| DEALEND LIMITED | Director | - | 28 Feb 1997 |
| BRITANNIA INNS LIMITED | Director | - | 28 Feb 1997 |
| HUNTER & OLIVER LIMITED | Director | 31 Oct 1991 | 28 Feb 1997 |
| PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Director | - | 28 Feb 1997 |
| RHYMNEY BREWERIES LIMITED | Director | - | 28 Feb 1997 |
| MORRISON RAIL LIMITED | Director | 31 Mar 2006 | 31 Jul 2008 |
| PETER DOMINIC LIMITED | Director | - | 28 Feb 1996 |
| FLEET WINES & SPIRITS LIMITED | Director | - | 28 Feb 1997 |
| RMC EXPLORATIONS LIMITED | Director | 30 Jun 2000 | 29 Jan 2001 |
| RMC LOGISTICS NORTH EAST LIMITED | Director | 30 May 1997 | 05 Jan 1998 |
| RMC READYMIX LIMITED | Director | 31 Dec 1998 | 01 Jul 2000 |
| ATLAS AGGREGATES LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Director | - | 28 Feb 1997 |
| RMC EUROPE LIMITED | Director | 30 Jun 2000 | 29 Jan 2001 |
| RMC HBM TRADING HUB LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| RMC LOGISTICS NORTHERN LIMITED | Director | 30 May 1997 | 31 Dec 1998 |
| AWG RAIL SERVICES LIMITED | Director | 31 Mar 2006 | 31 Jul 2008 |
| DUTTONS BREWERY LIMITED | Director | - | 28 Feb 1997 |
| HYDE-CRETE LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| LLOYDS AVENUE CATERING LIMITED | Director | - | 28 Feb 1997 |
| CARPENTERS OF WIDNES LIMITED | Secretary | - | 17 Aug 1992 |
| CARPENTERS OF WIDNES LIMITED | Director | - | 28 Feb 1997 |
| PRIORY LEISURE LIMITED | Director | - | 28 Feb 1997 |
| PIQUANT CATERERS LIMITED | Director | - | 28 Feb 1997 |
| THOMAS WETHERED & SONS LIMITED | Director | - | 28 Feb 1997 |
| BARCAVE GROUP LIMITED(THE) | Director | - | 28 Feb 1997 |
| CEMEX UK PENSION TRUST LIMITED | Director | 01 Jan 1998 | 21 Sep 2004 |
| CORY HALL LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| PACIFIC CALEDONIAN PROPERTIES LIMITED | Director | 28 Jun 1990 | 28 Feb 1997 |
| DOME RESTAURANTS LIMITED | Director | - | 28 Feb 1997 |
| DRAGON INNS AND RESTAURANTS LIMITED | Director | - | 28 Feb 1997 |
| LAWNPARK LIMITED | Director | - | 28 Feb 1997 |
| HAMMOCK LIMITED | Director | - | 28 Feb 1997 |
| E.B. HOLDINGS LIMITED | Director | - | 28 Feb 1997 |
| H2GO LIMITED | Director | 30 Oct 2007 | 31 Jul 2008 |
| NORWEST HOLDINGS LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| DS SMITH LIMITED | Secretary | 22 Jan 2016 | 05 Jun 2016 |
| HALL & HAM RIVER LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| HALL AGGREGATES (EASTERN COUNTIES) LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| HALL AGGREGATES LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| CHISWELL PROPERTIES LIMITED | Director | - | 28 Feb 1997 |
| ANGLIAN WATER DIRECT LIMITED | Director | 12 Nov 2007 | 31 Jul 2008 |
| ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 31 Mar 2005 | 31 Jul 2008 |
| T.F. ASHE & NEPHEW LIMITED | Director | - | 28 Feb 1997 |
| STONE HILL QUARRIES LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| STONESHELL LIMITED | Director | - | 28 Feb 1997 |
| RAYBAIN (NORTHERN) LIMITED | Director | 29 Apr 1994 | 28 Feb 1997 |
| NORTH WEST AGGREGATES LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Director | - | 28 Feb 1997 |
| E.LACON & CO.,LIMITED | Director | - | 28 Feb 1997 |
| R.C.GOUGH AND CO.LIMITED | Director | - | 28 Feb 1997 |
| GOUGH BROTHERS LIMITED | Director | 09 Mar 1993 | 28 Feb 1997 |
| READY MIXED CONCRETE (NORTH WEST) LIMITED | Director | 31 Dec 1998 | 01 Jul 2000 |
| J.J.NORMAN AND ELLERY LIMITED | Director | - | 28 Feb 1997 |
| CEMEX INVESTMENTS LIMITED | Secretary | 01 Apr 1997 | 29 Sep 2004 |
| CEMEX UK EXECUTIVES' PENSION TRUST LIMITED | Director | 01 Apr 1997 | 21 Sep 2004 |
| CEMEX UK LOGISTICS LIMITED | Director | 30 May 1997 | 05 Jan 1998 |
| CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED | Director | 21 Apr 1999 | 11 Mar 2002 |
| CEMEX UK PROPERTIES LIMITED | Director | 31 Dec 1999 | 31 Jul 2000 |
| JESTBREAD LIMITED | Secretary | - | 17 Aug 1992 |
| JESTBREAD LIMITED | Director | - | 28 Feb 1997 |
| CEMEX ANGLO INVESTMENTS LTD | Director | 30 May 1997 | 01 Jul 2000 |
| MACKESON & COMPANY,LIMITED | Director | - | 28 Feb 1997 |
| MACKIES WINE COMPANY LIMITED | Director | - | 28 Feb 1997 |
| READY MIXED CONCRETE (WESTERN) LIMITED | Director | 31 Dec 1998 | 01 Jul 2000 |
| JOHN CARR (SBK) LIMITED | Director | 24 Feb 2000 | 01 Jul 2000 |
| EVAN EVANS BEVAN LIMITED | Director | - | 28 Feb 1997 |
| MAREDROVE LIMITED | Director | 29 Apr 1994 | 28 Feb 1997 |
| COSTA CHINA HOLDINGS LIMITED | Director | - | 28 Feb 1997 |
| COUNTRY CLUB HOTELS LIMITED | Director | - | 28 Feb 1997 |
| CROMWELL HOTEL (STEVENAGE) | Director | - | 28 Feb 1997 |
| DAVID WILLIAMS (BUILTH) LIMITED | Director | - | 28 Feb 1997 |
| DELAMONT FRERES LIMITED | Director | - | 28 Feb 1997 |
| DELAUNAY FRERES LIMITED | Director | - | 28 Feb 1997 |
| CEMEX UK CEMENT LIMITED | Director | 24 Feb 2000 | 01 Jul 2000 |
| CEMEX UK SERVICES LIMITED | Director | 09 Jul 1997 | 29 Sep 2004 |
| ANGLIAN WATER BUSINESS LIMITED | Director | 30 Oct 2007 | 31 Jul 2008 |
| ANGLIAN WATER INTERNATIONAL LIMITED | Director | 31 Mar 2005 | 31 Jul 2008 |
| TRENTRISE LIMITED | Director | - | 28 Feb 1997 |
| BREWERS FAYRE LIMITED | Director | 04 Sep 1995 | 28 Feb 1997 |
| MORRISON INTERNATIONAL LIMITED | Director | 01 Mar 2006 | 31 Jul 2008 |
| MORANS OF BRISTOL LIMITED | Director | - | 28 Feb 1997 |
| CHISWELL OVERSEAS LIMITED | Director | - | 28 Feb 1997 |
| MARLOW CATERING LIMITED | Director | - | 28 Feb 1997 |
| PIZZALAND LIMITED | Director | 10 Jan 1995 | 28 Feb 1997 |
| GOODHEWS (CASTLE) | Director | - | 28 Feb 1997 |
| GOODHEWS (HOLDINGS) LIMITED | Director | - | 28 Feb 1997 |
| GOODHEWS LIMITED | Director | - | 28 Feb 1997 |
| BOULTON & PAUL (MANUFACTURING) LTD | Director | 24 Feb 2000 | 01 Jul 2000 |
| R.M.C.ENGINEERING & TRANSPORT LIMITED | Director | 30 May 1997 | 01 Jul 2000 |
| WHITBREAD DEVON LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD DEVELOPMENTS LIMITED | Secretary | - | 17 Aug 1992 |
| WHITBREAD DIRECTORS 1 LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD DIRECTORS 2 LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD DUNSTABLE LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD EAST PENNINES LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD GROUP PLC | Secretary | - | 26 Mar 1997 |
| WHITBREAD INTERNATIONAL LIMITED | Director | - | 28 Feb 1997 |
| WHITBREAD INVESTMENT COMPANY LIMITED | Director | 25 Nov 1993 | 28 Feb 1997 |