The Restaurant Group plc is one of the largest independent restaurant and pub restaurant groups in the country, and is a publicly quoted company on the London Stock Exchange. Our portfolio of restaurants, cafes and pub restaurants comprise several core Brands, plus TRG Concessions currently operating in 8 airports across the UK.

All of our businesses are in the popular food service, value-for-money sector of the market.

City Centre Restaurants have one of the most vibrant and varied portfolios of restaurants around

In around 350 restaurants and pub restaurants nationwide, our hardworking teams serve over 33 million meals per year to a consistently high standard. We sell great food with friendly service in exciting, comfortable surroundings. No wonder our customers return time and time again.

The Restaurant Group plc is a limited company incorporated in Scotland with registered number SC030343, and having its registered office at 151 St Vincent Street, Glasgow, G2 5NJ.

All correspondence should be addressed to our Head Office address at: The Restaurant Group plc, 5 - 7 Marshalsea Road, London, SE1 1EP.

The Board of Directors

Alan Jackson
Non-executive Chairman

Aged 65, he joined The Restaurant Group plc as Executive Chairman in March 2001 and became non-executive Chairman from January 2006. He has a wealth of experience in the leisure sector. For 18 years, from 1973 to 1991, he occupied various positions within Whitbread, principally Managing Director of Beefeater steakhouses and also the Whitbread restaurant division where he was responsible for the creation and development of Beefeater, Travel Inns and TGI Friday brands. After the Beer Orders in 1991 he founded his own business which became Inn Business Group plc in 1995 and was subsequently acquired by Punch in 1999. He chaired Oriental Restaurant Group plc until its sale to Noble House in 2000. Currently Alan is non-executive chairman of Luminar plc and Charles Wells Limited, Non-Executive Deputy Chairman and Senior Independent Director of Redrow PLC and a non-executive director of Playtech plc.

Alan M Jackson

Alan Jackson

Andrew Page
Chief Executive Officer

Aged 50, he joined The Restaurant Group plc as Finance Director in June 2001. In December 2003 he was appointed Group Managing Director and in January 2006 became Chief Executive Officer. His career has spanned both international and domestic businesses. Prior to joining The Restaurant Group plc, he held a number of senior positions in the leisure and hospitality industry including Senior Vice President with Inter Continental Hotels and Finance Director of Hanover International plc. Prior to that, Andrew spent six years as a Corporate Financier with Kleinwort Benson having trained and qualified as a Chartered Accountant with KPMG. Andrew became a non-executive director of Arena Leisure plc in December 2008.

Andrew Page

Andrew Page

Stephen Critoph
Group Finance Director

Aged 48, he was appointed as Finance Director of The Restaurant Group plc in September 2004. Previously he has held several senior finance positions in Compass Group plc and Granada Group plc, including Corporate Development Director of Compass Roadside and Finance Director of Travelodge and Little Chef. He trained and qualified as a Chartered Accountant with Deloitte & Touche.

Stephen Critoph

Stephen Critoph

Trish Corzine
Executive Director, TRG Concessions

Aged 51, she joined The Restaurant Group plc in 1993 as Area Manager for Garfunkel’s which included the Group’s airport operations. In 1997 she was appointed Brand Director of Garfunkel’s and Airports, and in 1999 was promoted to Operations Director – Concessions. In March 2003 she was appointed Managing Director – Concessions and in October 2003 was appointed to the Board. Prior to joining The Restaurant Group plc, Trish worked for Häagen-Dazs then managed the Atacama Restaurant Group.

Trish Corzine

Trish Corzine

John Jackson
Non-executive

Aged 62, he was appointed a non-executive Director of the Company in October 1996. He is CEO of Jamie Oliver Holdings Limited and is also senior non-executive director of Wilkinson Hardware Stores Limited and a non-executive director of Luminar plc. He was formerly chief executive of Semara plc, managing director of Body Shop International plc, chairman and managing director of Chesebrough Ponds Limited and chairman of Virgin Vie At Home, Victory Corporation Limited, and various other Virgin companies.

John Jackson

John Jackson

Tony Hughes
Non-executive

Aged 60, he was appointed as a non-executive Director of the Company in January 2008. He was managing director of the Restaurants Division of Mitchells & Butlers plc (previously Bass plc and Six Continents plc) from 1995 to 2007 and served on the Board of Mitchells & Butlers plc from 2003 to 2007. Prior to joining Bass, he held senior management roles at B&Q, J.A. Devenish and Whitbread. He isalso a non-executive director of OJSC Rosinter Restaurants Holding.

Tony Hughes

Tony Hughes

Simon Cloke
Non-executive

Aged 42, he was appointed as a non-executive Director of the Company in March 2010. Formerly Global Head of Industrials at Dresdner Kleinwort Wasserstein, he was appointed Managing Director of HSBC’s Diversified Industries Group in 2005 and is currently responsible for managing HSBC’s business with some of its largest house building and building materials clients. He has recently advised Wilson Bowden, Cemex, Lafarge, Holcim, Travis Perkins and Redrow on corporate transactions and equity raising exercises.

Tony Hughes

Simon Cloke