| Alan Charles Parker | Director | 7 Sept 1995 | 5 Mar 2004 | British | 80 years |
| Andrea Mary Jones | Director | 15 Jul 2005 | 8 May 2006 | British | 58 years |
| Christopher James Wilkins | Director | 24 Feb 1995 | 30 Sept 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 15 Feb 2005 | British | - |
| David Hedley Richardson | Director | 18 Oct 1992 | 24 Feb 1995 | British | 75 years |
| David Malcolm Thomas | Director | 18 Oct 1992 | 24 Feb 1995 | British | 82 years |
| Desmond Louis Mildmay Taljaard | Director | 14 Jul 2005 | 15 Sept 2006 | British | 65 years |
| Elizabeth Anne Thorpe | Secretary | 25 Sept 2002 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 18 Oct 1992 | 5 Mar 2004 | British | 74 years |
| Graham Windle | Secretary | 18 Oct 1992 | 22 Apr 1997 | British | - |
| John Alan Coughtrie | Director | 15 Jul 2005 | 8 May 2006 | British | 71 years |
| Maria Rita Buxton Smith | Secretary | 13 Feb 1998 | 25 Sept 2002 | British | - |
| Michael David Hampson | Director | 18 Oct 1992 | 28 Feb 1997 | British | 68 years |
| Nicola Jane Fenton | Secretary | 22 Apr 1997 | 13 Feb 1998 | British | - |
| Petershill Secretaries Limited | Corporate Secretary | 14 Jul 2005 | 29 Aug 2006 | United Kingdom | - |
| Russell William Fairhurst | Director | 5 Mar 2004 | 15 Feb 2005 | British | 63 years |
| Russell William Fairhurst | Director | 15 Sept 2006 | 12 Nov 2015 | British | 63 years |
| Russell William Fairhurst | Secretary | 30 Jan 2004 | 15 Feb 2005 | British | - |
| Simon Charles Barratt | Director | 5 Mar 2004 | 15 Feb 2005 | British | 67 years |
| Simon Charles Barratt | Director | 14 Jul 2005 | 12 Nov 2015 | British | 67 years |
| Whitbread Directors 1 Limited | Corporate Director | 15 Feb 2005 | 14 Jul 2005 | United Kingdom | - |
| Whitbread Directors 2 Limited | Corporate Director | 15 Feb 2005 | 14 Jul 2005 | United Kingdom | - |
| Whitbread Secretaries Limited | Corporate Secretary | 15 Feb 2005 | 14 Jul 2005 | United Kingdom | - |
