| HLT SECRETARY LIMITED ACTIVE | Secretary | 15 Oct 2007 | | | | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| PERCIVAL, James Owen ACTIVE | Director | 01 Jan 2015 | | United Kingdom | December 1968 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WILSON, Brian Mckay ACTIVE | Director | 01 Jan 2015 | | United Kingdom | June 1962 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| BEASLEY, Stuart RESIGNED | Director | 01 Jan 2015 | 26 Feb 2026 | United Kingdom | November 1971 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| BEESTON, Richard Geoffrey RESIGNED | Director | 06 Feb 2018 | 26 Feb 2026 | United Kingdom | January 1982 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| CASSIDY, Stephen Patrick RESIGNED | Director | 22 Aug 2018 | 26 Feb 2026 | United Kingdom | July 1968 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| 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 |
| ENAYETULLAH, Habib Mohammed RESIGNED | Director | 13 Jun 2014 | 05 Aug 2016 | United Kingdom | May 1967 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| HEATH, Christopher Philip RESIGNED | Director | 15 Jul 2016 | 31 Dec 2018 | England | July 1969 | Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom |
| 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 |
| LICHMAN, Laurence RESIGNED | Director | 29 May 2008 | 30 Jun 2009 | | January 1950 | 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP |
| LIFSCHITZ, Oded RESIGNED | Director | 01 Jan 2015 | 22 Aug 2018 | United Kingdom | July 1942 | Flat 52, The Yoo Building, London, England, NW8 9RF, England |
| MOMDJIAN, Michelle RESIGNED | Director | 19 Nov 2018 | 26 Feb 2026 | United Kingdom | April 1976 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| OGLE, George Christopher RESIGNED | Director | 19 Nov 2018 | 26 Feb 2026 | United Kingdom | September 1974 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ |
| PERCIVAL, James Owen RESIGNED | Director | 01 Jul 2011 | 13 Jun 2014 | United Kingdom | December 1968 | 18, Castle Hill, Berkhamsted, England, HP4 1HE, United Kingdom |
| RABIN, Elizabeth Jane RESIGNED | Director | 29 May 2008 | 13 Jun 2014 | England | February 1970 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| THOMSON, Jonathan David RESIGNED | Director | 15 Oct 2007 | 23 Jan 2009 | | August 1972 | 79 Hamlet Gardens, Hammersmith, London, W6 0SX |
| TYNAN, James RESIGNED | Director | 13 Jun 2014 | 01 Oct 2018 | England | November 1964 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| VINCENT, Simon Robert RESIGNED | Director | 15 Oct 2007 | 13 Jun 2014 | England | May 1963 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WAY, Mark Jonathan RESIGNED | Director | 15 Oct 2007 | 13 Jun 2014 | United Kingdom | September 1971 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| WILSON, Brian RESIGNED | Director | 15 Oct 2007 | 13 Jun 2014 | United Kingdom | June 1962 | Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England |
| HILTON UK CORPORATE DIRECTOR LIMITED RESIGNED | Director | 13 Jun 2014 | 11 Feb 2025 | | | Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ, England |