Directors

Darren Hopkins: Chief Executive Officer
Darren is a dynamic and strategic qualified chartered accountant with significant corporate finance experience and a proven track record of successfully raising investment and leading exits in both public and private markets particularly with innovative, high-growth, technology-led businesses. He has a strong focus on growth, exceptional analytical abilities, outstanding communication skills and deep technical expertise. An adaptable and team-oriented leader, excelling at managing multiple operational roles during periods of business scaling, driving sustainable growth and delivering value.

Simon Windsor: Chief Innovation Officer
Simon is the co-founder and former Co-CEO of Dimension Studio, which he built from inception to a team of 300 people and $30 million in annual revenue before its successful acquisition by Journey in December 2025. Simon first worked alongside Mollyroe's CEO, Darren Hopkins, at Dimension. During his tenure, he executive-produced many high-profile productions across film, television, music, sport, and immersive entertainment, accumulating more than 70 industry awards. Dimension's credits include major titles such as Masters of the Air, Wicked, Wicked: For Good, Pinocchio, Mercy, and Venom: The Last Dance, as well as the globally celebrated Coldplay x BTS 'My Universe', Madonna 'Medelli­n' at the Billboard Music Awards, and Balenciaga 'Afterworld' - work collectively enjoyed by billions of people worldwide.

Dominic Wheatley: Non-Executive Chairman
Dominic Wheatley is one of the most respected figures in the global interactive entertainment industry. He is best known as the founder and CEO of Eidos (previously Domark), where he was responsible for launching some of the industry's most iconic franchises, including Lara Croft Tomb Raider and Championship Manager. The Tomb Raider franchise has now officially crossed the 100 million units sold milestone, cementing Lara Croft as a billion-dollar cultural icon with a massive, multi-generational global reach. Under Dominic's early guidance, Championship Manager transformed from a niche title selling 90,000 copies into a genre-defining powerhouse that now attracts over 6 million active players annually. These franchises represent a rare "gold standard" in gaming ROI, with the Tomb Raider reboot series alone generating nearly 40 million sales, proving the enduring commercial scalability of Dominic Wheatley's original IP acquisitions.

Paul Ryan: Executive Director
Paul Ryan is a highly seasoned executive with extensive experience in both hi-tech and regulated sectors, including significant work with public companies. He has a strong background in public listings, having served as an executive or non-executive director for multiple publicly listed entities. These roles highlight his expertise with small-cap companies listing on the London capital markets. His career includes a decade-long tenure in a senior role, including many Directorships, at Vodafone Group and he also held strategic advisory roles for other global firms including being a strategic adviser to a Californain based global tech titan in design-driven pioneer shaping modern lifestyle habits through highly integrated hardware and software, whose massive capital allowed it to continuously scale advanced personal computing, digital services, and consumer artificial intelligence. Paul's experience and deep knowledge particularly in the digital world is rooted in his foundational legal and regulatory background as a UK qualified solicitor (now non practising) and formerly as a strategic adviser to the UK's powerful digital regulator equips him to steer tech boards through high-stakes compliance and governance risk.

Noel Lyons: Non-Executive Director
Mr Lyons is an operational executive with over 30 years direct experience in the oil, gas and mining sector mainly in Africa and the Middle East. His experience is primarily on the operational side, including strategic management, operations, project management, funding and value creation, generally with listed companies. He is the founder of Clean Invest Africa plc, a company focused on delivering an attractive return through acquiring stakes in clean energy companies, remediation technologies, waste-to-energy technologies and other clean energy related projects.

Corporate Governance

The Directors are committed to maintaining high standards of corporate governance, and, so far as is practicable given the Company's size and nature, to comply with the QCA Code. The Board holds at least four board meetings a year and will also hold timely board meetings as and when issues arise which require its attention. The Board is responsible for the management of the business of the Company, setting the strategic direction of the Company. The Board has not formally established committees - Remuneration, Audit, Risk and Compliance and an audit and Risk Committee. The Company has established Financial Position and Prospects procedures and adopted an anti-bribery and corruption policy. Read full details here.

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