Board Members

Company Secretary
Anthony Schroeder

Audit committee
Nicholas Bryan, B.A., F.C.A. (chairman)
Roger Lambert
David Page

Remuneration committee
David Page (chairman)
Roger Lambert
Nicholas Bryan, B.A., F.C.A.

BOARD, COMPANY SECRETARY AND COMMITTEES

BOARD MEMBERS

Nicholas Bryan, B.A., F.C.A.
Non-executive Chairman


Appointed to the board in 2006 and as non-executive chairman in 2011. Member and chairman of the company’s audit committee as well as a member of the company’s remuneration committee. Co-founder and chief executive of the Innserve Group. Has a wealth of expertise in the hospitality, property and brewing sectors gained through various positions within Courage (including managing director of Courage UK (1992-95)). Has held other chairman and non-executive director roles while a management committee member of Investcorp (1995-2001). Began his career in finance as a chartered accountant and with positions at Lonrho and Hanson.

Stephen Goodyear
Chief Executive

Torquil Sligo-Young
Human and Information Resources

Peter Whitehead, F.C.A.
Finance

Patrick Dardis
Retail

Rupert Clevely
Managing Director Geronimo Inns

David Page
Non-executive

Roger Lambert, M.A.
Non-executive and Senior Independent Director

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