Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	25 Nov 2015	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	25 Nov 2015	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	25 Nov 2015	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	25 Aug 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Mary Jones	Director	5 May 2005	8 May 2006	British	58 years
Christopher Charles Bevan Rogers	Director	31 Oct 2006	20 Jul 2012	British	66 years
Christopher John Denley	Director	20 Nov 2007	25 Nov 2015	British	69 years
Daren Clive Lowry	Secretary	22 Jan 2003	5 May 2005	British	-
David Hedley Richardson	Director	26 Mar 2002	30 Apr 2005	British	75 years
Graham Windle	Director	4 May 2005	31 Oct 2006	British	74 years
John Alan Coughtrie	Director	5 May 2005	8 May 2006	British	71 years
Petershill Secretaries Limited	Corporate Secretary	5 May 2005	25 Aug 2006	United Kingdom	-
Russell William Fairhurst	Director	22 Jan 2003	4 May 2005	British	63 years
Russell William Fairhurst	Secretary	27 Mar 2003	5 May 2005	British	-
Russell William Fairhurst	Secretary	26 Mar 2002	27 Mar 2003	British	-
Simon Charles Barratt	Director	26 Mar 2002	25 Nov 2015	British	67 years