/Equities/AQSG/HYDP/Directors

Hydro Hotel Eastbourne plc Directors

/Equities/AQSG/HYDP/Directors

Hydro Hotel Eastbourne plc Directors

Board of Directors (12)

Lynne Rogers

Head Housekeeper

–

Jonathan Owen

General Manager

–

James Penn

Head Chef

–

Martin Hollands

Financial Controller

–

Hanka Jelinkova

Food & Beverage Manager

–

Noel Carrigan

Gardener

–

Hannah Francis

Deputy General Manager

–

Graeme Crockatt King

Director

22 yrs 9 mosAge: 78British

Christopher James Bean

Director

12 yrs 4 mosAge: 55British

James Derek Tuhey

Director

12 yrs 3 mosAge: 72British

Sally Anne Gausden

Secretary

10 yrs 6 mos

Sally Anne Gausden

Director

9 yrs 10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Lynne Rogers	Head Housekeeper	–	–	–
Jonathan Owen	General Manager	–	–	–
James Penn	Head Chef	–	–	–
Martin Hollands	Financial Controller	–	–	–
Hanka Jelinkova	Food & Beverage Manager	–	–	–
Noel Carrigan	Gardener	–	–	–
Hannah Francis	Deputy General Manager	–	–	–
GC Graeme Crockatt King	Director	13 Jan 2004	22 yrs 9 mos	British
CJ Christopher James Bean	Director	10 Jun 2014	12 yrs 4 mos	British
JD James Derek Tuhey	Director	31 Jul 2014	12 yrs 3 mos	British
SA Sally Anne Gausden	Secretary	25 Apr 2016	10 yrs 6 mos	–
SA Sally Anne Gausden	Director	13 Dec 2016	9 yrs 10 mos	British

Former Directors (10)

Crispin Patrick Freeman

Secretary

Tenure: 15 yrs 5 mosResigned: 25 Apr 2016

Ian Alan Turnbull

Director

Tenure: 7 yrs 9 mosResigned: 29 Feb 2016

Julian Alexander Martyr

Director

Tenure: 6 yrs 5 mosResigned: 27 Dec 2013

John Michael Sydney Piper

Director

Tenure: –Resigned: 12 Mar 2009

Graham Bean

Director

Tenure: –Resigned: 18 Apr 2007

Robin Miller

Director

Tenure: –Resigned: 22 Apr 2005

Josephine Mann

Director

Tenure: 12 yrs 9 mosResigned: 30 Apr 2004

John Wright Cheesbrough

Director

Tenure: –Resigned: 24 Apr 1998

Mary Ruth Peck

Director

Tenure: 4 yrs 9 mosResigned: 24 Apr 1998

John Smith Halifax

Director

Tenure: –Resigned: 24 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Crispin Patrick Freeman	Secretary	14 Nov 2000	25 Apr 2016	15 yrs 5 mos	British
Ian Alan Turnbull	Director	13 May 2008	29 Feb 2016	7 yrs 9 mos	British
Julian Alexander Martyr	Director	17 Jul 2007	27 Dec 2013	6 yrs 5 mos	British
John Michael Sydney Piper	Director	–	12 Mar 2009	–	British
Graham Bean	Director	–	18 Apr 2007	–	British
Robin Miller	Director	–	22 Apr 2005	–	British
Josephine Mann	Director	9 Jul 1991	30 Apr 2004	12 yrs 9 mos	British
John Wright Cheesbrough	Director	–	24 Apr 1998	–	British
Mary Ruth Peck	Director	13 Jul 1993	24 Apr 1998	4 yrs 9 mos	British
John Smith Halifax	Director	–	24 Apr 1995	–	British

Board of Directors (12)

Lynne Rogers

Head Housekeeper

–

Jonathan Owen

General Manager

–

James Penn

Head Chef

–

Martin Hollands

Financial Controller

–

Hanka Jelinkova

Food & Beverage Manager

–

Noel Carrigan

Gardener

–

Hannah Francis

Deputy General Manager

–

Graeme Crockatt King

Director

22 yrs 9 mosAge: 78British

Christopher James Bean

Director

12 yrs 4 mosAge: 55British

James Derek Tuhey

Director

12 yrs 3 mosAge: 72British

Sally Anne Gausden

Secretary

10 yrs 6 mos

Sally Anne Gausden

Director

9 yrs 10 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
Lynne Rogers	Head Housekeeper	–	–	–
Jonathan Owen	General Manager	–	–	–
James Penn	Head Chef	–	–	–
Martin Hollands	Financial Controller	–	–	–
Hanka Jelinkova	Food & Beverage Manager	–	–	–
Noel Carrigan	Gardener	–	–	–
Hannah Francis	Deputy General Manager	–	–	–
GC Graeme Crockatt King	Director	13 Jan 2004	22 yrs 9 mos	British
CJ Christopher James Bean	Director	10 Jun 2014	12 yrs 4 mos	British
JD James Derek Tuhey	Director	31 Jul 2014	12 yrs 3 mos	British
SA Sally Anne Gausden	Secretary	25 Apr 2016	10 yrs 6 mos	–
SA Sally Anne Gausden	Director	13 Dec 2016	9 yrs 10 mos	British

Former Directors (10)

Crispin Patrick Freeman

Secretary

Tenure: 15 yrs 5 mosResigned: 25 Apr 2016

Ian Alan Turnbull

Director

Tenure: 7 yrs 9 mosResigned: 29 Feb 2016

Julian Alexander Martyr

Director

Tenure: 6 yrs 5 mosResigned: 27 Dec 2013

John Michael Sydney Piper

Director

Tenure: –Resigned: 12 Mar 2009

Graham Bean

Director

Tenure: –Resigned: 18 Apr 2007

Robin Miller

Director

Tenure: –Resigned: 22 Apr 2005

Josephine Mann

Director

Tenure: 12 yrs 9 mosResigned: 30 Apr 2004

John Wright Cheesbrough

Director

Tenure: –Resigned: 24 Apr 1998

Mary Ruth Peck

Director

Tenure: 4 yrs 9 mosResigned: 24 Apr 1998

John Smith Halifax

Director

Tenure: –Resigned: 24 Apr 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Crispin Patrick Freeman	Secretary	14 Nov 2000	25 Apr 2016	15 yrs 5 mos	British
Ian Alan Turnbull	Director	13 May 2008	29 Feb 2016	7 yrs 9 mos	British
Julian Alexander Martyr	Director	17 Jul 2007	27 Dec 2013	6 yrs 5 mos	British
John Michael Sydney Piper	Director	–	12 Mar 2009	–	British
Graham Bean	Director	–	18 Apr 2007	–	British
Robin Miller	Director	–	22 Apr 2005	–	British
Josephine Mann	Director	9 Jul 1991	30 Apr 2004	12 yrs 9 mos	British
John Wright Cheesbrough	Director	–	24 Apr 1998	–	British
Mary Ruth Peck	Director	13 Jul 1993	24 Apr 1998	4 yrs 9 mos	British
John Smith Halifax	Director	–	24 Apr 1995	–	British