022 | 08 Apr 2026 | England | September 1992 | 33, Charterhouse Street, London, EC1M 6HA, England |
| O'ROURKE, Dominic James RESIGNED | Director | 27 Apr 2011 | 14 Mar 2014 | United Kingdom | June 1973 | 5, Strand, London, WC2N 5AF, United Kingdom |
| TEMPLEMAN, Christopher Paul, Dr RESIGNED | Director | 27 Apr 2011 | 25 Feb 2022 | England | September 1963 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| TROUGHTON, Olivia Clare RESIGNED | Director | 14 Mar 2014 | 01 Aug 2019 | United Kingdom | December 1969 | 100, Victoria Street, London, SW1E 5JL, United Kingdom |