Executive Committee: Guild Esports Plc

Manager
Positions heldSince
Andrew Roughan

Andrew Roughan

Chief Executive Officer 29/03/2026
Matthew Charles

Matthew Charles

Chief Operating Officer 28/02/2023
Paul Kingsley

Paul Kingsley

Director of Finance/CFO 07/01/2024
Andrew David McCartney

Andrew David McCartney

50 year

Chief Tech/Sci/R&D Officer 17/08/2025

Composition of the Board of Directors: Guild Esports Plc

Director
CommitteesSince
Nick Houghton

Nick Houghton

Chairman 30/09/2025
Franklin Lew

Franklin Lew

55 year

Audit Committee 05/07/2021
Compensation Committee 11/01/2021
Andrew David McCartney

Andrew David McCartney

50 year

Director/Board Member 28/05/2025
James Norwood

James Norwood

Director/Board Member
Brian Stockbridge

Brian Stockbridge

52 year

Director/Board Member 30/03/2022
Independent Dir/Board Member 30/03/2022
Anthony Stazicker

Anthony Stazicker

Director/Board Member 27/07/2025
Independent Dir/Board Member 27/07/2025

Former Officers and Directors: Guild Esports Plc

Insider
Positions held
SinceUntil
Ian Yarwood-Lovett
Ian Yarwood-Lovett
Director/Board Member 22/05/2025 -
Independent Dir/Board Member 22/05/2025 -
Clare Jarvis
Clare Jarvis
Director of Finance/CFO 26/02/2023 07/01/2024
Corporate Secretary 26/02/2023 07/01/2024
Gary LaDrido
Gary LaDrido
Chairman 31/12/2023 -
Georgia Morison
Georgia Morison
Corporate Officer/Principal 05/02/2023 31/12/2023
Neil Thapar
Neil Thapar
Investor Relations Contact 31/08/2020 31/07/2023
Kalum Hourd
Kalum Hourd
Director/Board Member 13/10/2019 31/12/2022
Chief Executive Officer 13/10/2019 31/12/2022
Mike Edwards Edwards
Mike Edwards Edwards
Director/Board Member 30/03/2022 16/11/2022
Founder - 16/11/2022
David Scott Gardner
David Scott Gardner
Director/Board Member 17/06/2020 29/06/2022
Simon Walters
Simon Walters
Director/Board Member 31/08/2020 30/03/2022
Christopher Sullivan
Christopher Sullivan
Director/Board Member 31/08/2020 30/03/2022
Independent Dir/Board Member 13/07/2021 30/03/2022
Andrew Dale Drake
Andrew Dale Drake
Director/Board Member 02/12/2019 30/03/2022
Jasmine Skee
Jasmine Skee
Director/Board Member 31/12/2022 -
Chief Executive Officer 31/12/2022 -
Sales & Marketing 28/02/2022 31/12/2022
Carleton John Curtis
Carleton John Curtis
Chairman 17/06/2020 13/07/2021
James Savage
James Savage
Director/Board Member 29/03/2020 26/02/2023
Director of Finance/CFO 29/03/2020 26/02/2023
Corporate Secretary 29/03/2020 26/02/2023
Jonathan Bixby
Jonathan Bixby
Director/Board Member - -
Founder - -
Jocelin Caldwell
Jocelin Caldwell
Chief Operating Officer - -
Founder - -
Director/Board Member 16/11/2022 -
Timothy Le Druillenec
Timothy Le Druillenec
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male11
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male6
Female0
Logo Guild Esports Plc
Defence Holdings PLC, formerly Cassel Capital PLC, is focused on delivering defense and security solutions for the United Kingdom and European markets. It intends to develop and acquire advanced sensors, artificial-intelligence (AI)-driven analytics, secure communications and autonomous platforms that enhance the operational advantage of its customers across land, sea, air, space and cyber domains. It operates pure-play defense platforms, operating at the intersection of software and security. It is developing and acquiring cutting-edge capabilities, including AI-enabled sensing, secure communications, autonomous drone systems and cyber-defense, to meet rapidly evolving security requirements across the United Kingdom and continental Europe. Its solutions include drone warfare & aggregation, AI agents for defense operations, information & influence warfare and critical infrastructure defense. Protection systems are designed for power grids, water supplies, ports, and telecom networks.
Employees
-

Departures of Key Persons

Gary LaDrido
-
Gary LaDrido

Chairman

31/12/2023 -

Kalum Hourd
-
Kalum Hourd

Chief Executive Officer

13/10/2019 31/12/2022

Jasmine Skee
-
Jasmine Skee

Chief Executive Officer

31/12/2022 -

Carleton John Curtis
-
Carleton John Curtis

Chairman

17/06/2020 13/07/2021

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