Governance

Executive team

Alan ParkerAlan Parker
Christopher RogersChristopher Rogers
Patrick DempseyPatrick Dempsey

These board members' profiles are on the Board of directors page. To view their profiles click on their images.

 


John Derkach

John Derkach

Position:
Managing Director, Costa

Age:
53

At Whitbread:
John joined Whitbread in 1995 as Marketing Director of Whitbread Beer Company, before becoming Managing Director of Beefeater in 1999. Appointed CEO of Pizza Hut (UK) in 2002 and Managing Director of Costa in 2006.

Previous Experience:
Spent three years at Procter & Gamble and ten years with Pepsi Cola International in the roles of UK Marketing Manager, UK Operations Director, Northern Europe Marketing Director and Area Vice President for Spain and Portugal.

 

Louise Smalley

Louise Smalley

Position:
Group Human Resources Director

Age:
42

At Whitbread:
Joined Whitbread in 1995 as HR Projects Manager of Pizza Hut (UK). Served as HR Director of David Lloyd Leisure and then Whitbread Restaurants before becoming Group Human Resources Director in 2007.

External appointments:
People 1st (Trustee).

 

Previous Experience:
Spent five years working as a human resources professional in the oil industry with BP and Esso Petroleum.

 

Simon Barratt

Simon Barrat

Position:
General Counsel

Age:
50

At Whitbread:
Joined the Group in 1991 as Group Legal Adviser, before becoming Company Secretary and Group Legal Affairs Director in 1997. Has had accountability for group development and was a director of Whitbread Pension Trustees Limited between 1997 and 2009.

Previous experience:
Trained as a solicitor at Slaughter and May and then held positions in the legal teams at Rio Tinto and Heron prior to joining Whitbread.

 

This table shows the membership of the Executive Committee, the Whitbread Hotels and Restaurants (WHR) Management Board and the Costa Management Board. The biographical details of Alan Parker, Christopher Rogers and Patrick Dempsey are shown on the Board of directors page. The biographical details of the other members of the Executive Committee, John Derkach, Louise Smalley and Simon Barratt are shown in the below table.

 

Board and committee members
Executive Committee Alan Parker
Simon Barratt
Patrick Dempsey
John Derkach
Christopher Rogers
Louise Smalley
WHR Management Board* Mark Anderson
Paul Flaum
Maria Horn
Andrew Pellington
Gerard Tempest
Ben Wishart
Costa Management Board* Clive Bentley
Russell Fairhurst
Helen Hardy
Adrian Johnson
Andrew Marshall
Matthew Price
Jim Slater

* The members of the Executive Committee are also members of both Management Boards, although John Derkach is not a member of the WHR Management Board and Patrick Dempsey is not a member of the Costa Management Board.