| Alexandra Clare Thomas Hathaway | Director | 10 Jan 2025 | 8 Aug 2025 | British | 52 years |
| Andrew David Pellington | Director | 29 Aug 2008 | 25 Mar 2013 | British | 62 years |
| Benjamin Edward Robert Wishart | Director | 11 Sept 2009 | 31 Mar 2010 | British | 64 years |
| Bhavesh Mistry | Director | 25 Mar 2013 | 28 Apr 2016 | British And Canadian | 54 years |
| Colin David Elliot | Director | 25 May 2007 | 11 Sept 2009 | British | 62 years |
| John Joseph Forrest | Director | 25 Mar 2013 | 6 Jul 2015 | British | 55 years |
| Matthew Yates | Director | 14 Aug 2017 | 10 Jan 2025 | British | 49 years |
| Nicholas Theodore Cadbury | Director | 28 Apr 2016 | 22 Mar 2022 | British | 60 years |
| Patrick Joseph Anthony Dempsey | Director | 25 May 2007 | 5 Feb 2015 | British | 67 years |
| Paul Charles Flaum | Director | 29 Aug 2008 | 1 Nov 2010 | British | 56 years |
| Paul Charles Flaum | Director | 5 Feb 2015 | 28 Apr 2016 | British | 56 years |
| Russell William Fairhurst | Director | 28 Apr 2016 | 1 Aug 2018 | British | 63 years |
| Russell William Fairhurst | Secretary | 25 May 2007 | 1 Aug 2018 | British | - |
| Simon David Ainslie Jones | Director | 25 May 2007 | 29 Jan 2008 | British | 56 years |
| Simon Edward Jones | Director | 14 Aug 2015 | 28 Apr 2016 | British | 50 years |
| Whitbread Directors 1 Limited | Corporate Director | 28 Mar 2007 | 25 May 2007 | United Kingdom | - |
| Whitbread Directors 2 Limited | Corporate Director | 28 Mar 2007 | 25 May 2007 | United Kingdom | - |
