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Various Eateries PLC (VARE) Board of Directors | Ticker | Ticker

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Various Eateries PLC Directors

/Equities/AIMX/VARE/Directors

Various Eateries PLC Directors

Board of Directors (8)

Glyn Anthony Barker

Non-Executive Chairman

5 yrs 9 mosAge: 72British

Mark Julian Loughborough

Chief Executive Officer

1 yrs 4 mosAge: 54British

Sharon Michelle Badelek

Chief Financial Officer

3 yrs 1 mosAge: 56British

Tiffany Clare Sword

Non-Executive Director

5 yrs 9 mosAge: 39British

Andrew Kirkland Bassadone

Executive Director

5 yrs 9 mosAge: 68British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 9 mosAge: 64British

Gareth Maitland Edwards

Non-Executive Director

5 yrs 9 mosAge: 68British

Thi Hanh Jelf

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Glyn Anthony Barker	Non-Executive Chairman	27 Aug 2020	5 yrs 9 mos	British
Mark Julian Loughborough	Chief Executive Officer	20 Jan 2025	1 yrs 4 mos	British
Sharon Michelle Badelek	Chief Financial Officer	1 Apr 2023	3 yrs 1 mos	British
Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Andrew Kirkland Bassadone	Executive Director	27 Aug 2020	5 yrs 9 mos	British
Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£412,000	£25,000	£126,000	£18,000	£566,000	£566,000
M Loughborough	Executive Director	£289,000	£18,000	£99,000	–	£408,000	£408,000
TC Sword	Executive Director	£75,000	–	£39,000	–	£114,000	£114,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000	£67,000
AK Bassadone	Non-Executive Director	–	–	–	–	£66,000	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000	£57,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£220,000	£22,000	£99,000	–	£344,000	£344,000
TC Sword	Executive Director	£35,000	–	£34,000	–	£69,000	£69,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
M Loughborough	Executive Director	–	–	–	–	–	–
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
AK Bassadone	Non-Executive Director	–	–	–	–	£47,000	£47,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Glyn Anthony Barker

Non-Executive Chairman

5 yrs 9 mosAge: 72British

Mark Julian Loughborough

Chief Executive Officer

1 yrs 4 mosAge: 54British

Sharon Michelle Badelek

Chief Financial Officer

3 yrs 1 mosAge: 56British

Tiffany Clare Sword

Non-Executive Director

5 yrs 9 mosAge: 39British

Andrew Kirkland Bassadone

Executive Director

5 yrs 9 mosAge: 68British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 9 mosAge: 64British

Gareth Maitland Edwards

Non-Executive Director

5 yrs 9 mosAge: 68British

Thi Hanh Jelf

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Glyn Anthony Barker	Non-Executive Chairman	27 Aug 2020	5 yrs 9 mos	British
Mark Julian Loughborough	Chief Executive Officer	20 Jan 2025	1 yrs 4 mos	British
Sharon Michelle Badelek	Chief Financial Officer	1 Apr 2023	3 yrs 1 mos	British
Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Andrew Kirkland Bassadone	Executive Director	27 Aug 2020	5 yrs 9 mos	British
Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£412,000	£25,000	£126,000	£18,000	£566,000	£566,000
M Loughborough	Executive Director	£289,000	£18,000	£99,000	–	£408,000	£408,000
TC Sword	Executive Director	£75,000	–	£39,000	–	£114,000	£114,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000	£67,000
AK Bassadone	Non-Executive Director	–	–	–	–	£66,000	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000	£57,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£220,000	£22,000	£99,000	–	£344,000	£344,000
TC Sword	Executive Director	£35,000	–	£34,000	–	£69,000	£69,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
M Loughborough	Executive Director	–	–	–	–	–	–
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
AK Bassadone	Non-Executive Director	–	–	–	–	£47,000	£47,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Glyn Anthony Barker

Non-Executive Chairman

5 yrs 9 mosAge: 72British

Mark Julian Loughborough

Chief Executive Officer

1 yrs 4 mosAge: 54British

Sharon Michelle Badelek

Chief Financial Officer

3 yrs 1 mosAge: 56British

Tiffany Clare Sword

Non-Executive Director

5 yrs 9 mosAge: 39British

Andrew Kirkland Bassadone

Executive Director

5 yrs 9 mosAge: 68British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 9 mosAge: 64British

Gareth Maitland Edwards

Non-Executive Director

5 yrs 9 mosAge: 68British

Thi Hanh Jelf

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Glyn Anthony Barker	Non-Executive Chairman	27 Aug 2020	5 yrs 9 mos	British
Mark Julian Loughborough	Chief Executive Officer	20 Jan 2025	1 yrs 4 mos	British
Sharon Michelle Badelek	Chief Financial Officer	1 Apr 2023	3 yrs 1 mos	British
Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Andrew Kirkland Bassadone	Executive Director	27 Aug 2020	5 yrs 9 mos	British
Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£412,000	£25,000	£126,000	£18,000	£566,000	£566,000
M Loughborough	Executive Director	£289,000	£18,000	£99,000	–	£408,000	£408,000
TC Sword	Executive Director	£75,000	–	£39,000	–	£114,000	£114,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000	£67,000
AK Bassadone	Non-Executive Director	–	–	–	–	£66,000	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000	£57,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£220,000	£22,000	£99,000	–	£344,000	£344,000
TC Sword	Executive Director	£35,000	–	£34,000	–	£69,000	£69,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
M Loughborough	Executive Director	–	–	–	–	–	–
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
AK Bassadone	Non-Executive Director	–	–	–	–	£47,000	£47,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British

Board of Directors (8)

Glyn Anthony Barker

Non-Executive Chairman

5 yrs 9 mosAge: 72British

Mark Julian Loughborough

Chief Executive Officer

1 yrs 4 mosAge: 54British

Sharon Michelle Badelek

Chief Financial Officer

3 yrs 1 mosAge: 56British

Tiffany Clare Sword

Non-Executive Director

5 yrs 9 mosAge: 39British

Andrew Kirkland Bassadone

Executive Director

5 yrs 9 mosAge: 68British

Hugh Edward Mark Osmond

Non-Executive Director

5 yrs 9 mosAge: 64British

Gareth Maitland Edwards

Non-Executive Director

5 yrs 9 mosAge: 68British

Thi Hanh Jelf

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Glyn Anthony Barker	Non-Executive Chairman	27 Aug 2020	5 yrs 9 mos	British
Mark Julian Loughborough	Chief Executive Officer	20 Jan 2025	1 yrs 4 mos	British
Sharon Michelle Badelek	Chief Financial Officer	1 Apr 2023	3 yrs 1 mos	British
Tiffany Clare Sword	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Andrew Kirkland Bassadone	Executive Director	27 Aug 2020	5 yrs 9 mos	British
Hugh Edward Mark Osmond	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
Gareth Maitland Edwards	Non-Executive Director	27 Aug 2020	5 yrs 9 mos	British
TH Thi Hanh Jelf	Secretary	11 Nov 2022	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£412,000	£25,000	£126,000	£18,000	£566,000	£566,000
M Loughborough	Executive Director	£289,000	£18,000	£99,000	–	£408,000	£408,000
TC Sword	Executive Director	£75,000	–	£39,000	–	£114,000	£114,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
GA Barker	Non-Executive Director	£67,000	–	–	–	£67,000	£67,000
AK Bassadone	Non-Executive Director	–	–	–	–	£66,000	£66,000
GM Edwards	Non-Executive Director	£57,000	–	–	–	£57,000	£57,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Other	Total
SM Badelek	Executive Director	£220,000	£22,000	£99,000	–	£344,000	£344,000
TC Sword	Executive Director	£35,000	–	£34,000	–	£69,000	£69,000
HEM Osmond	Executive Director	£25,000	–	–	–	£25,000	£25,000
M Loughborough	Executive Director	–	–	–	–	–	–
GM Edwards	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
GA Barker	Non-Executive Director	£50,000	–	–	–	£50,000	£50,000
AK Bassadone	Non-Executive Director	–	–	–	–	£47,000	£47,000

Former Directors (4)

Yishay Malkov

Director

Tenure: 3 yrs 1 mosResigned: 11 Sept 2023

James Darwent

Director

Tenure: 5 mosResigned: 1 Apr 2023

Oliver Williams

Secretary

Tenure: 2 yrs 3 mosResigned: 11 Nov 2022

Oliver Charles William Williams

Director

Tenure: 2 yrs 5 mosResigned: 11 Nov 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Yishay Malkov	Director	27 Aug 2020	11 Sept 2023	3 yrs 1 mos	Israeli
James Darwent	Director	11 Nov 2022	1 Apr 2023	5 mos	British
Oliver Williams	Secretary	27 Aug 2020	11 Nov 2022	2 yrs 3 mos	–
Oliver Charles William Williams	Director	26 Jun 2020	11 Nov 2022	2 yrs 5 mos	British