IM
Ian Mattioli
Chair, Non-Executive Director
–
PH
Paul Harris
Executive Chair
–
DG
Darren Glover
Executive Director
–
AD
Anthony Duncan McIntosh
Non Exec. Director
–
GR
George Rogers
Non Exec. Director
–
BT
Brett Tucker
Communication Person
–
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Avihu Tamir | £110,000 | £20,308 | £11,627 | – | £17,209 | £159,144 |
| David Tsur | £35,528 | – | – | – | – | £35,528 |
| Ian Mattioli | £29,192 | – | – | – | – | £29,192 |
| Sharon Malka | £19,677 | – | – | – | – | £19,677 |
| Daniel Poulter | £7,500 | – | – | – | – | £7,500 |
| Gil Efron | £7,500 | – | – | – | – | £7,500 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Avihu Tamir | £100,828 | – | £6,750 | £14,765 | £42,568 | £164,911 |
| David Tsur | £42,000 | – | – | – | – | £42,000 |
| Daniel Poulter | £27,000 | – | – | – | – | £27,000 |
| Andrew Morrison | £27,000 | – | – | – | – | £27,000 |
| Gil Efron | £21,580 | – | – | – | – | £21,580 |
| Uziel Danino | £5,290 | – | – | – | – | £5,290 |
| Name | Role | Resigned |
|---|---|---|
| Sharon Malka | Non-Executive Director | 27 Feb 2026 |
| Ian Thomas Mattioli | Non-Executive Director | 3 Jun 2025 |
| David Tsur | Non-Executive Director | 30 Jan 2025 |
| Assaf Vardimon | Secretary | 20 Aug 2024 |
| Gil Efron | Non-Executive Director | 4 May 2023 |
| Daniel Leonard James Poulter | Non-Executive Director | 31 Mar 2023 |
| Andrew John Gowdy Morrison | Non-Executive Director | 31 Dec 2022 |
| Howard Rubenstein | Secretary | 7 Dec 2022 |
| Uziel Danino | Non-Executive Director | 21 Mar 2022 |
| David Anthony Little | Secretary | 2 Mar 2021 |
| Alan Douglas Hume | Non-Executive Director | 16 Feb 2021 |
| Anthony James Harpur | Non-Executive Director | 16 Feb 2021 |
| Jonathan Bradley Hoare | Director | 6 Dec 2018 |
| Richard Thomas Liddell | Director | 15 Oct 2018 |
| David Anthony Little | Director | 17 Nov 2016 |
| David Anthony Little | Secretary | 17 Nov 2016 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Avihu Tamir | £110,000 | £20,308 | £11,627 | – | £17,209 | £159,144 |
| David Tsur | £35,528 | – | – | – | – | £35,528 |
| Ian Mattioli | £29,192 | – | – | – | – | £29,192 |
| Sharon Malka | £19,677 | – | – | – | – | £19,677 |
| Daniel Poulter | £7,500 | – | – | – | – | £7,500 |
| Gil Efron | £7,500 | – | – | – | – | £7,500 |
| Director | Base Salary | Benefits | Bonus | Pension | Other | Total |
|---|---|---|---|---|---|---|
| Avihu Tamir | £100,828 | – | £6,750 | £14,765 | £42,568 | £164,911 |
| David Tsur | £42,000 | – | – | – | – | £42,000 |
| Daniel Poulter | £27,000 | – | – | – | – | £27,000 |
| Andrew Morrison | £27,000 | – | – | – | – | £27,000 |
| Gil Efron | £21,580 | – | – | – | – | £21,580 |
| Uziel Danino | £5,290 | – | – | – | – | £5,290 |
| Name | Role | Resigned |
|---|---|---|
| Sharon Malka | Non-Executive Director | 27 Feb 2026 |
| Ian Thomas Mattioli | Non-Executive Director | 3 Jun 2025 |
| David Tsur | Non-Executive Director | 30 Jan 2025 |
| Assaf Vardimon | Secretary | 20 Aug 2024 |
| Gil Efron | Non-Executive Director | 4 May 2023 |
| Daniel Leonard James Poulter | Non-Executive Director | 31 Mar 2023 |
| Andrew John Gowdy Morrison | Non-Executive Director | 31 Dec 2022 |
| Howard Rubenstein | Secretary | 7 Dec 2022 |
| Uziel Danino | Non-Executive Director | 21 Mar 2022 |
| David Anthony Little | Secretary | 2 Mar 2021 |
| Alan Douglas Hume | Non-Executive Director | 16 Feb 2021 |
| Anthony James Harpur | Non-Executive Director | 16 Feb 2021 |
| Jonathan Bradley Hoare | Director | 6 Dec 2018 |
| Richard Thomas Liddell | Director | 15 Oct 2018 |
| David Anthony Little | Director | 17 Nov 2016 |
| David Anthony Little | Secretary | 17 Nov 2016 |