Games Workshop announces that Mark Lam, an independent non-executive director of the Company, will become an independent non-executive director of Lowland Investment Company Plc, as listed on the Main Market of the London Stock Exchange, with effect from 1 January 2024.

Games Workshop is pleased to announce that Mark Lam, a Non-Executive Director of the Company, has been appointed as Senior Independent Director of Games Workshop with immediate effect.

The role of Senior Independent Director had previously been held by John Brewis prior to his appointment as Chair of the Company on 1 January 2023.

Games Workshop is pleased to announce the appointment of Mark Lam to the Board as Non-Executive Director of the Company with immediate effect. Mark will also become a member of the Audit and Risk, Remuneration and Nomination Committees.

Mark has many years of board experience in telecommunications and information technology. Mark was previously Chief Technology and Information Officer of Openreach and a senior executive at BT Group. He holds a number of public appointments in the UK and currently serves as Chair of the Royal Free London NHS Foundation Trust, one of the largest hospital groups in Europe. Mark is also Vice Chair of Broadway Partners, a fibre broadband business.

There are no further disclosures required in respect of this appointment under LR.9.6.13.

In addition to the above, Games Workshop is pleased to announce that Kate Marsh, a Non-Executive Director of the Company, is appointed as Chair of the Remuneration Committee with immediate effect.

Games Workshop is pleased to announce the appointment of Randal Casson (age 55) to the Board as Non-Executive Director of the Company with effect from 1 July 2022.  Randal will assume the role of Chair of the Audit and Risk Committee from this date, taking over from Chair of Board, Elaine O’Donnell, who has been covering this position since November 2021 on an interim basis, pending conclusion of this recruitment process. Randal will also become a member of both the Remuneration and Nomination Committees, from 1 July 2022.

Randal has 35 years’ experience as a chartered accountant and has been an audit partner at PwC for the past 22 years. He will retire from PwC on 30 June 2022.

There are no further disclosures required in respect of this appointment under LR.9.6.13.

Games Workshop is pleased to announce the appointment of Sally Matthews (age 43) to the Board as Non-Executive Director of the Company with effect from 1 November 2020.  Sally will also assume the role of Chair of the Audit and Risk Committee with effect from 1 January 2021 as Elaine O’Donnell becomes Non-Executive Chair with effect from this date.

Sally has 20 years’ experience in consumer and ecommerce businesses including Gousto, Tesco.com, Unilever and The Automobile Association. She is currently a director at SCA Investments Limited (trading as Gousto) where she has worked since 2016. Sally qualified as a chartered accountant in 2003 having trained with Arthur Andersen.

There are no further disclosures required in respect of this appointment under LR.9.6.13.

In addition to the above, and also with effect from 1 November 2020, Rachel Tongue, Group Finance Director, will assume the role of Chief Financial Officer, with responsibility for group-wide support services and legal and compliance functions.