Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	12 Nov 2015	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	12 Nov 2015	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	12 Nov 2015	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	29 Aug 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher James Wilkins	Director	1 Jan 2002	30 Sept 2004	British	80 years
Daren Clive Lowry	Secretary	30 Jan 2004	15 Feb 2005	British	-
Desmond Louis Mildmay Taljaard	Director	14 Jul 2005	15 Sept 2006	British	65 years
Elizabeth Anne Thorpe	Secretary	25 Sept 2002	30 Jan 2004	British	-
Graham Windle	Director	19 Sept 1992	27 Jan 1993	British	74 years
Graham Windle	Director	24 Feb 1995	31 Dec 2001	British	74 years
John Alan Coughtrie	Director	15 Jul 2005	8 May 2006	British	71 years
John Healy	Director	15 Jul 2005	8 May 2006	American	67 years
Maria Rita Buxton Smith	Secretary	13 Feb 1998	25 Sept 2002	British	-
Michael David Hampson	Director	19 Sept 1992	28 Feb 1997	British	68 years
Nicola Jane Fenton	Secretary	19 Sept 1992	13 Feb 1998	British	-
Petershill Secretaries Limited	Corporate Secretary	14 Jul 2005	29 Aug 2006	United Kingdom	-
Russell William Fairhurst	Director	30 Sept 2004	15 Feb 2005	British	63 years
Russell William Fairhurst	Director	15 Sept 2006	12 Nov 2015	British	63 years
Russell William Fairhurst	Secretary	30 Jan 2004	15 Feb 2005	British	-
Simon Charles Barratt	Director	27 Jan 1993	15 Feb 2005	British	67 years
Simon Charles Barratt	Director	14 Jul 2005	12 Nov 2015	British	67 years
Whitbread Directors 1 Limited	Corporate Director	15 Feb 2005	14 Jul 2005	United Kingdom	-
Whitbread Directors 2 Limited	Corporate Director	15 Feb 2005	14 Jul 2005	United Kingdom	-
Whitbread Secretaries Limited	Corporate Secretary	15 Feb 2005	14 Jul 2005	United Kingdom	-