| BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE | Secretary | 06 Dec 2016 | | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| LEWIS, Bryan John ACTIVE | Director | 16 May 2016 | | England | January 1967 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| TAUNT, Nicholas Henry ACTIVE | Director | 18 Mar 2022 | | England | February 1986 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| EKPO, Ndiana RESIGNED | Secretary | 16 May 2016 | 06 Dec 2016 | | | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BARBER, Claire Ann RESIGNED | Director | 16 May 2016 | 09 Mar 2018 | England | September 1974 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| BARZYCKI, Sarah Morrell RESIGNED | Director | 16 May 2016 | 01 Nov 2018 | United Kingdom | August 1958 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CARIAGA, Emma Jane RESIGNED | Director | 09 Mar 2018 | 29 Jun 2022 | United Kingdom | January 1976 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| CREE, Edward David Fleming RESIGNED | Director | 09 Mar 2018 | 29 Jun 2022 | United Kingdom | January 1969 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| FORSHAW, Christopher Michael John RESIGNED | Director | 16 May 2016 | 05 Apr 2017 | England | July 1949 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MADELIN, Roger Nigel RESIGNED | Director | 10 Jan 2019 | 04 Jul 2022 | United Kingdom | February 1959 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MAUDSLEY, Charles Sheridan Alexander RESIGNED | Director | 16 May 2016 | 10 Jan 2019 | United Kingdom | September 1964 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| MIDDLETON, Charles John RESIGNED | Director | 10 Jan 2019 | 31 Mar 2022 | United Kingdom | April 1966 | 45, Seymour Street, York House, London, W1H 7LX, United Kingdom |
| TAIT, Philip RESIGNED | Director | 09 Mar 2018 | 29 Jun 2022 | England | October 1978 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |
| WISE, Richard John RESIGNED | Director | 16 May 2016 | 09 Mar 2018 | United Kingdom | June 1963 | York House, 45 Seymour Street, London, W1H 7LX, United Kingdom |