| Alan Charles Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 80 years |
| Christopher James Storey | Director | 23 Nov 1998 | 22 Feb 2000 | British | 82 years |
| Christopher James Storey | Secretary | 23 Nov 1998 | 5 Jul 1999 | British | - |
| Christopher James Wilkins | Director | 1 Jan 2002 | 30 Sept 2004 | British | 80 years |
| Daren Clive Lowry | Secretary | 30 Jan 2004 | 15 Feb 2005 | British | - |
| Desmond Louis Mildmay Taljaard | Director | 14 Jul 2005 | 15 Sept 2006 | British | 65 years |
| Elizabeth Anne Thorpe | Secretary | 26 May 2000 | 30 Jan 2004 | British | - |
| Graham Windle | Director | 22 Feb 2000 | 31 Dec 2001 | British | 74 years |
| Instant Companies Limited | Corporate Nominee Director | 10 Nov 1998 | 23 Nov 1998 | United Kingdom | - |
| John Alan Coughtrie | Director | 15 Jul 2005 | 8 May 2006 | British | 71 years |
| John Healy | Director | 15 Jul 2005 | 8 May 2006 | American | 67 years |
| Maria Rita Buxton Smith | Secretary | 26 May 2000 | 25 Sept 2002 | British | - |
| Mark Ian Hodgson | Secretary | 5 Jul 1999 | 26 May 2000 | British | - |
| Neal Trevor Gossage | Director | 23 Nov 1998 | 8 Feb 1999 | British | 71 years |
| Petershill Secretaries Limited | Corporate Secretary | 14 Jul 2005 | 29 Aug 2006 | United Kingdom | - |
| Robert William Parker | Director | 22 Feb 2000 | 31 Dec 2001 | British | 75 years |
| Russell William Fairhurst | Director | 22 Jan 2003 | 15 Feb 2005 | British | 63 years |
| Russell William Fairhurst | Director | 15 Sept 2006 | 12 Nov 2015 | British | 63 years |
| Simon Charles Barratt | Director | 1 Jan 2002 | 15 Feb 2005 | British | 67 years |
| Simon Charles Barratt | Director | 14 Jul 2005 | 12 Nov 2015 | British | 67 years |
| Stuart William Weeks | Secretary | 22 Feb 2003 | 15 Feb 2005 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 10 Nov 1998 | 23 Nov 1998 | United Kingdom | - |
| Timothy Graham Walker | Director | 9 Jun 1999 | 22 Feb 2000 | British | 70 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 | - |
| William Peter Catesby | Director | 23 Nov 1998 | 22 Feb 2000 | British | 86 years |
