Appointment of Non-Executive Director

Source: RNS
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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