Team Internet Group PLC (TIG) Board of Directors | TickerIM
Iain McDonald
Chairman
10 yrs 7 mosAge: 55British
WG
William Geoffrey Michael Green CFO
3 yrs 6 mosAge: 48British
MM
Matthew Max Edward Royde
Non-Executive Director
5 yrs 1 mosAge: 54British
GB
Head of Registry Services
–
SM
Samuel Mansour Dayani
Director
13 yrs 1 mosAge: 48Israeli,
MC
Director
7 yrs 4 mosAge: 50German
HO
Horst Oskar Siffrin
Director
5 yrs 1 mosAge: 78German
CR
Claire Rozalia MacLellan
Director
3 yrs 10 mosAge: 48British
CT
Cleopatra Thring
Secretary
3 yrs 3 mos
MJ
Marie Juliette France Holive
Director
3 yrs 3 mosAge: 49French
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 8 Dec 2015 | 10 yrs 7 mos | British |
WG William Geoffrey Michael Green | CFO | 30 Jan 2023 | 3 yrs 6 mos | British |
MM Matthew Max Edward Royde | Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Michael Riedl | Executive Director | £502,000 | £29,000 | £46,000 | £577,000 |
| William Green | Executive Director | £310,000 | £16,000 |
Tenure: 9 yrs 7 mosResigned: 24 Apr 2023
Tenure: 11 mosResigned: 3 Apr 2023
Tenure: 5 yrs 6 mosResigned: 30 Jan 2023
Tenure: 9 yrs 6 mosResigned: 12 Dec 2022
Thomas Clifford Pridmore
Director
Tenure: 9 yrsResigned: 14 Sept 2022
IM
Iain McDonald
Chairman
10 yrs 7 mosAge: 55British
WG
William Geoffrey Michael Green CFO
3 yrs 6 mosAge: 48British
MM
Matthew Max Edward Royde
Non-Executive Director
5 yrs 1 mosAge: 54British
GB
Head of Registry Services
–
SM
Samuel Mansour Dayani
Director
13 yrs 1 mosAge: 48Israeli,
MC
Director
7 yrs 4 mosAge: 50German
HO
Horst Oskar Siffrin
Director
5 yrs 1 mosAge: 78German
CR
Claire Rozalia MacLellan
Director
3 yrs 10 mosAge: 48British
CT
Cleopatra Thring
Secretary
3 yrs 3 mos
MJ
Marie Juliette France Holive
Director
3 yrs 3 mosAge: 49French
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | 8 Dec 2015 | 10 yrs 7 mos | British |
WG William Geoffrey Michael Green | CFO | 30 Jan 2023 | 3 yrs 6 mos | British |
MM Matthew Max Edward Royde | Non-Executive Director |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Michael Riedl | Executive Director | £502,000 | £29,000 | £46,000 | £577,000 |
| William Green | Executive Director | £310,000 | £16,000 |
Tenure: 9 yrs 7 mosResigned: 24 Apr 2023
Tenure: 11 mosResigned: 3 Apr 2023
Tenure: 5 yrs 6 mosResigned: 30 Jan 2023
Tenure: 9 yrs 6 mosResigned: 12 Dec 2022
Thomas Clifford Pridmore
Director
Tenure: 9 yrsResigned: 14 Sept 2022
| Head of Brand Services | – | – | – |
| Head of Registry Services | – | – | – |
| Director | 19 Jun 2013 | 13 yrs 1 mos | Israeli, |
MC Michael Christian Riedl | Director | 19 Mar 2019 | 7 yrs 4 mos | German |
| Director | 18 Jun 2021 | 5 yrs 1 mos | German |
CR Claire Rozalia MacLellan | Director | 14 Sept 2022 | 3 yrs 10 mos | British |
| Secretary | 3 Apr 2023 | 3 yrs 3 mos | – |
MJ Marie Juliette France Holive | Director | 24 Apr 2023 | 3 yrs 3 mos | French |
| Donald Baladasan | Executive Director | – | – | – | – |
| Iain McDonald | Non-Executive Director | £100,000 | – | – | £100,000 |
| Marie Holive | Non-Executive Director | £68,000 | – | – | £68,000 |
| Max Royde | Non-Executive Director | £68,000 | – | – | £68,000 |
| Samuel Dayani | Non-Executive Director | £53,000 | – | – | £53,000 |
| Claire MacLellan | Non-Executive Director | £53,000 | – | – | £53,000 |
| Horst Siffrin | Non-Executive Director | £53,000 | – | – | £53,000 |
| Thomas Rickert | Non-Executive Director | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Michael Riedl | Executive Director | £502,000 | £29,000 | £46,000 | £980,000 |
| Donald Baladasan | Executive Director | – | – | – | £501,000 |
| William Green | Executive Director | £310,000 | £16,000 | £1,000 | £427,000 |
| Iain McDonald | Non-Executive Director | £100,000 | – | – | £100,000 |
| Max Royde | Non-Executive Director | £68,000 | – | – | £68,000 |
| Samuel Dayani | Non-Executive Director | £53,000 | – | – | £53,000 |
| Claire MacLellan | Non-Executive Director | £53,000 | – | – | £53,000 |
| Horst Siffrin | Non-Executive Director | £53,000 | – | – | £53,000 |
| Marie Holive | Non-Executive Director | £46,000 | – | – | £46,000 |
| Thomas Rickert | Non-Executive Director | £15,000 | – | – | £15,000 |
Tenure: 3 mosResigned: 31 May 2022
Tenure: 4 yrs 8 mosResigned: 7 May 2020
Alexander Oskar Siffrin
Director
Tenure: 9 mosResigned: 1 Apr 2020
Desleigh Jean Jameson
Director
Tenure: 1 yrs 6 mosResigned: 17 Aug 2017
Glenn Eric Hayward
Director
Tenure: 3 yrs 5 mosResigned: 24 Jul 2017
Tenure: 3 yrs 5 mosResigned: 24 Jul 2017
Tenure: 2 yrs 8 mosResigned: 5 Feb 2016
John Paul Swingewood
Director
Tenure: 2 yrs 3 mosResigned: 14 Sept 2015
Tenure: 8 mosResigned: 10 Feb 2014
Donald Ahelan Baladasan
Director
Tenure: 8 mosResigned: 10 Feb 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Rickert | Director | 2 Sept 2013 | 24 Apr 2023 | 9 yrs 7 mos | German |
| Elona Ganaj | Secretary | 31 May 2022 | 3 Apr 2023 | 11 mos | – |
| Don Baladasan | Director | 24 Jul 2017 | 30 Jan 2023 | 5 yrs 6 mos | British |
| Ben Crawford | CEO | 19 Jun 2013 | 12 Dec 2022 | 9 yrs 6 mos | Australian |
| Thomas Clifford Pridmore | Director | 2 Sept 2013 | 14 Sept 2022 | 9 yrs | British |
| Michael Riedl |
| Head of Brand Services | – | – | – |
| Head of Registry Services | – | – | – |
| Director | 19 Jun 2013 | 13 yrs 1 mos | Israeli, |
MC Michael Christian Riedl | Director | 19 Mar 2019 | 7 yrs 4 mos | German |
| Director | 18 Jun 2021 | 5 yrs 1 mos | German |
CR Claire Rozalia MacLellan | Director | 14 Sept 2022 | 3 yrs 10 mos | British |
| Secretary | 3 Apr 2023 | 3 yrs 3 mos | – |
MJ Marie Juliette France Holive | Director | 24 Apr 2023 | 3 yrs 3 mos | French |
| Donald Baladasan | Executive Director | – | – | – | – |
| Iain McDonald | Non-Executive Director | £100,000 | – | – | £100,000 |
| Marie Holive | Non-Executive Director | £68,000 | – | – | £68,000 |
| Max Royde | Non-Executive Director | £68,000 | – | – | £68,000 |
| Samuel Dayani | Non-Executive Director | £53,000 | – | – | £53,000 |
| Claire MacLellan | Non-Executive Director | £53,000 | – | – | £53,000 |
| Horst Siffrin | Non-Executive Director | £53,000 | – | – | £53,000 |
| Thomas Rickert | Non-Executive Director | – | – | – | – |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Michael Riedl | Executive Director | £502,000 | £29,000 | £46,000 | £980,000 |
| Donald Baladasan | Executive Director | – | – | – | £501,000 |
| William Green | Executive Director | £310,000 | £16,000 | £1,000 | £427,000 |
| Iain McDonald | Non-Executive Director | £100,000 | – | – | £100,000 |
| Max Royde | Non-Executive Director | £68,000 | – | – | £68,000 |
| Samuel Dayani | Non-Executive Director | £53,000 | – | – | £53,000 |
| Claire MacLellan | Non-Executive Director | £53,000 | – | – | £53,000 |
| Horst Siffrin | Non-Executive Director | £53,000 | – | – | £53,000 |
| Marie Holive | Non-Executive Director | £46,000 | – | – | £46,000 |
| Thomas Rickert | Non-Executive Director | £15,000 | – | – | £15,000 |
Tenure: 3 mosResigned: 31 May 2022
Tenure: 4 yrs 8 mosResigned: 7 May 2020
Alexander Oskar Siffrin
Director
Tenure: 9 mosResigned: 1 Apr 2020
Desleigh Jean Jameson
Director
Tenure: 1 yrs 6 mosResigned: 17 Aug 2017
Glenn Eric Hayward
Director
Tenure: 3 yrs 5 mosResigned: 24 Jul 2017
Tenure: 3 yrs 5 mosResigned: 24 Jul 2017
Tenure: 2 yrs 8 mosResigned: 5 Feb 2016
John Paul Swingewood
Director
Tenure: 2 yrs 3 mosResigned: 14 Sept 2015
Tenure: 8 mosResigned: 10 Feb 2014
Donald Ahelan Baladasan
Director
Tenure: 8 mosResigned: 10 Feb 2014
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Thomas Rickert | Director | 2 Sept 2013 | 24 Apr 2023 | 9 yrs 7 mos | German |
| Elona Ganaj | Secretary | 31 May 2022 | 3 Apr 2023 | 11 mos | – |
| Don Baladasan | Director | 24 Jul 2017 | 30 Jan 2023 | 5 yrs 6 mos | British |
| Ben Crawford | CEO | 19 Jun 2013 | 12 Dec 2022 | 9 yrs 6 mos | Australian |
| Thomas Clifford Pridmore | Director | 2 Sept 2013 | 14 Sept 2022 | 9 yrs | British |
| Michael Riedl |
| Mike Turner | Director | 15 Sept 2015 | 7 May 2020 | 4 yrs 8 mos | British |
| Alexander Oskar Siffrin | Director | 30 Jul 2019 | 1 Apr 2020 | 9 mos | German |
| Desleigh Jean Jameson | Director | 5 Feb 2016 | 17 Aug 2017 | 1 yrs 6 mos | New Zealander |
| Glenn Eric Hayward | Director | 10 Feb 2014 | 24 Jul 2017 | 3 yrs 5 mos | British |
| Glenn Hayward | Secretary | 10 Feb 2014 | 24 Jul 2017 | 3 yrs 5 mos | – |
| Robert Pooke | Director | 19 Jun 2013 | 5 Feb 2016 | 2 yrs 8 mos | British |
| John Paul Swingewood | Director | 19 Jun 2013 | 14 Sept 2015 | 2 yrs 3 mos | British |
| Don Baladasan | Secretary | 19 Jun 2013 | 10 Feb 2014 | 8 mos | – |
| Donald Ahelan Baladasan | Director | 19 Jun 2013 | 10 Feb 2014 | 8 mos | British |
| Mike Turner | Director | 15 Sept 2015 | 7 May 2020 | 4 yrs 8 mos | British |
| Alexander Oskar Siffrin | Director | 30 Jul 2019 | 1 Apr 2020 | 9 mos | German |
| Desleigh Jean Jameson | Director | 5 Feb 2016 | 17 Aug 2017 | 1 yrs 6 mos | New Zealander |
| Glenn Eric Hayward | Director | 10 Feb 2014 | 24 Jul 2017 | 3 yrs 5 mos | British |
| Glenn Hayward | Secretary | 10 Feb 2014 | 24 Jul 2017 | 3 yrs 5 mos | – |
| Robert Pooke | Director | 19 Jun 2013 | 5 Feb 2016 | 2 yrs 8 mos | British |
| John Paul Swingewood | Director | 19 Jun 2013 | 14 Sept 2015 | 2 yrs 3 mos | British |
| Don Baladasan | Secretary | 19 Jun 2013 | 10 Feb 2014 | 8 mos | – |
| Donald Ahelan Baladasan | Director | 19 Jun 2013 | 10 Feb 2014 | 8 mos | British |
