The Flutter leadership is responsible for leading and fulfilling the strategic direction of the business to promote long-term sustainable success and a supportive business culture.
- A Audit
- N Nomination
- Re Remuneration
- R Risk and Sustainability
- W Workforce Engagement
- Committee Chair

Key strengths and experience
- Extensive experience in leading consumer businesses with international reach within a highly regulated industry
- Technology and digital consumer sector expertise
Prior to becoming Chief Executive Officer, Peter was Chief Executive Officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly Chief Executive Officer of Travelex Group. He then joined Banco Santander as Head of Global Innovation and a Director of Santander UK Group Holdings plc. Peter’s previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. He holds an MEng degree.
Other current appointments
Non-Executive Director of Deliveroo plc.
* Non-Executive Director of Betfair Group plc: April 2013 and Paddy Power Betfair plc: February 2016.

Peter Jackson
Chief Executive Officer
Key strengths and experience
- Extensive experience in leading consumer businesses with international reach within a highly regulated industry
- Technology and digital consumer sector expertise
Prior to becoming Chief Executive Officer, Peter was Chief Executive Officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly Chief Executive Officer of Travelex Group. He then joined Banco Santander as Head of Global Innovation and a Director of Santander UK Group Holdings plc. Peter’s previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. He holds an MEng degree.
Other current appointments
Non-Executive Director of Deliveroo plc.
* Non-Executive Director of Betfair Group plc: April 2013 and Paddy Power Betfair plc: February 2016.

Key strengths and experience
- Significant financial and operational experience across various industry sectors and at listed companies
- Strong knowledge in strategic planning and development of large corporate projects
Jonathan was previously the Group Chief Financial Officer at Saga plc. Prior to that, he held various senior roles within TUI Travel plc and Centrica plc and was the Group Finance Director at Bovis Homes Group plc. He is a qualified Chartered Accountant and spent his early career at Price Waterhouse in London.
Other current appointments
None.

Jonathan Hill
Chief Financial Officer
Key strengths and experience
- Significant financial and operational experience across various industry sectors and at listed companies
- Strong knowledge in strategic planning and development of large corporate projects
Jonathan was previously the Group Chief Financial Officer at Saga plc. Prior to that, he held various senior roles within TUI Travel plc and Centrica plc and was the Group Finance Director at Bovis Homes Group plc. He is a qualified Chartered Accountant and spent his early career at Price Waterhouse in London.
Other current appointments
None.

Pádraig is responsible for the legal and commercial strategy of the Group including risk, sustainability, safer gambling and reputation.

Pádraig Ó Ríordáin
Chief Legal Officer and Group Commercial Director – Flutter
Pádraig is responsible for the legal and commercial strategy of the Group including risk, sustainability, safer gambling and reputation.

Paul is responsible for setting the global technology strategy for the Flutter Group and supporting cross-divisional projects that realise the benefits of Flutter’s scale in technology.

Paul Cutter
Chief Information Officer – Flutter
Paul is responsible for setting the global technology strategy for the Flutter Group and supporting cross-divisional projects that realise the benefits of Flutter’s scale in technology.

Amy is responsible for the day-to-day operations of the FanDuel business in North America. Prior to her appointment as CEO, Amy was President of FanDuel with responsibility for leading the company’s core commercial functions across its Sportsbook, Casino, Racing and Daily Fantasy businesses.

Amy Howe
Chief Executive Officer and President – FanDuel
Amy is responsible for the day-to-day operations of the FanDuel business in North America. Prior to her appointment as CEO, Amy was President of FanDuel with responsibility for leading the company’s core commercial functions across its Sportsbook, Casino, Racing and Daily Fantasy businesses.

Conor is responsible for Paddy Power, Sky Betting and Gaming and Betfair brands in UK&I.

Conor Grant
Chief Executive Officer – Flutter UK & Ireland
Conor is responsible for Paddy Power, Sky Betting and Gaming and Betfair brands in UK&I.

Ian is Executive Chairman for the UK&I division.

Ian Proctor
Executive Chairman – Flutter UK & Ireland
Ian is Executive Chairman for the UK&I division.

Dan is responsible for Adjarabet, Betfair, Junglee Games and PokerStars brands across all markets excluding the US, Australia and the UK and Ireland.

Dan Taylor
Chief Executive Officer – Flutter International
Dan is responsible for Adjarabet, Betfair, Junglee Games and PokerStars brands across all markets excluding the US, Australia and the UK and Ireland.

Barni is responsible for ensuring Sportsbet brings excitement to life for our customers and driving the culture and strategies that help deliver the best product, value and marketing.

Barni Evans
Chief Executive Officer – Sportsbet
Barni is responsible for ensuring Sportsbet brings excitement to life for our customers and driving the culture and strategies that help deliver the best product, value and marketing.

Key strengths and experience
- Extensive board experience in both the private and public sector
- Significant number of years’ experience in senior finance, operations, market-facing and general management roles
Gary was, until September 2020, Chair of Aryzta AG, and previously a Non-Executive Director of Green Reit plc and Non-Executive Director of Smurfit Kappa Group plc having been Group Chief Executive of Smurfit Kappa Group prior to this and having previously held a number of senior roles including President and Group Chief Operations Officer. Prior to this, he was Chief Executive of Gilbeys of Ireland and Aer Lingus Group. Gary holds BA and MSc Management degrees and is a qualified accountant (FCCA).
Other current appointments
None.
* Became a Non-Executive Director: November 2014.

- N
- Re
Gary McGann
Chair – Independent on appointment
Key strengths and experience
- Extensive board experience in both the private and public sector
- Significant number of years’ experience in senior finance, operations, market-facing and general management roles
Gary was, until September 2020, Chair of Aryzta AG, and previously a Non-Executive Director of Green Reit plc and Non-Executive Director of Smurfit Kappa Group plc having been Group Chief Executive of Smurfit Kappa Group prior to this and having previously held a number of senior roles including President and Group Chief Operations Officer. Prior to this, he was Chief Executive of Gilbeys of Ireland and Aer Lingus Group. Gary holds BA and MSc Management degrees and is a qualified accountant (FCCA).
Other current appointments
None.
* Became a Non-Executive Director: November 2014.

Key strengths and experience
- Extensive experience in leading consumer businesses with international reach within a highly regulated industry
- Technology and digital consumer sector expertise
Prior to becoming Chief Executive Officer, Peter was Chief Executive Officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly Chief Executive Officer of Travelex Group. He then joined Banco Santander as Head of Global Innovation and a Director of Santander UK Group Holdings plc. Peter’s previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. He holds an MEng degree.
Other current appointments
Non-Executive Director of Deliveroo plc.
* Non-Executive Director of Betfair Group plc: April 2013 and Paddy Power Betfair plc: February 2016.

Peter Jackson
Chief Executive Officer
Key strengths and experience
- Extensive experience in leading consumer businesses with international reach within a highly regulated industry
- Technology and digital consumer sector expertise
Prior to becoming Chief Executive Officer, Peter was Chief Executive Officer of Worldpay UK, an operating division of Worldpay Group plc. He was formerly Chief Executive Officer of Travelex Group. He then joined Banco Santander as Head of Global Innovation and a Director of Santander UK Group Holdings plc. Peter’s previous experience includes senior positions at Lloyds and Halifax Bank of Scotland, as well as time at McKinsey & Company. He holds an MEng degree.
Other current appointments
Non-Executive Director of Deliveroo plc.
* Non-Executive Director of Betfair Group plc: April 2013 and Paddy Power Betfair plc: February 2016.

Key strengths and experience
- Significant financial and operational experience across various industry sectors and at listed companies
- Strong knowledge in strategic planning and development of large corporate projects
Jonathan was previously the Group Chief Financial Officer at Saga plc. Prior to that, he held various senior roles within TUI Travel plc and Centrica plc and was the Group Finance Director at Bovis Homes Group plc. He is a qualified Chartered Accountant and spent his early career at Price Waterhouse in London.
Other current appointments
None.

Jonathan Hill
Chief Financial Officer
Key strengths and experience
- Significant financial and operational experience across various industry sectors and at listed companies
- Strong knowledge in strategic planning and development of large corporate projects
Jonathan was previously the Group Chief Financial Officer at Saga plc. Prior to that, he held various senior roles within TUI Travel plc and Centrica plc and was the Group Finance Director at Bovis Homes Group plc. He is a qualified Chartered Accountant and spent his early career at Price Waterhouse in London.
Other current appointments
None.

Key strengths and experience
- A wealth of executive and non-executive board-level experience
- Commercial, retail and leadership expertise
Andrew served as Chair of Wm Morrison Supermarkets plc until its merger with Clayton, Dubilier & Rice in October 2021. Prior to this, he was an Executive Director at Tesco plc, having spent 15 years on the main board, first as Finance and Strategy Director, and latterly as Chief Executive of its Retailing Services business. His early career was with Unilever, Guinness, Laura Ashley and the Burton Group. He was previously the Chair of Poundland Group plc and N Brown plc, Senior Independent Director of Sky plc and a Non-Executive
Director of the Rugby Football Union.
Other current appointments
Chair of Evergreen Garden Care Limited.

- N
- Re
Andrew Higginson
Senior Independent Director
Key strengths and experience
- A wealth of executive and non-executive board-level experience
- Commercial, retail and leadership expertise
Andrew served as Chair of Wm Morrison Supermarkets plc until its merger with Clayton, Dubilier & Rice in October 2021. Prior to this, he was an Executive Director at Tesco plc, having spent 15 years on the main board, first as Finance and Strategy Director, and latterly as Chief Executive of its Retailing Services business. His early career was with Unilever, Guinness, Laura Ashley and the Burton Group. He was previously the Chair of Poundland Group plc and N Brown plc, Senior Independent Director of Sky plc and a Non-Executive
Director of the Rugby Football Union.
Other current appointments
Chair of Evergreen Garden Care Limited.

Key strengths and experience
- A number of years’ financial and operational experience
- Strong insight into retail trends, consumer behaviour, brands and the digital and technology sector having led a consumer-facing digital business
Zillah was appointed Chief Executive of Future plc in April 2014, having previously served as Chief Financial Officer and Company Secretary. Prior to this, she was Chief Financial Officer of Trader Media Group, Fitness First Group Ltd and Thresher Group. She is a Chartered Management Accountant and a qualified treasurer and holds an MA in Management Studies and an MSc in Behavioural Change.
Other current appointments
Chief Executive of Future plc and Non-Executive Director and Chair of the Audit and Risk Committee of Goco Group plc.
* Non-Executive Director of Betfair Group plc: September 2013.

- A
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Zillah Byng-Thorne
Independent Non-Executive Director
Key strengths and experience
- A number of years’ financial and operational experience
- Strong insight into retail trends, consumer behaviour, brands and the digital and technology sector having led a consumer-facing digital business
Zillah was appointed Chief Executive of Future plc in April 2014, having previously served as Chief Financial Officer and Company Secretary. Prior to this, she was Chief Financial Officer of Trader Media Group, Fitness First Group Ltd and Thresher Group. She is a Chartered Management Accountant and a qualified treasurer and holds an MA in Management Studies and an MSc in Behavioural Change.
Other current appointments
Chief Executive of Future plc and Non-Executive Director and Chair of the Audit and Risk Committee of Goco Group plc.
* Non-Executive Director of Betfair Group plc: September 2013.

Key strengths and experience
- Extensive digital and entrepreneurial expertise
- A wealth of non-executive director experience
Nancy is a serial entrepreneur, digital leader and non-executive director. She presently leads the Business Transformation programme at Carlsberg Group. Her last start-up, My Showcase, was named by the Sunday Times as one of the 15 fastest-growing startups in the UK in 2016. The business was acquired by Miroma Group in February 2018.
Nancy worked in the digital industry for over 20 years, including launching Condé Nast online in 1996, overseeing Telegraph Media Group’s Digital business and developing the fashion and beauty market leader Handbag.com between 2001 and 2006, leading to a successful sale to Hearst Corporation in 2006.
Other current appointments
Non-Executive Director at Bango plc and Allegro.EU.SA.

- N
- Ri
- W
Nancy Cruickshank
Independent Non-Executive Director
Key strengths and experience
- Extensive digital and entrepreneurial expertise
- A wealth of non-executive director experience
Nancy is a serial entrepreneur, digital leader and non-executive director. She presently leads the Business Transformation programme at Carlsberg Group. Her last start-up, My Showcase, was named by the Sunday Times as one of the 15 fastest-growing startups in the UK in 2016. The business was acquired by Miroma Group in February 2018.
Nancy worked in the digital industry for over 20 years, including launching Condé Nast online in 1996, overseeing Telegraph Media Group’s Digital business and developing the fashion and beauty market leader Handbag.com between 2001 and 2006, leading to a successful sale to Hearst Corporation in 2006.
Other current appointments
Non-Executive Director at Bango plc and Allegro.EU.SA.

Key strengths and experience
- Significant senior management and operational experience across the global gambling industry
- Extensive non-executive board level experience
Richard formerly served as Executive Chair of Sky Betting & Gaming, until October 2019, having previously held the position of Chief Executive Officer for 10 years. Prior to this, Richard held positions as Channel Director at FT.com and Product Director of the original flutter.com, which merged with Betfair in 2001. Richard worked as a consultant at McKinsey & Company from 1997 to 1999.
Richard has a degree in Engineering, Economics and Management and a Master’s in Public Policy.
Other current appointments
Chair of the board of online pet food company Butternut Box and Non-Executive Director on the board of Welcome to Yorkshire.

- Ri
- W
Richard Flint
Non-Executive Director
Key strengths and experience
- Significant senior management and operational experience across the global gambling industry
- Extensive non-executive board level experience
Richard formerly served as Executive Chair of Sky Betting & Gaming, until October 2019, having previously held the position of Chief Executive Officer for 10 years. Prior to this, Richard held positions as Channel Director at FT.com and Product Director of the original flutter.com, which merged with Betfair in 2001. Richard worked as a consultant at McKinsey & Company from 1997 to 1999.
Richard has a degree in Engineering, Economics and Management and a Master’s in Public Policy.
Other current appointments
Chair of the board of online pet food company Butternut Box and Non-Executive Director on the board of Welcome to Yorkshire.

Key strengths and experience
- Significant experience in financial services, payments, customer service, credit risk management, enterprise risk management, operations, finance and information technology
- A wealth of non-executive board level experience
Mary most recently served as a board member of TSG, where she chaired the corporate governance and nominating committee. Prior to that, she served as the President and Chief Executive Officer and as a board member of Canadian Tire Bank, a subsidiary of Canadian Tire Corporation. Before joining Canadian Tire, Mary was a partner at Deloitte & Touche (now Deloitte LLP). She has previously served on several boards, including Mackenzie Financial Corporation, a subsidiary of IGM Financial Inc.
She holds an honours BSc and is a Chartered Accountant.
Other current appointments
None.
*Non-Executive Director of The Stars Group, Inc: June 2017.

- A
- Re
- W
Mary Turner
Independent Non-Executive Director
Key strengths and experience
- Significant experience in financial services, payments, customer service, credit risk management, enterprise risk management, operations, finance and information technology
- A wealth of non-executive board level experience
Mary most recently served as a board member of TSG, where she chaired the corporate governance and nominating committee. Prior to that, she served as the President and Chief Executive Officer and as a board member of Canadian Tire Bank, a subsidiary of Canadian Tire Corporation. Before joining Canadian Tire, Mary was a partner at Deloitte & Touche (now Deloitte LLP). She has previously served on several boards, including Mackenzie Financial Corporation, a subsidiary of IGM Financial Inc.
She holds an honours BSc and is a Chartered Accountant.
Other current appointments
None.
*Non-Executive Director of The Stars Group, Inc: June 2017.

Key strengths and experience
- Extensive board experience in both private and public sector
- Strong financial services, corporate governance and risk management experience
Prior to the combination between Flutter and TSG, Alfred was Lead Director and Chair of its Compensation Committee. Before that, he was Vice Chair and Chief Risk Officer of Emigrant Bank and Emigrant Bancorp, and previously the Chief Executive Officer of M. Safra & Co. Alfred spent most of his career at Merrill Lynch where he was an investment banker and held various management positions including Senior Vice President of Merrill Lynch & Co.
Other current appointments
Chair of the Nomination and Governance and Compensation Committees of New Mountain Finance Corporation.
*Non-Executive Director of The Stars Group, Inc: June 2016.

- N
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Alfred F Hurley, Jr
Independent Non-Executive Director
Key strengths and experience
- Extensive board experience in both private and public sector
- Strong financial services, corporate governance and risk management experience
Prior to the combination between Flutter and TSG, Alfred was Lead Director and Chair of its Compensation Committee. Before that, he was Vice Chair and Chief Risk Officer of Emigrant Bank and Emigrant Bancorp, and previously the Chief Executive Officer of M. Safra & Co. Alfred spent most of his career at Merrill Lynch where he was an investment banker and held various management positions including Senior Vice President of Merrill Lynch & Co.
Other current appointments
Chair of the Nomination and Governance and Compensation Committees of New Mountain Finance Corporation.
*Non-Executive Director of The Stars Group, Inc: June 2016.

Key strengths and experience
- Significant public and private sector board experience
- Extensive experience in senior leadership, financial and operational roles
David served as a board member and Chair of the Audit Committee of TSG prior to its combination with Flutter. Prior to this, he chaired the audit committees of Yellow Pages Limited and LED Roadway Lighting. He also previously served as Senior Vice President of Finance at Bell Canada, Chief Executive Officer of Craig Wireless Systems, Executive Vice President and Chief Financial Officer of Alliance Atlantis Communications Inc., Executive Vice President and Chief Financial Officer of Allstream Inc. (formerly, AT&T Canada Inc.) and Chief Corporate Officer of MTS Allstream Inc.
David holds a Bachelor of Commerce degree, is a Chartered Accountant, and received his ICD.D certification from the Institute of Corporate Directors.
Other current appointments
None.
* Non-Executive Director of The Stars Group, Inc: June 2016.

- A
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David Lazzarato
Independent Non-Executive Director
Key strengths and experience
- Significant public and private sector board experience
- Extensive experience in senior leadership, financial and operational roles
David served as a board member and Chair of the Audit Committee of TSG prior to its combination with Flutter. Prior to this, he chaired the audit committees of Yellow Pages Limited and LED Roadway Lighting. He also previously served as Senior Vice President of Finance at Bell Canada, Chief Executive Officer of Craig Wireless Systems, Executive Vice President and Chief Financial Officer of Alliance Atlantis Communications Inc., Executive Vice President and Chief Financial Officer of Allstream Inc. (formerly, AT&T Canada Inc.) and Chief Corporate Officer of MTS Allstream Inc.
David holds a Bachelor of Commerce degree, is a Chartered Accountant, and received his ICD.D certification from the Institute of Corporate Directors.
Other current appointments
None.
* Non-Executive Director of The Stars Group, Inc: June 2016.

Key strengths and experience
- Extensive media, digital and publishing experience
- Significant number of years’ experience in senior leadership
Nancy is CEO of VICE Media Group and responsible for the definition, strategic growth and performance of the organisation’s five distinct global lines of business - VICE TV, VICE News, Digital Publishing, Global Studios and Virtue, the company’s global creative agency. In 2019, she led the acquisition and integration of Refinery29 and expanded VICE News globally. Nancy joined VICE after having been one of its board members. Prior to VICE, Nancy was President & CEO of A+E Networks, where she launched A+E Studios and A&E Indie Films and led their global expansion and digital migration. Nancy holds a BSc.
Other current appointments
CEO of VICE Media Group LLC and Chair of Audit Committee of Warner Music Group

- N
- Re
- W
Nancy Dubuc
Independent Non-Executive Director
Key strengths and experience
- Extensive media, digital and publishing experience
- Significant number of years’ experience in senior leadership
Nancy is CEO of VICE Media Group and responsible for the definition, strategic growth and performance of the organisation’s five distinct global lines of business - VICE TV, VICE News, Digital Publishing, Global Studios and Virtue, the company’s global creative agency. In 2019, she led the acquisition and integration of Refinery29 and expanded VICE News globally. Nancy joined VICE after having been one of its board members. Prior to VICE, Nancy was President & CEO of A+E Networks, where she launched A+E Studios and A&E Indie Films and led their global expansion and digital migration. Nancy holds a BSc.
Other current appointments
CEO of VICE Media Group LLC and Chair of Audit Committee of Warner Music Group

Key strengths and experience
- Broad international experience in consumer goods, commodities and energy
- Extensive experience with operational and financial leadership responsibilities in infrastructure and energy
Up until April 2018, Holly was a Senior Adviser to Corsair Capital LLC, where she had previously served as Managing Partner and Co‑Head of Infrastructure from 2015 until her retirement in 2017. From 2010 to 2015, Holly was Partner and Global Co-Head of Citi Infrastructure Investors, a division of Citigroup. Holly served as Executive Vice President and Chief Financial Officer for American Electric Power Corporation from 2006 to 2009. Prior to 2000 Holly held a series of senior operational executive leadership positions in America Electric Power Company, Inc and Consolidated Natural Gas Company. Until May 2021, Holly served as Non-Executive Director of Vesuvius plc. Holly is a member of the Women’s Corporate Directors (London Chapter). Holly holds a BSc and MBA from Ohio State University.
Other current appointments
Non-Executive Director of British American Tobacco plc, Non-Executive Director of AES Corporation and Non-Executive Director of Arch Resources, Inc.

- A
- N
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Holly Keller Koeppel
Independent Non-Executive Director
Key strengths and experience
- Broad international experience in consumer goods, commodities and energy
- Extensive experience with operational and financial leadership responsibilities in infrastructure and energy
Up until April 2018, Holly was a Senior Adviser to Corsair Capital LLC, where she had previously served as Managing Partner and Co‑Head of Infrastructure from 2015 until her retirement in 2017. From 2010 to 2015, Holly was Partner and Global Co-Head of Citi Infrastructure Investors, a division of Citigroup. Holly served as Executive Vice President and Chief Financial Officer for American Electric Power Corporation from 2006 to 2009. Prior to 2000 Holly held a series of senior operational executive leadership positions in America Electric Power Company, Inc and Consolidated Natural Gas Company. Until May 2021, Holly served as Non-Executive Director of Vesuvius plc. Holly is a member of the Women’s Corporate Directors (London Chapter). Holly holds a BSc and MBA from Ohio State University.
Other current appointments
Non-Executive Director of British American Tobacco plc, Non-Executive Director of AES Corporation and Non-Executive Director of Arch Resources, Inc.

Key strengths and experience
- Significant experience in e-commerce, marketplaces and direct to consumer
- Extensive global business and operations experience for well known public companies
Atif most recently worked for MGM Resorts International and has vast experience in innovation across e-commerce, marketplaces, digital media, digitisation of traditional business, direct to consumer business models and autonomous vehicles. From 2017 to 2019 he worked as Chief Digital and Global Chief Information Officer for Volvo Cars and prior to this served as Global Chief Digital Officer and Corporate SVP of McDonald’s from 2013 to 2017. Atif has also worked for Amazon, Yahoo! and AOL.
Atif holds a bachelor’s degree in Mathematics-Economics from Wesleyan University and a Master’s degree in Business Administration from the University of Chicago.
Other current appointments
Non-Executive Director for Clearcover, Inc. and member of the board of directors at KINS Technology.

- Ri
Atif Rafiq
Independent Non-Executive Director
Key strengths and experience
- Significant experience in e-commerce, marketplaces and direct to consumer
- Extensive global business and operations experience for well known public companies
Atif most recently worked for MGM Resorts International and has vast experience in innovation across e-commerce, marketplaces, digital media, digitisation of traditional business, direct to consumer business models and autonomous vehicles. From 2017 to 2019 he worked as Chief Digital and Global Chief Information Officer for Volvo Cars and prior to this served as Global Chief Digital Officer and Corporate SVP of McDonald’s from 2013 to 2017. Atif has also worked for Amazon, Yahoo! and AOL.
Atif holds a bachelor’s degree in Mathematics-Economics from Wesleyan University and a Master’s degree in Business Administration from the University of Chicago.
Other current appointments
Non-Executive Director for Clearcover, Inc. and member of the board of directors at KINS Technology.