Hollywood Bowl Group PLC (BOWL) Board of Directors | TickerDarren Mark Shapland
Non-Executive Chair
1 yrs 7 mosAge: 59British
Chief Executive Officer
10 yrs 1 mosAge: 50British
Chief Financial Officer
5 mosAge: 51British
Senior Independent Non-Executive Director
–
Independent Non-Executive Director
8 yrs 9 mosAge: 59British
Executive Director
4 yrs 9 mosAge: 51British
Independent Non-Executive Director
3 yrs 10 mosAge: 66British
RB
Rachel Bernadette Addison Horsley
Non-Executive Director
2 yrs 10 mosAge: 56British
Independent Non-Executive Director
1 yrs 1 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 1 Dec 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | 14 Jun 2016 | 10 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Darren Shapland | Chair | £112,100 | – | – | – | – | £112,100 |
| 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 |
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
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 30 Jan 2023
William De Bretton Priestley
Director
Tenure: 10 mosResigned: 7 Apr 2017
Darren Mark Shapland
Non-Executive Chair
1 yrs 7 mosAge: 59British
Chief Executive Officer
10 yrs 1 mosAge: 50British
Chief Financial Officer
5 mosAge: 51British
Senior Independent Non-Executive Director
–
Independent Non-Executive Director
8 yrs 9 mosAge: 59British
Executive Director
4 yrs 9 mosAge: 51British
Independent Non-Executive Director
3 yrs 10 mosAge: 66British
RB
Rachel Bernadette Addison Horsley
Non-Executive Director
2 yrs 10 mosAge: 56British
Independent Non-Executive Director
1 yrs 1 mosAge: 43British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | 1 Dec 2024 | 1 yrs 7 mos | British |
| Chief Executive Officer | 14 Jun 2016 | 10 yrs 1 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| Darren Shapland | Chair | £112,100 | – | – | – | – | £112,100 |
| 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 |
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
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 30 Jan 2023
William De Bretton Priestley
Director
Tenure: 10 mosResigned: 7 Apr 2017
| Senior Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 1 Oct 2017 | 8 yrs 9 mos | British |
| Executive Director | 21 Oct 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
RB Rachel Bernadette Addison Horsley | Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Independent Non-Executive Director | 23 Jun 2025 | 1 yrs 1 mos | British |
| 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 (7 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 |
| Peter Boddy | Non-Executive Director | £148,800 | – | – | – | – | £148,800 |
| Rachel Addison | Non-Executive Director | £61,100 | – | – | – | – | £61,100 |
| Julia Porter | Non-Executive Director | £53,500 | – | – | – | – | £53,500 |
| Ivan Schofield | Non-Executive Director | £53,500 | – | – | – | – | £53,500 |
| 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 |
Laurence Brian Keen
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 | Non-Executive 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 |
| Senior Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 1 Oct 2017 | 8 yrs 9 mos | British |
| Executive Director | 21 Oct 2021 | 4 yrs 9 mos | British |
| Independent Non-Executive Director | 1 Sept 2022 | 3 yrs 10 mos | British |
RB Rachel Bernadette Addison Horsley | Non-Executive Director | 1 Sept 2023 | 2 yrs 10 mos | British |
| Independent Non-Executive Director | 23 Jun 2025 | 1 yrs 1 mos | British |
| 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 (7 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 |
| Peter Boddy | Non-Executive Director | £148,800 | – | – | – | – | £148,800 |
| Rachel Addison | Non-Executive Director | £61,100 | – | – | – | – | £61,100 |
| Julia Porter | Non-Executive Director | £53,500 | – | – | – | – | £53,500 |
| Ivan Schofield | Non-Executive Director | £53,500 | – | – | – | – | £53,500 |
| 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 |
Laurence Brian Keen
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 | Non-Executive 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 |
