Itim Group PLC (ITIM) Board of Directors | Ticker | TickerNon-Executive Chairman
1 yrs 8 mosAge: 67British
Mahmood Ali Athar
Founder & Chief Executive Officer
28 yrs 2 mosAge: 71British
Ian Hayes
Chief Finance Officer
–
Robert Nicolas Frosell
Non-Executive Director
24 yrs 7 mosAge: 77British
Non-Executive Director
4 yrs 11 mosAge: 57British
Damian Andrew Hopkins
Non-Executive Director
3 yrs 3 mosAge: 54British
Non-Executive Director
1 yrs 6 mosAge: 59American
ID
Ian Dennis Hayes
Director
20 yrs 2 mosAge: 61British
ID
Ian Dennis Hayes
Secretary
15 yrs 7 mos
International CEO
8 yrs 7 mosAge: 50Portuguese
Christopher Hedley Brook-Carter
Director
8 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 9 Sept 2024 | 1 yrs 8 mos | British |
| Founder & Chief Executive Officer | 2 Mar 1998 | 28 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Athar | Executive Director | £343,000 | £17,000 | £36,000 | £17,000 | £413,000 |
| I Hayes |
Michael Edward Wilson Jackson
Director
Tenure: 10 yrs 1 mosResigned: 27 Feb 2025
Justin Matthew King
Director
Tenure: 3 yrsResigned: 14 Jun 2024
Tenure: 1 yrs 11 mosResigned: 12 May 2023
Tenure: 3 yrs 4 mosResigned: 20 May 2021
Tenure: 1 yrs 3 mosResigned: 26 Jun 2014
Simon Marc Curtis
Director
Non-Executive Chairman
1 yrs 8 mosAge: 67British
Mahmood Ali Athar
Founder & Chief Executive Officer
28 yrs 2 mosAge: 71British
Ian Hayes
Chief Finance Officer
–
Robert Nicolas Frosell
Non-Executive Director
24 yrs 7 mosAge: 77British
Non-Executive Director
4 yrs 11 mosAge: 57British
Damian Andrew Hopkins
Non-Executive Director
3 yrs 3 mosAge: 54British
Non-Executive Director
1 yrs 6 mosAge: 59American
ID
Ian Dennis Hayes
Director
20 yrs 2 mosAge: 61British
ID
Ian Dennis Hayes
Secretary
15 yrs 7 mos
International CEO
8 yrs 7 mosAge: 50Portuguese
Christopher Hedley Brook-Carter
Director
8 mosAge: 51British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chairman | 9 Sept 2024 | 1 yrs 8 mos | British |
| Founder & Chief Executive Officer | 2 Mar 1998 | 28 yrs 2 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Athar | Executive Director | £343,000 | £17,000 | £36,000 | £17,000 | £413,000 |
| I Hayes |
Michael Edward Wilson Jackson
Director
Tenure: 10 yrs 1 mosResigned: 27 Feb 2025
Justin Matthew King
Director
Tenure: 3 yrsResigned: 14 Jun 2024
Tenure: 1 yrs 11 mosResigned: 12 May 2023
Tenure: 3 yrs 4 mosResigned: 20 May 2021
Tenure: 1 yrs 3 mosResigned: 26 Jun 2014
Simon Marc Curtis
Director
Ian Hayes
| Non-Executive Director | 1 Oct 2001 | 24 yrs 7 mos | British |
| Non-Executive Director | 28 Jun 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 3 mos | British |
| Non-Executive Director | 7 Nov 2024 | 1 yrs 6 mos | American |
| Director | 29 Mar 2006 | 20 yrs 2 mos | British |
| Secretary | 27 Oct 2010 | 15 yrs 7 mos | – |
| International CEO | 19 Oct 2017 | 8 yrs 7 mos | Portuguese |
Christopher Hedley Brook-Carter | Director | 17 Sept 2025 | 8 mos | British |
| S Ribeiro | Executive Director | £222,000 | £11,000 | £34,000 | – | £267,000 |
| C Price | Non-Executive Director | £17,000 | – | – | – | – |
| M Jackson | Non-Executive Director | £50,000 | – | – | – | – |
| R Frosell | Non-Executive Director | £25,000 | – | – | – | – |
| J King | Non-Executive Director | £11,000 | – | – | – | – |
| L Williams | Non-Executive Director | £30,000 | – | – | – | – |
| D Layton | Non-Executive Director | £6,000 | – | – | – | – |
| D Hopkins | Non-Executive Director | £25,000 | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Athar | Executive Director | £343,000 | £17,000 | £36,000 | £17,000 | £364,000 |
| I Hayes | Executive Director | £236,000 | £6,000 | £24,000 | £24,000 | £257,000 |
| S Ribeiro | Executive Director | £222,000 | £11,000 | £34,000 | – | £256,000 |
Tenure: 5 yrs 6 mosResigned: 27 Oct 2010
Nigel Peter Lowrie
Director
Tenure: 2 yrs 10 mosResigned: 14 Jan 2009
Christopher Peter Cawthorn
Director
Tenure: 5 mosResigned: 29 Jul 2008
Christopher Dunn Pelly
Director
Tenure: 5 yrs 8 mosResigned: 3 Feb 2006
Peter David Roper Landale
Director
Tenure: 1 yrs 4 mosResigned: 22 Apr 2004
Nicholas John Teasdale
Director
Tenure: 5 yrs 8 mosResigned: 22 Jan 2004
John Edward Fallon
Director
Tenure: 5 yrs 9 mosResigned: 5 Dec 2003
Christopher Alan Collins
Director
Tenure: 4 yrs 9 mosResigned: 13 Dec 2002
Tenure: 7 mosResigned: 28 Nov 2002
Oliver Valdorf Olsen
Director
Tenure: 3 mosResigned: 4 Sept 2000
Ian Timothy Hobson
Director
Tenure: 1 yrs 8 mosResigned: 29 Jun 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Edward Wilson Jackson | Director | 1 Jan 2015 | 27 Feb 2025 | 10 yrs 1 mos | British |
| Justin Matthew King | Director | 28 Jun 2021 | 14 Jun 2024 | 3 yrs | British |
| Frank Lewis | Director | 28 Jun 2021 | 12 May 2023 | 1 yrs 11 mos | British |
| Simon Evetts | Director | 24 Jan 2018 | 20 May 2021 | 3 yrs 4 mos | British |
| John Lovering | Director | 11 Mar 2013 | 26 Jun 2014 | 1 yrs 3 mos | British |
| Simon Marc Curtis | Director | 28 Apr 2005 | 27 Oct 2010 |
Ian Hayes
| Non-Executive Director | 1 Oct 2001 | 24 yrs 7 mos | British |
| Non-Executive Director | 28 Jun 2021 | 4 yrs 11 mos | British |
| Non-Executive Director | 1 Feb 2023 | 3 yrs 3 mos | British |
| Non-Executive Director | 7 Nov 2024 | 1 yrs 6 mos | American |
| Director | 29 Mar 2006 | 20 yrs 2 mos | British |
| Secretary | 27 Oct 2010 | 15 yrs 7 mos | – |
| International CEO | 19 Oct 2017 | 8 yrs 7 mos | Portuguese |
Christopher Hedley Brook-Carter | Director | 17 Sept 2025 | 8 mos | British |
| S Ribeiro | Executive Director | £222,000 | £11,000 | £34,000 | – | £267,000 |
| C Price | Non-Executive Director | £17,000 | – | – | – | – |
| M Jackson | Non-Executive Director | £50,000 | – | – | – | – |
| R Frosell | Non-Executive Director | £25,000 | – | – | – | – |
| J King | Non-Executive Director | £11,000 | – | – | – | – |
| L Williams | Non-Executive Director | £30,000 | – | – | – | – |
| D Layton | Non-Executive Director | £6,000 | – | – | – | – |
| D Hopkins | Non-Executive Director | £25,000 | – | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Bonus | Pension | Total |
|---|
| A Athar | Executive Director | £343,000 | £17,000 | £36,000 | £17,000 | £364,000 |
| I Hayes | Executive Director | £236,000 | £6,000 | £24,000 | £24,000 | £257,000 |
| S Ribeiro | Executive Director | £222,000 | £11,000 | £34,000 | – | £256,000 |
Tenure: 5 yrs 6 mosResigned: 27 Oct 2010
Nigel Peter Lowrie
Director
Tenure: 2 yrs 10 mosResigned: 14 Jan 2009
Christopher Peter Cawthorn
Director
Tenure: 5 mosResigned: 29 Jul 2008
Christopher Dunn Pelly
Director
Tenure: 5 yrs 8 mosResigned: 3 Feb 2006
Peter David Roper Landale
Director
Tenure: 1 yrs 4 mosResigned: 22 Apr 2004
Nicholas John Teasdale
Director
Tenure: 5 yrs 8 mosResigned: 22 Jan 2004
John Edward Fallon
Director
Tenure: 5 yrs 9 mosResigned: 5 Dec 2003
Christopher Alan Collins
Director
Tenure: 4 yrs 9 mosResigned: 13 Dec 2002
Tenure: 7 mosResigned: 28 Nov 2002
Oliver Valdorf Olsen
Director
Tenure: 3 mosResigned: 4 Sept 2000
Ian Timothy Hobson
Director
Tenure: 1 yrs 8 mosResigned: 29 Jun 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Edward Wilson Jackson | Director | 1 Jan 2015 | 27 Feb 2025 | 10 yrs 1 mos | British |
| Justin Matthew King | Director | 28 Jun 2021 | 14 Jun 2024 | 3 yrs | British |
| Frank Lewis | Director | 28 Jun 2021 | 12 May 2023 | 1 yrs 11 mos | British |
| Simon Evetts | Director | 24 Jan 2018 | 20 May 2021 | 3 yrs 4 mos | British |
| John Lovering | Director | 11 Mar 2013 | 26 Jun 2014 | 1 yrs 3 mos | British |
| Simon Marc Curtis | Director | 28 Apr 2005 | 27 Oct 2010 |
| Nigel Peter Lowrie | Director | 29 Mar 2006 | 14 Jan 2009 | 2 yrs 10 mos | British |
| Christopher Peter Cawthorn | Director | 28 Feb 2008 | 29 Jul 2008 | 5 mos | British |
| Christopher Dunn Pelly | Director | 29 Jun 2000 | 3 Feb 2006 | 5 yrs 8 mos | British |
| Peter David Roper Landale | Director | 13 Dec 2002 | 22 Apr 2004 | 1 yrs 4 mos | British |
| Nicholas John Teasdale | Director | 21 May 1998 | 22 Jan 2004 | 5 yrs 8 mos | British |
| John Edward Fallon | Director | 31 Mar 1998 | 5 Dec 2003 | 5 yrs 9 mos | British |
| Christopher Alan Collins | Director | 2 Mar 1998 | 13 Dec 2002 | 4 yrs 9 mos | British |
| Dr Sohail Amer | Director | 10 Apr 2002 | 28 Nov 2002 | 7 mos | British |
| Oliver Valdorf Olsen | Director | 5 Jun 2000 | 4 Sept 2000 | 3 mos | British |
| Ian Timothy Hobson | Director | 28 Oct 1998 | 29 Jun 2000 | 1 yrs 8 mos | British |
| Nigel Peter Lowrie | Director | 29 Mar 2006 | 14 Jan 2009 | 2 yrs 10 mos | British |
| Christopher Peter Cawthorn | Director | 28 Feb 2008 | 29 Jul 2008 | 5 mos | British |
| Christopher Dunn Pelly | Director | 29 Jun 2000 | 3 Feb 2006 | 5 yrs 8 mos | British |
| Peter David Roper Landale | Director | 13 Dec 2002 | 22 Apr 2004 | 1 yrs 4 mos | British |
| Nicholas John Teasdale | Director | 21 May 1998 | 22 Jan 2004 | 5 yrs 8 mos | British |
| John Edward Fallon | Director | 31 Mar 1998 | 5 Dec 2003 | 5 yrs 9 mos | British |
| Christopher Alan Collins | Director | 2 Mar 1998 | 13 Dec 2002 | 4 yrs 9 mos | British |
| Dr Sohail Amer | Director | 10 Apr 2002 | 28 Nov 2002 | 7 mos | British |
| Oliver Valdorf Olsen | Director | 5 Jun 2000 | 4 Sept 2000 | 3 mos | British |
| Ian Timothy Hobson | Director | 28 Oct 1998 | 29 Jun 2000 | 1 yrs 8 mos | British |
