| Alan Charles Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 80 years |
| Annie Mary Kilroe | Director | 19 Oct 1992 | 15 Feb 1999 | Irish | 85 years |
| Christopher James Wilkins | Director | 1 Jan 2002 | 4 May 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 4 May 2004 | British | - |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Franco Ezio Martinelli | Director | 28 Aug 1991 | 19 Oct 1992 | British | 89 years |
| Graham Windle | Director | 22 Feb 2000 | 31 Dec 2001 | British | 74 years |
| Graham Windle | Director | 4 May 2005 | 31 Oct 2006 | British | 74 years |
| John Alan Coughtrie | Director | 5 May 2005 | 8 May 2006 | British | 71 years |
| John Healy | Director | 5 May 2005 | 8 May 2006 | American | 67 years |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Sept 2002 | British | - |
| Mark Ian Hodgson | Secretary | 15 Feb 1999 | 26 May 2000 | British | - |
| Petershill Secretaries Limited | Corporate Secretary | 5 May 2005 | 25 Aug 2006 | United Kingdom | - |
| Robert William Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 75 years |
| Roger Haydock | Secretary | 28 Aug 1991 | 15 Feb 1999 | British | - |
| 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 | 1 Jan 2002 | 4 May 2004 | British | 67 years |
| Simon Charles Barratt | Director | 4 May 2005 | 12 Nov 2015 | British | 67 years |
| Stuart William Weeks | Secretary | 2 Feb 2003 | 4 May 2004 | British | - |
| Thomas Rodger Carrigan | Director | 15 Feb 1999 | 22 Feb 2000 | British | 82 years |
| Timothy Kilroe | Director | 28 Aug 1991 | 15 Feb 1999 | Irish | 87 years |
| 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 | - |
| William Peter Catesby | Director | 15 Feb 1999 | 22 Feb 2000 | British | 86 years |
