CRYPTOLOGIC DIRECTORATE CHANGES ANNOUNCED
3 August 2007
Nigel Simon departs, and three new directors
appointed
Cryptologic Limited chairman Robert Stikeman has
announced several new faces in the board room, and one
departure.
Nigel Simon, a director of the company since late 2005,
has stepped down having successfully completed his
directorate responsibilities and special assistance in
the Cryptologic reorganisation and move to Dublin,
Ireland.
Before joining Cryptologic Simon held senior management
and executive positions for 20 years with Gallaher Group
PLC, an approximately $4 billion FTSE 50 and NYSE-listed
international tobacco company based in the UK. He also
serves as a trustee for a major UK charity and as a
mentor for the Prince's trust charity - a charity
founded by the Prince of Wales to help less-privileged
young adults get their start in business.
Stikeman also welcomed three new members to the board of
directors, commenting that the company had recruited the
"seasoned business people" from Europe and Asia to
reflect the company's new European headquarters and its
broader global strategy.
Tom Byrne is a chartered accountant who worked for 14
years at a Dublin brokerage firm, rising to the position
of head of corporate finance. He also served as a
partner at an international accounting firm and is
currently the nominee of the Institute of Bankers in
Ireland to the board of the Irish Takeover Panel.
Brian Hadfield has played senior roles in a 21-year
career at Unisys Ltd., including managing director and
vice president for the U.K., the Middle East and
Singapore.
Wai Ming Yap is a lawyer with Stamford Law Corporation
in Singapore. He also sits on public company boards in
Hong Kong, and is a specialist in the gaming and leisure
law sectors.
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