t
Frontier Developments plc confirmed two previously announced Board changes, effective 1 December 2022. David Gammon retired from the Board after serving as Chairman since February 2012. David Wilton, who joined the Board on 22 September 2022 as Chairman designate, assumed the role of Chairman, resulting in a Board composed of four Executive and five Non-Executive Directors.
| Date | 1 Dec 2022 |
| Time | 07:00:06 |
| Category | Board changes |
| ID | 1260I |
1 December 2022
Frontier Developments plc
Board Changes
Frontier Developments plc (AIM: FDEV, 'Frontier' or the 'Company'), a leading developer and publisher of videogames based in Cambridge, UK, confirms two changes to Frontier's Board of Directors (the 'Board') which were previously announced on 10 August 2022.
As planned, David Gammon has retired from the Board after serving a full term as Chairman since joining in February 2012. David Wilton, who joined the Board on 22 September 2022 as Chairman designate, has stepped up to the role of Chairman, as planned. These changes are effective 1 December 2022.
Following David Wilton's appointment to Chairman and David Gammon's retirement, Frontier's Board of Directors comprises four Executive Directors and five Non-Executive Directors:
· Executive Directors: Jonny Watts (CEO), David Braben (President & Founder), Alex Bevis (CFO), James Dixon (COO)
· Non-Executive Directors: David Wilton (Company Chair and interim Chair of Audit Committee), Ilse Howling (Chair of Remuneration Committee), David Walsh (Chair of Nominations Committee), Charles Cotton, James Mitchell
Enquiries:
Frontier Developments +44 (0)1223 394 300
Jonny Watts, CEO
Alex Bevis, CFO
Liberum - Nomad and Joint Broker +44 (0)20 3100 2000
Neil Patel / Cameron Duncan
Jefferies - Joint Broker +44 (0)20 7029 8000
Max Jones / William Brown
Tulchan Communications +44 (0)20 7353 4200
Matt Low / Mark Burgess / Alex Dart
About Frontier Developments plc
Frontier is a leading independent developer and publisher of videogames founded in 1994 by David Braben, co-author of the iconic Elite game. Based in Cambridge, Frontier uses its proprietary COBRA game development technology to create innovative genre-leading games, primarily for personal computers and videogame consoles. As well as self-publishing internally developed games, Frontier also publishes games developed by carefully selected partner studios under its Frontier Foundry games label.
Frontier's LEI number: 213800B9LGPWUAZ9GX18.