Officers & Directors

4 Active 31 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	25 Aug 1995	13 Sept 2004	British	80 years
Alexandra Clare Thomas Hathaway	Director	10 Jan 2025	4 Aug 2025	British	52 years
Andrea Mary Jones	Director	5 May 2005	8 May 2006	British	58 years
Angela Susan Risley	Director	25 Aug 1995	20 Nov 1998	British	68 years
Catherine Bridget Rutherford	Director	25 Aug 1995	15 Jan 1996	British	61 years
Charles Whittaker	Director	31 Dec 1992	13 Jun 1994	British	84 years
Charles Whittaker	Secretary	31 Dec 1992	13 Jun 1994	British	-
Christopher Charles Bevan Rogers	Director	31 Oct 2006	20 Jul 2012	British	66 years
Christopher John Denley	Director	20 Nov 2007	15 May 2017	British	69 years
Daren Clive Lowry	Secretary	30 Jan 2004	5 May 2005	British	-
David Hedley Richardson	Director	1 Feb 2002	20 Feb 2002	British	75 years
Desmond Louis Mildmay Taljaard	Director	4 May 2005	15 Sept 2006	British	65 years
Elizabeth Anne Thorpe	Secretary	25 Sept 2002	30 Jan 2004	British	-
Friedrich Ludwig Rudolf Ternofsky	Director	31 Dec 1992	27 May 1993	Austrian	83 years
Graham Windle	Director	25 Aug 1995	31 Oct 2006	British	74 years
Jean-henri Van Lanschot Hubrecht	Director	31 Dec 1992	25 Aug 1995	Dutch	80 years
John Healy	Director	5 May 2005	8 May 2006	American	67 years
John Stewart Lacey	Director	31 Dec 1992	25 Aug 1995	Canadian	83 years
Maria Rita Buxton Smith	Secretary	13 Feb 1998	25 Sept 2002	British	-
Matthew Yates	Director	12 Oct 2018	10 Jan 2025	British	49 years
Nicola Jane Fenton	Secretary	25 Aug 1995	13 Feb 1998	British	-
Patrick Joseph Anthony Dempsey	Director	13 Sept 2004	4 May 2005	British	67 years
Petershill Secretaries Limited	Corporate Secretary	5 May 2005	31 Aug 2006	United Kingdom	-
Robert William Parker	Director	20 Nov 1998	31 Dec 2001	British	75 years
Russell William Fairhurst	Director	25 Aug 1995	15 Jan 1996	British	63 years
Russell William Fairhurst	Director	15 May 2017	12 Oct 2018	British	63 years
Russell William Fairhurst	Secretary	30 Jan 2004	5 May 2005	British	-
Simon Charles Barratt	Director	1 Feb 2002	20 Feb 2002	British	67 years
Simon Charles Barratt	Director	15 Sept 2006	17 Nov 2015	British	67 years
Steven Mark Palmer	Secretary	13 Jun 1994	25 Aug 1995	British	-
Steven Peter Lambert	Director	1 Feb 2002	27 Apr 2005	British	62 years