WHITBREAD PLC

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Main board

Name Age
in
2024
Position From Until
1 Atkins, David John (1966-04) M 58 DirDirector 2017-01-01 2024-06-18
2 Atwal, Kal 53 DirDirector 2021-03-01
3 Baier, Horst (1956-10) M 68 DirDirector 2019-11-01
4 Baker, Richard (1962-08) M 62 DirDirector 2009-09-07 2018-02-28
5 Banham, John Michael Middlecott M 84 DirDirector 2000-12-15 2005-08-01
6 Barratt, Simon Charles M 65 DirDirector 2000-12-01 2000-12-15
7 Becker, Wendy (1965-11) F 59 DirDirector 2008-01-18 2016-12-31
8 Brittain, Alison Jane (1965-02) F 59 DirDirector 2015-09-28 2023-03-02
9 Cadbury, Nicholas Theodore M 58 DirDirector 2012-11-14 2022-03-18
10 Cheshire, Ian Michael M 65 DirDirector 2011-02-01 2017-09-21
11 Chima, Funmibi Foluso 50 DirDirector 2021-03-01 2024-06-18
12 Clarke, Philip Andrew M 64 DirDirector 2006-01-01 2011-03-01
13 Crozier, Adam Alexander M 60 DirDirector 2017-04-01
14 Dempsey, Patrick Joseph Anthony M 65 DirDirector 2009-01-01 2015-02-28
15 Easton, Karen Elisabeth Dind F 68 DirDirector 2023-01-09
16 Ewing, Margaret F 69 DirDirector 2005-07-01 2007-07-31
17 Fairhurst, Russell William M 61 DirDirector 2000-12-01 2000-12-15
18 Fiskers, Frank M 63 DirDirector 2019-01-31
19 Gillingwater, Richard Dunnell M 68 DirDirector 2018-06-27
20 Gurassa, Charles Mark M 68 DirDirector 2000-12-15 2009-09-07
21 Habgood, Anthony John M 78 DirDirector 2005-05-01 2014-09-01
22 Harrison, Andrew (1957-05) M 67 DirDirector 2010-09-01 2015-12-07
23 Hooper, Susan Mary F 64 DirDirector 2011-09-01 2014-01-01
24 Kennedy, Christopher John (1964-01) M 60 DirDirector 2016-03-01
25 Kent, Roderick David M 77 DirDirector 2002-09-01 2008-03-31
26 Leith, Prudence Margaret F 84 DirDirector 2000-12-15 2005-06-14
27 MacLaurin, Ian Charter M 87 DirDirector 2000-12-15 2001-03-20
28 Melliss, Simon Richard M 72 DirDirector 2007-04-01 2016-09-30
29 Miller, Stewart (1952-12) M 72 DirDirector 2000-12-15 2005-09-30
30 Oppenheimer, Deanna F 66 DirDirector 2017-01-01 2020-12-31
31 Padovan, John Mario Faskally M 86 DirDirector 2000-12-15 2002-06-18
32 Parker, Alan Charles M 78 DirDirector 2000-12-15 2010-11-30
33 Patel, Hemantkumar Kiribhai 55 DirDirector 2022-03-21
34 Paul, Dominic James M 53 DirDirector 2023-01-17
35 Perelman, Alan Steven M 76 DirDirector 2000-12-15 2001-03-20
36 Richardson, David Hedley M 73 DirDirector 2000-12-15 2005-04-30
37 Risley, Angela Susan F 66 DirDirector 2004-05-01 2007-05-22
38 Roberts, Shelley (1975-02) 49 DirDirector 2023-11-01
39 Rogers, Christopher Charles Bevan M 64 DirDirector 2005-05-01 2016-04-20
40 Shannon, William Mervyn Frew Carey M 75 DirDirector 2000-12-15 2004-06-15
41 Smalley, Louise Helen F 57 DirDirector 2012-11-01 2021-08-31
42 Snowball, Priscilla Deborah F 66 DirDirector 2023-01-24
43 Taylor Martin, Susan F 61 DirDirector 2012-01-01 2021-04-22
44 Thomas, David Malcolm (1944-02) M 80 DirDirector 2000-12-15 2004-06-15
45 Turner, David John (1945-02) M 79 DirDirector 2001-01-01 2006-03-02
46 Whitbread, Samuel Charles (1937-02) M 87 DirDirector 2000-12-15 2001-09-18
47 Williams, Stephen Geoffrey (1948-01) M 76 DirDirector 2008-04-27 2017-06-21
48 Williamson, David Francis M 90 DirDirector 2000-12-15 2005-06-14

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