|
|
Stuart Beasley - Director (British, 55 years old, born November 1971)
Appointed 13 June 2014, Resigned 21 December 2016
|
Resigned
|
|
|
Michael Brown - Director (American, 56 years old, born July 1970)
Appointed 03 November 2014, Resigned 03 August 2017
|
Resigned
|
|
|
Michael Coletta - Director (British, 58 years old, born September 1968)
Appointed 04 June 2018, Resigned 24 June 2020
|
Resigned
|
|
|
Charles Corbin Jr. - Director (American, 70 years old, born July 1956)
Appointed 03 August 2017
|
Active
|
|
|
Derek De Salvia - Director (American, 53 years old, born September 1973)
Appointed 01 January 2023
|
Active
|
|
|
Allen Klingsick - Director (American, 49 years old, born October 1977)
Appointed 10 April 2018, Resigned 10 March 2020
|
Resigned
|
|
|
Richard McIntosh - Director (British, 67 years old, born April 1959)
Appointed 21 December 2016, Resigned 03 August 2017
|
Resigned
|
|
|
Aileen Munro - Director (British, 58 years old, born November 1968)
Appointed 24 June 2020
|
Active
|
|
|
James Percival - Director (British, 58 years old, born December 1968)
Appointed 19 December 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Elizabeth Rabin - Director (British, 56 years old, born February 1970)
Appointed 19 December 2012, Resigned 13 June 2014
|
Resigned
|
|
|
Stan Soroka - Director (American, 67 years old, born June 1959)
Appointed 03 August 2017, Resigned 01 January 2023
|
Resigned
|
|
|
Simon Vincent - Director (British, 64 years old, born May 1962)
Appointed 19 December 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Mark Wang - Director (American, 69 years old, born September 1957)
Appointed 21 December 2016, Resigned 16 January 2026
|
Resigned
|
|
|
Mark Way - Director (British, 55 years old, born September 1971)
Appointed 19 December 2012, Resigned 29 August 2014
|
Resigned
|
|
|
Brian Wilson - Director (British, 64 years old, born June 1962)
Appointed 19 December 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 01 October 2018, Resigned 22 July 2024
|
Resigned
|
|
|
Hilton Corporate Director Llc - Director
Appointed 19 December 2012, Resigned 21 December 2016
|
Resigned
|
|
|
Hlt Secretary Limited - Secretary
Appointed 19 December 2012, Resigned 21 December 2016
|
Resigned
|