| Andrea Mary Jones | Director | 5 May 2005 | 14 Jul 2005 | British | 58 years |
| Christopher James Wilkins | Director | 30 Sept 1991 | 4 May 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 22 Jan 2003 | 4 May 2004 | British | - |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 4 May 2005 | 31 Oct 2006 | British | 74 years |
| John Healy | Director | 5 May 2005 | 14 Jul 2005 | American | 67 years |
| Maria Rita Buxton Smith | Secretary | 13 Feb 1998 | 25 Sept 2002 | British | - |
| Maxine Frances Drabble | Secretary | 30 Sept 1991 | 10 Feb 1992 | British | - |
| Michael David Hampson | Director | 30 Sept 1991 | 28 Feb 1997 | British | 68 years |
| Nicola Jane Fenton | Secretary | 10 Feb 1992 | 13 Feb 1998 | British | - |
| Petershill Secretaries Limited | Corporate Secretary | 5 May 2005 | 25 Aug 2006 | United Kingdom | - |
| Russell William Fairhurst | Director | 22 Jan 2003 | 4 May 2004 | British | 63 years |
| Russell William Fairhurst | Director | 31 Oct 2006 | 12 Nov 2015 | British | 63 years |
| Simon Charles Barratt | Director | 22 May 1995 | 4 May 2004 | British | 67 years |
| Simon Charles Barratt | Director | 4 May 2005 | 12 Nov 2015 | British | 67 years |
| Stuart William Weeks | Secretary | 30 Jan 2004 | 4 May 2004 | British | - |
| Whitbread Directors 1 Limited | Corporate Director | 4 May 2004 | 4 May 2005 | United Kingdom | - |
| Whitbread Directors 2 Limited | Corporate Director | 4 May 2004 | 4 May 2005 | United Kingdom | - |
| Whitbread Secretaries Limited | Corporate Secretary | 4 May 2004 | 5 May 2005 | United Kingdom | - |
