Restaurant Group PLC (RTN.L)
RTN.L on London Stock Exchange
25 Apr 2019
25 Apr 2019
Change (% chg)
|55||2016||Non-Executive Chairman of the Board|
|42||2016||Chief Executive Officer, Executive Director|
|45||2018||Chief Financial Officer, Executive Director|
|2016||Independent Non-Executive Director|
|2016||Senior Independent Non-Executive Director|
|2016||Non-Executive Independent Director|
|Ms. Debbie Hewitt, MBE, serves as Non-Executive Chairman of the Board of the Company. She is currently non-executive Chair of Moss Bros Group plc, White Stuff Ltd, and senior non-executive Director of Redrow plc (which she steps down from in November 2018), NCC Group plc (which she steps down from in March 2018), BGL Ltd and non-executive Director of Visa Europe and Domestic and General Ltd. Her executive career was spent at RAC plc where she was latterly Group Managing Director and prior to that she was in retail management with Marks and Spencer. She is a Fellow of the Chartered Institute of Personnel Development, and was awarded the MBE for services to Business and the Public Sector in 2011.|
|Mr. Andy McCue serves as Chief Executive Officer, Executive Director of the Company. He joined the Company as Chief Executive Officer on 19 September 2016. He was previously Chief Executive of Paddy Power plc, where he embedded a new growth strategy which delivered record revenues and profits, as well as playing a pivotal role in the merger with Betfair plc. Prior to that, he led the Paddy Power UK and Irish retail businesses, transforming profitability and overseeing its growth for eight years. Andy joined Paddy Power from OC&C Strategy Consultants where he was a Principal. Andy is currently also a non-executive Director, senior independent Director, and Chairman of the remuneration committee of Hostelworld Group plc.|
|Mr. Kirk Davis is Chief Financial Officer, Executive Director of the Company. He has extensive finance experience within listed leisure and retail businesses, and was previously Chief Financial Officer at Greene King plc for three years. Prior to that he was Finance Director at JD Wetherspoon plc, and he has also held senior finance roles at Tesco plc and Marks & Spencer plc. He is a member of the Chartered Institute of Management Accountants.|
|Mr. Graham Clemett serves as Independent Non-Executive Director of the Company. Graham is currently Chief Financial Officer of Workspace Group PLC. He was previously Finance Director for UK Corporate Banking at RBS Group PLC where he worked for five years. Prior to RBS, Graham spent eight years at Reuters Group PLC, latterly as Group Financial Controller. He qualified as a chartered accountant with KPMG.|
|Mr. Simon Cloke serves as Senior Independent Non-Executive Director of the Company. Formerly Global Head of Industrials at Dresdner Kleinwort Wasserstein, he was appointed Managing Director of HSBC’s Diversified Industries Group in 2005 and is currently responsible for managing HSBC’s business with some of its largest UK corporate clients.|
|Mr. Michael Tye, (Mike) serves as Non-Executive Independent Director of the Company. He has extensive experience of the retail, leisure and hospitality sectors and was, until 2015, Chief Executive of Spirit Pub Company plc, where he led its successful establishment as a public company following the demerger from Punch Taverns and the subsequent turnaround and sale of the business. Prior to that, he held a number of senior executive roles in Whitbread, including Managing Director of David Lloyd Leisure, Premier Inn and Costa Coffee. Mike is currently also Chairman of Moto Hospitality Ltd (the motorway services operator), non-executive Director and Trustee of Prostate Cancer UK, and non-executive Chairman Designate of Haulfryn Group Ltd.|
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