Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	17 Nov 2015	British	56 years	United Kingdom
Richard Graham Tyler	Director	4 Aug 2025	British	39 years	England
Ross Greener	Director	10 Jan 2025	British	34 years	England
Whitbread Secretaries Limited	Corporate Secretary	31 Aug 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Parker	Director	22 Feb 2000	13 Sept 2004	British	80 years
Alexandra Clare Thomas Hathaway	Director	10 Jan 2025	4 Aug 2025	British	52 years
Christopher Charles Bevan Rogers	Director	31 Oct 2006	20 Jul 2012	British	66 years
Christopher James Storey	Director	5 Feb 1991	22 Feb 2000	British	82 years
Christopher James Storey	Secretary	5 Feb 1991	5 Jul 1999	British	-
Christopher John Denley	Director	20 Nov 2007	1 Feb 2017	British	69 years
Daren Clive Lowry	Secretary	26 Jun 2003	5 May 2005	British	-
Desmond Louis Mildmay Taljaard	Director	4 May 2005	15 Sept 2006	British	65 years
Elizabeth Anne Thorpe	Secretary	26 May 2000	30 Jan 2004	British	-
Frank Nicholson	Director	2 Apr 1998	11 Jun 1999	British	72 years
Graham Windle	Director	22 Feb 2000	31 Oct 2006	British	74 years
John Alan Coughtrie	Director	5 May 2005	14 Jul 2005	British	71 years
John Healy	Director	5 May 2005	14 Jul 2005	American	67 years
Maria Rita Buxton Smith	Secretary	26 May 2000	25 Aug 2002	British	-
Mark Ian Hodgson	Secretary	5 Jul 1999	26 May 2000	British	-
Martin James Grant	Director	26 Oct 1998	2 Feb 1999	British	77 years
Matthew Yates	Director	12 Oct 2018	10 Jan 2025	British	49 years
Neal Trevor Gossage	Director	18 Sept 1996	8 Feb 1999	British	71 years
Patrick Joseph Anthony Dempsey	Director	13 Sept 2004	4 May 2005	British	67 years
Paul Douglas Nicholson	Director	5 Feb 1991	26 Mar 1999	British	88 years
Petershill Secretaries Limited	Corporate Secretary	5 May 2005	31 Aug 2006	United Kingdom	-
Robert William Parker	Director	22 Feb 2000	31 Dec 2001	British	75 years
Russell William Fairhurst	Director	1 Feb 2017	12 Oct 2018	British	63 years
Simon Charles Barratt	Director	15 Sept 2006	17 Nov 2015	British	67 years
Steven Peter Lambert	Director	1 Feb 2002	27 Apr 2005	British	62 years
Stuart William Weeks	Secretary	30 Jan 2004	5 May 2005	British	-
Timothy Graham Walker	Director	5 Feb 1991	1 May 1996	British	70 years
Timothy Graham Walker	Director	9 Jun 1999	22 Feb 2000	British	70 years
William Peter Catesby	Director	5 Feb 1991	22 Feb 2000	British	86 years