WHITBREAD GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Mark (1971-03) M 53 DirDirector 2018-02-02
2 Angus, Michael Richardson M 94 DirDirector 2000-06-20
3 Baker, Richard (1962-08) M 62 DirDirector 2014-09-01 2016-04-12
4 Banham, John Michael Middlecott M 84 DirDirector 1999-11-17 2005-08-01
5 Brittain, Alison Jane (1965-02) F 59 DirDirector 2015-10-13 2023-01-17
6 Broughton, Martin Faulkner M 77 DirDirector 1993-08-01 2000-06-20
7 Cadbury, Nicholas Theodore M 58 DirDirector 2012-11-14 2022-03-22
8 Cockburn, William (1943-02) M 81 DirDirector 1995-09-14 1995-11-21
9 Findlay, Martin Charles M 89 DirDirector 1993-06-30
10 Franklin, Michael David Milroy M 97 DirDirector 1998-06-16
11 Gurassa, Charles Mark M 68 DirDirector 2000-07-26 2001-05-01
12 Habgood, Anthony John M 78 DirDirector 2005-10-01 2014-09-01
13 Harrison, Andrew (1957-05) M 67 DirDirector 2010-09-01 2015-12-07
14 Howarth, Rachel Margaret F 54 DirDirector 2021-07-23
15 Jarvis, Peter Jack M 83 DirDirector 1997-06-17
16 Leith, Prudence Margaret F 84 DirDirector 1995-09-14 2001-05-01
17 MacLaurin, Ian Charter M 87 DirDirector 1997-11-18 2001-03-20
18 Miller, Stewart (1952-12) M 72 DirDirector 2000-05-05 2005-09-30
19 Padovan, John Mario Faskally M 86 DirDirector 2001-05-14
20 Parker, Alan Charles M 78 DirDirector 2000-05-05 2010-11-30
21 Patel, Hemantkumar Kiribhai 55 DirDirector 2022-03-22
22 Paul, Dominic James M 53 DirDirector 2023-01-17
23 Perelman, Alan Steven M 76 DirDirector 2001-03-20
24 Richardson, David Hedley M 73 DirDirector 1996-05-07 2005-04-30
25 Risley, Angela Susan F 66 DirDirector 2004-09-10 2007-05-22
26 Rogers, Christopher Charles Bevan M 64 DirDirector 2005-05-01 2014-09-01
27 Schaik, Gerard Van M 94 DirDirector 1993-03-16
28 Shannon, William Mervyn Frew Carey M 75 DirDirector 1994-12-21 2004-06-30
29 Smalley, Louise Helen F 57 DirDirector 2014-09-01 2021-07-23
30 Templeman, Miles Howard M 77 DirDirector 2000-12-18
31 Thomas Hathaway, Alexandra Clare F 50 DirDirector 2023-06-22
32 Thomas, David Malcolm (1944-02) M 80 DirDirector 2004-06-15
33 Turner, David John (1945-02) M 79 DirDirector 2001-01-01 2001-05-14
34 Van Riemsdijk, Wessel Willem M 80 DirDirector 1996-06-18
35 Vuursteen, Karel 83 DirDirector 1993-03-16 2000-09-19
36 Whitbread, Samuel Charles (1937-02) M 87 DirDirector 2001-05-01
37 Williamson, David Francis M 90 DirDirector 1998-05-05 2001-05-01

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