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Appointment of Non-Executive Director

31st May 2024 07:00

RNS Number : 5411Q
Brighton Pier Group PLC (The)
31 May 2024
 

31 May 2024

 

 

The Brighton Pier Group PLC

(the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

Brighton Pier Group PLC, a diversified UK leisure and entertainment business, is pleased to announce that following a comprehensive formal search process, Dr Duncan Garrood has been appointed as a Senior Independent Non-Executive Director of the Company with immediate effect.

 

Duncan has significant expertise in the consumer and leisure sectors with a career spanning over 40 years. He has Board level experience of private and public businesses, and currently holds the position of Chief Executive Officer of Empiric Student Property plc, the FTSE 250 provider of premium accommodation and services to students at many of the UK's top universities.

 

Previously, Duncan served as a senior adviser to Blue Crescent Capital, an independent private equity firm and for the past six years as Chairman of Small Beer Brew Co, an independent low alcohol brewer in South London. Duncan was CEO of Ten Entertainment plc, one of the UK's leading family entertainment companies between 2018 and 2020. Prior to Ten Entertainment, Duncan was CEO of Bill's Restaurants, overseeing 80 sites and 3,000 employees. Prior to joining Bill's Restaurants, Duncan was CEO at Punch Taverns Limited (formerly Punch Taverns plc), the UK's second largest pub company with over 3,500 pubs.

 

Duncan has further previously served on the Board as President of M.H Alshaya where he was responsible for the Group's food division, and before that was Regional Vice President of SC Johnson. He began his career at Unilever PLC, serving for over 20 years in a variety of management positions in the UK and latterly Shanghai, China.

 

Duncan holds a PhD in Biochemistry from Imperial College, London.

 

Anne Ackord, Chief Executive Officer of Brighton Pier, commented: "The Board is delighted to announce the appointment of Dr Duncan Garrood as Senior Independent Non-Executive Director. His significant sector and listed company experience will no doubt provide an invaluable contribution to the business and plans for growth."

 

 

Further disclosures required under the AIM Rules

 

In addition to his appointment to the Brighton Pier Board, Dr Duncan Steven Garrood, aged 65, holds or has held the following directorships or partnerships in the past five years. Duncan currently holds no shares in the Company.

 

Current

Previous

EMPIRIC (LIVERPOOL HAHNEMANN BUILDING) LIMITED

SMALL BEER BREW CO. LTD

EMPIRIC (GLASGOW GEORGE ST) LIMITED

TENPIN ENTERTAINMENT LIMITED

EMPIRIC (SUMMIT HOUSE) LIMITED

INDOOR BOWLING ACQUISITIONS LIMITED

EMPIRIC (COLLEGE GREEN) LIMITED

TENPIN LIMITED

EMPIRIC (PICTUREHOUSE APARTMENTS) LIMITED

INDOOR BOWLING EQUITY LIMITED

EMPIRIC (TALBOT STUDIOS) LIMITED

TENPIN FIVE LIMITED

EMPIRIC INVESTMENTS (TWO) LIMITED

TEG HOLDINGS LIMITED

EMPIRIC (EXETER LL) LIMITED

ESSENDEN LIMITED

EMPIRIC (LEEDS ALGERNON) LIMITED

QUATTROLEISURE LIMITED

EMPIRIC (LONDON CAMBERWELL) LIMITED

HOUDINI'S ESCAPE ROOM EXPERIENCE LIMITED

EMPIRIC (NOTTINGHAM 95 TALBOT) LIMITED

EMPIRIC (GLASGOW BALLET SCHOOL) LIMITED

EMPIRIC (BATH JSW) LIMITED

EMPIRIC INVESTMENT HOLDINGS (SEVEN) LIMITED

EMPIRIC (FALMOUTH MARITIME STUDIOS) LIMITED

EMPIRIC (NOTTINGHAM FRONTAGE) LIMITED

EMPIRIC (PORTSMOUTH REGISTRY) LIMITED

EMPIRIC (EXETER BONHAY ROAD) LIMITED

HELLO STUDENT MANAGEMENT LIMITED

EMPIRIC (YORK PERCY'S LANE) LIMITED

EMPIRIC (PORTSMOUTH EUROPA HOUSE) LIMITED

EMPIRIC INVESTMENTS (SEVEN) LIMITED

EMPIRIC (PROVINCIAL HOUSE) LIMITED

EMPIRIC (BATH CANALSIDE) LIMITED

EMPIRIC (BATH PICCADILLY PLACE) LIMITED

EMPIRIC (GLASGOW GEORGE ST) LEASING LIMITED

EMPIRIC (PROVINCIAL HOUSE) LEASING LIMITED

EMPIRIC (YORK LAWRENCE STREET) LIMITED

EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED

EMPIRIC (LEICESTER 160 UPPER NEW WALK) LIMITED

EMPIRIC INVESTMENTS (SIX) LIMITED

EMPIRIC (CANTERBURY PAVILION COURT) LIMITED

EMPIRIC (BATH OOLITE ROAD) LIMITED

EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED

EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED

EMPIRIC (YORK FOSS STUDIOS 1) LIMITED

EMPIRIC (MANCHESTER VICTORIA POINT) LIMITED

EMPIRIC (LONDON ROAD) LIMITED

EMPIRIC (BATH JAMES HOUSE) LIMITED

EMPIRIC (TRIPPET LANE) LIMITED

EMPIRIC (LEICESTER BEDE PARK) LIMITED

EMPIRIC (EDINBURGH SOUTH BRIDGE) LIMITED

EMPIRIC (NEWCASTLE METROVICK) LIMITED

EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LIMITED

EMPIRIC (CARDIFF WNDSR HOUSE) LIMITED

EMPIRIC (DEVELOPMENTS) LIMITED

EMPIRIC (LEICESTER 140-142 NEW WALK) LIMITED

EMPIRIC (LEICESTER 134 NEW WALK) LIMITED

EMPIRIC (LEICESTER DE MONTFORT SQUARE) LIMITED

BRUNSWICK CONTRACTING LIMITED

EMPIRIC (EDGE APARTMENTS) LIMITED

EMPIRIC INVESTMENT HOLDINGS (TWO) LIMITED

EMPIRIC (READING SAXON COURT) LEASING LIMITED

EMPIRIC (GLASGOW) LIMITED

EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED

EMPIRIC (SNOW ISLAND) LIMITED

EMPIRIC (CLAREMONT NEWCASTLE) LIMITED

EMPIRIC (READING SAXON COURT) LIMITED

EMPIRIC ACQUISITIONS LIMITED

EMPIRIC (NORTHGATE HOUSE) LIMITED

EMPIRIC (ALWYN COURT) LIMITED

EMPIRIC (LEEDS ST MARKS) LIMITED

EMPIRIC (FALMOUTH OCEAN BOWL) LEASING LIMITED

EMPIRIC (GLASGOW) LEASING LIMITED

EMPIRIC (BRISTOL ST MARY'S) LEASING LIMITED

EMPIRIC (LEEDS PENNINE HOUSE) LIMITED

EMPIRIC INVESTMENT HOLDINGS (FIVE) LIMITED

EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED

EMPIRIC INVESTMENTS (FIVE) LIMITED

EMPIRIC (LEICESTER 136-138 NEW WALK) LIMITED

EMPIRIC STUDENT PROPERTY PLC

EMPIRIC (BIRMINGHAM) LIMITED

EMPIRIC (SOUTHAMPTON) LIMITED

EMPIRIC (BUCCLEUCH STREET) LIMITED

EMPIRIC (ST PETER STREET) LIMITED

EMPIRIC (CENTRO COURT) LIMITED

EMPIRIC (HATFIELD CP) LIMITED

EMPIRIC (EXETER DCL) LIMITED

EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED

EMPIRIC INVESTMENTS (THREE) LIMITED

EMPIRIC (HUDDERSFIELD SNOW ISLAND) LEASING LIMITED

EMPIRIC (SOUTHAMPTON) LEASING LIMITED

EMPIRIC INVESTMENT HOLDINGS (FOUR) LIMITED

EMPIRIC INVESTMENTS (FOUR) LIMITED

EMPIRIC (GLASGOW BATH ST) LIMITED

EMPIRIC (BRISTOL) LIMITED

EMPIRIC (LANCASTER PENNY STREET 1) LIMITED

EMPIRIC (LANCASTER PENNY STREET 3) LIMITED

EMPIRIC (LANCASTER PENNY STREET 2) LIMITED

EMPIRIC (LEICESTER PEACOCK LANE) LIMITED

EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED

EMPIRIC (EDINBURGH KSR) LEASING LIMITED

EMPIRIC (PORTOBELLO HOUSE) LIMITED

EMPIRIC (LIVERPOOL ART SCHOOL/MAPLE HOUSE) LIMITED

EMPIRIC (LIVERPOOL GROVE STREET) LIMITED

EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED

EMPIRIC (MANCHESTER LADYBARN) LIMITED

EMPIRIC (OXFORD STONEMASON) LIMITED

EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED

EMPIRIC (BIRMINGHAM EMPORIUM) LIMITED

EMPIRIC (LEICESTER HOSIERY FACTORY) LIMITED

EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED

EMPIRIC (PORTSMOUTH ELM GROVE LIBRARY) LIMITED

EMPIRIC (PORTSMOUTH KINGSWAY HOUSE) LIMITED

EMPIRIC (CANTERBURY FRANCISCANS) LIMITED

EMPIRIC (BRISTOL ST MARY'S) LIMITED

EMPIRIC (EDINBURGH KSR) LIMITED

EMPIRIC (EXETER BISHOP BLACKALL SCHOOL) LIMITED

EMPIRIC (EXETER ISCA LOFTS) LIMITED

EMPIRIC (LONDON FRANCIS GARDNER) LIMITED

EMPIRIC (DURHAM ST MARGARETS) LIMITED

EMPIRIC (STOKE CALEDONIA MILL) LIMITED

EMPIRIC (BAPTISTS CHAPEL) LIMITED

EMPIRIC INVESTMENTS (ONE) LIMITED

EMPIRIC INVESTMENTS (EIGHT) LIMITED

EMPIRIC (BRISTOL CH) LIMITED

EMPIRIC (NEWCASTLE LT) LIMITED

EMPIRIC (EXETER CITY SERVICE) LIMITED

EMPIRIC (CARDIFF WNDSR HOUSE) LEASING LIMITED

EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED

EMPIRIC (LEEDS MARY MORRIS) LIMITED

EMPIRIC (NOTTINGHAM FRONTAGE) LEASING LIMITED

EMPIRIC (HUDDERSFIELD OLDGATE HOUSE) LEASING LIMITED

EMPIRIC (STIRLING FORTHSIDE) LIMITED

EMPIRIC (EXETER BONHAY ROAD) LEASING LIMITED

EMPIRIC (BRISTOL) LEASING LIMITED

EMPIRIC (LEICESTER WEST WALK) LIMITED

EMPIRIC (LIVERPOOL CHATHAM LODGE) LIMITED

 

 

There are no further disclosures to be made pursuant to Schedule 2 paragraph (g) of the AIM Rules.

 

Enquiries:

 

The Brighton Pier Group

Tel: 020 7376 6300

Anne Ackord, Chief Executive Officer

Tel: 012 7360 9361

John Smith, Chief Financial Officer

Tel: 020 7376 6300

Cavendish Capital Markets Limited (Nominated Adviser and Broker)

Stephen Keys (Corporate Finance)

Tel: 020 7397 8926

Callum Davidson (Corporate Finance)

Tel: 020 7397 8923

 

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