Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	12 Nov 2015	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	12 Nov 2015	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	12 Nov 2015	United Kingdom	-	-
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
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	22 Jun 1992	3 Jun 1994	British	84 years
Daren Clive Lowry	Secretary	22 Jun 2003	5 May 2005	British	-
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	-
Eric Anthony Barton	Director	22 Jun 1992	1 Aug 1995	British	81 years
Friedrich Ludwig Rudolf Ternofsky	Director	22 Jun 1992	27 May 1993	Austrian	83 years
Graham Windle	Director	25 Aug 1995	31 Oct 2006	British	74 years
Howard Michael Field	Director	22 Jun 1992	4 Aug 1995	British	82 years
Jean Henri Van Lanschot Hubrecht	Director	27 May 1993	25 Aug 1995	Dutch	80 years
John Alan Coughtrie	Director	5 May 2005	8 May 2006	British	71 years
John Andrew Smith	Director	31 Dec 1993	4 Aug 1995	British	66 years
Maria Rita Buxton Smith	Secretary	13 Feb 1998	25 Sept 2002	British	-
Michael John Dickinson	Secretary	22 Jun 1992	3 Mar 1993	British	-
Nicholas Andrew Lindsay Stuart	Director	22 Jun 1992	31 Dec 1993	British	65 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 Walker	Secretary	3 Mar 1993	4 Aug 1995	British	-
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 Sept 2006	12 Nov 2015	British	63 years
Russell William Fairhurst	Secretary	30 Jan 2004	5 May 2005	British	-
Simon Charles Barratt	Director	31 Oct 2006	12 Nov 2015	British	67 years
Steven Mark Palmer	Secretary	4 Aug 1995	25 Aug 1995	British	-
Steven Peter Lambert	Director	1 Feb 2002	27 Apr 2005	British	62 years