Games Workshop Appoints Nilufer Kheraj to Board, Remuneration Chair Shifts

Games Workshop Group plc confirmed on 19 December 2025 that Nilufer Kheraj OBE will join its Board as a Non Executive Director, taking effect on 1 January 2026. The announcement also stated that Kate Marsh will step down from her roles as Non Executive Director and Chair of the Remuneration Committee on 31 December 2025, and that Randal Casson will assume the Chair of the Remuneration Committee from 1 January 2026. The notice noted that no additional disclosures were required under the UK Listing Rules in connection with the appointment.

Kheraj brings a legal and governance background to the Board, having been a long serving partner at law firm Slaughter and May and holding current non executive positions, including at Legal and General Group plc. Her experience in corporate law and governance is directly relevant to board level oversight of strategy, compliance and remuneration matters. The sequence of changes preserves continuity by lining up the new Non Executive Director with the Remuneration Committee leadership transition on the first day of the new year.

For the Warhammer community this is a governance development rather than an operational shift. It does not change immediate product road maps, release schedules or studio leadership, but it does affect the group that provides oversight and direction for company policy, executive pay and investor relations. Investors and industry watchers will follow any subsequent board commentary at results announcements and annual general meetings to gauge whether these personnel moves influence strategic priorities.

Verify company filings and investor relations postings for any follow up statements or committee membership updates as they appear. Expect routine disclosures at the next scheduled reporting dates, and note that this appointment and the committee chair transition are framed by the company as standard governance adjustments without additional listing rule disclosures.