Team17 announced the appointment of Peter Whiting as an independent Non-Executive Director ("NED") who will join the Board on 1 August 2023. Peter is a highly experienced NED, having spent over ten years in several non-executive roles across a wide range of companies. Beginning his career as an equity research analyst at Panmure Gordon, Peter later moved to UBS where he specialised in the UK Technology, Engineering and Automotive sectors, before going on to become Chief Operating Officer of UBS European Equity Research.

Since leaving UBS in 2011, Peter has served as a NED on a variety of boards, including current roles with FDM Group (Holdings) plc, D4t4 Solutions plc and Kooth plc and previously at companies including Aptitude Software plc and Keystone Law plc. Peter will also assume the role of Chair of the Remuneration Committee, a role in which he has significant prior experience. The Company also announced that Martin Hellawell, Senior Independent Non-Executive Director, will step down from his position on the Board in order to focus on his other business commitments.

Martin joined Team17 in September 2019 and has supported the senior management team through a significant period of growth. Martin will formally leave the Board on 31 July 2023. Peter Frederick Whiting, aged 57, holds or has held in the past 5 years the following directorships and partnerships: Current: Kooth plc; D4t4 Solutions plc; FDM Group (Holdings) plc; Whitingpod Limited and Whitingpod Investments Limited.

Past (5 years): Aptitude Software plc; Keystone Law plc; TruFin plc and Kenilworth Lawn Tennis & Squash Club Limited.