| 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 | | 30 Sep 1996 | | | Flat 3, 11 Hazelmere Road, London, NW6 6PY |
| SINGLETON, Jane RESIGNED | Secretary | 30 Sep 1996 | 31 Dec 1998 | | | 76 Wilton Road, Muswell Hill, London, N10 1LT |
| 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 | 31 Dec 1998 | 23 Feb 2006 | | | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| ANDREW, David RESIGNED | Director | 15 Dec 1994 | 11 Sep 1995 | | January 1956 | White Acre 15 Dales Way, Guiseley, Leeds, LS20 8JN |
| ATKIN, Peter Neil RESIGNED | Director | 11 Sep 1995 | 30 Sep 1996 | United Kingdom | May 1955 | Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT |
| BAMSEY, John Anthony RESIGNED | Director | 01 Aug 1994 | 11 Sep 1995 | England | November 1952 | Treetops 26, Cranley Road, Burwood Park, Hersham, Surrey, KT12 5BL |
| BOULD, Christopher John RESIGNED | Director | 03 Jan 1995 | 13 Jun 1995 | | August 1959 | The West Wing, Pensax Court Pensax, Worcester, Worcestershire, WR6 6XJ |
| BOWCOCK, Philip Hedley RESIGNED | Director | 13 Feb 2006 | 29 Sep 2006 | | April 1968 | East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE |
| CARTER, Ian Russell RESIGNED | Director | 03 Apr 2006 | 16 Jun 2008 | | September 1961 | Lenox House, South Road, Weybridge, Surrey, KT13 0NB |
| 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 |
| DYSON, Ian RESIGNED | Director | 10 Dec 1996 | 31 Dec 1998 | | May 1962 | The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED |
| ELKIES, Alexander George RESIGNED | Director | 11 Sep 1995 | 28 Feb 1997 | | March 1955 | 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH |
| FARROW, James Roger Charles RESIGNED | Director | | 11 Sep 1995 | | June 1946 | 7 Downham Place, South Shore, Blackpool, Lancashire, FY4 1PW |
| GLICK, Steven Marc RESIGNED | Director | 03 Mar 1997 | 31 Dec 1998 | | January 1957 | 15 Eton Villas, London, NW3 4SG |
| 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 | | 11 Sep 1995 | | May 1949 | 1 Grange Road, Tring, Hertfordshire, HP23 5JP |
| HUMPHREYS, Stephen RESIGNED | Director | 13 Feb 2006 | 03 Apr 2006 | | February 1960 | 1 Victoria Yard, Fairclough Street, London, E1 1PP |
| JAMES, Paul Frederick RESIGNED | Director | 13 Feb 2006 | 03 Apr 2006 | | October 1949 | 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR |
| JONES, Annie Marie RESIGNED | Director | | 11 Sep 1995 | United Kingdom | August 1954 | 2 Lodge Close, Marlow, Buckinghamshire, SL7 1RB |
| LICHMAN, Laurence RESIGNED | Director | 03 Apr 2006 | 30 Jun 2009 | | January 1950 | 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP |
| 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 | 11 Sep 1995 | | August 1963 | 16 Home Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3NH |
| NOBLE, Michael Jeremy RESIGNED | Director | 30 Sep 1996 | 31 Dec 1998 | England | September 1957 | Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ |
| 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 |
| STEVENS, Marie Adelaide Grizella RESIGNED | Director | 11 Sep 1995 | 28 Feb 1997 | United Kingdom | July 1950 | 3 Wilton Crescent, London, SW1X 8RN |
| THOMSON, Jonathan David RESIGNED | Director | 29 Sep 2006 | 23 Jan 2009 | | August 1972 | 79 Hamlet Gardens, Hammersmith, London, W6 0SX |
| WAY, Mark Jonathan RESIGNED | Director | 03 Apr 2006 | 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 | 11 Sep 1995 | Italy | May 1941 | Flat 3 18 Hans Place, London, SW1X 0EP |
| HILTON CORPORATE DIRECTOR LLC RESIGNED | Director | 03 Nov 2008 | 10 Sep 2025 | | | Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| LADBROKE CORPORATE DIRECTOR LIMITED RESIGNED | Director | 31 Dec 1998 | 23 Feb 2006 | | | Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |