| Andrew David Pellington | Director | 14 Mar 2008 | 25 Mar 2013 | British | 62 years |
| Bhavesh Mistry | Director | 25 Mar 2013 | 26 Jan 2017 | British | 54 years |
| Colin David Elliot | Director | 10 Sept 2007 | 14 Mar 2008 | British | 62 years |
| Daren Clive Lowry | Secretary | 10 Sept 2007 | 26 Jan 2017 | British | - |
| John Joseph Forrest | Director | 22 Jul 2011 | 6 Jul 2015 | British | 55 years |
| Patrick Joseph Anthony Dempsey | Director | 10 Sept 2007 | 26 Jan 2015 | British | 67 years |
| Paul Charles Flaum | Director | 10 Sept 2007 | 22 Jul 2011 | British | 56 years |
| Paul Charles Flaum | Director | 26 Jan 2015 | 30 Sept 2016 | British | 56 years |
| Russell William Fairhurst | Secretary | 28 Mar 2007 | 26 Jan 2017 | British | - |
| Simon Edward Jones | Director | 14 Aug 2015 | 26 Jan 2017 | British | 50 years |
| Whitbread Directors 1 Limited | Corporate Director | 28 Mar 2007 | 10 Sept 2007 | United Kingdom | - |
| Whitbread Directors 2 Limited | Corporate Director | 28 Mar 2007 | 10 Sept 2007 | United Kingdom | - |