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FORTE, Rocco Giovanni, The Hon Sir
Nationality: British
Address: London, SW3 5QT

TRAVELODGE HOTELS LIMITED
00769170
LIVE
Date Incorporated:

BOYDELL, Joanna
Director - Active
Appointed: 2013-03-19

GOWERS, Peter Darren
Director - Resigned
Appointed: 2013-11-25
Resigned: 2020-12-31

HARVEY, Paul Victor
Director - Resigned
Appointed: 2006-11-06
Resigned: 2019-09-16

WALLACE, Brian Godman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-09-04

ALIBONE, Lee Russell
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-05-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-12-14

CARDNELL, Peteredwin
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-11-06

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPELAND, Patrick Joseph
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-08-21

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-07-10

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-11-06

FORTE, Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-26

GAMMELL, Maurice
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

GIANNUZZI, Alfonso
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

GRATTON, David Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

HAMILL, Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-26

HARRISON, Paul, Dr
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-03-23

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-06

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEARN, Grant David
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-11-25

HICKS, Christopher Michael
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1993-04-30

KIRBY, Arthur Alexander
Director - Resigned
Appointed:
Resigned: 1992-08-01

LIENHARD, Robert
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-07-11

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-12-14

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-08-31

MAIN, Donald Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCGHEE, Robert
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2012-12-04

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed:
Resigned: 1996-01-19

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

MORTIMORE, Jon William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

MOSS, Timothy Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

OWEN, David Hyslop
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-20

POWER, Richard
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PROCTOR, George Frederick Little
Director - Resigned
Appointed:
Resigned: 1996-02-29

PRYNN, Robert James
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-12-14

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-06

SCHWETZ, Stephanie Gladys
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

SCOBLE, Timothy James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-11-12

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEPHENS, David John
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

STOREY, Mark
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-04-27

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-08-31

TURL, Simon Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-29

TURNER, Harry
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-09-11

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-01-31

PLACE, Anthony
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-08-24

BONNAR, Craig
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-16

ROBINSON, Anthony Martin
Director - Active
Appointed: 2021-03-25

CONNOLLY, Aidan Joseph
Director - Active
Appointed: 2023-06-15

SHURROCK, Stephen John
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-06-15

BOYDELL, Joanna
Secretary - Active
Appointed: 2013-03-19

THOMAS, Katherine Anna Ashford
Secretary - Active
Appointed: 2016-06-24

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-10

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1995-11-06

HICKS, Christopher Michael
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-03-27

LOWE, Nigel
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-02-04

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-12-04

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1996-05-14

MORTIMORE, Jon William
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1994-11-25

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-06-24

SODEXO LIMITED
00842846
LIVE
Date Incorporated:

ANSTEY, Paul
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-10-31

ARNAUDO, Laurent Paul Joseph
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-11-01

BAILEY, David Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-06-01

BRAY, Christopher John
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

CARTER, Stuart Anthony
Director - Active
Appointed: 2013-03-28

HALEY, Sean Michael
Director - Active
Appointed: 2013-01-17

JOHN, Chris James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-07-20

MCDOWELL, Janine Marcelle
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-06-01

ROGERS, Andrew
Director - Resigned
Appointed: 2016-10-14
Resigned: 2018-12-31

SPENCE, Ian
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-01-31

ADAMS, Mark Robert
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-01-31

ANDREW, Philip Richard
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-01-01

ARNAUDO, Laurent
Director - Resigned
Appointed: 2016-08-19
Resigned: 2016-08-19

BAILEY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-09-01

BAUDIN, Remi
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BELLON, Pierre
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

BICKFORD, Natalie
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-09-26

BRISTOW, Jane
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-08-31

BRYAN, David Alun
Director - Resigned
Appointed:
Resigned: 1998-03-31

BUCKNALL, Derek Edwin
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-11

CARSLAW, Iain Alexander
Director - Resigned
Appointed:
Resigned: 1995-08-31

CARTON, Bernard
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-04-22

COLEOU, Yann Francois Daniel
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-03-18

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2007-03-05
Resigned: 2011-12-31

COOK, Harry John
Director - Resigned
Appointed:
Resigned: 1995-02-17

DALY, Paul Richard
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-06-30

FITZPATRICK, Kevin
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-12-31

FORBES, Nigel James
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-02-27

FORD, David Stuart
Director - Resigned
Appointed: 1995-06-30
Resigned: 2002-04-22

HALL, Ian
Director - Resigned
Appointed:
Resigned: 1996-12-20

HANSON, Michelle Pamela
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-08-31

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 2000-01-31

HOOPER, Philip David
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-04-22

HOWELL, Peter David Anthony
Director - Resigned
Appointed:
Resigned: 1995-02-17

JACKSON, Richard
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-06-30

JACOBS, Marcel Alfred Maria
Director - Resigned
Appointed:
Resigned: 1995-06-30

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-09-01

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-03-31

LEACH, Andrew David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-08-31

LEECH, Anthony Leonard
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-12-11

MARTIN, Karl Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-09-16

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2014-01-08
Resigned: 2016-04-15

MCCOLE, Charles Joseph
Director - Resigned
Appointed: 1995-08-31
Resigned: 2002-02-01

MURRAY, Neil Daniel
Director - Resigned
Appointed: 2009-09-10
Resigned: 2009-09-10

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-13

REED, Alan Leslie
Director - Resigned
Appointed:
Resigned: 2000-01-31

SCRIVENS, William Simon
Director - Resigned
Appointed: 2008-09-01
Resigned: 2016-02-08

SEASTRON, Mark
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-08-31

SHARMA, Vijay
Director - Resigned
Appointed: 2010-12-20
Resigned: 2011-09-01

SHIPMAN, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-03-01

SIMPSON, Roderick Wykeham
Director - Resigned
Appointed:
Resigned: 1997-08-31

SMITH, Graham Michael
Director - Resigned
Appointed:
Resigned: 1997-12-03

TAYLOR, James Wiliam
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-08-31

TONER, William James
Director - Resigned
Appointed: 1995-08-31
Resigned: 1999-12-08

WARES, John Rankine
Director - Resigned
Appointed: 1993-01-21
Resigned: 1992-12-17

WHITE, Debra Jayne
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-03-05

WIDDOWSON, Rodney
Director - Resigned
Appointed:
Resigned: 1994-07-08

WILLIAMS, Angela Marion
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-08-31

RENTON, Jean Mary
Director - Active
Appointed: 2019-11-28

PERRY, Sarah Elizabeth
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-07-23

PICCIRILLO, Angelo
Director - Active
Appointed: 2020-06-01

ROLLAND, Marc
Director - Active
Appointed: 2020-06-01

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

GOODYER, Mark Stuart
Director - Active
Appointed: 2022-11-09

JOHN, Gareth Luke Sefton
Secretary - Active
Appointed: 2009-02-16

SODEXO CORPORATE SERVICES (NO.2) LIMITED
Secretary - Resigned
Appointed: 2003-11-18
Resigned: 2009-02-16

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 2003-11-18

CENTRE FOR POLICY STUDIES LIMITED
01174651
LIVE
Date Incorporated:

BAMFORD, Anthony Paul, Lord
Director - Active
Appointed: 2018-02-20

BRADY MP, Graham Stuart
Director - Active
Appointed: 2016-09-20

CLARKE, Michael, Professor
Director - Resigned
Appointed: 2016-02-16
Resigned: 2020-02-26

ELLIOT, Benjamin William
Director - Active
Appointed: 2017-11-13

FERGUSON, Niall Campbell Douglas, Professor
Director - Active
Appointed: 2009-06-10

FLINT, Douglas Jardine
Director - Active
Appointed: 2017-05-10

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2013-09-24
Resigned: 2020-07-09

HELLER, Michael Aron, Sir
Director - Resigned
Appointed: 1993-11-16
Resigned: 2021-09-06

HILL, Jonathan Hopkin, Lord
Director - Active
Appointed: 2017-05-10

KNIGHT, Andrew Stephen Bower
Director - Active
Appointed: 2010-11-01

MOULTON, Jonathan Paul
Director - Active
Appointed: 2010-02-17

NELSON, Fraser Andrew
Director - Active
Appointed: 2008-06-11

ROTHERMERE, Claudia, Viscountess
Director - Resigned
Appointed: 2013-06-11
Resigned: 2021-05-13

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1999-09-15
Resigned: 2019-12-17

SHARP, Richard Simon, Hon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2021-01-08

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Active
Appointed: 2013-06-11

ALLEN, Margaret Louise
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-04

BELL, Timothy John Leigh, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-07

BLACK, Conrad Moffat, Lord
Director - Resigned
Appointed: 2000-07-24
Resigned: 2004-06-28

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2000-06-06
Resigned: 2013-12-31

BRIDGES, James George Robert
Director - Resigned
Appointed: 2008-06-11
Resigned: 2016-09-19

CLUFF, John Gordon
Director - Resigned
Appointed: 1995-12-05
Resigned: 2006-03-01

D'ANCONA, Matthew Robert Ralph
Director - Resigned
Appointed: 1997-07-16
Resigned: 2006-04-03

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-11-30

FROST, Gerald Philip Anthony
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-09-22

GESTETNER, Jonathan
Director - Resigned
Appointed:
Resigned: 1996-07-16

GLEN, John Philip
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-01-25

GOULD, Samuel Julius, Professor
Director - Resigned
Appointed:
Resigned: 1997-07-16

GRIFFITHS OF FFORESTFACH, Brian, Lord
Director - Resigned
Appointed:
Resigned: 2005-12-08

HAAS, Richard Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-16

HALSTEAD, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-27

JOSEPH, Keith Sinjohn, Lord
Director - Resigned
Appointed: 1992-03-26
Resigned: 1994-12-10

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed:
Resigned: 2001-12-06

KESWICK, Annabel Therese, The Honourable Lady
Director - Resigned
Appointed: 1995-10-26
Resigned: 2017-04-06

KIRBY, Jill Christine
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

KNOX, Oliver Arbuthnot
Director - Resigned
Appointed:
Resigned: 1993-03-01

LAWLOR, Sheila Margaret Mary, Dr
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-10-31

LEA, Ruth Jane
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-05

LETWIN, Shirley Robin, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-19

MALCOLM, Noel Robert
Director - Resigned
Appointed: 1993-10-29
Resigned: 1999-11-10

MINOGUE, Kenneth
Director - Resigned
Appointed:
Resigned: 2009-07-31

NASH, John Alfred Stoddard
Director - Resigned
Appointed: 2003-12-10
Resigned: 2013-01-21

SAINSBURY, John Davan, Lord
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-12-31

SALISBURY, Robert Michael James, The Most Honerable The Marquess Pc Dl
Director - Resigned
Appointed: 2010-02-17
Resigned: 2016-06-21

SHALE, Christopher Michael Henry
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-03-16

STELZER, Irwin M, Dr
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-09-22

TAYLOR, Cyril Julian Hebden, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-06

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-07-17
Resigned: 2003-12-10

TIDBURY, Charles Henderson, Sir
Director - Resigned
Appointed:
Resigned: 1983-04-21

URBAN, George, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-26

WALTON, Susan Ann Elsabeth
Director - Resigned
Appointed: 2014-12-09
Resigned: 2016-06-21

WILLETTS, David Lindsay, Lord
Director - Resigned
Appointed: 1997-10-15
Resigned: 1993-03-01

EDWARDS, Graham Henry
Director - Active
Appointed: 2020-07-09

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Active
Appointed: 2019-12-18

CROSSWELL, Charlotte Louise Benham
Director - Active
Appointed: 2021-06-16

MOLSON, Robert Ian
Director - Active
Appointed: 2022-11-03

ORF, Roger Gerard
Director - Active
Appointed: 2021-10-20

WOLF, Rachel Janet
Director - Active
Appointed: 2022-04-06

MOLSON, Robert Ian
Director - Active
Appointed: 2022-11-03

ORF, Roger Gerard
Director - Active
Appointed: 2021-10-20

WOLF, Rachel Janet
Director - Active
Appointed: 2022-04-06

DUNCAN, Emily
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-06

NICHOLSON, Jennifer Mary
Secretary - Resigned
Appointed:
Resigned: 2019-03-31

DE NAUROIS, Eugenie
Secretary - Active
Appointed: 2022-04-06

DE NAUROIS, Eugenie
Secretary - Active
Appointed: 2022-04-06

BUSINESSLDN
02756521
LIVE
Date Incorporated:

BEALE, Inga Kristine, Dame
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-02-15

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2019-08-12

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-06-30

BROK, Martin
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-04-30

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-01-01

JAIN, Angela
Director - Active
Appointed: 2015-12-02

POWELL, Ian Clifford
Director - Active
Appointed: 2018-08-01

RANDERY, Tanuja
Director - Active
Appointed: 2019-05-21

REYNOLDS, Mark Peter
Director - Active
Appointed: 2016-12-01

SPROUL, David
Director - Active
Appointed: 2017-09-21

ACHER, Gerald, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

ALAN, Alexander Daniel, The Earl Of Stockton
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-09-03

ALLAN, John Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-06-30

ANDERSON, Michael Graham
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-05

ANSELL, Clive
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-06-12

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BAKER, Walter Vego, Dr
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-08-03

BARKWAY, Ernest Dennis
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-26

BARLOW, Ian Edward
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-03-31

BATTS, David Nicholas
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-07-29

BAXTER, David Steward
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

BHATIA, Amirali Alibhai, Lord
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-12-22

BLACKWELL, Robert Francis
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-06-15

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-02-28

BOWNESS, Lord
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-04-21

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2008-12-11
Resigned: 2018-06-28

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

BULLOCK, Stephen Michael, Sir
Director - Resigned
Appointed: 1992-12-07
Resigned: 1996-01-15

CASSIDY, Michael John
Director - Resigned
Appointed: 1992-11-24
Resigned: 2002-07-29

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-01-03

CROPPER, Hilary Mary
Director - Resigned
Appointed: 1996-11-25
Resigned: 1999-03-17

CROUCH, Sunny Joyce
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-09-04

CUSHNIE, Carlton Ellington
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-01-24

DAVER, Berjis Jal
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-09-22

DAVIES, Graeme, Sir
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-09-04

DAY, Rosemary
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-15

DEUCHAR, Patrick Lindsay
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-09-14

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

EDMONDS, David Albert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-01-02

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

FARRELL, Terry, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FAWCETT, Amelia Chilcott
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FERNANDEZ, Isabel
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-06-14

FLOUD, Roderick Castle, Sir
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-07-29

FOX BASSETT, Nigel
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-03

FOY, Peter
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-02

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-14

FRYE, Michael John Ernest
Director - Resigned
Appointed: 1992-12-07
Resigned: 2002-07-29

GAVRON, Felicia Nicolette
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

GIDDENS, Anthony, Professor Lord
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GILTHORPE, Charlotte Emma
Director - Resigned
Appointed: 2008-12-11
Resigned: 2013-06-13

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-15

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

GREENGROSS, Alan David, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 2002-09-09
Resigned: 2017-09-21

HADFIELD, Barrie Alan
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-06-09

HALL, Jan
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-24

HAMPSON, Stuart, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-01-26

HAMWEE, Sally Rachel, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-23

HANHAM, Joan, Baroness
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-04-12

HARRIS, Brian Nicholas
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

HARRIS, Jonathan Toby, Lord Of Haringey
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

HARWERTH, Noel
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-12-04

HAYWOOD, Clive
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-11

HEAL, Anthony Robin
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-07-29

HESKETT, Robert William
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-09-05

HILL, Andrew David Derry
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-04-24

HILTON, Anthony Victor
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-27

HODGE, Margaret Eve
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-22

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

HOULT, Edward Wilson
Director - Resigned
Appointed: 1994-09-21
Resigned: 1995-02-21

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-07-13

HUNT, Judith Anne
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-04

HUNT, Peter John, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1997-12-06

INGRAM, Duncan George
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-06-13

JACKSON, Molly Margaret
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-06-28

JEANJEAN, Pierre Michel Marie
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-03-09

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-04

BREWER, Nicola Mary, Dame
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-12-04

DICKIE, John Kane
Director - Active
Appointed: 2021-03-31

IFERENTA, Richard Ijoma
Director - Active
Appointed: 2021-01-04

ORJI, Nneka Stella
Director - Active
Appointed: 2021-01-04

CAMPBELL, David Lachlan
Director - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-10

BALCHANDANI, Anita
Director - Active
Appointed: 2022-03-08

GORDON, Helen Christine
Director - Active
Appointed: 2022-07-20

NASH, Lesley-Ann
Director - Active
Appointed: 2022-02-08

OLISA, Kenneth Aphunezi, Sir
Director - Active
Appointed: 2023-01-01

SHELDON, Gillian Veronica
Director - Active
Appointed: 2022-04-19

THOMPSON, Pamela Mary
Director - Active
Appointed: 2022-05-10

DRURY, Stephen
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 2015-10-20

FRANCIS, Anzo
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2019-01-31

O'BRIEN, Robert Stephen
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1993-12-08

WILLIAMSON, Donald Gordon
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1997-06-10

STARMAN STRECK
01988676
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-16

CAMPBELL, Blair Patrick
Director - Expired
Appointed: 2007-04-06

NIXON, Edward John
Director - Expired
Appointed: 2007-04-06

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-06

ELTON, James Robert
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-10-07

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-05-05

FORTE (UK) LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-07-17

FRASER, Simon Scott
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-12

GIANNUZZI, Alfonso
Director - Resigned
Appointed:
Resigned: 1995-01-30

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1991-10-21

HILL, Nicholas Mark Lalor
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-07-15

KANDERS, Alan J
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-04-06

LAMBERT, Bernard Charles Hector
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-11-12

LOVETT, Norman
Director - Resigned
Appointed:
Resigned: 1995-01-30

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-05-28

MAHONEY, Richard Lee
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-01-31

MALONEY, David Ossian
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-12-19

MILLS, John Michael
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-05-14

RILEY, Robert Earl
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-11-24

STEVENS, David John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-07-22

STARMAN SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-05-28

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-06

FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 2000-10-23

FRASER, Simon Scott
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2001-09-17

MACKENZIE, Lisa Marie
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2004-05-28

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-07-11

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 1996-05-14

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1996-07-22

VANBRUGH TRUSTEES NO. 2 LIMITED
05738999
LIVE
Date Incorporated:

HARE, Dominic Michael
Director - Active
Appointed: 2017-02-13

JESSEL, Richard James
Director - Active
Appointed: 2017-02-13

MUIR, Alexander Pepys
Director - Active
Appointed: 2006-03-20

SPENCER CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2006-03-20
Resigned: 2021-11-16

STEEL, John Brychan
Director - Resigned
Appointed: 2009-07-06
Resigned: 2021-12-31

THOMPSON, Anthony John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2021-11-16

WEINBERG, Mark Aubrey, Sir
Director - Resigned
Appointed: 2006-03-20
Resigned: 2021-11-16

WITHERS TRUST CORPORATION LIMITED
Director - Resigned
Appointed: 2010-07-05
Resigned: 2021-11-16

HOY, John Francis Dudley
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-30

SPARE, Stephen James
Secretary - Active
Appointed: 2017-02-13

HARE, Dominic Michael
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2017-02-13

THE NATIONAL BYWAY TRUST
03243972
LIVE
Date Incorporated:

DILWORTH, Richard John
Director - Active
Appointed: 2011-06-06

EMERY, Victor
Director - Active
Appointed: 2011-06-06

BOYLE, Terence Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-06-27

BRECKON, Michael Rowland
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-04-01

CONWILL, Michael Stephen
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-04-01

DUFFIED, David Philip
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-06-21

EMERY, Victor S, Mba
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-04-01

GRIFFITHS, David Hugh, The Honourable
Director - Resigned
Appointed: 2011-06-06
Resigned: 2019-03-01

HARLOW, Alan Keith
Director - Resigned
Appointed: 1996-08-23
Resigned: 1997-11-04

HOUSDEN, Nigel Jeremy
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-24

LIGGETT, Philip Alexander
Director - Resigned
Appointed: 2002-04-16
Resigned: 2005-04-01

MUSTOE, Anne
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-08-23

ROACH, Martin Clive
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-02-28

RUSHTON, Alan Crosby
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-04-01

SAINSBURY, Timothy James
Director - Resigned
Appointed: 2006-02-07
Resigned: 2011-06-27

WALKER, David Malcolm
Director - Resigned
Appointed: 1996-09-10
Resigned: 1999-04-19

BRECKON, Michael Rowland
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 2018-01-19

THE LOWRY HOTEL LIMITED
03807696
LIVE
Date Incorporated:

GAN, Poh Cheo
Director - Active
Appointed: 2017-05-04

YEO, Vincent Wee Eng
Director - Resigned
Appointed: 2017-05-04
Resigned: 2023-01-20

ARTOLLI, Ivano
Director - Resigned
Appointed: 2011-11-21
Resigned: 2014-07-23

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2002-05-02
Resigned: 2005-04-26

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-01-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2014-09-03

CHANDARANA, Kashyap
Director - Resigned
Appointed: 2002-05-02
Resigned: 2004-04-19

CLARK, Alan Philip
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-03-05

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-03-24

FISH, Andrew John
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-24

KIRK, Neil Simon
Director - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

MUNNS, David Howard
Director - Resigned
Appointed: 2004-07-09
Resigned: 2010-01-29

NELSON, David Howard
Director - Resigned
Appointed: 1999-10-27
Resigned: 1999-11-04

OCCHIOLINI, Moreno
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-04-21

PANTIN, David Fretigny
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-12-11

POWER, Richard
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-12-12

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director - Resigned
Appointed: 1999-10-05
Resigned: 2002-05-02

TEMPLE DIRECT LIMITED
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-10-05

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-03-12

ADRIAANSE, Wenda Margaretha
Director - Resigned
Appointed: 2023-01-20
Resigned: 2023-04-21

INTERTRUST (UK) LIMITED
Director - Active
Appointed: 2023-01-20

GAN, Poh Cheo
Secretary - Active
Appointed: 2017-05-04

ADAIR, Kelly
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-05-04

CHANDARANA, Kashyap
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 2004-04-19

GUNN, Richard
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-19

MUNNS, David Howard
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

TEMPLE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-10-05

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2023-01-20

BRITISH HOSPITALITY ASSOCIATION
00109030
LIVE
Date Incorporated:

NICHOLLS, Katherine
Director - Active
Appointed: 2019-04-15

VARNEY, Nicholas John
Director - Active
Appointed: 2015-01-01

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-05-22

ANAND, Rooney
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-27

BARTLETT MBE, Wendy Pamela
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

CASSIDY, Stephen Patrick
Director - Resigned
Appointed: 2013-02-27
Resigned: 2018-04-27

CATESBY, William Peter
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-07-11

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-05-25
Resigned: 2005-07-07

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-12-09

DAVY, Christopher Peter John
Director - Resigned
Appointed: 2010-06-29
Resigned: 2012-11-14

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-02-23

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-11-13

DUBAERE, Thomas Alexander Marie
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

EVANS, Andrew Meredith
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

FIGGE, Heiko
Director - Resigned
Appointed: 2011-11-17
Resigned: 2018-04-27

FLAUM, Paul
Director - Resigned
Appointed: 2015-09-16
Resigned: 2016-09-12

FORECAST, Trevor Cecil
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-12-31

GILLETT, Mervyn Ian
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-07-12

GROSE, Graham Richard Ernest
Director - Resigned
Appointed: 2001-07-11
Resigned: 2018-04-27

GUILE, David Andrew
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-07-16

GUY, Andrew Graham
Director - Resigned
Appointed: 2003-01-01
Resigned: 2018-06-19

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 1997-04-22
Resigned: 2000-07-12

HEARN, Grant David
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-06-29

HILL, George Raymond
Director - Resigned
Appointed:
Resigned: 1997-03-05

HOOPER, Philip David
Director - Resigned
Appointed: 2010-06-29
Resigned: 2016-06-27

IBRAHIM, Ufuk
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-04-27

JONES, Simon Edward
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-04-27

JOSEPH, Rex Coleman
Director - Resigned
Appointed:
Resigned: 1992-07-15

KING, Dermot Francis
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-27

LEVIN, David
Director - Resigned
Appointed:
Resigned: 2010-06-29

MAIN, Andrew William
Director - Resigned
Appointed: 2007-06-27
Resigned: 2011-06-22

MATHRANI, Ranjit
Director - Resigned
Appointed: 2015-09-16
Resigned: 2018-04-27

MCCALL, Stephen James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-12-31

MICHELS, David Michael Charles, Sir
Director - Resigned
Appointed: 2000-07-12
Resigned: 2007-06-27

OSBORN, Dudley
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-03-12

PARKER, Alan Charles
Director - Resigned
Appointed: 1998-10-26
Resigned: 2014-12-31

RAWSTRON, Christopher Guy
Director - Resigned
Appointed: 2011-06-22
Resigned: 2011-11-17

ROBERTS, Rhys
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-01-26

ROSS, Calum James
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-04-27

SIMMERS, Graeme Maxwell
Director - Resigned
Appointed: 1992-07-15
Resigned: 1997-07-09

SINGER, Paul Andrew
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-02-23

STOREY, Alastair Dunbar
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-04-27

TAYLOR, Peter James, Mr, Obe
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-12-31

VINCENT, Simon Robert
Director - Resigned
Appointed: 2012-05-03
Resigned: 2012-09-20

WALTON, Robert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-04-27

WILLIAMS, David Treherne
Director - Resigned
Appointed: 2000-07-12
Resigned: 2008-02-25

BUSZA, Agnieszka Stefania
Secretary - Resigned
Appointed: 2015-07-22
Resigned: 2019-05-10

CHIN, Michael Toong San
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2013-12-20

FISKE, Paul Frederick
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1996-03-12

GRECH, Jacqueline Sara
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2015-07-15

HEGARTY, William Anthony
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 2005-10-01

JONES, Alfred Mark
Secretary - Resigned
Appointed:
Resigned: 1991-08-23

WORLD TRAVEL AND TOURISM COUNCIL LIMITED
02506591
LIVE
Date Incorporated:

MANZO, Gloria Rebeca Guevara
Director - Resigned
Appointed: 2017-08-31
Resigned: 2021-05-15

AFFOLTER, Daniel Maria
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-05-31

ARMSTRONG, Peter Robert Beverley
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-31

BABAI, David
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-12-31

BAUMGARTEN, Jean Claude
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-12-31

BOLLENBACH, Stephen F
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-07-01

BOURGUIGNON, Philille Etienne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-07-01

BURNS, Robert Henry
Director - Resigned
Appointed:
Resigned: 1999-03-31

CARTY, Donald John
Director - Resigned
Appointed: 1998-11-01
Resigned: 2004-07-01

CHEONG, Choong Kong, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-30

CRANDALL, Robert Lloyd
Director - Resigned
Appointed:
Resigned: 1999-03-10

DUBRULE, Paul
Director - Resigned
Appointed:
Resigned: 1993-10-04

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1994-03-22
Resigned: 1999-12-31

ESCARRER, Sebastian
Director - Resigned
Appointed: 2000-09-01
Resigned: 2013-04-10

ESPALIOUX, Jean Marc
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-31

ESPIRITO SANTO, Manuel Fernando
Director - Resigned
Appointed: 2004-12-31
Resigned: 2014-12-31

ETTEDGUI, Edouard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-11-20

FLANAGAN, Maurice
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-05-31

FRENZEL, Michael, Doctor
Director - Resigned
Appointed: 2000-10-01
Resigned: 2016-04-06

GOLUB, Harvey
Director - Resigned
Appointed: 1993-10-04
Resigned: 2001-05-10

HOUSE, David C
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-12-31

JORDAN, Andre
Director - Resigned
Appointed: 1997-06-05
Resigned: 2003-12-31

KELLEY, Richard Roy, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2013-11-22

KENT, Geoffrey John Worke
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-12-31

KERZNER, Solomon
Director - Resigned
Appointed: 1995-03-12
Resigned: 1999-12-31

KLEIN, Hemjo
Director - Resigned
Appointed: 1998-04-08
Resigned: 1998-12-31

KOCH, Craig Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

LANGTON, Bryan David
Director - Resigned
Appointed: 1994-03-22
Resigned: 1997-03-31

LAWLESS, Gerald Francis
Director - Resigned
Appointed: 2016-04-06
Resigned: 2018-05-17

LINEN, Jonathan Scranton
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-05-31

LOWENSTEIN, Ernesto Samuel
Director - Resigned
Appointed:
Resigned: 1997-04-16

MARRIOTT JNR, J Willard
Director - Resigned
Appointed: 1994-03-22
Resigned: 2012-04-17

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed:
Resigned: 1999-12-31

MICHELS, David Michael Charles
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-05-30

MOMBERGER, Wolfgang
Director - Resigned
Appointed:
Resigned: 1997-04-24

NELSON, Curtis Carlson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-05-31

NESS, Michael Anthony
Director - Resigned
Appointed: 2003-12-31
Resigned: 2008-05-30

NILSSON, Roland
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-31

NORMAN, Jason Christopher
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-15

NORTH, Richard Conway
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-12-31

OBEROI, Prithviraj Singh
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-05-30

OLSON, Frank Albert
Director - Resigned
Appointed: 1992-05-29
Resigned: 1999-12-31

PARKER, Alan Charles
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-31

PELISSON, Gerard
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-03-31

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1997-04-18
Resigned: 2003-12-01

ROBINSON III, James D
Director - Resigned
Appointed:
Resigned: 1993-10-04

SCOWSILL, David Peter
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-06-30

SILVERMAN, Henry
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-12-31

SURI, Lalit
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-05-31

TISCH, Jonathan M
Director - Resigned
Appointed: 2001-10-01
Resigned: 2010-12-31

TOLLMAN, Brett Gideon
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-12-31

WOLFINGTON, Vincent Alexander
Director - Resigned
Appointed: 1997-04-18
Resigned: 2009-12-31

YAMANPUCHI, Shuichiro
Director - Resigned
Appointed: 1993-10-04
Resigned: 1996-03-11

YAMASHITA, Isamu
Director - Resigned
Appointed:
Resigned: 1993-10-04

BOLLIER, Desiree Marie
Director - Active
Appointed: 2018-10-01

DONALD, Arnold
Director - Active
Appointed: 2018-10-01

DONOHUE, Sean Patrick
Director - Active
Appointed: 2020-10-01

GRIFFITHS, Paul Dennis
Director - Active
Appointed: 2018-10-01

LEFEBURE D'OVIDIO, Manfredi
Director - Active
Appointed: 2020-11-01

NASSETTA, Christopher John
Director - Active
Appointed: 2017-09-01

NOONAN, Jeremiah
Director - Active
Appointed: 2018-10-01

O'HARA, Michael Gregory
Director - Active
Appointed: 2020-06-01

SUN, Jie
Director - Active
Appointed: 2018-10-01

TAGAWA, Hiromi
Director - Active
Appointed: 2016-04-01

TORRES, Robert
Director - Active
Appointed: 2020-10-01

WADE, Darrell Andrew
Director - Active
Appointed: 2020-06-01

ZOZAYA, Alex
Director - Active
Appointed: 2018-10-01

MCNEAL, Glenda
Director - Active
Appointed: 2021-09-15

SIMPSON, Julia Elizabeth
Director - Active
Appointed: 2021-08-16

DUGGAL, Natalie Jean
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2020-09-22

ROTHWELL, Victoria
Secretary - Active
Appointed: 2020-09-22

CHEEK, Cyril Geoffrey
Secretary - Resigned
Appointed: 1995-03-12
Resigned: 1999-08-27

NORMAN, Jason Christopher
Secretary - Resigned
Appointed: 2019-09-03
Resigned: 2019-09-04

NORMAN, Jason
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2019-08-23

PRICE, Owen Gwyn
Secretary - Resigned
Appointed:
Resigned: 1995-03-12

WAGNER, Daniela Fiona
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2003-05-19

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