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Hollywood Bowl Group PLC Directors

/Equities/XLON/BOWL/Directors

Hollywood Bowl Group PLC Directors

Hollywood Bowl Group PLC (BOWL) Board of Directors | Ticker | Ticker

/Equities/XLON/BOWL/Directors

/Equities/XLON/BOWL/Directors

Hollywood Bowl Group PLC Directors

Board of Directors (9)

Darren Mark Shapland

Chair

1 yrs 4 mosAge: 59British

Antony David Smith

Chief Financial Officer

2 mosAge: 51British

Rachel Addison

Senior Independent Non-Executive Director

–

Stephen Burns

Executive Director

9 yrs 10 mosAge: 50British

Ivan Schofield

Independent Non-Executive Director

8 yrs 6 mosAge: 59British

Melanie Dickinson

Executive Director

4 yrs 6 mosAge: 51British

Julia Marguerite Porter

Non-Executive Director

3 yrs 7 mosAge: 66British

Rachel Bernadette Addison Horsley

Non-Executive Director

2 yrs 7 mosAge: 55British

Asheeka Singh Hyde

Non-Executive Director

10 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
Darren Mark Shapland	Chair	1 Dec 2024	1 yrs 4 mos	British
Antony David Smith	Chief Financial Officer	2 Feb 2026	2 mos	British
Rachel Addison	Senior Independent Non-Executive Director	–	–	–
Stephen Burns	Executive Director	14 Jun 2016	9 yrs 10 mos	British
Ivan Schofield	Independent Non-Executive Director	1 Oct 2017	8 yrs 6 mos	British
MD Melanie Dickinson	Executive Director	21 Oct 2021	4 yrs 6 mos	British
Julia Marguerite Porter	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	British
Asheeka Singh Hyde	Non-Executive Director	23 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Darren Shapland	Chair	£112,100	–	–	–	–	£112,100
Stephen Burns	Executive Director	£479,400	£29,200	£451,100	£735,400	£24,000	£1,719,100
Laurence Keen	Executive Director	£314,200	£29,000	£295,700	£482,000	£15,700	£1,136,600
Melanie Dickinson	Executive Director	£186,000	£11,400	£116,700	£190,200	£9,300	£513,600
Rachel Addison	Non-Executive Director	£60,100	–	–	–	–	£60,100
Julia Porter	Non-Executive Director	£55,100	–	–	–	–	£55,100
Ivan Schofield	Non-Executive Director	£55,100	–	–	–	–	£55,100
Peter Boddy	Non-Executive Director	£51,100	–	–	–	–	£51,100
Asheeka Hyde	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Burns	Executive Director	£465,400	£27,600	£465,400	£539,500	£23,300	£1,521,200
Laurence Keen	Executive Director	£305,000	£27,500	£305,000	£350,300	£15,300	£1,003,100
Melanie Dickinson	Executive Director	£180,600	£10,200	£180,600	£209,300	£9,000	£589,700

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,719,100	75:1	74:1	60:1
2024	A	£1,521,200	73:1	71:1	59:1
2023	A	£1,524,700	72:1	69:1	55:1
2022	A	£1,225,900	68:1	63:1	41:1
2021	A	£414,800	27:1	25:1	22:1
2020	A	£623,200	50:1	44:1	38:1

Former Directors (6)

Laurence Brian Keen

Executive Director

Tenure: 9 yrs 7 mosResigned: 29 Jan 2026

Peter Ashley Boddy

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 30 Jan 2025

Nicholas Paul Backhouse

Director

Tenure: 7 yrs 7 mosResigned: 29 Jan 2024

Claire Tiney

Director

Tenure: 6 yrs 7 mosResigned: 30 Jan 2023

William De Bretton Priestley

Director

Tenure: 10 mosResigned: 7 Apr 2017

Laurence Brian Keen

Secretary

Tenure: 3 mosResigned: 29 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Brian Keen	Executive Director	14 Jun 2016	29 Jan 2026	9 yrs 7 mos	British
Peter Ashley Boddy	Non-Executive Director	13 Jun 2016	30 Jan 2025	8 yrs 7 mos	British
Nicholas Paul Backhouse	Director	14 Jun 2016	29 Jan 2024	7 yrs 7 mos	British
Claire Tiney	Director	14 Jun 2016	30 Jan 2023	6 yrs 7 mos	British
William De Bretton Priestley	Director	13 Jun 2016	7 Apr 2017	10 mos	British
Laurence Brian Keen	Secretary	14 Jun 2016	29 Sept 2016	3 mos	–

Board of Directors (9)

Darren Mark Shapland

Chair

1 yrs 4 mosAge: 59British

Antony David Smith

Chief Financial Officer

2 mosAge: 51British

Rachel Addison

Senior Independent Non-Executive Director

–

Stephen Burns

Executive Director

9 yrs 10 mosAge: 50British

Ivan Schofield

Independent Non-Executive Director

8 yrs 6 mosAge: 59British

Melanie Dickinson

Executive Director

4 yrs 6 mosAge: 51British

Julia Marguerite Porter

Non-Executive Director

3 yrs 7 mosAge: 66British

Rachel Bernadette Addison Horsley

Non-Executive Director

2 yrs 7 mosAge: 55British

Asheeka Singh Hyde

Non-Executive Director

10 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
Darren Mark Shapland	Chair	1 Dec 2024	1 yrs 4 mos	British
Antony David Smith	Chief Financial Officer	2 Feb 2026	2 mos	British
Rachel Addison	Senior Independent Non-Executive Director	–	–	–
Stephen Burns	Executive Director	14 Jun 2016	9 yrs 10 mos	British
Ivan Schofield	Independent Non-Executive Director	1 Oct 2017	8 yrs 6 mos	British
MD Melanie Dickinson	Executive Director	21 Oct 2021	4 yrs 6 mos	British
Julia Marguerite Porter	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	British
Asheeka Singh Hyde	Non-Executive Director	23 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Darren Shapland	Chair	£112,100	–	–	–	–	£112,100
Stephen Burns	Executive Director	£479,400	£29,200	£451,100	£735,400	£24,000	£1,719,100
Laurence Keen	Executive Director	£314,200	£29,000	£295,700	£482,000	£15,700	£1,136,600
Melanie Dickinson	Executive Director	£186,000	£11,400	£116,700	£190,200	£9,300	£513,600
Rachel Addison	Non-Executive Director	£60,100	–	–	–	–	£60,100
Julia Porter	Non-Executive Director	£55,100	–	–	–	–	£55,100
Ivan Schofield	Non-Executive Director	£55,100	–	–	–	–	£55,100
Peter Boddy	Non-Executive Director	£51,100	–	–	–	–	£51,100
Asheeka Hyde	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Burns	Executive Director	£465,400	£27,600	£465,400	£539,500	£23,300	£1,521,200
Laurence Keen	Executive Director	£305,000	£27,500	£305,000	£350,300	£15,300	£1,003,100
Melanie Dickinson	Executive Director	£180,600	£10,200	£180,600	£209,300	£9,000	£589,700

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,719,100	75:1	74:1	60:1
2024	A	£1,521,200	73:1	71:1	59:1
2023	A	£1,524,700	72:1	69:1	55:1
2022	A	£1,225,900	68:1	63:1	41:1
2021	A	£414,800	27:1	25:1	22:1
2020	A	£623,200	50:1	44:1	38:1

Former Directors (6)

Laurence Brian Keen

Executive Director

Tenure: 9 yrs 7 mosResigned: 29 Jan 2026

Peter Ashley Boddy

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 30 Jan 2025

Nicholas Paul Backhouse

Director

Tenure: 7 yrs 7 mosResigned: 29 Jan 2024

Claire Tiney

Director

Tenure: 6 yrs 7 mosResigned: 30 Jan 2023

William De Bretton Priestley

Director

Tenure: 10 mosResigned: 7 Apr 2017

Laurence Brian Keen

Secretary

Tenure: 3 mosResigned: 29 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Brian Keen	Executive Director	14 Jun 2016	29 Jan 2026	9 yrs 7 mos	British
Peter Ashley Boddy	Non-Executive Director	13 Jun 2016	30 Jan 2025	8 yrs 7 mos	British
Nicholas Paul Backhouse	Director	14 Jun 2016	29 Jan 2024	7 yrs 7 mos	British
Claire Tiney	Director	14 Jun 2016	30 Jan 2023	6 yrs 7 mos	British
William De Bretton Priestley	Director	13 Jun 2016	7 Apr 2017	10 mos	British
Laurence Brian Keen	Secretary	14 Jun 2016	29 Sept 2016	3 mos	–

Board of Directors (9)

Darren Mark Shapland

Chair

1 yrs 4 mosAge: 59British

Antony David Smith

Chief Financial Officer

2 mosAge: 51British

Rachel Addison

Senior Independent Non-Executive Director

–

Stephen Burns

Executive Director

9 yrs 10 mosAge: 50British

Ivan Schofield

Independent Non-Executive Director

8 yrs 6 mosAge: 59British

Melanie Dickinson

Executive Director

4 yrs 6 mosAge: 51British

Julia Marguerite Porter

Non-Executive Director

3 yrs 7 mosAge: 66British

Rachel Bernadette Addison Horsley

Non-Executive Director

2 yrs 7 mosAge: 55British

Asheeka Singh Hyde

Non-Executive Director

10 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
Darren Mark Shapland	Chair	1 Dec 2024	1 yrs 4 mos	British
Antony David Smith	Chief Financial Officer	2 Feb 2026	2 mos	British
Rachel Addison	Senior Independent Non-Executive Director	–	–	–
Stephen Burns	Executive Director	14 Jun 2016	9 yrs 10 mos	British
Ivan Schofield	Independent Non-Executive Director	1 Oct 2017	8 yrs 6 mos	British
MD Melanie Dickinson	Executive Director	21 Oct 2021	4 yrs 6 mos	British
Julia Marguerite Porter	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	British
Asheeka Singh Hyde	Non-Executive Director	23 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Darren Shapland	Chair	£112,100	–	–	–	–	£112,100
Stephen Burns	Executive Director	£479,400	£29,200	£451,100	£735,400	£24,000	£1,719,100
Laurence Keen	Executive Director	£314,200	£29,000	£295,700	£482,000	£15,700	£1,136,600
Melanie Dickinson	Executive Director	£186,000	£11,400	£116,700	£190,200	£9,300	£513,600
Rachel Addison	Non-Executive Director	£60,100	–	–	–	–	£60,100
Julia Porter	Non-Executive Director	£55,100	–	–	–	–	£55,100
Ivan Schofield	Non-Executive Director	£55,100	–	–	–	–	£55,100
Peter Boddy	Non-Executive Director	£51,100	–	–	–	–	£51,100
Asheeka Hyde	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Burns	Executive Director	£465,400	£27,600	£465,400	£539,500	£23,300	£1,521,200
Laurence Keen	Executive Director	£305,000	£27,500	£305,000	£350,300	£15,300	£1,003,100
Melanie Dickinson	Executive Director	£180,600	£10,200	£180,600	£209,300	£9,000	£589,700

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,719,100	75:1	74:1	60:1
2024	A	£1,521,200	73:1	71:1	59:1
2023	A	£1,524,700	72:1	69:1	55:1
2022	A	£1,225,900	68:1	63:1	41:1
2021	A	£414,800	27:1	25:1	22:1
2020	A	£623,200	50:1	44:1	38:1

Former Directors (6)

Laurence Brian Keen

Executive Director

Tenure: 9 yrs 7 mosResigned: 29 Jan 2026

Peter Ashley Boddy

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 30 Jan 2025

Nicholas Paul Backhouse

Director

Tenure: 7 yrs 7 mosResigned: 29 Jan 2024

Claire Tiney

Director

Tenure: 6 yrs 7 mosResigned: 30 Jan 2023

William De Bretton Priestley

Director

Tenure: 10 mosResigned: 7 Apr 2017

Laurence Brian Keen

Secretary

Tenure: 3 mosResigned: 29 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Brian Keen	Executive Director	14 Jun 2016	29 Jan 2026	9 yrs 7 mos	British
Peter Ashley Boddy	Non-Executive Director	13 Jun 2016	30 Jan 2025	8 yrs 7 mos	British
Nicholas Paul Backhouse	Director	14 Jun 2016	29 Jan 2024	7 yrs 7 mos	British
Claire Tiney	Director	14 Jun 2016	30 Jan 2023	6 yrs 7 mos	British
William De Bretton Priestley	Director	13 Jun 2016	7 Apr 2017	10 mos	British
Laurence Brian Keen	Secretary	14 Jun 2016	29 Sept 2016	3 mos	–

Board of Directors (9)

Darren Mark Shapland

Chair

1 yrs 4 mosAge: 59British

Antony David Smith

Chief Financial Officer

2 mosAge: 51British

Rachel Addison

Senior Independent Non-Executive Director

–

Stephen Burns

Executive Director

9 yrs 10 mosAge: 50British

Ivan Schofield

Independent Non-Executive Director

8 yrs 6 mosAge: 59British

Melanie Dickinson

Executive Director

4 yrs 6 mosAge: 51British

Julia Marguerite Porter

Non-Executive Director

3 yrs 7 mosAge: 66British

Rachel Bernadette Addison Horsley

Non-Executive Director

2 yrs 7 mosAge: 55British

Asheeka Singh Hyde

Non-Executive Director

10 mosAge: 43British

Name	Role	Appointed	Tenure	Nationality
Darren Mark Shapland	Chair	1 Dec 2024	1 yrs 4 mos	British
Antony David Smith	Chief Financial Officer	2 Feb 2026	2 mos	British
Rachel Addison	Senior Independent Non-Executive Director	–	–	–
Stephen Burns	Executive Director	14 Jun 2016	9 yrs 10 mos	British
Ivan Schofield	Independent Non-Executive Director	1 Oct 2017	8 yrs 6 mos	British
MD Melanie Dickinson	Executive Director	21 Oct 2021	4 yrs 6 mos	British
Julia Marguerite Porter	Non-Executive Director	1 Sept 2022	3 yrs 7 mos	British
RB Rachel Bernadette Addison Horsley	Non-Executive Director	1 Sept 2023	2 yrs 7 mos	British
Asheeka Singh Hyde	Non-Executive Director	23 Jun 2025	10 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Darren Shapland	Chair	£112,100	–	–	–	–	£112,100
Stephen Burns	Executive Director	£479,400	£29,200	£451,100	£735,400	£24,000	£1,719,100
Laurence Keen	Executive Director	£314,200	£29,000	£295,700	£482,000	£15,700	£1,136,600
Melanie Dickinson	Executive Director	£186,000	£11,400	£116,700	£190,200	£9,300	£513,600
Rachel Addison	Non-Executive Director	£60,100	–	–	–	–	£60,100
Julia Porter	Non-Executive Director	£55,100	–	–	–	–	£55,100
Ivan Schofield	Non-Executive Director	£55,100	–	–	–	–	£55,100
Peter Boddy	Non-Executive Director	£51,100	–	–	–	–	£51,100
Asheeka Hyde	Non-Executive Director	£15,000	–	–	–	–	£15,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Stephen Burns	Executive Director	£465,400	£27,600	£465,400	£539,500	£23,300	£1,521,200
Laurence Keen	Executive Director	£305,000	£27,500	£305,000	£350,300	£15,300	£1,003,100
Melanie Dickinson	Executive Director	£180,600	£10,200	£180,600	£209,300	£9,000	£589,700

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,719,100	75:1	74:1	60:1
2024	A	£1,521,200	73:1	71:1	59:1
2023	A	£1,524,700	72:1	69:1	55:1
2022	A	£1,225,900	68:1	63:1	41:1
2021	A	£414,800	27:1	25:1	22:1
2020	A	£623,200	50:1	44:1	38:1

Former Directors (6)

Laurence Brian Keen

Executive Director

Tenure: 9 yrs 7 mosResigned: 29 Jan 2026

Peter Ashley Boddy

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 30 Jan 2025

Nicholas Paul Backhouse

Director

Tenure: 7 yrs 7 mosResigned: 29 Jan 2024

Claire Tiney

Director

Tenure: 6 yrs 7 mosResigned: 30 Jan 2023

William De Bretton Priestley

Director

Tenure: 10 mosResigned: 7 Apr 2017

Laurence Brian Keen

Secretary

Tenure: 3 mosResigned: 29 Sept 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Brian Keen	Executive Director	14 Jun 2016	29 Jan 2026	9 yrs 7 mos	British
Peter Ashley Boddy	Non-Executive Director	13 Jun 2016	30 Jan 2025	8 yrs 7 mos	British
Nicholas Paul Backhouse	Director	14 Jun 2016	29 Jan 2024	7 yrs 7 mos	British
Claire Tiney	Director	14 Jun 2016	30 Jan 2023	6 yrs 7 mos	British
William De Bretton Priestley	Director	13 Jun 2016	7 Apr 2017	10 mos	British
Laurence Brian Keen	Secretary	14 Jun 2016	29 Sept 2016	3 mos	–