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Simon Barratt - Director
(British, 67 years old, born November 1959)
Appointed 19 November 2003, Resigned 12 November 2015
|
Resigned
|
|
|
Russell Fairhurst - Director
(British, 63 years old, born September 1963)
Appointed 25 August 1995, Resigned 15 January 1996
|
Resigned
|
|
|
Russell Fairhurst - Director
(British, 63 years old, born September 1963)
Appointed 22 January 2003, Resigned 12 November 2015
|
Resigned
|
|
|
Jean-Henri Hubrecht - Director
(Dutch, 80 years old, born June 1946)
Appointed 10 December 1991, Resigned 25 August 1995
|
Resigned
|
|
|
John Lacey - Director
(Canadian, 83 years old, born April 1943)
Appointed 05 October 1992, Resigned 25 August 1995
|
Resigned
|
|
|
Daren Lowry - Director
(British, 56 years old, born January 1970)
Appointed 12 November 2015
|
Active
|
|
|
Robert Parker - Director
(British, 75 years old, born June 1951)
Appointed 20 November 1998, Resigned 31 December 2001
|
Resigned
|
|
|
Alan Parker - Director
(British, 80 years old, born November 1946)
Appointed 25 August 1995, Resigned 19 November 2003
|
Resigned
|
|
|
Angela Risley - Director
(British, 68 years old, born May 1958)
Appointed 25 August 1995, Resigned 20 November 1998
|
Resigned
|
|
|
Catherine Rutherford - Director
(British, 61 years old, born September 1965)
Appointed 25 August 1995, Resigned 15 January 1996
|
Resigned
|
|
|
James Simpson - Director
(Canadian, 80 years old, born May 1946)
Appointed 10 December 1991, Resigned 05 October 1992
|
Resigned
|
|
|
Friedrich Ternofsky - Director
(Austrian, 83 years old, born November 1943)
Appointed 10 December 1991, Resigned 27 May 1993
|
Resigned
|
|
|
Charles Whittaker - Director
(British, 84 years old, born November 1942)
Appointed 10 December 1991, Resigned 03 June 1994
|
Resigned
|
|
|
Graham Windle - Director
(British, 74 years old, born March 1952)
Appointed 25 August 1995, Resigned 19 November 2003
|
Resigned
|
|
|
First Directors Limited - Nominee Director
Appointed 25 November 1991, Resigned 09 December 1991
|
Resigned
|
|
|
First Secretaries Limited - Nominee Secretary
Appointed 25 November 1991, Resigned 09 December 1991
|
Resigned
|
|
|
Travers Smith Limited - Nominee Director
Appointed 09 December 1991, Resigned 11 December 1991
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Nominee Secretary
Appointed 09 December 1991, Resigned 11 December 1991
|
Resigned
|
|
|
Whitbread Directors 1 Limited - Director
Appointed 12 November 2015
|
Active
|
|
|
Whitbread Directors 2 Limited - Director
Appointed 12 November 2015
|
Active
|
|
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Whitbread Secretaries Limited - Secretary
Appointed 12 November 2015
|
Active
|
