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Kanabo Group PLC (KNB) Board of Directors | Ticker | Ticker

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Kanabo Group PLC Directors

/Equities/XLON/KNB/Directors

Kanabo Group PLC Directors

Board of Directors (3)

Ian Mattioli

Chair, Non-Executive Director

–

Avihu Tamir

CEO, Executive Director

1 yrs 9 mos

Avihu Israel Tamir

Director

5 yrs 3 mosAge: 45Israeli

Name	Role	Appointed	Tenure	Nationality
IM Ian Mattioli	Chair, Non-Executive Director	–	–	–
AT Avihu Tamir	CEO, Executive Director	20 Aug 2024	1 yrs 9 mos	–
AI Avihu Israel Tamir	Director	16 Feb 2021	5 yrs 3 mos	Israeli

Former Directors (16)

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

David Tsur

Director

Tenure: 3 yrs 11 mosResigned: 30 Jan 2025

Assaf Vardimon

Secretary

Tenure: 1 yrs 8 mosResigned: 20 Aug 2024

Gil Efron

Director

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

Uziel Danino

Director

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	1 yrs 8 mos	British
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

Board of Directors (3)

Ian Mattioli

Chair, Non-Executive Director

–

Avihu Tamir

CEO, Executive Director

1 yrs 9 mos

Avihu Israel Tamir

Director

5 yrs 3 mosAge: 45Israeli

Name	Role	Appointed	Tenure	Nationality
IM Ian Mattioli	Chair, Non-Executive Director	–	–	–
AT Avihu Tamir	CEO, Executive Director	20 Aug 2024	1 yrs 9 mos	–
AI Avihu Israel Tamir	Director	16 Feb 2021	5 yrs 3 mos	Israeli

Former Directors (16)

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

David Tsur

Director

Tenure: 3 yrs 11 mosResigned: 30 Jan 2025

Assaf Vardimon

Secretary

Tenure: 1 yrs 8 mosResigned: 20 Aug 2024

Gil Efron

Director

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

Uziel Danino

Director

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	1 yrs 8 mos	British
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

Board of Directors (3)

Ian Mattioli

Chair, Non-Executive Director

–

Avihu Tamir

CEO, Executive Director

1 yrs 9 mos

Avihu Israel Tamir

Director

5 yrs 3 mosAge: 45Israeli

Name	Role	Appointed	Tenure	Nationality
IM Ian Mattioli	Chair, Non-Executive Director	–	–	–
AT Avihu Tamir	CEO, Executive Director	20 Aug 2024	1 yrs 9 mos	–
AI Avihu Israel Tamir	Director	16 Feb 2021	5 yrs 3 mos	Israeli

Former Directors (16)

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

David Tsur

Director

Tenure: 3 yrs 11 mosResigned: 30 Jan 2025

Assaf Vardimon

Secretary

Tenure: 1 yrs 8 mosResigned: 20 Aug 2024

Gil Efron

Director

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

Uziel Danino

Director

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	1 yrs 8 mos	British
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

Board of Directors (3)

Ian Mattioli

Chair, Non-Executive Director

–

Avihu Tamir

CEO, Executive Director

1 yrs 9 mos

Avihu Israel Tamir

Director

5 yrs 3 mosAge: 45Israeli

Name	Role	Appointed	Tenure	Nationality
IM Ian Mattioli	Chair, Non-Executive Director	–	–	–
AT Avihu Tamir	CEO, Executive Director	20 Aug 2024	1 yrs 9 mos	–
AI Avihu Israel Tamir	Director	16 Feb 2021	5 yrs 3 mos	Israeli

Former Directors (16)

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

David Tsur

Director

Tenure: 3 yrs 11 mosResigned: 30 Jan 2025

Assaf Vardimon

Secretary

Tenure: 1 yrs 8 mosResigned: 20 Aug 2024

Gil Efron

Director

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

Uziel Danino

Director

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	1 yrs 8 mos	British
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