WHITBREAD GROUP PLC

Company number 00029423

41 officers / 35 resignations

THOMAS, David Malcolm

• Correspondence address: Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 August 1992
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Whitbread Plc

TURNER, David John

• Correspondence address: 134 Hampton Road, Twickenham, Middlesex, TW2 5QR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 2001
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Finance Director Gkn Plc

VAN RIEMSDIJK, Wessel Willem

• Correspondence address: Weldon House, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 August 1992
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Managing Director Whitbread In

VUURSTEEN, Karel

• Correspondence address: Kortryke 19, Nl 3621 Lz, Brenhalem, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 16 March 1993
• Resigned on: 19 September 2000
• Nationality: Dutch
• Occupation: Chairman Heineken Nv

WHITBREAD, Samuel Charles

• Correspondence address: Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 1 August 1992
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WILLIAMSON, David Francis, Lord Williamson Of Horton

• Correspondence address: Thatchcroft, Broadway, Ilminster, Somerset, TA19 9QZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 5 May 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Retired Official