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Patrick Dempsey - Director
(British, 67 years old, born March 1959)
Appointed 26 September 2007, Resigned 05 February 2015
|
Resigned
|
|
|
Paul Dukes - Director
(British, 79 years old, born February 1947)
Appointed 09 February 1998, Resigned 06 March 2003
|
Resigned
|
|
|
Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 26 September 2007, Resigned 16 January 2009
|
Resigned
|
|
|
Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 26 September 2007, Resigned 22 July 2011
|
Resigned
|
|
|
Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 05 February 2015, Resigned 30 September 2016
|
Resigned
|
|
|
John Forrest - Director
(British, 55 years old, born September 1971)
Appointed 22 July 2011, Resigned 06 July 2015
|
Resigned
|
|
|
David Gill - Director
(British, 69 years old, born August 1957)
Appointed 09 February 1998, Resigned 06 March 2003
|
Resigned
|
|
|
John Green - Director
(British, 81 years old, born March 1945)
Appointed 09 February 1998, Resigned 06 March 2003
|
Resigned
|
|
|
Simon Jones - Director
(British, 50 years old, born February 1976)
Appointed 14 August 2015, Resigned 26 January 2017
|
Resigned
|
|
|
Daren Lowry - Director
(British, 56 years old, born January 1970)
Appointed 26 January 2017
|
Active
|
|
|
Bhavesh Mistry - Director
(British, 54 years old, born March 1972)
Appointed 25 March 2013, Resigned 26 January 2017
|
Resigned
|
|
|
Francis Pearson - Director
(British, 83 years old, born August 1943)
Appointed 09 February 1998, Resigned 06 March 2003
|
Resigned
|
|
|
Andrew Pellington - Director
(British, 62 years old, born January 1964)
Appointed 04 April 2008, Resigned 25 March 2013
|
Resigned
|
|
|
Peter Roberts - Director
(British, 81 years old, born August 1945)
Appointed 11 September 1997, Resigned 26 September 2007
|
Resigned
|
|
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Brian Scurrah - Director
(British, 59 years old, born October 1967)
Appointed 06 March 2003, Resigned 26 September 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 07 August 1997, Resigned 11 September 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 August 1997, Resigned 11 September 1997
|
Resigned
|
|
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Whitbread Directors 1 Limited - Director
Appointed 26 January 2017
|
Active
|
|
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Whitbread Directors 2 Limited - Director
Appointed 26 January 2017
|
Active
|
|
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Whitbread Secretaries Limited - Secretary
Appointed 26 January 2017
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Active
|
