Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	16 Aug 2010	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	15 Feb 2005	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	15 Feb 2005	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	15 Feb 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher James Wilkins	Director	1 Jul 2002	30 Sept 2004	British	80 years
Daren Clive Lowry	Secretary	30 Jan 2004	15 Feb 2005	British	-
Elizabeth Anne Thorpe	Secretary	25 Sept 2002	30 Jan 2004	British	-
John Derkach	Director	12 Feb 1999	1 Jul 2002	British	70 years
Kenneth William Hammond	Director	24 Aug 1991	31 Jul 1998	British	94 years
Kenneth William Hammond	Secretary	24 Aug 1991	31 Jul 1998	British	-
Laurence Richard Palmer Ryan	Director	24 Aug 1991	31 Jul 1998	British	79 years
Maria Rita Buxton Smith	Secretary	31 Jul 1998	25 Sept 2002	British	-
Michael St John Shallow	Director	31 Jul 1998	1 Jul 2002	British	72 years
Robert William Parker	Director	24 Aug 1991	22 Dec 1997	British	75 years
Russell William Fairhurst	Director	30 Sept 2004	15 Feb 2005	British	63 years
Russell William Fairhurst	Secretary	30 Jan 2004	15 Feb 2005	British	-
Simon Charles Barratt	Director	1 Jul 2002	15 Feb 2005	British	67 years
Simon Timothy Wood	Director	22 Dec 1997	17 Dec 1998	British	74 years
Stewart Miller	Director	24 Aug 1991	22 Dec 1997	British	74 years
Timothy James Scoble	Director	22 Dec 1997	1 Jul 2002	British	69 years
Timothy John Walter Bridge	Director	17 Dec 1998	1 Jul 2002	British	77 years