| NICHOLLS, Katherine ACTIVE | Director | 15 Apr 2019 | | England | May 1970 | 6th Floor,10 Bloomsbury Way,London, 6th Floor, 10 Bloomsbury Way, London, Uk Mainland, WC1A 2SL, United Kingdom |
| BUSZA, Agnieszka Stefania RESIGNED | Secretary | 22 Jul 2015 | 10 May 2019 | | | Augustine House, 6a Austin Friars, London, EC2N 2HA, England |
| CHIN, Michael Toong San RESIGNED | Secretary | 01 Oct 2005 | 20 Dec 2013 | | | 55 Lilliput Avenue, Northolt, Middlesex, UB5 5QA |
| FISKE, Paul Frederick RESIGNED | Secretary | 23 Aug 1991 | 12 Mar 1996 | | | 104 East Road, Langford, Biggleswade, Bedfordshire, SG18 9QP |
| GRECH, Jacqueline Sara RESIGNED | Secretary | 27 Feb 2014 | 15 Jul 2015 | | | Augustine House, 6a Austin Friars, London, EC2N 2HA, England |
| HEGARTY, William Anthony RESIGNED | Secretary | 12 Mar 1996 | 01 Oct 2005 | | | 38 Ayston Road, Uppingham, Oakham, Leicestershire, LE15 9RL |
| JONES, Alfred Mark RESIGNED | Secretary | | 23 Aug 1991 | | | 39 Greenaway Lane, Warsash, Southampton, Hampshire, SO31 9HT |
| ALLEN, Charles Lamb RESIGNED | Director | 20 May 1998 | 22 May 2000 | England | January 1957 | 78 Addison Road, London, W14 8EB |
| ANAND, Rooney RESIGNED | Director | 23 Mar 2016 | 27 Apr 2018 | England | May 1964 | Westgate Brewery ,Bury St Edmunds,Suffolk, Westgate Street, Bury St. Edmunds, Suffolk, IP33 1QT, England |
| BARTLETT MBE, Wendy Pamela RESIGNED | Director | 03 May 2012 | 27 Apr 2018 | England | March 1960 | 80, High Street, Egham, Surrey, TW20 9HE, United Kingdom |
| CASSIDY, Stephen Patrick RESIGNED | Director | 27 Feb 2013 | 27 Apr 2018 | England | July 1968 | Hilton Worldwide, Maple Court, Reeds Crescent, Watford, WD24 4QQ, England |
| CATESBY, William Peter RESIGNED | Director | 22 Apr 1997 | 11 Jul 2001 | | September 1940 | Badgers Green 10 West End, Sedgefield, Stockton On Tees, Cleveland, TS21 2BS |
| CAU, Antoine Edmond Andre RESIGNED | Director | 25 May 2000 | 07 Jul 2005 | | August 1947 | 10a Durward House, 31 Kensington Court, London, S8 5BH |
| COPPEL, Andrew Maxwell RESIGNED | Director | 03 May 2012 | 09 Dec 2014 | England | August 1950 | 17, Portland Place, London, W1B 1PU, United Kingdom |
| DAVY, Christopher Peter John RESIGNED | Director | 29 Jun 2010 | 14 Nov 2012 | United Kingdom | March 1953 | Baldercroft, Cotherstone, Barnard Castle, County Durham, DL12 9NT, United Kingdom |
| DEMPSEY, Patrick Joseph Anthony RESIGNED | Director | 03 May 2012 | 23 Feb 2015 | England | March 1959 | Whitbread Hotels & Restaurants, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE, United Kingdom |
| DENOMA, Michael Bernard RESIGNED | Director | 27 Feb 2013 | 13 Nov 2015 | United Kingdom | April 1956 | Guoman Corporate Office, Bath Road, Longford, West Drayton, Middlesex, UB7 0EQ, England |
| DUBAERE, Thomas Alexander Marie RESIGNED | Director | 03 May 2012 | 27 Apr 2018 | England | November 1965 | Accor Uk & Ireland, 245 Hammersmith Road, London, W6 8PW, United Kingdom |
| EVANS, Andrew Meredith RESIGNED | Director | 03 May 2012 | 27 Apr 2018 | Wales | June 1957 | St Brides Spa Hotel, St. Brides Hill, Saundersfoot, Dyfed, SA69 9NH, United Kingdom |
| FIGGE, Heiko RESIGNED | Director | 17 Nov 2011 | 27 Apr 2018 | England | March 1960 | Guoman Corporate Office, Thistle London Heathrow Hotel, Bath Road, West Drayton, Middlesex, UB7 0EQ, England |
| FLAUM, Paul RESIGNED | Director | 16 Sep 2015 | 12 Sep 2016 | England | November 1970 | Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE, England |
| FORECAST, Trevor Cecil RESIGNED | Director | 20 May 1998 | 31 Dec 1998 | | June 1934 | Congham Hall Country House Hotel, Kings Lynn, Norfolk, PE32 1AH |
| FORTE, Rocco Giovanni, Sir RESIGNED | Director | | 17 Feb 1997 | United Kingdom | January 1945 | 21 Cheyne Gardens, London, SW3 5QT |
| GILLETT, Mervyn Ian RESIGNED | Director | 20 May 1998 | 12 Jul 2000 | | June 1939 | Rangeworthy Court Hotel, Church Lane, Wotton Road Rangeworthy, Bristol, South Gloucestershire, BS37 7ND |
| GROSE, Graham Richard Ernest RESIGNED | Director | 11 Jul 2001 | 27 Apr 2018 | United Kingdom | January 1951 | Shellwood Farmhouse, Ugborough, Ivybridge, Devon, PL21 0LA |
| GUILE, David Andrew RESIGNED | Director | 03 May 2012 | 16 Jul 2014 | United Kingdom | March 1964 | Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland |
| GUY, Andrew Graham RESIGNED | Director | 01 Jan 2003 | 19 Jun 2018 | United Kingdom | May 1948 | 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD |
| HAWKES, John Garry, Sir RESIGNED | Director | 22 Apr 1997 | 12 Jul 2000 | England | August 1939 | Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE |
| HEARN, Grant David RESIGNED | Director | 16 Sep 2015 | 27 Apr 2018 | England | August 1958 | The Hotel Collection, 17 Dominion Street, London, EC2M 2EF, England |
| HEARN, Grant David RESIGNED | Director | 07 Jul 2005 | 29 Jun 2010 | United Kingdom | August 1958 | Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS |
| HILL, George Raymond RESIGNED | Director | | 05 Mar 1997 | | September 1925 | 23 Sheffield Terrace, London, W8 7NQ |
| HOOPER, Philip David RESIGNED | Director | 29 Jun 2010 | 27 Jun 2016 | Uk | August 1955 | Millbrook House, Ayres Lane, Burghclere, Newbury, Berkshire, RG20 9HG, United Kingdom |
| IBRAHIM, Ufuk RESIGNED | Director | 16 Sep 2015 | 27 Apr 2018 | England | June 1971 | British Hospitali,Augustine House,6a Austin Friars, Austin Friars, London, EC2N 2HA, England |
| JONES, Simon Edward RESIGNED | Director | 01 Feb 2017 | 27 Apr 2018 | United Kingdom | February 1976 | Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England |
| JOSEPH, Rex Coleman RESIGNED | Director | | 15 Jul 1992 | | November 1923 | Moyns House 34 Marryat Road, London, SW19 5BD |
| KING, Dermot Francis RESIGNED | Director | 08 May 2015 | 27 Apr 2018 | England | September 1962 | Bourne Leisure, 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, England |
| LEVIN, David RESIGNED | Director | | 29 Jun 2010 | England | June 1935 | Penthouse Suite, 26 Basil Street, London, SW3 1AS |
| MAIN, Andrew William RESIGNED | Director | 27 Jun 2007 | 22 Jun 2011 | United Kingdom | November 1961 | Ashley House, 20 Ashley Rise, Walton On Thames, Surrey, KT12 1ND |
| MATHRANI, Ranjit RESIGNED | Director | 16 Sep 2015 | 27 Apr 2018 | England | May 1943 | 1 Great Cumberland Place, Great Cumberland Place, London, W1H 7AL, England |
| MCCALL, Stephen James, Mr. RESIGNED | Director | 03 May 2012 | 31 Dec 2016 | United Kingdom | September 1972 | I.H.G., Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HR, United Kingdom |
| MICHELS, David Michael Charles, Sir RESIGNED | Director | 12 Jul 2000 | 27 Jun 2007 | | December 1946 | 114 Balmoral Apartments, 2 Praed Street, London, W2 1JL |
| OSBORN, Dudley RESIGNED | Director | 25 Jun 2008 | 12 Mar 2012 | United Kingdom | June 1942 | Mill House, Radclive, Buckingham, MK18 4AB |
| PARKER, Alan Charles RESIGNED | Director | 26 Oct 1998 | 31 Dec 2014 | England | November 1946 | 9 Smith Terrace, 9 Smith Terrace, London, SW3 4DL, England |
| RAWSTRON, Christopher Guy RESIGNED | Director | 22 Jun 2011 | 17 Nov 2011 | England | July 1966 | Heywood Barn, Warren Farm, Aldworth, Reading, Berkshire, RG8 9TS, United Kingdom |
| ROBERTS, Rhys RESIGNED | Director | 03 May 2012 | 26 Jan 2016 | England | October 1957 | Tiverton Hotel, Blundells Road, Tiverton, Devon, EX16 4DB, United Kingdom |
| ROSS, Calum James RESIGNED | Director | 03 May 2012 | 27 Apr 2018 | Scotland | March 1964 | Loch Melford Hotel, Locj Melford, Arduaine, Nr. Oban, Argyll, PA34 4XG, United Kingdom |
| SIMMERS, Graeme Maxwell RESIGNED | Director | 15 Jul 1992 | 09 Jul 1997 | Scotland | May 1935 | Kincaple, Balfron, Glasgow, G63 ORW |
| SINGER, Paul Andrew RESIGNED | Director | 03 May 2012 | 23 Feb 2015 | United Kingdom | October 1957 | 4, Oldbury Place, London, W1U 5PD, United Kingdom |
| STOREY, Alastair Dunbar RESIGNED | Director | 18 Sep 2013 | 27 Apr 2018 | England | January 1953 | Tvp2, Thames Valley Park Drive, Reading, RG6 1PT, England |
| TAYLOR, Peter James RESIGNED | Director | 20 May 1998 | 31 Dec 2002 | Scotland | April 1943 | Foxfield 10 Cramond Road North, Edinburgh, Midlothian, EH4 6HS |
| VARNEY, Nicholas John RESIGNED | Director | 01 Jan 2015 | 10 Jul 2023 | England | November 1962 | Link House, 25 West Street, Poole, Dorset, BH15 1LD, England |
| VINCENT, Simon Robert RESIGNED | Director | 03 May 2012 | 20 Sep 2012 | England | May 1963 | Maple Court, Reeds Crescent, Watford, WD24 4QQ, England |
| WALTON, Robert RESIGNED | Director | 23 Feb 2015 | 27 Apr 2018 | England | May 1956 | Trunkwell House, Beech Hill Road, Beech Hill, Reading, RG7 2AT, England |
| WILLIAMS, David Treherne RESIGNED | Director | 12 Jul 2000 | 25 Feb 2008 | Wales | July 1936 | Ambassador Hotel, St Georges Place, Llandudno, Gwynedd, LL30 2NR |