Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	1 Sept 2010	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	4 May 2004	-	-	-
Whitbread Directors 2 Limited	Corporate Director	4 May 2004	-	-	-
Whitbread Secretaries Limited	Corporate Secretary	4 May 2004	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Steven Perelman	Director	25 Nov 1993	26 Nov 1997	British And Australian	78 years
Anthony Favill Tuke	Director	23 Jul 1992	25 Nov 1993	British	106 years
Charles Henderson Tidbury	Director	23 Jul 1992	25 Nov 1993	British	100 years
Charles William Hacon Thatcher	Secretary	22 Apr 1993	25 Nov 1993	British	-
Christopher James Wilkins	Director	25 Nov 1993	4 May 2004	British	80 years
Daren Clive Lowry	Secretary	22 Jan 2003	4 May 2004	British	-
Elizabeth Anne Thorpe	Secretary	25 Sept 2002	30 Jan 2004	British	-
Hugh William Whitbread	Director	5 Nov 1992	31 Mar 1994	British	84 years
John Mulock Hignett	Director	23 Jul 1992	25 Nov 1993	British	92 years
John Ronald Henderson	Director	23 Jul 1992	25 Nov 1993	British	106 years
Lionel Jack Ross	Director	23 Jul 1992	25 Nov 1993	British	97 years
Maria Rita Buxton Smith	Secretary	13 Feb 1998	25 Sept 2002	British	-
Michael David Hampson	Director	25 Nov 1993	28 Feb 1997	British	68 years
Nicola Jane Fenton	Secretary	11 Dec 1997	13 Feb 1998	British	-
Robin Neville Farrington	Director	23 Jul 1992	30 Apr 1994	British	98 years
Russell William Fairhurst	Director	22 Jan 2003	4 May 2004	British	63 years
Samuel Charles Whitbread	Director	23 Jul 1992	25 Nov 1993	British	89 years
Simon Charles Barratt	Director	26 Nov 1997	4 May 2004	British	67 years
Simon Charles Barratt	Secretary	23 Jul 1992	22 Apr 1993	British	-
Simon Charles Barratt	Secretary	25 Nov 1993	11 Dec 1997	British	-
Stuart William Weeks	Secretary	30 Jan 2004	4 May 2004	British	-