Officers & Directors

4 Active 18 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
A B & C Secretarial Limited	Corporate Nominee Secretary	20 May 1994	17 Aug 1994	United Kingdom	-
Alan Charles Parker	Director	22 Feb 2000	31 Dec 2001	British	80 years
Annie Mary Kilroe	Director	17 Aug 1994	15 Feb 1999	Irish	85 years
Christopher James Wilkins	Director	1 Jan 2002	4 May 2004	British	80 years
Daren Clive Lowry	Secretary	30 Jan 2004	4 May 2004	British	-
Elizabeth Anne Thorpe	Secretary	26 May 2000	30 Jan 2004	British	-
Graham Windle	Director	22 Feb 2000	31 Dec 2001	British	74 years
Inhoco Formations Limited	Corporate Nominee Director	20 May 1994	17 Aug 1994	United Kingdom	-
Maria Rita Buxton Smith	Secretary	26 May 2000	25 Sept 2002	British	-
Mark Ian Hodgson	Secretary	15 Feb 1999	26 May 2000	British	-
Robert William Parker	Director	22 Feb 2000	31 Dec 2001	British	75 years
Roger Haydock	Secretary	17 Aug 1994	15 Feb 1999	British	-
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
Stuart William Weeks	Secretary	2 Feb 2003	4 May 2004	British	-
Thomas Rodger Carrigan	Director	15 Feb 1999	22 Feb 2000	British	82 years
Timothy Kilroe	Director	17 Aug 1994	15 Feb 1999	Irish	87 years
William Peter Catesby	Director	15 Feb 1999	22 Feb 2000	British	86 years