Officers & Directors

4 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daren Clive Lowry	Secretary	17 Dec 2009	British	-	-
Daren Clive Lowry	Director	7 Jun 2010	British	56 years	United Kingdom
Iain John Strachan	Director	14 Mar 2022	British	55 years	England
Richard Graham Tyler	Director	10 Sept 2025	British	39 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gareth Daley	Director	7 Jun 2010	14 Mar 2022	British	58 years
Geoffrey Thomas Savage	Director	17 Dec 2009	27 May 2010	British	74 years
Russell William Fairhurst	Director	23 Oct 2008	17 Dec 2009	British	63 years
Russell William Fairhurst	Secretary	28 Mar 2007	23 Oct 2008	British	-
Simon Charles Barratt	Director	17 Dec 2009	20 Nov 2015	British	67 years
Whitbread Directors 1 Limited	Corporate Director	28 Mar 2007	17 Dec 2009	United Kingdom	-
Whitbread Directors 2 Limited	Corporate Director	28 Mar 2007	17 Dec 2009	United Kingdom	-
Whitbread Secretaries Limited	Corporate Secretary	23 Oct 2008	17 Dec 2009	United Kingdom	-