BIOGRAPHIES
Executive Directors
Kenneth J Alexander, Chief Executive Officer
Kenneth Alexander is a Chartered Accountant. He was formerly the European Managing Director for Sportingbet plc, the pioneering, AIM listed internet gaming and sportsbetting company, where he worked since 2000. Kenneth joined the board in March 2007.
Richard Cooper, Group Finance Director
Richard Cooper is a Chartered Accountant. In his early career he worked in the financial markets, holding the position of UK Finance Director at moneybrokers Tulletts, and CFO at Fidelity Brokerage. He then undertook a number of restructuring roles in both private and publicly traded companies. In 2005 he became a founder director of Trident Gaming plc, which later went on to sell its Gamebookers asset to PartyGaming PLC. Richard joined the board on 5 December 2008.
Non-Executive Directors
Lee Feldman, Chairman, and non-executive director
Lee Feldman holds a law degree from Columbia University and is currently the Managing Partner of Twin Lakes Capital, a private equity firm based in New York City. He joined the board at the time when the Company was admitted to AIM, and serves on both the Audit and Remuneration Committees. He currently serves on a number of boards, including MacKenzie-Childs LLC, LRN Corporation and RM Auctions. Prior to Twin Lakes, Mr. Feldman was a partner at Softbank Capital Partners.
Karl Diacono, Non-Executive Director - Chairman of the Audit Committee
Karl Diacono holds a masters degree in management and is currently CEO of the Fenlex Group, a corporate service provider based in Malta, and Managing Director of Impetus Europe Consulting Group. He joined the board on 5 December 2008 and serves on both the Audit and Remuneration Committees. He currently sits on a number of boards in Malta and overseas and is also actively involved in the hospitality industry.
Nigel Blythe-Tinker, Non-Executive Director - Chairman of the Remuneration Committee
Nigel Blyther-Tinker trained as a lawyer and is a Fellow of the Institute of Chartered Secretaries and Administrators. He has extensive City experience of over 30 years which covers being Group Corporate Secretary/Legal Counsel and board member of a number of private and publicly quoted companies in the leisure, gaming and industrial sectors. He joined the board at the time when the Company was admitted to AIM, and serves on the Audit Committee and is Chairman of the Remuneration Committee. He is also the Executive Chairman of Pentasia Limited, a recruitment business specialising in the gaming sector, and a Director of Uluvka Limited, a vodka company.