Board

Anthony Habgood

Chairman

Andy Harrison

Chief Executive

Richard Baker

Member of the Audit and Remuneration Committees

Wendy Becker

Member of the Audit and Remuneration Committees

Nicholas Cadbury

Group Finance Director

Ian Cheshire

Chairman of the Remuneration Committee, Member of the Nomination Committee

Patrick Dempsey

Managing Director, Whitbread Hotels & Restaurants

Susan Hooper

Member of the Audit Committee

Simon Melliss

Chairman of the Audit Committee, Member of the Nomination Committee

Christopher Rogers

Managing Director, Costa

Louise Smalley

Group/WHR HR Director

Susan Taylor Martin

Member of the Audit Committee

Stephen Williams

Senior Independent Director Member of the Remuneration and Nomination Committees

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