| LADBROKE CORPORATE SECRETARIES LIMITED ACTIVE | Secretary | 04 Jun 2001 | | | | Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW |
| ADELMAN, Jonathan Mark ACTIVE | Director | 01 Jun 2012 | | England | June 1973 | Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW |
| LADBROKE CORPORATE DIRECTOR LIMITED ACTIVE | Director | 02 Nov 2006 | | | | Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW |
| ATKIN, Peter Neil RESIGNED | Secretary | | 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 |
| ANDERSON, Randolph John RESIGNED | Director | | 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 | 03 Mar 2005 | 02 Nov 2006 | England | June 1970 | Flat C, 1 Cranley Gardens, London, N10 3AA |
| BOYDELL, Joanna RESIGNED | Director | 06 May 2003 | 03 Mar 2005 | England | March 1969 | Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY |
| 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 | 10 Jul 1995 | 06 Nov 2001 | | January 1955 | Springfield Farm, Warren Lane, Cottered, Hertfordshire, SG9 9QD |
| GOSLING, Peter Charles RESIGNED | Director | 20 Jun 1994 | 30 Sep 2001 | England | August 1954 | 95 Worcester Road, Cheam, Surrey, SM2 6QL |
| HUMPHREYS, Stephen RESIGNED | Director | 30 Sep 2001 | 23 Feb 2006 | | February 1960 | 1 Victoria Yard, Fairclough Street, London, E1 1PP |
| 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 | 10 Jul 1995 | 04 Oct 1996 | | August 1965 | 66 Sheringham Avenue, London, N14 4UG |
| MORGAN, Nicholas Mark RESIGNED | Director | 07 Oct 1992 | 31 Jul 2000 | United Kingdom | March 1960 | 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ |
| NOBLE, Michael Jeremy RESIGNED | Director | 01 Sep 2008 | 31 May 2012 | United Kingdom | September 1957 | Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW |
| NOBLE, Michael Jeremy RESIGNED | Director | 13 Feb 2006 | 02 Nov 2006 | England | September 1957 | Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ |
| O'MAHONY, Jeremiah Francis RESIGNED | Director | | 11 Jun 1994 | | December 1946 | Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY |
| STEIN, Cyril RESIGNED | Director | | 23 Apr 1993 | | February 1928 | Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 15 Apr 1996 | 06 May 2003 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | | 17 Sep 1992 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| WYATT, Andrew Richard RESIGNED | Director | 30 Sep 2001 | 02 Nov 2006 | | March 1954 | 75 Selwood Road, Addiscombe, Croydon, Surrey, CR0 7JW |