| HLT SECRETARY LIMITED ACTIVE | Secretary | 01 Nov 2007 | | | | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| BEASLEY, Stuart ACTIVE | Director | 16 Jun 2014 | | United Kingdom | November 1971 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| PERCIVAL, James Owen ACTIVE | Director | 16 Mar 2015 | | United Kingdom | December 1968 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| ATKIN, Peter Neil RESIGNED | Secretary | 24 Jan 1994 | 30 Sep 1996 | | | Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT |
| HUGHES, Barbara RESIGNED | Secretary | 30 Sep 1996 | 04 Jun 2001 | | | Flat 3, 11 Hazelmere Road, London, NW6 6PY |
| HUGHES, Barbara RESIGNED | Secretary | | 24 Jan 1994 | | | Flat 3, 11 Hazelmere Road, London, NW6 6PY |
| WILSON, Brian RESIGNED | Secretary | 23 Feb 2006 | 01 Nov 2007 | | | Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP |
| LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED | Secretary | 04 Jun 2001 | 23 Feb 2006 | | | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| ANDERSON, Randolph John RESIGNED | Director | 24 Jan 1994 | 30 Jun 1996 | | November 1948 | 43 Duckett Road, London, N4 1BJ |
| BARKER, Pamela Joy RESIGNED | Director | 20 Nov 1996 | 31 Mar 2000 | | March 1959 | 13 The Paddocks, Stapleford Abbotts, Romford, Essex, RM4 1HG |
| BATY, John Clifford RESIGNED | Director | 09 Feb 2005 | 23 Feb 2006 | England | June 1970 | Flat C, 1 Cranley Gardens, London, N10 3AA |
| BOXER, Martin Manus RESIGNED | Director | 24 Jan 1994 | 31 Dec 1994 | | August 1943 | 45 Grendon Gardens, Wembley, Middlesex, HA9 9NE |
| BOYDELL, Joanna RESIGNED | Director | 06 May 2003 | 09 Feb 2005 | England | March 1969 | Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY |
| BRADLEY, Adrian Paul RESIGNED | Director | 13 Oct 2006 | 23 Jan 2009 | United Kingdom | September 1963 | The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF |
| COLLINS, Paul Robert RESIGNED | Director | 21 Jun 1996 | 23 Feb 2006 | England | September 1950 | 2 Dells, Olney, Buckinghamshire, MK46 5HY |
| DYSON, Ian RESIGNED | Director | 02 Dec 1997 | 10 Sep 1999 | | May 1962 | The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED |
| EARP, Neil Timothy RESIGNED | Director | 30 Jun 1995 | 06 Nov 2001 | | January 1955 | Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD |
| FRIEDMAN, Howard RESIGNED | Director | 13 Oct 2006 | 10 Jan 2007 | | October 1955 | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| GOSLING, Peter Charles RESIGNED | Director | 24 Jan 1994 | 30 Sep 2001 | England | August 1954 | 95 Worcester Road, Cheam, Surrey, SM2 6QL |
| HUMPHREYS, Stephen RESIGNED | Director | 26 Feb 2001 | 05 Aug 2013 | | February 1960 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| JAMES, Paul Frederick RESIGNED | Director | 26 Feb 2001 | 25 Apr 2012 | | October 1949 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| LENNARD, Geoffrey RESIGNED | Director | 04 Oct 1996 | 31 Jul 1998 | | July 1938 | Flat 11, Laurie House 16 Airlie Gardens, London, W8 7AW |
| LEWIS, Steven David RESIGNED | Director | 30 Jun 1995 | 04 Oct 1996 | | August 1965 | 66 Sheringham Avenue, London, N14 4UG |
| LICHMAN, Laurence RESIGNED | Director | 16 Jun 2008 | 30 Jun 2009 | | January 1950 | 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP |
| MATTHEWS, David Paul RESIGNED | Director | | 24 Jan 1994 | | September 1949 | 8 Holmwood Gardens, Finchley, London, N3 |
| MENEZES, Leonard Armand RESIGNED | Director | 21 Nov 2011 | 09 Feb 2015 | India | August 1941 | 501 Silver Niche Apartments, 45 St Francis Avenue, Santa Cruz (West), Mumbai, 400054, India |
| MORGAN, Nicholas Mark RESIGNED | Director | 24 Jan 1994 | 31 Jul 2000 | United Kingdom | March 1960 | 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ |
| RABIN, Elizabeth Jane RESIGNED | Director | 16 Jun 2008 | 13 Jun 2014 | England | February 1970 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| SLOAN, Corinne RESIGNED | Director | | 24 Jan 1994 | England | September 1950 | 44 Kensington Park Gardens, London, W11 2QT |
| STEVENS, Marie Adelaide Grizella RESIGNED | Director | | 24 Jan 1994 | United Kingdom | July 1950 | 3 Wilton Crescent, London, SW1X 8RN |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 15 Apr 1996 | 06 May 2003 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| THOMSON, Jonathan David RESIGNED | Director | 13 Oct 2006 | 23 Jan 2009 | | August 1972 | 79 Hamlet Gardens, Hammersmith, London, W6 0SX |
| TURNER, Philip Haydn RESIGNED | Director | 21 Jun 1996 | 23 Feb 2006 | | February 1962 | 23 Perrins Walk, Hampstead, London, NW3 6TH |
| VINCENT, Simon Robert RESIGNED | Director | 10 Jan 2007 | 16 Mar 2015 | England | May 1963 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WAY, Mark Jonathan RESIGNED | Director | 13 Oct 2006 | 29 Aug 2014 | United Kingdom | September 1971 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WILSON, Brian RESIGNED | Director | 21 Nov 2005 | 16 Mar 2015 | United Kingdom | June 1962 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WYATT, Andrew Richard RESIGNED | Director | 30 Sep 2001 | 23 Feb 2006 | | March 1954 | 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW |