Officers & Directors

4 Active 13 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	12 Nov 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clifford Chance Secretaries Limited	Corporate Secretary	7 Aug 1997	16 Oct 1997	United Kingdom	-
Daren Clive Lowry	Secretary	22 Jan 2003	12 Nov 2015	British	-
Elizabeth Anne Thorpe	Director	25 Mar 1999	30 Jan 2004	British	73 years
Elizabeth Anne Thorpe	Secretary	2 Mar 2001	30 Jan 2004	British	-
Martin Edgar Richards	Director	7 Aug 1997	16 Oct 1997	British	83 years
Nicola Jane Fenton	Director	20 Oct 1997	13 Feb 1998	British	63 years
Pamela Frances Townsend	Secretary	15 Oct 1997	2 Mar 2001	British	-
Peter John Charlton	Director	7 Aug 1997	16 Oct 1997	British	71 years
Philip George Watts	Director	16 Oct 1997	30 Sept 2005	British	77 years
Robin Thomas Tremaine	Director	20 Oct 1997	8 Mar 2001	British	70 years
Russell William Fairhurst	Director	22 Jan 2003	12 Nov 2015	British	63 years
Simon Charles Barratt	Director	15 Oct 1997	12 Nov 2015	British	67 years
Stuart William Weeks	Secretary	30 Jan 2004	8 Sept 2005	British	-