Officers & Directors

4 Active 32 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	22 Feb 2000	31 Dec 2001	British	80 years
Andrea Mary Jones	Director	5 May 2005	8 May 2006	British	58 years
Christopher James Storey	Secretary	24 Jan 1991	5 Jul 1999	British	-
Christopher James Wilkins	Director	1 Jan 2002	4 May 2004	British	80 years
Daren Clive Lowry	Secretary	30 Jan 2004	4 May 2004	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	-
George Kay	Director	24 Jan 1991	17 Jan 1992	British	76 years
Graham Windle	Director	22 Feb 2000	31 Dec 2001	British	74 years
Graham Windle	Director	4 May 2005	31 Oct 2006	British	74 years
Jeremy James Richard Pope	Director	24 Jan 1991	5 Oct 1998	British	83 years
John Alan Coughtrie	Director	5 May 2005	8 May 2006	British	71 years
Malcolm Edward Reed	Director	17 Jan 1992	18 Nov 1996	British	82 years
Maria Rita Buxton Smith	Secretary	26 May 2000	25 Sept 2002	British	-
Mark Ian Hodgson	Secretary	5 Jul 1999	26 May 2000	British	-
Michael Allan Clarke	Director	24 Jan 1991	17 Jan 1992	British	80 years
Michael Edgar Drew Davis	Director	9 Aug 1991	5 Oct 1998	British	88 years
Neal Trevor Gossage	Director	25 Sept 1996	2 Feb 1999	British	71 years
Petershill Secretaries Limited	Corporate Secretary	5 May 2005	31 Aug 2006	United Kingdom	-
Philip Nicholas Garey	Director	24 Jan 1991	17 Jan 1992	British	76 years
Robert William Parker	Director	22 Feb 2000	31 Dec 2001	British	75 years
Russell William Fairhurst	Director	22 Jan 2003	4 May 2004	British	63 years
Russell William Fairhurst	Director	15 Sept 2006	12 Nov 2015	British	63 years
Simon Charles Barratt	Director	1 Jan 2002	4 May 2004	British	67 years
Simon Charles Barratt	Director	15 Sept 2006	12 Nov 2015	British	67 years
Stuart William Weeks	Secretary	2 Feb 2003	4 May 2004	British	-
Timothy Graham Walker	Director	24 Jan 1991	18 Nov 1996	British	70 years
Timothy Osborne Thwaites	Director	9 Aug 1991	22 Nov 1996	British	91 years
Whitbread Directors 1 Limited	Corporate Director	4 May 2004	4 May 2005	United Kingdom	-
Whitbread Directors 2 Limited	Corporate Director	4 May 2004	4 May 2005	United Kingdom	-
Whitbread Secretaries Limited	Corporate Secretary	4 May 2004	5 May 2005	United Kingdom	-
William Peter Catesby	Director	24 Jan 1991	22 Feb 2000	British	86 years