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Simon Barratt - Director
(British, 67 years old, born November 1959)
Appointed 05 March 2004, Resigned 12 November 2015
|
Resigned
|
|
|
Russell Fairhurst - Director
(British, 63 years old, born September 1963)
Appointed 05 March 2004, Resigned 12 November 2015
|
Resigned
|
|
|
Neal Gossage - Director
(British, 71 years old, born October 1955)
Appointed 18 September 1996, Resigned 08 February 1999
|
Resigned
|
|
|
Mark Hodgson - Director
(British, 62 years old, born February 1964)
Appointed 01 May 1996, Resigned 18 September 1996
|
Resigned
|
|
|
Steven Lambert - Director
(British, 62 years old, born January 1964)
Appointed 01 February 2002, Resigned 05 March 2004
|
Resigned
|
|
|
Daren Lowry - Director
(British, 56 years old, born January 1970)
Appointed 12 November 2015
|
Active
|
|
|
Alan Parker - Director
(British, 80 years old, born November 1946)
Appointed 22 February 2000, Resigned 05 March 2004
|
Resigned
|
|
|
Robert Parker - Director
(British, 75 years old, born June 1951)
Appointed 22 February 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Christopher Storey - Director
(British, 82 years old, born May 1944)
Appointed 12 February 1993, Resigned 22 February 2000
|
Resigned
|
|
|
Timothy Walker - Director
(British, 70 years old, born May 1956)
Appointed 09 June 1999, Resigned 22 February 2000
|
Resigned
|
|
|
Timothy Walker - Director
(British, 70 years old, born May 1956)
Appointed 12 January 1993, Resigned 01 May 1996
|
Resigned
|
|
|
Graham Windle - Director
(British, 74 years old, born March 1952)
Appointed 22 February 2000, Resigned 05 March 2004
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 17 December 1992, Resigned 12 January 1993
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 December 1992, Resigned 12 January 1993
|
Resigned
|
|
|
Whitbread Directors 1 Limited - Director
Appointed 12 November 2015
|
Active
|
|
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Whitbread Directors 2 Limited - Director
Appointed 12 November 2015
|
Active
|
|
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Whitbread Secretaries Limited - Secretary
Appointed 12 November 2015
|
Active
|
