Board of Directors

Chairman

John was appointed as Senior Independent Non-Executive Director in September 2010, and subsequently as Chairman in December 2015.

Skills and experience
John brings extensive experience from the gaming and betting industry having previously been a Board member of a number of betting companies. With over 30 years’ experience as a director in a wide range of leisure companies, John also has a wealth of experience to draw from in his role as Chairman and leader of the Board.

Career experience
Founder and Chief Executive of Gala Coral Group having led a management buy-in from Bass Plc in 1997 and subsequently became Chairman. After founding Gala Coral, he was a Board member at Mecca Leisure Limited, the Chairman of Trainline.com and Chairman of Novus Leisure Limited. He was also a Board member of The Prince of Wales’ Business in the Community Charity.

Other roles
Chairman of Kings Park Capital LLP Advisory Board and Kings Park Capital LLP Investment Committee and co-founder of Dunelmia Partners LLP.

Committee membership
Nomination Committee (Chairman) and Remuneration Committee.

Chief Executive Officer

Jim was appointed as Chief Executive Officer in April 2015 and a director in May 2015.

Skills and experience
Jim’s extensive experience in the gaming and betting industry, particularly online gaming, brings valuable insight to lead the Group and implement the strategy to grow our recreational customer base and build scale.

Career experience
Joined Ladbrokes in November 2013 as Managing Director of the Digital business. Prior to joining Ladbrokes, Jim was Chief Operating Officer for William Hill’s Digital operations for three years and held senior positions at the Murray Group, Arc Worldwide and News International where he was Director of Digital Strategy.

Other roles
None.

Committee membership
None.

Senior Independent Non-Executive Director

Mark was appointed as Senior Independent Non-Executive Director in September 2016.

Skills and experience
Mark brings substantial operational and financial experience to the Board and has a strong background operating in a regulated environment and considerable knowledge of customer facing businesses.

Career experience
Chief Executive of Barratt Developments plc, an executive director of Centrica plc having also held a number of senior roles both within Centrica plc and British Gas, Trustee of the Building Research Establishment and the UK Green Building Council and Non-Executive Director of BAA plc.

Other roles
Senior Independent Non-Executive Director of United Utilities Group plc and United Utilities Water Limited and Non-Executive Directors of Premier Marina Holdings Limited.

Committee membership
Social Responsibility Committee (Chairman), Nomination Committee and Remuneration Committee.

Independent Non-Executive Director

Christine was appointed as Independent Non-Executive Director in May 2012.

Skills and experience
Christine has extensive experience in business leadership, finance, accounting and technology having worked in a number of international organisations. This brings valuable experience to Board and Committee discussions.

Career experience
Christine was a senior manager at Coopers & Lybrand and the Corporate Development Director of Ronson plc before joining Capgemini, where she has held various UK and global roles including CEO of Technology Services North West Europe and CFO of Global Outsourcing.

Other roles
Chairman of Capgemini UK and Non-Executive Director of Standard Chartered PLC. Christine is a Board member of The Prince of Wales’ Business in the Community Charity and sits on the Audit Committee of The Queen Elizabeth Diamond Jubilee Trust.

Committee membership
Audit Committee, Nomination Committee, Remuneration Committee and Social Responsibility Committee.

Independent Non-Executive Director

Mark Pain was appointed as Independent Non-Executive Director in December 2015.

Skills and experience
Mark brings a range of skills and experience in financial management, strategic planning, business leadership and change. He also has over 17 years’ experience as a board director in a number of sectors.

Career experience
Held senior executive and board positions at Abbey National plc, was Group Finance Director of Barratt Developments PLC and has also been Senior Independent Director of Johnston Press plc and Non-Executive Director on the boards of LSL Property Services plc, Punch Taverns plc and Spirit Pub Group plc.

Other roles
Chairman and a non-executive of London Square Developments Limited, a Non-Executive Director of the Yorkshire Building Society and Aviva Insurance Ltd and a Trustee of Somerset House.

Committee membership
Audit Committee (Chairman), Nomination Committee and Remuneration Committee.

Independent Non-Executive Director

Stevie was appointed as Independent Non-Executive Director in September 2016.

Skills and experience
Stevie brings extensive skills in marketing, television and advertising as well as broad experience in non-executive roles, particularly as remuneration chair.

Career experience
CEO of Future plc and ClearChannel UK and held senior executive roles in international advertising groups.

Other roles
Non-Executive Director and Chairman of the Remuneration Committee of the Co-operative Group and Chairs the Inspired Thinking Group, tech start-up Kino-mo and BBC Children in Need.

Committee membership
Remuneration Committee (Chairman), Audit Committee, Nomination Committee and Social Responsibility Committee.

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