Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	20 Jul 2012	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	20 Nov 2015	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	20 Nov 2015	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	20 Nov 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan John Edward Sperry	Director	26 Sept 2003	2 Dec 2004	British	58 years
Andrew David Pellington	Director	1 Nov 2005	31 Jul 2007	British	62 years
Christopher Charles Bevan Rogers	Director	31 Jul 2007	20 Jul 2012	British	66 years
Christopher James Wilkins	Director	3 Nov 2000	10 Mar 2003	British	80 years
Daren Clive Lowry	Secretary	5 Mar 2003	20 Nov 2015	British	-
Elizabeth Anne Thorpe	Secretary	25 Sept 2002	30 Jan 2004	British	-
Eric Stephen Dodd	Director	2 Dec 2004	30 Jun 2005	British	57 years
Instant Companies Limited	Corporate Nominee Director	2 Nov 2000	3 Nov 2000	United Kingdom	-
Jonathan Marshall Cowan	Director	26 Sept 2003	28 Oct 2005	British	59 years
Maria Rita Buxton Smith	Secretary	3 Nov 2000	25 Sept 2002	British	-
Michael Edward Tye	Director	30 Sept 2005	31 Jul 2007	British	73 years
Nicholas Phillips	Director	26 Mar 2007	31 Jul 2007	British	58 years
Nicola Zoe Flower	Director	26 Sept 2003	31 Jan 2004	British	55 years
Nicola Zoe Flower	Director	1 Nov 2005	26 Mar 2007	British	55 years
Simon Charles Barratt	Director	3 Nov 2000	10 Mar 2003	British	67 years
Simon Charles Barratt	Director	31 Jul 2007	20 Nov 2015	British	67 years
Stewart Miller	Director	2 Dec 2004	30 Sept 2005	British	74 years
Stuart William Weeks	Secretary	30 Jan 2004	8 Sept 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	2 Nov 2000	3 Nov 2000	United Kingdom	-
Timothy Richard William Hammond	Director	10 Mar 2003	2 Dec 2004	British	67 years