Home About LTG News & Media Our Portfolio Investor information Contact Search LON: LTG 172.20 More Home | Overview | The board of Directors About LTG: The board of Directors The Board is responsible for directing, providing appropriate advice, and supervising the Company’s business strategy, and is responsible to shareholders for the Group’s financial and operational performance as well as its risk management. The Board delegates the development and implementation of Group strategy and day-to-day management issues to the Executive Directors. The Board is made up of three Executive Directors, and three Non-executive Directors. The Board considers that the Non-executive Directors bring an independent judgement to bear, and is satisfied that between the Directors, it has an effective and appropriate balance of independence on the one hand, and knowledge of the Company on the other, to enable it to discharge its duties and responsibilities effectively. Overview History of LTG The board of Directors Corporate & Social Responsibility Andrew Brode Non-executive Chairman Read more Leslie-Ann Reed Independent Non-executive Director Read more Aimie Chapple Independent Non-executive Director Read more Simon Boddie Independent Non-executive Director Read more Jonathan Satchell Chief Executive Read more Neil Elton Advisor Read more Piers Lea Chief Strategy Officer Read more Claire Walsh Head of Legal/Company Secretary Read more Winner of multiple prestigious industry awards Privacy & cookies policy Corporate & Social Responsibility Terms of use Join Us © 2021 LTGplc. All rights reserved.

Home About LTG News & Media Our Portfolio Investor information Contact Search LON: LTG 172.20 More Home | Investor Information | Contacts & Advisors Independent auditors BDO LLP 55 Baker Street London W1U 7EU Tel: +44 (0)20 7486 5888 Nominated Advisor and Joint Broker Numis Securities Limited 10 Paternoster Square London EC4M 7LT Tel: +44 (0)20 7260 1000 Joint Broker Goldman Sachs International Plumtree Court 25 Shoe Lane London EC4A 4AU Tel: +44 (0)207 774 1000 Legal advisers DLA Piper U.K LLP 160 Aldersgate Street London EC1A 4HT Tel: +44 (0)20 7349 0296 Principal Bankers Silicon Valley Bank Alphabeta 14-18 Finsbury Square London EC2A 1BR Tel: +44 (0)20 7367 7800 Registrars Computershare Investor Services plc The Pavilions Bridgewater Road Bristol BS13 8AE Tel: +44 (0)870 702 0000 Communications Consultancy FTI Consulting LLP 200 Aldersgate Aldersgate Street London EC1A 4HD Tel: +44 (0)20 3727 1000 Winner of multiple prestigious industry awards Privacy & cookies policy Corporate & Social Responsibility Terms of use Join Us © 2021 LTGplc. All rights reserved.