| TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| ST MARTINS CARE HOMES INVESTMENTS LIMITED | Secretary | 30 Jan 2004 | 12 Nov 2015 |
| HUNTER & OLIVER LIMITED | Director | 16 Aug 2010 | - |
| PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Director | 16 Aug 2010 | - |
| PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Secretary | 30 Jan 2004 | 04 May 2004 |
| BROOKLANDS HEALTHTRACK LIMITED | Secretary | 30 Jan 2004 | 02 Aug 2007 |
| MORANS OF BRISTOL LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| RHYMNEY BREWERIES LIMITED | Director | 16 Aug 2010 | - |
| R.C.GOUGH AND CO.LIMITED | Director | 16 Aug 2010 | - |
| MORRIS'S WINE STORES LIMITED | Director | 01 Sep 2010 | - |
| PERCHERON PROPERTIES LIMITED | Director | 13 Aug 2010 | - |
| PERCHERON PROPERTIES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| PETER DOMINIC LIMITED | Director | 16 Aug 2010 | - |
| BROUGHTON PARK HOTEL LIMITED | Secretary | 30 Jan 2004 | 15 Feb 2005 |
| FLEET WINES & SPIRITS LIMITED | Director | 16 Aug 2010 | - |
| FLEET WINES & SPIRITS LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| RHYMNEY BREWERIES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| LEISURE AND RETAIL RESOURCES LIMITED | Director | 01 Sep 2010 | - |
| LEISURE AND RETAIL RESOURCES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| RIO TINTO BAHIA HOLDINGS LIMITED | Director | 30 Jan 1998 | 27 Aug 1999 |
| RIO TINTO ESTATES LIMITED | Secretary | 31 Jul 1997 | 27 Aug 1999 |
| RIO TINTO IRON & TITANIUM LIMITED | Director | 30 Jan 1998 | 27 Aug 1999 |
| RIO TINTO NOMINEES LIMITED | Secretary | 28 Aug 1997 | 27 Aug 1999 |
| RIO TINTO SOUTH EAST ASIA LIMITED | Secretary | 21 Jan 1999 | 27 Aug 1999 |
| PREMIER INN CASTLEFORD LIMITED | Director | 30 Mar 2017 | - |
| PREMIER INN LIMITED | Secretary | 10 Sep 2007 | 26 Jan 2017 |
| PREMIER INN MANCHESTER AIRPORT LIMITED | Secretary | 26 Sep 2007 | - |
| PREMIER TRAVEL INN INDIA LIMITED | Director | 01 Aug 2018 | - |
| JTC SHARE PLAN TRUSTEES (UK) LIMITED | Secretary | 01 Nov 1995 | 29 Nov 1996 |
| PIQUANT CATERERS LIMITED | Secretary | 30 Jan 2004 | 12 Nov 2015 |
| FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Director | 01 Sep 2010 | - |
| FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Secretary | 30 Jan 2004 | 15 Feb 2005 |
| AUTUMN DAYS LIMITED | Director | 13 Aug 2010 | - |
| AUTUMN DAYS LIMITED | Secretary | 22 Jan 2003 | 15 Feb 2005 |
| NEW CLAPTON STADIUM COMPANY LIMITED | Director | 13 Mar 2015 | - |
| NEW CLAPTON STADIUM COMPANY LIMITED | Secretary | 27 Sep 2013 | 13 Mar 2015 |
| PRIORY LEISURE LIMITED | Secretary | 30 Jan 2004 | 15 Feb 2005 |
| PREMIER INN HOTELS LIMITED | Secretary | 05 Aug 2004 | - |
| PREMIER INN LIMITED | Director | 26 Jan 2017 | - |
| PREMIER INN PORTSMOUTH LIMITED | Director | 30 Mar 2017 | - |
| PREMIER INN PORTSMOUTH LIMITED | Secretary | 26 Sep 2007 | 30 Mar 2017 |
| PREMIER INN TROON LIMITED | Director | 13 Mar 2015 | - |
| PREMIER INN WESTMINSTER LIMITED | Secretary | 10 Oct 2008 | - |
| DUKES HEAD 1988 LIMITED | Director | 16 Aug 2010 | - |
| DUKES HEAD 1988 LIMITED | Secretary | 30 Jan 2004 | 15 Feb 2005 |
| LLOYDS AVENUE CATERING LIMITED | Director | 12 Nov 2015 | - |
| LLOYDS AVENUE CATERING LIMITED | Secretary | 30 Jan 2004 | 12 Nov 2015 |
| CARPENTERS OF WIDNES LIMITED | Director | 16 Aug 2010 | - |
| CARPENTERS OF WIDNES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| E.B. HOLDINGS LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| VIRLAT LIMITED | Director | 01 Sep 2010 | - |
| PRIORY LEISURE LIMITED | Director | 12 Nov 2015 | - |
| GABLE CARE LIMITED | Director | 01 Sep 2010 | - |
| GATEHOUSE NURSERY HOLDINGS LIMITED | Secretary | 30 Jan 2004 | 01 Mar 2005 |
| THOMAS WETHERED & SONS LIMITED | Secretary | 22 Jan 2003 | 04 May 2004 |
| BARCAVE GROUP LIMITED(THE) | Director | 16 Aug 2010 | - |
| GROSVENOR LEISURE LIMITED | Director | 16 Aug 2010 | - |
| LAMBTONS ALE LIMITED | Director | 13 Aug 2010 | - |
| PREMIER INN CASTLEFORD LIMITED | Secretary | 26 Sep 2007 | 30 Mar 2017 |
| PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED | Secretary | 28 Aug 2014 | - |
| PREMIER INN MANCHESTER TRAFFORD LIMITED | Secretary | 24 Apr 2008 | - |
| PREMIER INN OCHRE LIMITED | Secretary | 16 Jul 2012 | - |
| PREMIER TRAVEL INN INDIA LIMITED | Secretary | 01 Aug 2018 | - |
| LATEWISE LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| FINITE HOTEL SYSTEMS LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| COSTA CARD ELMI LIMITED | Secretary | 05 Mar 2007 | - |
| DELAUNAY FRERES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| DRAGON INNS AND RESTAURANTS LIMITED | Director | 16 Aug 2010 | - |
| DRAGON INNS AND RESTAURANTS LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| DUTTONS BREWERY LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| J.BURTON(WARWICK)LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| NORSEMAN LAGER LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| BURTON WATERS (H L & R ) LIMITED | Secretary | 30 Jan 2004 | 02 Aug 2007 |
| JAMES BELL AND COMPANY LIMITED | Director | 13 Aug 2010 | - |
| SWEETINGS (CHOP HOUSE) LIMITED | Secretary | 22 Jan 2003 | 12 Nov 2015 |
| SWIFT (LURCHRISE) LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Secretary | 04 Sep 2003 | 25 Nov 2015 |
| SWIFT QUEST LIMITED | Secretary | 04 Sep 2003 | 12 Nov 2015 |
| SWIFT HOTELS (MANAGEMENT) LIMITED | Secretary | 22 Jan 2003 | 04 May 2004 |
| SWIFT HOTELS LIMITED | Secretary | 26 Jun 2003 | 05 May 2005 |
| SWIFT INNS AND RESTAURANTS LIMITED | Secretary | 22 Jan 2003 | 04 May 2004 |
| SWINGBRIDGE HOTEL LIMITED | Secretary | 30 Jan 2004 | 05 May 2005 |
| BARCAVE GROUP LIMITED(THE) | Secretary | 30 Jan 2004 | 04 May 2004 |
| MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Director | 13 Aug 2010 | - |
| CHERWELL INNS LIMITED | Secretary | 30 Jan 2004 | 12 Nov 2015 |
| CHISWELL OVERSEAS LIMITED | Secretary | 30 Jan 2004 | 15 Oct 2015 |
| CHISWELL OVERSEAS LIMITED | Director | 15 Oct 2015 | - |
| CHISWELL PROPERTIES LIMITED | Director | 16 Aug 2010 | - |
| CHISWELL PROPERTIES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| PACIFIC CALEDONIAN PROPERTIES LIMITED | Director | 01 Sep 2010 | - |
| PACIFIC CALEDONIAN PROPERTIES LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| T.F. ASHE & NEPHEW LIMITED | Secretary | 22 Jan 2003 | 04 May 2004 |
| HAMMOCK LIMITED | Secretary | 30 Jan 2004 | 04 May 2004 |
| DUTTONS BREWERY LIMITED | Director | 16 Aug 2010 | - |
| VIRLAT LIMITED | Secretary | 22 Jan 2003 | 04 May 2004 |
| LONDON HOTEL HOLDINGS LIMITED | Director | 28 Jul 2022 | - |
| ADVISEBEGIN LIMITED | Director | 12 Nov 2015 | - |
| ADVISEBEGIN LIMITED | Secretary | 30 Jan 2004 | 12 Nov 2015 |
| STONESHELL LIMITED | Secretary | 30 Jan 2004 | 15 Oct 2015 |
| NORSEMAN LAGER LIMITED | Director | 13 Aug 2010 | - |