Edition:
United States

Hollywood Bowl Group PLC (BOWL.L)

BOWL.L on London Stock Exchange

206.00GBp
23 Apr 2018
Change (% chg)

3.00 (+1.48%)
Prev Close
203.00
Open
203.00
Day's High
207.00
Day's Low
203.00
Volume
486,678
Avg. Vol
280,278
52-wk High
214.00
52-wk Low
150.00

Summary

Name Age Since Current Position

Peter Boddy

51 2014 Non-Executive Chairman of the Board

Stephen Burns

40 2014 Chief Executive Officer, Executive Director

Laurence Keen

40 Chief Financial Officer, Executive Director, Company Secretary

Melanie Dickinson

41 Talent Director

Mathew Hart

46 Commercial Director

Claire Tiney

55 2016 Non-Executive Director

Nick Backhouse

2016 Senior Independent Non-Executive Director

Ivan Schofield

2017 Non-Executive Independent Director

Biographies

Name Description

Peter Boddy

Mr. Peter Ashley Boddy is a Non-Executive Chairman of the Board of the Company., since 2014. He also currently holds chairmanships in three other companies: Xercise4Less (the low-cost gym chain); Novus Leisure Ltd (operator of late night bars and clubs); and The Harley Medical Group, all of which are backed by private equity. Prior to this, Peter held the positions of CEO or Managing Director in a number of successful private equity backed companies including Fitness First UK, Megabowl Group Ltd and Maxinutrition Ltd. Peter has a degree in Economics from De Montfort University and an MBA from Warwick Business School.

Stephen Burns

Mr. Stephen Burns is a Chief Executive Officer, Executive Director of the Company. Stephen joined the Group as Business Development Director in 2011, being promoted to managing director in 2012 and becoming Chief Executive Officer in 2014. Previously, Stephen worked within the Health and Fitness industry, holding various roles within Cannons Health and Fitness Limited from 1999, becoming Sales and Client Retention Director from 2007 upon the successful acquisition of Cannons Health and Fitness Ltd by Nuffield Health and then becoming Regional Director in 2009. In 2011 Stephen was appointed to the operating board of MWB Business Exchange, a public company specialising in serviced offices, meeting and conference rooms and virtual offices, looking after the CEC and outer London brands.

Laurence Keen

Mr. Laurence Brian Keen is a Chief Financial Officer, Executive Director, Company Secretary of the Company. Laurence joined the Group as Finance Director and Company Secretary in 2014. Laurence has a first class degree in Business, Mathematics and Statistics from the London School of Economics and Political Science. He is a qualified ICAEW Chartered Accountant and has also been a Fellow since 2012 (having qualified in 2000). His previous role was UK Development Director for Paddy Power from 2012. He has also held senior retail and finance roles for Debenhams PLC, Pizza Hut (UK) Ltd and Tesco PLC.

Melanie Dickinson

Ms. Melanie Dickinson is a Talent Director of the Company. Melanie was appointed as talent director of TOBC in October 2012. She has 15 years of HR experience across the leisure and hospitality sectors. Starting her career in retail operations before moving into HR, Melanie has held HR roles at Pizza Express, Holmes Place Health Clubs and Pizza Hut UK; as well as obtaining a post graduate diploma in Personnel and Development. Most recently, she headed the People function at Zizzi Restaurants, part of the Gondola group.

Mathew Hart

Mr. Mathew Hart is a Commercial Director of the Company. Mathew joined TOBC as commercial director in January 2015. He has 23 years of commercial, marketing, e-commerce and general management experience across the travel, leisure and healthcare sectors. He has held executive positions at Holiday Autos (managing director), Lastminute.com (group marketing director), Cannons Health Clubs (group marketing and commercial director), Nuffield Health (group marketing director) and Encore Tickets (group marketing director).

Claire Tiney

Ms. Claire Tiney is a Non-Executive Director of the Company. Claire has over twenty years’ board level experience encompassing executive and non-executive roles in blue-chip retailing, property development and the services sector, across the UK and Western Europe. Claire runs her own business as an HR Consultant, executive coach and facilitator, having spent 15 years as an executive director in a number of retail businesses including Homeserve plc, Mothercare plc and WH Smith Group plc. Most recently she was HR Director at McArthurGlen Group, the developer and owner of designer outlet villages throughout Europe. She was previously a non-executive director of Family Mosaic and is currently a non-executive director of Grey 4 Gold and of Topps Tiles plc. Claire joined the Group on 14 June 2016 as a Non-Executive Director and will chair the Remuneration Committee. She has an MBA from Stirling University.

Nick Backhouse

Mr. Nick Backhouse is a Senior Independent Non-Executive Director of the Company. Nick was formerly Deputy Chief Executive Officer of the David Lloyd Leisure Group and a non-executive director of All3Media Ltd. He has also been Group Finance Director of National Car Parks, Chief Financial Officer for each of the Laurel Pub company and Freeserve plc and was, prior to that, a board director of Baring Brothers. Nick currently acts as non-executive director to Marston’s PLC where he serves as Chairman of the Audit Committee, the Senior Independent Non-executive Director of the Guardian Media Group plc and a Director and Trustee of Chichester Festival Theatre. Nick joined the Group on 14 June 2016 as Senior Independent Non-Executive Director and will chair the Audit Committee. He is a Fellow of the Institute of Chartered Accountants and has an MA in Economics from Cambridge University.

Ivan Schofield

Mr. Ivan Schofield has been appointed as Non-Executive Independent Director of the Company., effective 1 October 2017. Ivan has valuable and extensive experience in the leisure sector in the UK and across Continental Europe, having held a number of senior roles for YUM Brands Inc. over 15 years. This experience, coupled with consultancy work with LEK and as CEO of Itsu UK Retail, make Ivan's experience a welcome and exciting addition to the Board.

Basic Compensation

Name Fiscal Year Total

Peter Boddy

55,000

Stephen Burns

281,674

Laurence Keen

236,467

Melanie Dickinson

163,919

Mathew Hart

193,781

Claire Tiney

--

Nick Backhouse

--

Ivan Schofield

--
As Of  29 Sep 2015