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Team Internet Group PLC Directors

/Equities/AIMX/TIG/Directors

Team Internet Group PLC Directors

Team Internet Group PLC (TIG) Board of Directors | Ticker | Ticker

/Equities/AIMX/TIG/Directors

/Equities/AIMX/TIG/Directors

Team Internet Group PLC Directors

Board of Directors (9)

Michael Christian Riedl

Executive Director

7 yrs 2 mosAge: 50German

Matthew Max Edward Royde

Non-Executive Director

4 yrs 11 mosAge: 54British

Samuel Mansour Dayani

Director

12 yrs 11 mosAge: 48Israeli,

Iain McDonald

Director

10 yrs 5 mosAge: 55British

Horst Oskar Siffrin

Director

4 yrs 11 mosAge: 78German

Claire Rozalia MacLellan

Director

3 yrs 8 mosAge: 48British

William Geoffrey Michael Green

Director

3 yrs 4 mosAge: 48British

Cleopatra Thring

Secretary

3 yrs 1 mos

Marie Juliette France Holive

Director

3 yrs 1 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
MC Michael Christian Riedl	Executive Director	19 Mar 2019	7 yrs 2 mos	German
MM Matthew Max Edward Royde	Non-Executive Director	18 Jun 2021	4 yrs 11 mos	British
SM Samuel Mansour Dayani	Director	19 Jun 2013	12 yrs 11 mos	Israeli,
IM Iain McDonald	Director	8 Dec 2015	10 yrs 5 mos	British
HO Horst Oskar Siffrin	Director	18 Jun 2021	4 yrs 11 mos	German
CR Claire Rozalia MacLellan	Director	14 Sept 2022	3 yrs 8 mos	British
WG William Geoffrey Michael Green	Director	30 Jan 2023	3 yrs 4 mos	British
CT Cleopatra Thring	Secretary	3 Apr 2023	3 yrs 1 mos	–
MJ Marie Juliette France Holive	Director	24 Apr 2023	3 yrs 1 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£502,000	£29,000	£46,000	–	£577,000
William Green	Executive Director	£310,000	£16,000	£0	£1	£327,000
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 (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£980,000	£0	£0	–	£980,000
William Green	Executive Director	£427,000	£0	£0	£0	£427,000
Donald Baladasan	Executive Director	–	–	–	–	–
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

Former Directors (15)

Thomas Rickert

Director

Tenure: 9 yrs 7 mosResigned: 24 Apr 2023

Elona Ganaj

Secretary

Tenure: 11 mosResigned: 3 Apr 2023

Don Baladasan

Director

Tenure: 5 yrs 6 mosResigned: 30 Jan 2023

Ben Crawford

Director

Tenure: 9 yrs 6 mosResigned: 12 Dec 2022

Thomas Clifford Pridmore

Director

Tenure: 9 yrsResigned: 14 Sept 2022

Michael Riedl

Secretary

Tenure: 3 mosResigned: 31 May 2022

Mike Turner

Director

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

Glenn Hayward

Secretary

Tenure: 3 yrs 5 mosResigned: 24 Jul 2017

Robert Pooke

Director

Tenure: 2 yrs 8 mosResigned: 5 Feb 2016

John Paul Swingewood

Director

Tenure: 2 yrs 3 mosResigned: 14 Sept 2015

Don Baladasan

Secretary

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	Director	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	Secretary	10 Feb 2022	31 May 2022	3 mos	–
Mike Turner	Director	15 Sept 2015	7 May 2020

Board of Directors (9)

Michael Christian Riedl

Executive Director

7 yrs 2 mosAge: 50German

Matthew Max Edward Royde

Non-Executive Director

4 yrs 11 mosAge: 54British

Samuel Mansour Dayani

Director

12 yrs 11 mosAge: 48Israeli,

Iain McDonald

Director

10 yrs 5 mosAge: 55British

Horst Oskar Siffrin

Director

4 yrs 11 mosAge: 78German

Claire Rozalia MacLellan

Director

3 yrs 8 mosAge: 48British

William Geoffrey Michael Green

Director

3 yrs 4 mosAge: 48British

Cleopatra Thring

Secretary

3 yrs 1 mos

Marie Juliette France Holive

Director

3 yrs 1 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
MC Michael Christian Riedl	Executive Director	19 Mar 2019	7 yrs 2 mos	German
MM Matthew Max Edward Royde	Non-Executive Director	18 Jun 2021	4 yrs 11 mos	British
SM Samuel Mansour Dayani	Director	19 Jun 2013	12 yrs 11 mos	Israeli,
IM Iain McDonald	Director	8 Dec 2015	10 yrs 5 mos	British
HO Horst Oskar Siffrin	Director	18 Jun 2021	4 yrs 11 mos	German
CR Claire Rozalia MacLellan	Director	14 Sept 2022	3 yrs 8 mos	British
WG William Geoffrey Michael Green	Director	30 Jan 2023	3 yrs 4 mos	British
CT Cleopatra Thring	Secretary	3 Apr 2023	3 yrs 1 mos	–
MJ Marie Juliette France Holive	Director	24 Apr 2023	3 yrs 1 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£502,000	£29,000	£46,000	–	£577,000
William Green	Executive Director	£310,000	£16,000	£0	£1	£327,000
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 (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£980,000	£0	£0	–	£980,000
William Green	Executive Director	£427,000	£0	£0	£0	£427,000
Donald Baladasan	Executive Director	–	–	–	–	–
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

Former Directors (15)

Thomas Rickert

Director

Tenure: 9 yrs 7 mosResigned: 24 Apr 2023

Elona Ganaj

Secretary

Tenure: 11 mosResigned: 3 Apr 2023

Don Baladasan

Director

Tenure: 5 yrs 6 mosResigned: 30 Jan 2023

Ben Crawford

Director

Tenure: 9 yrs 6 mosResigned: 12 Dec 2022

Thomas Clifford Pridmore

Director

Tenure: 9 yrsResigned: 14 Sept 2022

Michael Riedl

Secretary

Tenure: 3 mosResigned: 31 May 2022

Mike Turner

Director

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

Glenn Hayward

Secretary

Tenure: 3 yrs 5 mosResigned: 24 Jul 2017

Robert Pooke

Director

Tenure: 2 yrs 8 mosResigned: 5 Feb 2016

John Paul Swingewood

Director

Tenure: 2 yrs 3 mosResigned: 14 Sept 2015

Don Baladasan

Secretary

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	Director	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	Secretary	10 Feb 2022	31 May 2022	3 mos	–
Mike Turner	Director	15 Sept 2015	7 May 2020

Board of Directors (9)

Michael Christian Riedl

Executive Director

7 yrs 2 mosAge: 50German

Matthew Max Edward Royde

Non-Executive Director

4 yrs 11 mosAge: 54British

Samuel Mansour Dayani

Director

12 yrs 11 mosAge: 48Israeli,

Iain McDonald

Director

10 yrs 5 mosAge: 55British

Horst Oskar Siffrin

Director

4 yrs 11 mosAge: 78German

Claire Rozalia MacLellan

Director

3 yrs 8 mosAge: 48British

William Geoffrey Michael Green

Director

3 yrs 4 mosAge: 48British

Cleopatra Thring

Secretary

3 yrs 1 mos

Marie Juliette France Holive

Director

3 yrs 1 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
MC Michael Christian Riedl	Executive Director	19 Mar 2019	7 yrs 2 mos	German
MM Matthew Max Edward Royde	Non-Executive Director	18 Jun 2021	4 yrs 11 mos	British
SM Samuel Mansour Dayani	Director	19 Jun 2013	12 yrs 11 mos	Israeli,
IM Iain McDonald	Director	8 Dec 2015	10 yrs 5 mos	British
HO Horst Oskar Siffrin	Director	18 Jun 2021	4 yrs 11 mos	German
CR Claire Rozalia MacLellan	Director	14 Sept 2022	3 yrs 8 mos	British
WG William Geoffrey Michael Green	Director	30 Jan 2023	3 yrs 4 mos	British
CT Cleopatra Thring	Secretary	3 Apr 2023	3 yrs 1 mos	–
MJ Marie Juliette France Holive	Director	24 Apr 2023	3 yrs 1 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£502,000	£29,000	£46,000	–	£577,000
William Green	Executive Director	£310,000	£16,000	£0	£1	£327,000
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 (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£980,000	£0	£0	–	£980,000
William Green	Executive Director	£427,000	£0	£0	£0	£427,000
Donald Baladasan	Executive Director	–	–	–	–	–
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

Former Directors (15)

Thomas Rickert

Director

Tenure: 9 yrs 7 mosResigned: 24 Apr 2023

Elona Ganaj

Secretary

Tenure: 11 mosResigned: 3 Apr 2023

Don Baladasan

Director

Tenure: 5 yrs 6 mosResigned: 30 Jan 2023

Ben Crawford

Director

Tenure: 9 yrs 6 mosResigned: 12 Dec 2022

Thomas Clifford Pridmore

Director

Tenure: 9 yrsResigned: 14 Sept 2022

Michael Riedl

Secretary

Tenure: 3 mosResigned: 31 May 2022

Mike Turner

Director

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

Glenn Hayward

Secretary

Tenure: 3 yrs 5 mosResigned: 24 Jul 2017

Robert Pooke

Director

Tenure: 2 yrs 8 mosResigned: 5 Feb 2016

John Paul Swingewood

Director

Tenure: 2 yrs 3 mosResigned: 14 Sept 2015

Don Baladasan

Secretary

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	Director	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	Secretary	10 Feb 2022	31 May 2022	3 mos	–
Mike Turner	Director	15 Sept 2015	7 May 2020

Board of Directors (9)

Michael Christian Riedl

Executive Director

7 yrs 2 mosAge: 50German

Matthew Max Edward Royde

Non-Executive Director

4 yrs 11 mosAge: 54British

Samuel Mansour Dayani

Director

12 yrs 11 mosAge: 48Israeli,

Iain McDonald

Director

10 yrs 5 mosAge: 55British

Horst Oskar Siffrin

Director

4 yrs 11 mosAge: 78German

Claire Rozalia MacLellan

Director

3 yrs 8 mosAge: 48British

William Geoffrey Michael Green

Director

3 yrs 4 mosAge: 48British

Cleopatra Thring

Secretary

3 yrs 1 mos

Marie Juliette France Holive

Director

3 yrs 1 mosAge: 49French

Name	Role	Appointed	Tenure	Nationality
MC Michael Christian Riedl	Executive Director	19 Mar 2019	7 yrs 2 mos	German
MM Matthew Max Edward Royde	Non-Executive Director	18 Jun 2021	4 yrs 11 mos	British
SM Samuel Mansour Dayani	Director	19 Jun 2013	12 yrs 11 mos	Israeli,
IM Iain McDonald	Director	8 Dec 2015	10 yrs 5 mos	British
HO Horst Oskar Siffrin	Director	18 Jun 2021	4 yrs 11 mos	German
CR Claire Rozalia MacLellan	Director	14 Sept 2022	3 yrs 8 mos	British
WG William Geoffrey Michael Green	Director	30 Jan 2023	3 yrs 4 mos	British
CT Cleopatra Thring	Secretary	3 Apr 2023	3 yrs 1 mos	–
MJ Marie Juliette France Holive	Director	24 Apr 2023	3 yrs 1 mos	French

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£502,000	£29,000	£46,000	–	£577,000
William Green	Executive Director	£310,000	£16,000	£0	£1	£327,000
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 (9 directors)

Director	Role	Base Salary	Benefits	Bonus	Other	Total
Michael Riedl	Executive Director	£980,000	£0	£0	–	£980,000
William Green	Executive Director	£427,000	£0	£0	£0	£427,000
Donald Baladasan	Executive Director	–	–	–	–	–
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

Former Directors (15)

Thomas Rickert

Director

Tenure: 9 yrs 7 mosResigned: 24 Apr 2023

Elona Ganaj

Secretary

Tenure: 11 mosResigned: 3 Apr 2023

Don Baladasan

Director

Tenure: 5 yrs 6 mosResigned: 30 Jan 2023

Ben Crawford

Director

Tenure: 9 yrs 6 mosResigned: 12 Dec 2022

Thomas Clifford Pridmore

Director

Tenure: 9 yrsResigned: 14 Sept 2022

Michael Riedl

Secretary

Tenure: 3 mosResigned: 31 May 2022

Mike Turner

Director

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

Glenn Hayward

Secretary

Tenure: 3 yrs 5 mosResigned: 24 Jul 2017

Robert Pooke

Director

Tenure: 2 yrs 8 mosResigned: 5 Feb 2016

John Paul Swingewood

Director

Tenure: 2 yrs 3 mosResigned: 14 Sept 2015

Don Baladasan

Secretary

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	Director	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	Secretary	10 Feb 2022	31 May 2022	3 mos	–
Mike Turner	Director	15 Sept 2015	7 May 2020