Everplay Group PLC (EVPL) Board of Directors | TickerPenelope Ruth Judd
Audit Committee Chair
8 yrs 1 mosAge: 63British
Remuneration Committee Chair
2 yrs 10 mosAge: 60British
Chair
2 yrs 9 mosAge: 63French
Mikkel Weider
Group Chief Executive Officer
5 mosAge: 50Danish
Group Chief Financial Officer and Chief Operating Officer
1 yrs 7 mosAge: 54British
Debbie Bestwick
Non-Executive Director
–
DJ
Deborah Jayne Bestwick
Director
8 yrs 2 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Audit Committee Chair | 4 May 2018 | 8 yrs 1 mos | British |
| Remuneration Committee Chair | 1 Aug 2023 | 2 yrs 10 mos | British |
|
Stephen Alan Bell
Director
Tenure: 1 yrs 8 mosResigned: 16 May 2025
Mark Stephen Crawford
Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2024
Richard Douglas Almond
Secretary
Tenure: 6 yrs 3 mosResigned: 28 Aug 2024
Tenure: 5 yrs 7 mosResigned: 31 Dec 2023
Martin John Hellawell
Chair
Tenure: 3 yrs 10 mosResigned: 31 Jul 2023
Penelope Ruth Judd
Audit Committee Chair
8 yrs 1 mosAge: 63British
Remuneration Committee Chair
2 yrs 10 mosAge: 60British
Chair
2 yrs 9 mosAge: 63French
Mikkel Weider
Group Chief Executive Officer
5 mosAge: 50Danish
Group Chief Financial Officer and Chief Operating Officer
1 yrs 7 mosAge: 54British
Debbie Bestwick
Non-Executive Director
–
DJ
Deborah Jayne Bestwick
Director
8 yrs 2 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Audit Committee Chair | 4 May 2018 | 8 yrs 1 mos | British |
| Remuneration Committee Chair | 1 Aug 2023 | 2 yrs 10 mos | British |
|
Stephen Alan Bell
Director
Tenure: 1 yrs 8 mosResigned: 16 May 2025
Mark Stephen Crawford
Director
Tenure: 4 yrs 6 mosResigned: 31 Oct 2024
Richard Douglas Almond
Secretary
Tenure: 6 yrs 3 mosResigned: 28 Aug 2024
Tenure: 5 yrs 7 mosResigned: 31 Dec 2023
Martin John Hellawell
Chair
Tenure: 3 yrs 10 mosResigned: 31 Jul 2023
| Group Chief Executive Officer | 1 Jan 2026 | 5 mos | Danish |
| Group Chief Financial Officer and Chief Operating Officer | 1 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | – | – | – |
| Director | 30 Apr 2018 | 8 yrs 2 mos | British |
Tenure: 4 yrs 4 mosResigned: 22 Jun 2023
Tenure: 1 yrs 1 mosResigned: 22 Nov 2019
Jonathan Paul Bray
Director
Tenure: 7 mosResigned: 30 Nov 2018
Jane Louise Haxby
Director
Tenure: 2 mosResigned: 30 Apr 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Alan Bell | Director | 4 Sept 2023 | 16 May 2025 | 1 yrs 8 mos | British |
| Mark Stephen Crawford | Director | 20 Apr 2020 | 31 Oct 2024 | 4 yrs 6 mos | British |
| Richard Douglas Almond | Secretary | 8 May 2018 | 28 Aug 2024 | 6 yrs 3 mos | – |
| Christopher Bell | Director | 4 May 2018 | 31 Dec 2023 | 5 yrs 7 mos | British |
| Martin John Hellawell | Chair | 3 Sept 2019 | 31 Jul 2023 | 3 yrs 10 mos | British |
| Jennifer Louise Lawrence | Director | 24 Feb 2019 |
| Group Chief Executive Officer | 1 Jan 2026 | 5 mos | Danish |
| Group Chief Financial Officer and Chief Operating Officer | 1 Nov 2024 | 1 yrs 7 mos | British |
| Non-Executive Director | – | – | – |
| Director | 30 Apr 2018 | 8 yrs 2 mos | British |
Tenure: 4 yrs 4 mosResigned: 22 Jun 2023
Tenure: 1 yrs 1 mosResigned: 22 Nov 2019
Jonathan Paul Bray
Director
Tenure: 7 mosResigned: 30 Nov 2018
Jane Louise Haxby
Director
Tenure: 2 mosResigned: 30 Apr 2018
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Stephen Alan Bell | Director | 4 Sept 2023 | 16 May 2025 | 1 yrs 8 mos | British |
| Mark Stephen Crawford | Director | 20 Apr 2020 | 31 Oct 2024 | 4 yrs 6 mos | British |
| Richard Douglas Almond | Secretary | 8 May 2018 | 28 Aug 2024 | 6 yrs 3 mos | – |
| Christopher Bell | Director | 4 May 2018 | 31 Dec 2023 | 5 yrs 7 mos | British |
| Martin John Hellawell | Chair | 3 Sept 2019 | 31 Jul 2023 | 3 yrs 10 mos | British |
| Jennifer Louise Lawrence | Director | 24 Feb 2019 |
| Joanne Jones | Director | 31 Oct 2018 | 22 Nov 2019 | 1 yrs 1 mos | British |
| Jonathan Paul Bray | Director | 30 Apr 2018 | 30 Nov 2018 | 7 mos | British |
| Jane Louise Haxby | Director | 14 Feb 2018 | 30 Apr 2018 | 2 mos | British |
| Joanne Jones | Director | 31 Oct 2018 | 22 Nov 2019 | 1 yrs 1 mos | British |
| Jonathan Paul Bray | Director | 30 Apr 2018 | 30 Nov 2018 | 7 mos | British |
| Jane Louise Haxby | Director | 14 Feb 2018 | 30 Apr 2018 | 2 mos | British |
