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Patrick Dempsey - Director (British, 67 years old, born March 1959)
Appointed 26 September 2007, Resigned 05 February 2015
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Resigned
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Colin Elliot - Director (British, 62 years old, born July 1964)
Appointed 26 September 2007, Resigned 16 January 2009
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Resigned
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Paul Flaum - Director (British, 56 years old, born November 1970)
Appointed 26 September 2007, Resigned 22 July 2011
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Resigned
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Paul Flaum - Director (British, 56 years old, born November 1970)
Appointed 05 February 2015, Resigned 13 March 2015
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Resigned
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John Forrest - Director (British, 55 years old, born September 1971)
Appointed 22 July 2011, Resigned 13 March 2015
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Resigned
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Daren Lowry - Director (British, 56 years old, born January 1970)
Appointed 13 March 2015
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Active
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Peter Roberts - Director (British, 81 years old, born August 1945)
Appointed 14 December 2005, Resigned 26 September 2007
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Resigned
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Brian Scurrah - Director (British, 59 years old, born October 1967)
Appointed 14 December 2005, Resigned 26 September 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2005, Resigned 14 December 2005
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Resigned
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Whitbread Directors 1 Limited - Director
Appointed 13 March 2015
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Active
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Whitbread Directors 2 Limited - Director
Appointed 13 March 2015
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Active
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Whitbread Secretaries Limited - Secretary
Appointed 13 March 2015
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Active
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