Officers & Directors

4 Active 21 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	11 Apr 2005	1 Nov 2005	British	62 years
Andrew David Pellington	Director	4 Apr 2008	25 Mar 2013	British	62 years
Bhavesh Mistry	Director	25 Mar 2013	13 Mar 2015	British And Canadian	54 years
Christopher Charles Bevan Rogers	Director	1 Nov 2005	20 Jul 2012	British	66 years
Colin David Elliot	Director	9 Oct 2007	10 Oct 2008	British	62 years
Cornel Carl Riklin	Director	5 Mar 2004	25 Jul 2004	Swiss	71 years
Daren Clive Lowry	Secretary	5 Aug 2004	13 Mar 2015	British	-
Derek Kerr Walmsley	Secretary	5 Mar 2004	25 Jul 2004	British	-
Eleanor Jane Zuercher	Director	13 Oct 2003	16 Dec 2003	British	63 years
Hywel Lloyd Davies	Director	16 Dec 2003	5 Mar 2004	British	56 years
James P Simmins 111	Director	5 Mar 2004	25 Jul 2004	American	48 years
Joanne Quinn	Director	16 Dec 2003	5 Mar 2004	Australian	55 years
John Joseph Forrest	Director	22 Jul 2011	13 Mar 2015	British	55 years
Louise Jane Stoker	Director	13 Oct 2003	16 Dec 2003	British	53 years
Michael Edward Tye	Director	25 Jul 2004	30 Sept 2005	British	73 years
Neil Cooper	Director	25 Jul 2004	11 Apr 2005	British	59 years
Patrick Joseph Anthony Dempsey	Director	30 Sept 2005	5 Feb 2015	British	67 years
Paul Charles Flaum	Director	10 Aug 2004	22 Jul 2011	British	56 years
Russell William Fairhurst	Secretary	25 Jul 2004	13 Mar 2015	British	-
Stephen Mark Peel	Director	5 Mar 2004	25 Jul 2004	British	61 years
Trusec Limited	Corporate Nominee Secretary	13 Oct 2003	5 Mar 2004	United Kingdom	-