| Christopher Charles Bevan Rogers | Director | 10 Sept 2007 | 20 Jul 2012 | British | 66 years |
| Daren Clive Lowry | Secretary | 10 Sept 2007 | 12 Nov 2015 | British | - |
| Russell William Fairhurst | Director | 10 Sept 2007 | 12 Nov 2015 | British | 63 years |
| Russell William Fairhurst | Secretary | 28 Mar 2007 | 12 Nov 2015 | British | - |
| Simon Charles Barratt | Director | 10 Sept 2007 | 12 Nov 2015 | British | 67 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 | - |
| Whitbread Secretaries Limited | Corporate Director | 12 Nov 2015 | 12 Nov 2015 | United Kingdom | - |