| WHITBREAD SECRETARIES LIMITED ACTIVE | Secretary | 04 May 2004 | | | | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| MATHILAKATH, Reshma Padmanabhan ACTIVE | Director | 05 Jun 2026 | | England | October 1988 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| WHITBREAD DIRECTORS 1 LIMITED ACTIVE | Director | 04 May 2004 | | | | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| WHITBREAD DIRECTORS 2 LIMITED ACTIVE | Director | 04 May 2004 | | | | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| BUXTON SMITH, Maria Rita RESIGNED | Secretary | 13 Feb 1998 | 25 Sep 2002 | | | 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH |
| DRABBLE, Maxine Frances RESIGNED | Secretary | | 10 Feb 1992 | | | 110 Croxted Road, Dulwich, London, SE21 8NR |
| FENTON, Nicola Jane RESIGNED | Secretary | 10 Feb 1992 | 13 Feb 1998 | | | Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND |
| LOWRY, Daren Clive RESIGNED | Secretary | 22 Jan 2003 | 04 May 2004 | | | 118 Bridport Way, Braintree, Essex, CM7 9FJ |
| THORPE, Elizabeth Anne RESIGNED | Secretary | 25 Sep 2002 | 30 Jan 2004 | | | 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF |
| WEEKS, Stuart William RESIGNED | Secretary | 30 Jan 2004 | 04 May 2004 | | | 79a Clayton Road, Chessington, Surrey, KT9 1NQ |
| BARRATT, Simon Charles RESIGNED | Director | 22 May 1995 | 04 May 2004 | England | November 1959 | The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE |
| FAIRHURST, Russell William RESIGNED | Director | 22 Jan 2003 | 04 May 2004 | England | September 1963 | 37 Windermere Road, Muswell Hill, London, N10 2RD |
| HAMPSON, Michael David RESIGNED | Director | | 28 Feb 1997 | | May 1958 | 58 Chestnut Avenue, Esher, Surrey, KT10 8JF |
| LOWRY, Daren Clive RESIGNED | Director | 16 Aug 2010 | 05 Jun 2026 | United Kingdom | January 1970 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| SIEGLE, Hugh Robert RESIGNED | Director | | 15 Nov 1993 | England | September 1946 | Pressmead 13 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL |
| SPRUNT, Norman William RESIGNED | Director | | 29 Apr 1994 | | June 1938 | Orchard House, 34 Church Green, Totternhoe, Bedfordshire, LU6 1RF |
| WILKINS, Christopher James RESIGNED | Director | | 04 May 2004 | England | April 1946 | Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB |