| CADBURY NOMINEES LIMITED ACTIVE | Secretary | 25 Jul 2008 | | | | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom |
| ARRIGHI, Adrian John Paul ACTIVE | Director | 21 Dec 2018 | | United Kingdom | September 1978 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| FOYE, Michael Brendan ACTIVE | Director | 01 Mar 2018 | | United Kingdom | December 1965 | Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
| GINGELL, Thomas James ACTIVE | Director | 01 Oct 2019 | | England | August 1982 | Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
| HLADUSZ, John Michael ACTIVE | Director | 11 Apr 2017 | | England | March 1972 | Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
| BOND, Trevor John RESIGNED | Secretary | 10 Mar 1994 | 06 Mar 1995 | | | 3 Wyken Close, Dorridge, Solihull, West Midlands, B93 8RP |
| CAPSTICK, Malcolm Geoffrey RESIGNED | Secretary | 06 Mar 1995 | 02 Mar 2000 | | | 4 Fourstones Close, Solihull, West Midlands, B91 3GF |
| HUDSPITH, John Edward RESIGNED | Secretary | 28 Dec 2001 | 24 Jul 2008 | | | 59 Girdwood Road, Southfields, London, SW18 5QR |
| NEWTON, Keith Geoffrey RESIGNED | Secretary | 02 Mar 2000 | 28 Dec 2001 | | | 23 The Friary, Lichfield, Staffordshire, WS13 6QH |
| VAN BEURDEN, Theodorus Franciscus RESIGNED | Secretary | | 10 Mar 1994 | | | Flat 7 Sycamore Court, 128 Middleton Hall Road, Birmingham, West Midlands, B30 1DH |
| ALFINITO, Rinaldo RESIGNED | Director | 15 Nov 2000 | 28 Dec 2001 | | August 1953 | 33 Fiedstone Circle, Stamford, Connecticut Ct 06902, United States |
| ARMITAGE, Stephen RESIGNED | Director | | 19 Jan 1998 | | September 1948 | Hill Barn Pigtrot Lane, Danzey Green Tanworth In Arden, Solihull, West Midlands, B94 5BJ |
| BLAKEMORE, Dominic William RESIGNED | Director | 24 Jun 2005 | 02 Mar 2009 | United Kingdom | June 1969 | 40, Winterbrook Road, London, SE24 9JA, United Kingdom |
| BOND, Trevor John RESIGNED | Director | 28 Aug 2000 | 28 Dec 2001 | England | September 1961 | 213 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
| CARTMELL, Peter Anthony RESIGNED | Director | 28 Dec 2001 | 03 Oct 2003 | | February 1947 | 15 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RD |
| CAYWOOD, Pauline RESIGNED | Director | 30 Apr 2007 | 24 May 2010 | United Kingdom | September 1974 | 21 Duke Shore Wharf, Narrow Street, London, E14 8BU |
| CLARK, Michael Archibald Campbell RESIGNED | Director | 28 Dec 2001 | 24 Jun 2005 | Usa | August 1947 | 20 Redington Road, London, NW3 7RG |
| CUTLER, Linda Anne RESIGNED | Director | 26 Jul 2010 | 01 Nov 2018 | England | June 1969 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| ELLIOTT, Robert John RESIGNED | Director | 10 Mar 1994 | 30 Mar 1998 | United Kingdom | May 1945 | 4 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS |
| FLEMING, Patrick John RESIGNED | Director | 20 Apr 2000 | 28 Aug 2000 | England | September 1948 | Carmel, Manor Way Knott Park, Oxshott, Surrey, KT22 0HU |
| FULTON, John Graham RESIGNED | Director | 24 Jun 2005 | 30 Jun 2006 | | November 1969 | 57 Bishops Road, Fulham, London, SW6 7AL |
| GROUT, John RESIGNED | Director | 11 Feb 1994 | 25 Feb 1999 | | September 1945 | 152 High Street, Sawston, Cambridge, Cambridgeshire, CB2 4HJ |
| HAWKINS, Norman Stanley RESIGNED | Director | | 31 May 1994 | | January 1937 | Turnpike Close, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AP |
| HURLEY, Roger RESIGNED | Director | 10 Mar 1994 | 28 Sep 1995 | England | March 1946 | 25 Teazel Avenue, Birmingham, West Midlands, B30 1LZ |
| JACK, Thomas Edward RESIGNED | Director | 06 Aug 2009 | 28 Feb 2018 | England | June 1963 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED | Director | 26 Jul 2010 | 11 Apr 2017 | England | May 1972 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| KAPPLER, David John RESIGNED | Director | 28 Dec 2001 | 13 Apr 2004 | England | March 1947 | Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB |
| KAPPLER, David John RESIGNED | Director | | 11 Feb 1994 | England | March 1947 | Willow House, 147 High Street, Old Amersham, Buckinghamshire, HP7 0EB |
| KEENE, Carole Noelle RESIGNED | Director | 01 Mar 2018 | 30 Sep 2019 | United Kingdom | December 1966 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| KENT, Christopher John RESIGNED | Director | 30 Mar 1998 | 01 Dec 2000 | England | May 1948 | 51 Broad Oaks Road, Solihull, West Midlands, B91 1HY |
| KLEYN, Ysbrand Jan RESIGNED | Director | | 01 Sep 1995 | | November 1937 | Beechwood House Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA |
| LOBSANG, Ngwang RESIGNED | Director | 18 Nov 2002 | 31 Dec 2007 | | May 1956 | Old Place, Church Road, Farnham Royal, Slough, Berkshire, SL2 3AW |
| MARSHALL, James Daniel RESIGNED | Director | 30 Apr 2007 | 31 Mar 2010 | United Kingdom | September 1960 | 98, Devonshire Road, Chiswick, London, W4 2HS, United Kingdom |
| MILLS, John Michael RESIGNED | Director | 24 Jun 2005 | 31 Mar 2010 | England | January 1964 | 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP |
| MOORE, Robert RESIGNED | Director | 24 Jun 2005 | 09 Jun 2006 | | June 1958 | 83 St Saviours, 8 Shad Thames, London, SE1 2YP, England |
| ORCHARD, Christopher William RESIGNED | Director | 03 Oct 2003 | 15 Feb 2007 | United Kingdom | February 1952 | 3 Manor Way, Chesham, Buckinghamshire, HP5 3BG |
| OWEN, Timothy David RESIGNED | Director | 28 Dec 2001 | 15 Apr 2005 | England | December 1952 | East End House, Moss Lane, Pinner, Middlesex, HA5 3AW |
| PALMER, Alan Francis RESIGNED | Director | 15 Nov 2000 | 28 Dec 2001 | England | July 1952 | 6 Clarendon Gardens, London, W9 1AY |
| PARSONS, Joanna Rebecca RESIGNED | Director | 14 Mar 2007 | 11 Jul 2008 | | August 1970 | 35 Tennal Road, Birmingham, B32 2JD |
| PLEDGER, Anthony John RESIGNED | Director | | 28 Dec 2001 | | November 1945 | Dowdeswell House Stratford Road, Hockley Heath, Solihull, West Midlands, B94 5NW |
| REILLY, David Campbell RESIGNED | Director | 15 Nov 2000 | 30 Jun 2001 | | March 1942 | 1331 Deerwood Trail, Oakville, Ontario, L6m 2hs, United States |
| SIMPSON, Thomas James Mcgregor RESIGNED | Director | | 10 Mar 1994 | United Kingdom | August 1936 | 6 Beech Park Drive, Barnt Green, Worcestershire, B45 8LZ |
| SLATER, Gordon Trevor RESIGNED | Director | 28 Dec 2001 | 09 Jun 2005 | United Kingdom | June 1948 | 2a Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5EB |
| SPURLING, Terence Frederick RESIGNED | Director | 31 May 1994 | 19 Nov 1999 | | November 1944 | 132 Norsey Road, Billericay, Essex, CM11 1BH |
| SUNDERLAND, John Michael, Sir RESIGNED | Director | 12 Jul 1993 | 16 Sep 1996 | | August 1945 | Woodlands, Penn Street, Amersham, Buckinghamshire, HP7 0PX |
| TAYLOR, Mark Neil RESIGNED | Director | 14 Mar 2007 | 09 Mar 2009 | | June 1971 | 9 Woodside, North Leigh, Witney, Oxfordshire, OX29 6SQ |
| TRANNOY, Marie-Bernard, Monsieur RESIGNED | Director | 30 Mar 1998 | 28 Dec 2001 | | October 1945 | 2 Rue Frederic Passy, 92200, Neuilly Sur Seine, France |
| WAHI, Rajiv RESIGNED | Director | 15 Nov 2000 | 28 Dec 2001 | | December 1952 | 2 Sandown Terrace, Chester, CH3 5BN |
| WARD, Stephen Randall RESIGNED | Director | | 20 Apr 2000 | United Kingdom | May 1943 | 7 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RA |
| WELLINGS, David Gordon RESIGNED | Director | | 12 Jul 1993 | | December 1940 | The Old Hautboy Hautboy Lane, Warmington, Peterborough, Cambridgeshire, PE8 6TQ |
| WESTLEY, Adam David Christopher RESIGNED | Director | 21 May 2010 | 30 Jul 2010 | United Kingdom | April 1969 | Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH |
| WILLIAMS, Alan Richard, Mr. RESIGNED | Director | 01 May 2009 | 04 Sep 2010 | England | November 1969 | 30, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ |