THE RESTAURANT GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bacon, Kevin John M 65 DirDirector 2003-07-01 2008-11-05
2 Breithaupt, Daniel Peter M 57 DirDirector 2014-09-01 2016-08-12
3 Chambers, Mark Russell M 52 DirDirector 2023-09-15
4 Charlesworth, Scott John M 66 DirDirector 1999-01-28 2000-12-20
5 Clemett, Graham Colin M 64 DirDirector 2016-06-01 2023-12-21
6 Cloke, Simon Francis M 57 DirDirector 2010-03-26 2020-02-26
7 Corzine, Patricia Ann F 67 DirDirector 2003-10-13 2013-05-15
8 Cowdry, Sally Ann F 56 DirDirector 2014-03-01 2017-08-31
9 Cowie, John Michael (1948-12) M 76 DirDirector 1989-12-31
10 Critoph, Stephen Mark Anthony M 64 DirDirector 2004-09-27 2016-04-29
11 Davis, Kirk Dyson M 53 DirDirector 2018-02-05 2023-09-15
12 Digges, Alison Meryl F 57 DirDirector 2020-01-01 2023-01-02
13 Gandoy Lopez, Maria Eugenia F 37 DirDirector 2023-12-21
14 Gersh, Alexander M 60 DirDirector 2021-02-23 2023-06-30
15 Guy, Andrew Graham M 76 DirDirector 1996-10-01 2003-11-17
16 Hanna, Kenneth George M 71 DirDirector 2021-12-01 2023-12-21
17 Hannah, Ian George M 81 DirDirector 2001-07-10 2004-02-13
18 Harwood, Christopher (1979-07) M 45 DirDirector 2024-01-24
19 Hornby, Andrew Hedley M 57 DirDirector 2019-08-01
20 Howard, Alison Deborah F 61 DirDirector 2015-05-01 2021-12-31
21 Hughes, Anthony (1948-06) M 76 DirDirector 2008-01-02 2016-05-12
22 Ivell, Robert Lewis M 72 DirDirector 2004-03-01 2006-09-08
23 Jackson, Alan Marchant M 81 DirDirector 2001-03-20 2016-05-12
24 Jackson, John Ellis M 77 DirDirector 1996-10-01 2010-05-06
25 Johnston, Bruce William Mclaren M 85 DirDirector 1996-05-30
26 Kaye, Phillip M 93 DirDirector 1994-11-09
27 Keays, Helen Margaret F 60 DirDirector 2023-06-01 2023-12-21
28 King, Henry Edward St Leger M 94 DirDirector 2001-06-08
29 Leighton, Allan Leslie M 71 DirDirector 2018-12-24 2020-11-06
30 May, Paul Edward (1959-06) M 65 DirDirector 2017-07-03 2018-10-15
31 McCue, Andrew M 50 DirDirector 2016-09-19 2019-06-30
32 Montagu, Anthony Trevor Samuel M 93 DirDirector 1996-05-30
33 Morgan, Zoe Jeanette F 61 DirDirector 2020-01-01 2023-12-21
34 Naylor, James Philip Godfrey M 78 DirDirector 1993-10-01 2000-10-02
35 Nightingale, Barry Graham Kirk M 63 DirDirector 2016-06-20 2017-04-21
36 Packshaw, Charles Max M 72 DirDirector 1996-03-18 2001-10-12
37 Page, Andrew (1958-07) M 66 DirDirector 2001-06-11 2014-09-01
38 Richardson, David Hedley M 73 DirDirector 2007-02-01 2008-08-08
39 Thomas, Andrew Gerald (1942-07) M 82 DirDirector 2001-05-01 2008-02-06
40 Tye, Michael Edward M 71 DirDirector 2016-04-04 2020-04-06
41 Van Hoek, Alex 38 DirDirector 2023-12-21
42 Williams-Jones, Michael Robert M 77 DirDirector 1997-11-27 2001-06-08
43 Wittich, John David M 78 DirDirector 1996-03-18 2001-05-01
44 Woodhouse, Loraine (1968-12) 56 DirDirector 2022-07-04 2023-12-21

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