| WHITBREAD SECRETARIES LIMITED ACTIVE | Secretary | 31 Aug 2006 | | | | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| GREENER, Ross Andrew ACTIVE | Director | 10 Jan 2025 | | England | February 1992 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| MATHILAKATH, Reshma Padmanabhan ACTIVE | Director | 05 Jun 2026 | | England | October 1988 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| TYLER, Richard Graham ACTIVE | Director | 04 Aug 2025 | | England | May 1987 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| BUXTON SMITH, Maria Rita RESIGNED | Secretary | 13 Feb 1998 | 25 Sep 2002 | | | 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH |
| FAIRHURST, Russell William RESIGNED | Secretary | 30 Jan 2004 | 05 May 2005 | | | 37 Windermere Road, Muswell Hill, London, N10 2RD |
| FENTON, Nicola Jane RESIGNED | Secretary | 25 Aug 1995 | 13 Feb 1998 | | | Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND |
| LOWRY, Daren Clive RESIGNED | Secretary | 30 Jan 2004 | 05 May 2005 | | | 118 Bridport Way, Braintree, Essex, CM7 9FJ |
| PALMER, Steven Mark RESIGNED | Secretary | 13 Jun 1994 | 25 Aug 1995 | | | Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR |
| THORPE, Elizabeth Anne RESIGNED | Secretary | 25 Sep 2002 | 30 Jan 2004 | | | 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF |
| WHITTAKER, Charles RESIGNED | Secretary | | 13 Jun 1994 | | | 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP |
| PETERSHILL SECRETARIES LIMITED RESIGNED | Secretary | 05 May 2005 | 31 Aug 2006 | | | 12 Plumtree Court, London, EC4A 4HT |
| BARRATT, Simon Charles RESIGNED | Director | 15 Sep 2006 | 17 Nov 2015 | England | November 1959 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| BARRATT, Simon Charles RESIGNED | Director | 01 Feb 2002 | 20 Feb 2002 | England | November 1959 | Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| DEMPSEY, Patrick Joseph Anthony RESIGNED | Director | 13 Sep 2004 | 04 May 2005 | England | March 1959 | Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF |
| DENLEY, Christopher John RESIGNED | Director | 20 Nov 2007 | 15 May 2017 | England | April 1957 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| FAIRHURST, Russell William RESIGNED | Director | 15 May 2017 | 12 Oct 2018 | England | September 1963 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| FAIRHURST, Russell William RESIGNED | Director | 25 Aug 1995 | 15 Jan 1996 | | September 1963 | Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT |
| HEALY, John RESIGNED | Director | 05 May 2005 | 08 May 2006 | | January 1959 | 65 Chipstead Street, London, SW6 3SR |
| HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director RESIGNED | Director | | 25 Aug 1995 | | June 1946 | Seedlings, Jordans, Buckinghamshire, HP9 2TF |
| JONES, Andrea Mary RESIGNED | Director | 05 May 2005 | 08 May 2006 | United Kingdom | February 1968 | 26 Theberton Street, London, N1 0QX |
| LACEY, John Stewart RESIGNED | Director | | 25 Aug 1995 | | April 1943 | 21 Lauderdale Drive, Willowdale, Ontario M2l 4a0, Canada |
| LAMBERT, Steven Peter RESIGNED | Director | 01 Feb 2002 | 27 Apr 2005 | | January 1964 | 14 Holborn Close, Jersey Farm, St Albans, Hertfordshire, AL4 9YG |
| LOWRY, Daren Clive RESIGNED | Director | 17 Nov 2015 | 05 Jun 2026 | United Kingdom | January 1970 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| PARKER, Alan Charles RESIGNED | Director | 25 Aug 1995 | 13 Sep 2004 | United Kingdom | November 1946 | Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW |
| PARKER, Robert William RESIGNED | Director | 20 Nov 1998 | 31 Dec 2001 | | June 1951 | 41 Tortoiseshell Way, Berkhamstead, Herts, HP4 1TB |
| RICHARDSON, David Hedley RESIGNED | Director | 01 Feb 2002 | 20 Feb 2002 | | June 1951 | 56 Circus Lodge, Circus Road, London, NW8 9JN |
| RISLEY, Angela Susan RESIGNED | Director | 25 Aug 1995 | 20 Nov 1998 | | May 1958 | Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, Hertfordshire, SG3 6QN |
| ROGERS, Christopher Charles Bevan RESIGNED | Director | 31 Oct 2006 | 20 Jul 2012 | | April 1960 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| RUTHERFORD, Catherine Bridget RESIGNED | Director | 25 Aug 1995 | 15 Jan 1996 | | September 1965 | 12 Watling Knoll, Radlett, Hertfordshire, WD7 7HW |
| TALJAARD, Desmond Louis Mildmay RESIGNED | Director | 04 May 2005 | 15 Sep 2006 | England | April 1961 | 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ |
| TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED | Director | | 27 May 1993 | United Kingdom | November 1943 | Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD |
| THOMAS HATHAWAY, Alexandra Clare RESIGNED | Director | 10 Jan 2025 | 04 Aug 2025 | England | November 1974 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |
| WHITTAKER, Charles RESIGNED | Director | | 13 Jun 1994 | | November 1942 | 21 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LP |
| WINDLE, Graham RESIGNED | Director | 25 Aug 1995 | 31 Oct 2006 | England | March 1952 | 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ |
| YATES, Matthew RESIGNED | Director | 12 Oct 2018 | 10 Jan 2025 | England | September 1977 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE |