Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	13 Mar 2015	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	13 Mar 2015	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	13 Mar 2015	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	13 Mar 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Pellington	Director	4 Apr 2008	25 Mar 2013	British	62 years
Andrew Ian Silver	Director	14 May 2003	26 Sept 2007	British	61 years
Bhavesh Mistry	Director	25 Mar 2013	13 Mar 2015	British And Canadian	54 years
Brenda Mary Buss	Director	17 Oct 2003	30 Apr 2004	British	70 years
Brian William Scurrah	Director	8 Jan 2002	26 Sept 2007	British	59 years
Colin David Elliot	Director	26 Sept 2007	16 Jan 2009	British	62 years
Daren Clive Lowry	Secretary	26 Sept 2007	13 Mar 2015	British	-
Instant Companies Limited	Corporate Nominee Director	5 Dec 2001	8 Jan 2002	United Kingdom	-
John Joseph Forrest	Director	22 Jul 2011	13 Mar 2015	British	55 years
Nicola Jane Metcalf	Secretary	9 Oct 2002	26 Sept 2007	British	-
Patrick Joseph Anthony Dempsey	Director	26 Sept 2007	5 Feb 2015	British	67 years
Paul Charles Flaum	Director	26 Sept 2007	22 Jul 2011	British	56 years
Paul Charles Flaum	Director	5 Feb 2015	13 Mar 2015	British	56 years
Paul Dukes	Director	25 Sept 2002	26 Sept 2007	British	79 years
Peter William Denby Roberts	Director	8 Jan 2002	26 Sept 2007	British	81 years
Peter William Denby Roberts	Secretary	8 Jan 2002	9 Oct 2002	British	-
Stephen David Mitchell	Director	22 Dec 2005	9 Nov 2006	British	71 years
Stephen Geoffrey Herring	Director	30 Apr 2007	26 Sept 2007	British	54 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Dec 2001	8 Jan 2002	United Kingdom	-
Trevor Rex Lake	Director	29 Nov 2004	21 Jul 2005	British	69 years