Officers & Directors
4 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Daren Clive Lowry | Director | 15 May 2015 | British | 56 years | United Kingdom |
| Whitbread Directors 1 Limited | Corporate Director | 15 May 2015 | United Kingdom | - | - |
| Whitbread Directors 2 Limited | Corporate Director | 15 May 2015 | United Kingdom | - | - |
| Whitbread Secretaries Limited | Corporate Secretary | 15 May 2015 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Pellington | Director | 9 Jun 2008 | 25 Mar 2013 | British | 62 years |
| Bhavesh Mistry | Director | 25 Mar 2013 | 15 May 2015 | British And Canadian | 54 years |
| Carol Smith | Director | 3 Jul 1998 | 14 Feb 2008 | British | 76 years |
| Carol Smith | Secretary | 3 Jul 1998 | 14 Feb 2008 | British | - |
| Chettleburgh International Limited | Corporate Nominee Secretary | 3 Jul 1998 | 3 Jul 1998 | United Kingdom | - |
| Daren Clive Lowry | Secretary | 14 Feb 2008 | 15 May 2015 | British | - |
| James Dominic Fowler | Director | 14 Feb 2008 | 9 Jun 2008 | British | 59 years |
| John Joseph Forrest | Director | 22 Jul 2011 | 15 May 2015 | British | 55 years |
| Mark Randall Phillips | Director | 14 Feb 2008 | 31 Mar 2008 | British | 69 years |
| Patrick Joseph Anthony Dempsey | Director | 9 Jun 2008 | 5 Feb 2015 | British | 67 years |
| Paul Charles Flaum | Director | 9 Jun 2008 | 22 Jul 2011 | British | 56 years |
| Paul Charles Flaum | Director | 5 Feb 2015 | 15 May 2015 | British | 56 years |
| Richard Grahame Edwards | Director | 14 Feb 2008 | 30 Apr 2008 | British | 68 years |
| Robert Wilson Smith | Director | 3 Jul 1998 | 14 Feb 2008 | British | 81 years |
| Russell William Fairhurst | Secretary | 14 Feb 2008 | 15 May 2015 | British | - |