Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	30 Mar 2017	British	56 years	United Kingdom
Whitbread Directors 1 Ltd	Corporate Director	30 Mar 2017	United Kingdom	-	-
Whitbread Directors 2 Ltd	Corporate Director	30 Mar 2017	United Kingdom	-	-
Whitbread Secretaries	Corporate Secretary	30 Mar 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Pellington	Director	4 Apr 2008	25 Mar 2013	British	62 years
Bhavesh Mistry	Director	25 Mar 2013	30 Mar 2017	British	54 years
Brian William Scurrah	Director	24 Oct 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	30 Mar 2017	British	-
Instant Companies Limited	Corporate Nominee Director	24 Oct 2002	24 Oct 2002	United Kingdom	-
John Joseph Forrest	Director	22 Jul 2011	6 Jul 2015	British	55 years
Nicola Jane Metcalf	Secretary	24 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	30 Sept 2016	British	56 years
Peter William Denby Roberts	Director	24 Oct 2002	26 Sept 2007	British	81 years
Simon David Ewins	Director	14 Oct 2016	30 Mar 2017	British	57 years
Simon Edward Jones	Director	14 Aug 2015	30 Mar 2017	British	50 years
Swift Incorporations Limited	Corporate Nominee Secretary	24 Oct 2002	24 Oct 2002	United Kingdom	-