| James William Patillo | DIRECTOR, CHIEF DEVELOPMENT OFFICER | — |
| James Anthony Delmotte | DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER | — |
| Graham Wilson Drexel | DIRECTOR, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | — |
| Michael George Alexander Mclintock | TRUSTEE | — |
| William Bruce Kendall | TRUSTEE | — |
| Mark Robin Preston | TRUSTEE | — |
| Fiona Claire Reynolds | TRUSTEE | — |
| MCLINTOCK MICHAEL GEORGE ALEXANDER | TRUSTEE | — |
| NEWSUM JEREMY HENRY | TRUSTEE | — |
| PRESTON MARK ROBIN | TRUSTEE | — |
| KNOX LESLEY MARY SAMUEL | TRUSTEE | — |
| KENDALL WILLIAM BRUCE | TRUSTEE | — |
| Bibby Andrew John | DIRECTOR, PRESIDENT AND CEO | — |
| Patillo James William | DIRECTOR, CHIEF DEVELOPMENT OFFICER; DIRECTOR, MANAGING DIRECTOR DEVELOPMENT | — |
| Delmotte James Anthony | DIRECTOR, EXECUTIVE VICE PRESIDENT AND CHIEF CO-INVESTMENT OFFICER; DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER | — |
| Beattie Michael Harry | DIRECTOR, EXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICER | — |
| Drexel Graham Wilson | DIRECTOR, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER | — |
| Reynolds Fiona Claire | TRUSTEE | — |