Officers & Directors

4 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	13 Aug 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 Charles Parker	Director	25 Aug 1995	31 Dec 2001	British	80 years
Angela Susan Risley	Director	25 Aug 1995	20 Nov 1998	British	68 years
Catherine Bridget Radlett	Director	25 Aug 1995	15 Jan 1996	British	61 years
Charles Whittaker	Director	9 Feb 1992	3 Jun 1994	British	84 years
Charles Whittaker	Secretary	9 Feb 1992	3 Jun 1994	British	-
Christopher James Wilkins	Director	1 Jan 2002	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	-
Friedrich Ludwig Rudolf Ternofsky	Director	9 Feb 1992	27 May 1993	Austrian	83 years
Graham Windle	Director	25 Aug 1995	31 Dec 2001	British	74 years
James Boyd Simpson	Director	9 Feb 1992	5 Nov 1992	Canadian	80 years
James Boyd Simpson	Secretary	9 Feb 1992	5 Nov 1992	Canadian	-
Jean-henri Van Lanschot Hubrecht	Director	9 Feb 1992	25 Aug 1995	Dutch	80 years
John Stewart Lacey	Director	5 Nov 1992	25 Aug 1995	Canadian	83 years
Kathryn Ann Calder	Secretary	9 Feb 1992	25 Aug 1995	British	-
Maria Rita Buxton Smith	Secretary	13 Feb 1998	25 Sept 2002	British	-
Nicola Jane Fenton	Secretary	25 Aug 1995	13 Feb 1998	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	22 Jan 2003	4 May 2004	British	63 years
Simon Charles Barratt	Director	1 Jan 2002	4 May 2004	British	67 years
Steven Mark Palmer	Secretary	3 Jun 1994	25 Aug 1995	British	-
Stuart William Weeks	Secretary	30 Jan 2004	4 May 2004	British	-