| SSP Group Holdings Limited |
Secretary |
11 Dec 2006 |
12 Mar 2010 |
| Select Service Partner Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Whistlestop Airports Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Millie's Cookies (Retail) Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Belleview Holdings Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Whistlestop Foods Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| SSP Air Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Select Service Partner Retail Catering Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Millie's Cookies Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Millie's Cookies (Franchise) Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Whistlestop Operators Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Millies Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Belleview Limited |
Secretary |
15 Jun 2006 |
12 Mar 2010 |
| Select Service Partner Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Whistlestop Airports Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Whistlestop Foods Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| SSP Air Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Select Service Partner Retail Catering Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Belleview Holdings Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Belleview Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Whistlestop Operators Limited |
Director |
17 Oct 2006 |
7 Nov 2025 |
| Millie's Cookies (Retail) Limited |
Director |
23 May 2005 |
7 Nov 2025 |
| Millie's Cookies (Franchise) Limited |
Director |
23 May 2005 |
7 Nov 2025 |
| Millies Limited |
Director |
23 May 2005 |
7 Nov 2025 |
| Millie's Cookies Limited |
Director |
23 May 2005 |
7 Nov 2025 |
| SSP Bermuda Holdings Limited |
Director |
8 Feb 2019 |
31 Dec 2025 |
| SSP South America Holdings Limited |
Director |
9 Aug 2018 |
31 Dec 2025 |
| SSP Financing No. 2 Limited |
Director |
2 Jul 2014 |
31 Dec 2025 |
| SSP Euro Holdings Limited |
Director |
16 Aug 2013 |
31 Dec 2025 |
| SSP Asia Pacific Holdings Limited |
Director |
2 Apr 2007 |
31 Dec 2025 |
| SSP Group Holdings Limited |
Director |
11 Dec 2006 |
31 Dec 2025 |