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Brenda Buss - Director
(British, 70 years old, born October 1956)
Appointed 17 October 2003, Resigned 30 April 2004
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Resigned
|
|
|
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 25 September 2002, Resigned 26 September 2007
|
Resigned
|
|
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Colin Elliot - Director
(British, 62 years old, born July 1964)
Appointed 26 September 2007, Resigned 16 January 2009
|
Resigned
|
|
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Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 26 September 2007, Resigned 22 July 2011
|
Resigned
|
|
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Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 05 February 2015, Resigned 13 March 2015
|
Resigned
|
|
|
John Forrest - Director
(British, 55 years old, born September 1971)
Appointed 22 July 2011, Resigned 13 March 2015
|
Resigned
|
|
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Stephen Herring - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2007, Resigned 26 September 2007
|
Resigned
|
|
|
Trevor Lake - Director
(British, 69 years old, born June 1957)
Appointed 29 November 2004, Resigned 21 July 2005
|
Resigned
|
|
|
Daren Lowry - Director
(British, 56 years old, born January 1970)
Appointed 13 March 2015
|
Active
|
|
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Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 25 March 2013, Resigned 13 March 2015
|
Resigned
|
|
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Stephen Mitchell - Director
(British, 71 years old, born September 1955)
Appointed 22 December 2005, Resigned 09 November 2006
|
Resigned
|
|
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Andrew Pellington - Director
(British, 62 years old, born January 1964)
Appointed 04 April 2008, Resigned 25 March 2013
|
Resigned
|
|
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Peter Roberts - Director
(British, 81 years old, born August 1945)
Appointed 08 January 2002, Resigned 26 September 2007
|
Resigned
|
|
|
Brian Scurrah - Director
(British, 59 years old, born October 1967)
Appointed 08 January 2002, Resigned 26 September 2007
|
Resigned
|
|
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Andrew Silver - Director
(British, 61 years old, born December 1965)
Appointed 14 May 2003, Resigned 26 September 2007
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 05 December 2001, Resigned 08 January 2002
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 December 2001, Resigned 08 January 2002
|
Resigned
|
|
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Whitbread Directors 1 Limited - Director
Appointed 13 March 2015
|
Active
|
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Whitbread Directors 2 Limited - Director
Appointed 13 March 2015
|
Active
|
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Whitbread Secretaries Limited - Secretary
Appointed 13 March 2015
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Active
|
