David Craven - Executive Director, Chief Executive Officer
Aged 45
David joined the Company as Chief Executive Officer in April 2011. David has extensive Betting, Gaming and Media experience having held a number of senior roles in these industries. He was joint Managing Director of the Tote for six years and was closely involved in the privatisation of the Tote. He has held senior executive roles at UK Betting Plc and Wembley Plc.
David began his career in newspaper journalism working with Mirror Group Newspapers, News International and News Corp. He was a co-founder of broadband and interactive TV media group, UPC Chello, and is a co-founder of the Gaming Media Group.
Richard McGuire - Non-Executive Director
Aged 45
Richard joined the Board in May 2010 and is a Non-Executive Director acting as the nominated shareholder representative of Mayfair Capital Investments Limited. Mayfair Capital Investments own shares representing 29.99% of the voting rights in Timeweave plc.
Richard is currently President of Tavistock Europe and was previously a Non-Executive Director of Mitchells & Butlers plc and Chairman of Bulgarian Property Developments plc. Prior to that, Richard was a Managing Director within investment banking at Citigroup and held capital market roles at HSBC and private asset management firms.
Graham Parr - Non-Executive Director
Aged 62
Graham joined the Board as Independent Non-Executive Director in August 2010. Graham brings a significant level of expertise and sector knowledge to the Board, having co-founded Arena Leisure in 1997, and driven its growth as Chief Executive until 2001. In 1999, Graham directed the formation and development of 'At the Races', a pioneering development in UK horse racing media distribution in a joint venture with BSkyB and Channel 4.
Graham is currently Chairman of Gaming International Limited and Probability plc. He chairs the Company’s Audit Committee, Remuneration and Nomination Committees.