Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Director	26 Jan 2017	British	56 years	United Kingdom
Whitbread Directors 1 Limited	Corporate Director	26 Jan 2017	United Kingdom	-	-
Whitbread Directors 2 Limited	Corporate Director	26 Jan 2017	United Kingdom	-	-
Whitbread Secretaries Limited	Corporate Secretary	26 Jan 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Pellington	Director	14 Mar 2008	25 Mar 2013	British	62 years
Bhavesh Mistry	Director	25 Mar 2013	26 Jan 2017	British	54 years
Daren Clive Lowry	Secretary	10 Sept 2007	26 Jan 2017	British	-
James Dominic Fowler	Director	10 Sept 2007	14 Mar 2008	British	59 years
Mark Randall Phillips	Director	10 Sept 2007	14 Mar 2008	British	69 years
Patrick Joseph Anthony Dempsey	Director	14 Mar 2008	26 Jan 2015	British	67 years
Paul Charles Flaum	Director	14 Mar 2008	30 Sept 2016	British	56 years
Russell William Fairhurst	Secretary	28 Mar 2007	26 Jan 2017	British	-
Simon David Ewins	Director	10 Sept 2007	14 Mar 2008	British	57 years
Simon Edward Jones	Director	14 Aug 2015	26 Jan 2017	British	50 years
Whitbread Directors 1 Limited	Corporate Director	28 Mar 2007	10 Sept 2007	United Kingdom	-
Whitbread Directors 2 Limited	Corporate Director	28 Mar 2007	10 Sept 2007	United Kingdom	-