| 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 | 26 May 2000 | 25 Sep 2002 | | | 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH |
| HODGSON, Mark Ian RESIGNED | Secretary | 05 Jul 1999 | 26 May 2000 | | | 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR |
| LOWRY, Daren Clive RESIGNED | Secretary | 30 Jan 2004 | 04 May 2004 | | | 118 Bridport Way, Braintree, Essex, CM7 9FJ |
| STOREY, Christopher James RESIGNED | Secretary | | 05 Jul 1999 | | | Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL |
| THORPE, Elizabeth Anne RESIGNED | Secretary | 26 May 2000 | 30 Jan 2004 | | | 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF |
| WEEKS, Stuart William RESIGNED | Secretary | 19 Nov 2003 | 04 May 2004 | | | 79a Clayton Road, Chessington, Surrey, KT9 1NQ |
| BARRATT, Simon Charles RESIGNED | Director | 22 Feb 2000 | 04 May 2004 | England | November 1959 | The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE |
| FAIRHURST, Russell William RESIGNED | Director | 19 Feb 2003 | 04 May 2004 | England | September 1963 | 37 Windermere Road, Muswell Hill, London, N10 2RD |
| GOSSAGE, Neal Trevor RESIGNED | Director | 18 Sep 1996 | 08 Feb 1999 | England | October 1955 | 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW |
| HODGSON, Mark Ian RESIGNED | Director | 01 May 1996 | 18 Sep 1996 | | February 1964 | 18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5UR |
| LOWRY, Daren Clive RESIGNED | Director | 01 Sep 2010 | 05 Jun 2026 | United Kingdom | January 1970 | Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| STOREY, Christopher James RESIGNED | Director | | 22 Feb 2000 | | May 1944 | Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL |
| WALKER, Timothy Graham RESIGNED | Director | 09 Jun 1999 | 22 Feb 2000 | United Kingdom | May 1956 | Church Farm, Great Meadow, Castletown, Isle Of Man, IM9 4EB |
| WALKER, Timothy Graham RESIGNED | Director | | 01 May 1996 | | May 1956 | 17 Blaidwood Drive, Durham, County Durham, DH1 3TD |
| WILKINS, Christopher James RESIGNED | Director | 22 Feb 2000 | 04 May 2004 | England | April 1946 | Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB |