Investor Presentation
INDEPENDENT DIRECTORS
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KATE MARSH
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Remuneration Committee Chair
Audit Committee Member
30 years of experience in digital and media businesses
Non-executive director at Games Workshop, Elstree Film Studios &
Mediahuis Ireland (previously INM plc)
Leads international development for MGM Studios' digital networks
Previously held senior roles with Sky, GroupM, the BBC, and Sony
Pictures Television
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JANET ASTALL
INDEPENDENT NON-EXECUTIVE DIRECTOR
Audit Committee Chair
Nomination Committee Member
Over 20 years of experience working in finance
Currently the FD, Financial Control and COO Business Partnering,
at mobile network Three
Previously held financial controller and similar roles at BT, British
Gas and O2
Previously a NED at Telefonica
Qualified as a Chartered Accountant at KPMG in 1998
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JO GOODSON
INDEPENDENT NON-EXECUTIVE DIRECTOR
Nomination Committee Chair
Remuneration Committee Member
Managing Partner of tech M&A boutique Hampleton Partners
Technology entrepreneur with over 25 years of experience
Co-founded software publisher Mediagold, which later exited to
Euronext-listed Avanquest
Has been an adviser and/or early stage investor in a range of games
businesses including Mediatonic (now Tonic Games), Playmob,
Indigo Pearl, a games industry PR company, and Six to Start,
recently exited to OliveX
Devolver Digital
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JEFF LYNDON KO
INDEPENDENT NON-EXECUTIVE DIRECTOR
Audit Committee Member
Remuneration Committee Member
Over 20 years of experience in the video games sector
President of iDreamsky Technology, a company he co-founded in
2009. iDreamsky is a Chinese headquartered video games company,
listed on the Hong Kong Stock Exchange
President of the Shenzhen ESports Association
Previously Honorary Advisor of Hong Kong Esports Club and the
Honorary President of Macau E-Sports Federation
Investor Presentation
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