Edition:
India

Restaurant Group PLC (RTN.L)

RTN.L on London Stock Exchange

304.80GBp
18 May 2018
Change (% chg)

7.20 (+2.42%)
Prev Close
297.60
Open
297.00
Day's High
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Day's Low
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Volume
720,535
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1,003,696
52-wk High
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52-wk Low
229.20

Summary

Name Age Since Current Position

Debbie Hewitt

54 2016 Non-Executive Chairman of the Board

Andy McCue

40 2016 Chief Executive Officer, Executive Director

Kirk Davis

45 2018 Chief Financial Officer

Simon Iddon

Chief Information Officer

Mike Van Deventer

Financial Controller

Debbie Moore

Group Human Resources Director

Nick Smith

Purchasing Director

Erika Percival

2017 Company Secretary

Paul May

56 2017 Non-Executive Director

Graham Clemett

2016 Non-Executive Independent Director

Simon Cloke

2016 Senior Independent Non-Executive Director

Michael Tye

2016 Non-Executive Independent Director

Biographies

Name Description

Debbie Hewitt

Ms. Debbie Hewitt, MBE, serves as Non-Executive Chairman of the Board of the Company. Debbie was appointed as a non-executive Director on 1 May 2015 and Chairman on 12 May 2016. She is currently non-executive Chair of Moss Bros Group plc, White Stuff Ltd, Visa UK Ltd and senior non-executive director of Redrow plc, NCC Group plc, BGL Ltd and non-executive director of 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.

Andy McCue

Mr. Andy McCue serves as Chief Executive Officer, Executive Director of the Company. Andy 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 and chairman of the remuneration committee of Hostelworld Group plc.

Kirk Davis

Mr. Kirk Davis is Chief Financial Officer of the Company. Kirk has extensive finance experience within listed leisure and retail businesses and joins from Greene King plc where he has spent the past three years as Chief Financial Officer. Kirk was previously Finance Director at J D Wetherspoon plc and has also held senior finance roles at Tesco plc and Marks & Spencer plc. He is a member of the Chartered Institute of Management Accountants.

Simon Iddon

Mike Van Deventer

Debbie Moore

Nick Smith

Erika Percival

Paul May

Mr. Paul Edward May has been appointed as Non-Executive Director of the Company, effective 3 July 2017. Paul has extensive current experience of managing public and private companies in the retail and hospitality sectors. He is currently the Chief Executive Officer of Patisserie Valerie Holdings plc, having been appointed in 2006. During his tenure, he has overseen the profitable expansion of the company and its successful IPO. Paul is also a Non-Executive Director at GRA Ltd, a privately-owned sports facilities and hospitality group.

Graham Clemett

Mr. Graham Clemett serves as Non-Executive Independent Director of the Company effective 1 June 2016. 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.

Simon Cloke

Mr. Simon Cloke serves as Senior Independent Non-Executive Director of the Company effective 12 May 2016. Simon was appointed as a non-executive Director of the Company in March 2010. 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.

Michael Tye

Mr. Michael Tye, (Mike) serves as Non-Executive Independent Director of the Company effective 4 April 2016. 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 (the motorway services operator), non-executive Director and Trustee of The Consumer Association (Which?), non-executive Director and Trustee of Prostate Cancer UK, and non-executive Director of Haulfryn Group Ltd (the holiday resort and residential parks owner).

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