Kanabo Group PLC (KNB) Board of Directors | Ticker | TickerIM
Ian Mattioli
Chair, Non-Executive Director
–
AT
CEO, Executive Director
1 yrs 9 mos
AI
Director
5 yrs 3 mosAge: 45Israeli
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair, Non-Executive Director | – | – | – |
| CEO, Executive Director | 20 Aug 2024 | 1 yrs 9 mos | – |
| Director | 16 Feb 2021 | 5 yrs 3 mos | Israeli |
Sharon Malka
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 27 Feb 2026
Ian Thomas Mattioli
Director
Tenure: 2 yrs 1 mosResigned: 3 Jun 2025
Tenure: 3 yrs 11 mosResigned: 30 Jan 2025
Tenure: 1 yrs 8 mosResigned: 20 Aug 2024
Tenure: 1 yrs 2 mosResigned: 4 May 2023
Daniel Leonard James Poulter
Director
IM
Ian Mattioli
Chair, Non-Executive Director
–
AT
CEO, Executive Director
1 yrs 9 mos
AI
Director
5 yrs 3 mosAge: 45Israeli
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair, Non-Executive Director | – | – | – |
| CEO, Executive Director | 20 Aug 2024 | 1 yrs 9 mos | – |
| Director | 16 Feb 2021 | 5 yrs 3 mos | Israeli |
Sharon Malka
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 27 Feb 2026
Ian Thomas Mattioli
Director
Tenure: 2 yrs 1 mosResigned: 3 Jun 2025
Tenure: 3 yrs 11 mosResigned: 30 Jan 2025
Tenure: 1 yrs 8 mosResigned: 20 Aug 2024
Tenure: 1 yrs 2 mosResigned: 4 May 2023
Daniel Leonard James Poulter
Director
Tenure: 1 yrs 8 mosResigned: 31 Mar 2023
Andrew John Gowdy Morrison
Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2022
Howard Rubenstein
Secretary
Tenure: 1 yrs 9 mosResigned: 7 Dec 2022
Tenure: 1 yrs 1 mosResigned: 21 Mar 2022
David Anthony Little
Secretary
Tenure: 4 yrs 4 mosResigned: 2 Mar 2021
Alan Douglas Hume
Director
Tenure: 2 yrs 5 mosResigned: 16 Feb 2021
Anthony James Harpur
Director
Tenure: 4 yrsResigned: 16 Feb 2021
Jonathan Bradley Hoare
Director
Tenure: 2 yrs 1 mosResigned: 6 Dec 2018
Richard Thomas Liddell
Director
Tenure: 1 yrs 8 mosResigned: 15 Oct 2018
David Anthony Little
Secretary
Tenure: 0 mosResigned: 17 Nov 2016
David Anthony Little
Director
Tenure: 0 mosResigned: 17 Nov 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sharon Malka | Non-Executive Director | 4 May 2023 | 27 Feb 2026 | 2 yrs 9 mos | Israeli |
| Ian Thomas Mattioli | Director | 9 May 2023 | 3 Jun 2025 | 2 yrs 1 mos | British |
| David Tsur | Director | 16 Feb 2021 | 30 Jan 2025 | 3 yrs 11 mos | Israeli |
| Assaf Vardimon | Secretary | 7 Dec 2022 | 20 Aug 2024 | 1 yrs 8 mos | – |
| Gil Efron | Director | 21 Mar 2022 | 4 May 2023 | 1 yrs 2 mos | Israeli |
| Daniel Leonard James Poulter | Director | 19 Jul 2021 | 31 Mar 2023 |
Tenure: 1 yrs 8 mosResigned: 31 Mar 2023
Andrew John Gowdy Morrison
Director
Tenure: 6 yrs 1 mosResigned: 31 Dec 2022
Howard Rubenstein
Secretary
Tenure: 1 yrs 9 mosResigned: 7 Dec 2022
Tenure: 1 yrs 1 mosResigned: 21 Mar 2022
David Anthony Little
Secretary
Tenure: 4 yrs 4 mosResigned: 2 Mar 2021
Alan Douglas Hume
Director
Tenure: 2 yrs 5 mosResigned: 16 Feb 2021
Anthony James Harpur
Director
Tenure: 4 yrsResigned: 16 Feb 2021
Jonathan Bradley Hoare
Director
Tenure: 2 yrs 1 mosResigned: 6 Dec 2018
Richard Thomas Liddell
Director
Tenure: 1 yrs 8 mosResigned: 15 Oct 2018
David Anthony Little
Secretary
Tenure: 0 mosResigned: 17 Nov 2016
David Anthony Little
Director
Tenure: 0 mosResigned: 17 Nov 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sharon Malka | Non-Executive Director | 4 May 2023 | 27 Feb 2026 | 2 yrs 9 mos | Israeli |
| Ian Thomas Mattioli | Director | 9 May 2023 | 3 Jun 2025 | 2 yrs 1 mos | British |
| David Tsur | Director | 16 Feb 2021 | 30 Jan 2025 | 3 yrs 11 mos | Israeli |
| Assaf Vardimon | Secretary | 7 Dec 2022 | 20 Aug 2024 | 1 yrs 8 mos | – |
| Gil Efron | Director | 21 Mar 2022 | 4 May 2023 | 1 yrs 2 mos | Israeli |
| Daniel Leonard James Poulter | Director | 19 Jul 2021 | 31 Mar 2023 |
| Andrew John Gowdy Morrison | Director | 17 Nov 2016 | 31 Dec 2022 | 6 yrs 1 mos | British |
| Howard Rubenstein | Secretary | 2 Mar 2021 | 7 Dec 2022 | 1 yrs 9 mos | – |
| Uziel Danino | Director | 16 Feb 2021 | 21 Mar 2022 | 1 yrs 1 mos | Israeli |
| David Anthony Little | Secretary | 17 Nov 2016 | 2 Mar 2021 | 4 yrs 4 mos | – |
| Alan Douglas Hume | Director | 17 Sept 2018 | 16 Feb 2021 | 2 yrs 5 mos | British |
| Anthony James Harpur | Director | 21 Feb 2017 | 16 Feb 2021 | 4 yrs | British |
| Jonathan Bradley Hoare | Director | 17 Nov 2016 | 6 Dec 2018 | 2 yrs 1 mos | British |
| Richard Thomas Liddell | Director | 21 Feb 2017 | 15 Oct 2018 | 1 yrs 8 mos | British |
| David Anthony Little | Secretary | 17 Nov 2016 | 17 Nov 2016 | 0 mos | – |
| David Anthony Little | Director | 17 Nov 2016 | 17 Nov 2016 | 0 mos | Welsh |
| Andrew John Gowdy Morrison | Director | 17 Nov 2016 | 31 Dec 2022 | 6 yrs 1 mos | British |
| Howard Rubenstein | Secretary | 2 Mar 2021 | 7 Dec 2022 | 1 yrs 9 mos | – |
| Uziel Danino | Director | 16 Feb 2021 | 21 Mar 2022 | 1 yrs 1 mos | Israeli |
| David Anthony Little | Secretary | 17 Nov 2016 | 2 Mar 2021 | 4 yrs 4 mos | – |
| Alan Douglas Hume | Director | 17 Sept 2018 | 16 Feb 2021 | 2 yrs 5 mos | British |
| Anthony James Harpur | Director | 21 Feb 2017 | 16 Feb 2021 | 4 yrs | British |
| Jonathan Bradley Hoare | Director | 17 Nov 2016 | 6 Dec 2018 | 2 yrs 1 mos | British |
| Richard Thomas Liddell | Director | 21 Feb 2017 | 15 Oct 2018 | 1 yrs 8 mos | British |
| David Anthony Little | Secretary | 17 Nov 2016 | 17 Nov 2016 | 0 mos | – |
| David Anthony Little | Director | 17 Nov 2016 | 17 Nov 2016 | 0 mos | Welsh |
