Board of directors
The Board comprises two Executive and three Non-Executive Directors, with a balanced mix of growth company, plc and relevant sector experience.
Ken works as a Chairman and Non-Executive Director, following a 20-year private equity career. He has extensive experience working with high growth private equity backed and entrepreneurial businesses. Ken has been a Non-Executive Director of the Group since December 2014 and acts as a consultant to Perwyn on matters outside the Company.
Chief Executive Officer
Carl joined Gremlin Interactive in 1995. Following its acquisition by Infograms in 1999, he was appointed to European Development Director with responsibility for all internal development studios in the UK, France and Australia. Carl co-founded Sumo Digital in 2003, and led the management buy-out with NorthEdge Capital in 2014. In 2015, he received the TIGA Most Outstanding Individual Award (TIGA is a trade association representing the video games industry). Carl holds an honorary doctorate from Sheffield Hallam University.
Chief Financial Officer
David was appointed Chief Financial Officer in September 2017. He is a “Big Four” qualified chartered accountant with approximately 30 years post-qualification experience as Finance Director, Non-Executive Director and consultant, having previously worked in mergers and acquisitions with Rothschild. David has experience of plc and private equity roles, including as Group Finance Director of WYG plc, and as Non-Executive Director and Chair of the Audit Committee of Sweett Group plc.
Ian Livingstone CBE
Independent Non-Executive Director
Ian is one of the founding fathers of the UK gaming industry, with over 40 years’ of games industry experience. He is former Executive Chairman of Eidos plc, where he was behind major franchises such as Tomb Raider. Ian also co-founded the games company Games Workshop in 1975, responsible for the successful Warhammer franchise, and co-created the Fighting Fantasy gamebook series in 1982. In 2002, Ian won the BAFTA Interactive Special Award for outstanding contribution to the video games industry, and was appointed CBE in 2013. Ian has been a Non-Executive Director of the Group since September 2015.
Independent Non-Executive Director
Michael is currently Chief Financial Officer of Vertu Motors plc and has extensive retail, transactional and public market experience. From 1999 to 2008, Michael was Group Finance Director of Games Workshop PLC, a FTSE listed consumer goods company. Michael is a qualified Chartered Accountant having trained with Price Waterhouse, where he held positions in the UK, Paris and Sydney. He was also Non-Executive Director of Plusnet plc, an AIM listed internet business, from 2004-2007.
General Counsel and Company Secretary
Steven was appointed as General Counsel and Company Secretary in 2017. After qualifying as a solicitor with Norton Rose, he spent a number of years in private practice specialising in corporate and commercial matters, before moving to his first company secretary role with Kalon Group plc in 1994. He became Company Secretary and General Counsel of Yorkshire Water plc (later Kelda Group plc) in 1997 and most recently spent 16 years in the same role at Premier Farnell plc, during which time he was involved in multiple acquisitions and disposals, including in the UK, US, Germany, China and Eastern Europe. Steven is also a member (and Deputy Chairman) of the Board of Governors of Leeds Beckett University.