| 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 |
| BEESTON, Richard Geoffrey ACTIVE | Director | 06 Feb 2018 | | United Kingdom | January 1982 | Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ |
| MOMDJIAN, Michelle ACTIVE | Director | 19 Nov 2018 | | United Kingdom | April 1976 | Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ |
| OGLE, George Christopher ACTIVE | Director | 19 Nov 2018 | | United Kingdom | September 1974 | Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ |
| PERCIVAL, James Owen ACTIVE | Director | 01 Jul 2011 | | United Kingdom | December 1968 | Maple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ |
| HUGHES, Barbara RESIGNED | Secretary | | 04 Jun 2001 | | | 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 |
| ANDREW, David RESIGNED | Director | 15 Dec 1994 | 19 May 1999 | | January 1956 | Briarclough Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA |
| BAMSEY, John Anthony RESIGNED | Director | 01 Aug 1994 | 18 May 1999 | England | November 1952 | Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL |
| BARKER, Brian Geoffrey RESIGNED | Director | 01 Jul 1997 | 03 Jul 1997 | | May 1944 | 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ |
| BOULD, Christopher John RESIGNED | Director | 03 Jan 1995 | 13 Jun 1995 | | August 1959 | The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ |
| BRADLEY, Adrian Paul RESIGNED | Director | 06 May 2003 | 23 Jan 2009 | United Kingdom | September 1963 | The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF |
| COARI, Kimberly Jane RESIGNED | Director | 19 Dec 2019 | 04 Oct 2024 | United Kingdom | September 1982 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, United Kingdom |
| DOBBS, John Anthony RESIGNED | Director | | 01 Aug 1994 | | December 1946 | 11a North Park Avenue, Leeds, West Yorkshire, LS8 1DN |
| FARROW, James Roger Charles RESIGNED | Director | | 06 Sep 1999 | | June 1946 | 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW |
| FRIEDMAN, Howard RESIGNED | Director | 01 Jul 2005 | 10 Jan 2007 | | October 1955 | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| GOSLING, Peter Charles RESIGNED | Director | 06 Sep 1999 | 30 Sep 2001 | England | August 1954 | 95 Worcester Road, Cheam, Surrey, SM2 6QL |
| HARRIS, Anthony Richard RESIGNED | Director | 04 May 1999 | 25 Jul 2000 | | April 1955 | 43 Alma Square, London, NW8 9PY |
| HARVEY, Paul Victor RESIGNED | Director | 04 May 1999 | 12 Oct 2001 | | January 1961 | Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN |
| HEARN, Grant David RESIGNED | Director | 25 Jul 2000 | 31 Jan 2003 | United Kingdom | August 1958 | Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS |
| HEATH, Christopher Philip RESIGNED | Director | 15 Mar 2016 | 31 Dec 2018 | England | July 1969 | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom |
| HIRST, Michael Barry RESIGNED | Director | | 01 Apr 1994 | England | July 1943 | 16 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JR |
| HUGHES, Andrew Lawrence RESIGNED | Director | 23 Jan 2009 | 31 Dec 2010 | England | September 1967 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| HUGHES-RIXHAM, Ian RESIGNED | Director | 30 Jul 2001 | 22 Oct 2004 | | May 1949 | 1 Grange Road, Tring, Hertfordshire, HP23 5JP |
| HUGHES-RIXHAM, Ian RESIGNED | Director | | 06 Sep 1999 | | May 1949 | 1 Grange Road, Tring, Hertfordshire, HP23 5JP |
| HUMPHREYS, Stephen RESIGNED | Director | 01 Oct 2001 | 05 Aug 2013 | | February 1960 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| JAMES, Paul Frederick RESIGNED | Director | 01 Oct 2001 | 25 Apr 2012 | | October 1949 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| JONES, Annie Marie RESIGNED | Director | | 16 Dec 1998 | United Kingdom | August 1954 | 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB |
| LICHMAN, Laurence RESIGNED | Director | 16 Jun 2008 | 30 Jun 2009 | | January 1950 | 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP |
| LIFSCHITZ, Oded RESIGNED | Director | 17 Sep 2012 | 13 Feb 2015 | United Kingdom | July 1942 | Flat 52, The Yoo Building, London, England, NW8 9RF, England |
| LYLE, Gordon William RESIGNED | Director | 06 May 2003 | 22 Oct 2004 | England | April 1958 | Aragorn House, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HZ |
| MAIDEN, George Barry RESIGNED | Director | | 06 Jul 1992 | | July 1949 | Fourwinds Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW |
| METCALFE, Michael Stuart RESIGNED | Director | 01 Aug 1994 | 06 Sep 1999 | England | August 1963 | Harwil 37 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT |
| NEUMANN, Wolfgang RESIGNED | Director | 31 Jan 2003 | 01 Jul 2005 | | January 1962 | Flat 4, 34 Holland Park, London, W11 3TA |
| NOBLE, Michael Jeremy RESIGNED | Director | 01 Jul 1997 | 03 Jul 1997 | 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 |
| PHILIP, John Crosbie RESIGNED | Director | 22 Oct 2004 | 29 Jul 2011 | England | July 1955 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| POTTER, Anthony Grahame RESIGNED | Director | | 01 Aug 1994 | | October 1949 | Villa Sogno Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EG |
| 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 |
| ROGERS, John RESIGNED | Director | 29 Jul 2011 | 16 Sep 2012 | England | January 1967 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| SHILL, Rosemarie RESIGNED | Director | 06 May 2003 | 31 Jan 2006 | United Kingdom | August 1956 | The Old School House, High Street, Henley In Arden, Warwickshire, B95 5BN |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 28 Aug 1995 | 06 May 2003 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| TAYLOR, Hugh Matthew RESIGNED | Director | 22 Oct 2004 | 31 Dec 2007 | United Kingdom | March 1965 | 5 Amberden Avenue, London, N3 3BJ |
| VINCENT, Simon Robert RESIGNED | Director | 10 Jan 2007 | 13 Feb 2015 | England | May 1963 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WAY, Mark Jonathan RESIGNED | Director | 12 Oct 2001 | 29 Aug 2014 | United Kingdom | September 1971 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| ZANZOTTO, Tommaso RESIGNED | Director | 18 May 1994 | 13 Dec 1995 | Italy | May 1941 | Flat 3 18 Hans Place, London, SW1X 0EP |