Falconedge Plc Directors

Board of Directors (5)

Benny Menashe

Non-Executive Chairman

2 yrs 5 mosAge: 45British

Roy Kashi

CEO

1 yrs 3 mosAge: 49British

Gordon David Robinson

Non-Executive Director

1 yrsAge: 60British

Aliki Kyrou

–

Benny Menashe

Director

2 yrs 5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Benny Menashe	Non-Executive Chairman	10 May 2024	2 yrs 5 mos	British
Roy Kashi	CEO	1 Jul 2025	1 yrs 3 mos	British
Gordon David Robinson	Non-Executive Director	7 Oct 2025	1 yrs	British
AK Aliki Kyrou	–	–	–	–
BM Benny Menashe	Director	10 May 2024	2 yrs 5 mos	British

Stefania Barbaglio

Non-Executive Director

Tenure: 11 mosResigned: 1 Sept 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefania Barbaglio	Non-Executive Director	13 Oct 2025	1 Sept 2026	11 mos	British

Benny Menashe

Non-Executive Chairman

2 yrs 5 mosAge: 45British

Roy Kashi

CEO

1 yrs 3 mosAge: 49British

Gordon David Robinson

Non-Executive Director

1 yrsAge: 60British

Aliki Kyrou

–

Benny Menashe

Director

2 yrs 5 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Benny Menashe	Non-Executive Chairman	10 May 2024	2 yrs 5 mos	British
Roy Kashi	CEO	1 Jul 2025	1 yrs 3 mos	British
Gordon David Robinson	Non-Executive Director	7 Oct 2025	1 yrs	British
AK Aliki Kyrou	–	–	–	–
BM Benny Menashe	Director	10 May 2024	2 yrs 5 mos	British

Stefania Barbaglio

Non-Executive Director

Tenure: 11 mosResigned: 1 Sept 2026

Name	Role	Appointed	Resigned	Tenure	Nationality
Stefania Barbaglio	Non-Executive Director	13 Oct 2025	1 Sept 2026	11 mos	British