Baltic Classifieds Group PLC (BCG) Board of Directors | Ticker

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Baltic Classifieds Group PLC Directors

/Equities/XLON/BCG/Directors

Baltic Classifieds Group PLC Directors

Board of Directors (10)

Mr. Trevor Nigel Mather

Chair

5 yrs 4 mosAge: 59British

Thomas Nicholas Hall

Non-Executive Director

5 yrs 4 mosAge: 58British

Kristel Volver

Non-Executive Director

5 yrs 2 mosAge: 36Estonian

Simonas Orkinas

Executive Director

5 yrs 2 mosAge: 41Lithuanian

Justinas Šimkus

Executive Director

5 yrs 2 mosAge: 42Lithuanian

Lina Mačienė

Executive Director

5 yrs 2 mosAge: 40Lithuanian

Edmund Warren Williams

Non-Executive Director

5 yrs 2 mosAge: 64British

Jurgita Kirvaitienė

Non-Executive Director

4 yrs 3 mosAge: 49Lithuanian

Rūta Armonė

Non-Executive Director

2 yrs 2 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	Chair	26 Apr 2021	5 yrs 4 mos	British
Thomas Nicholas Hall	Non-Executive Director	26 Apr 2021	5 yrs 4 mos	British
Kristel Volver	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	Estonian
SO Simonas Orkinas	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Justinas Šimkus	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Lina Mačienė	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Edmund Warren Williams	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	British
Jurgita Kirvaitienė	Non-Executive Director	17 May 2022	4 yrs 3 mos	Lithuanian
Rūta Armonė	Non-Executive Director	11 Jun 2024	2 yrs 2 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£362,664	£1,401,396	£1,764,060
Simonas Orkinas	Executive Director	£289,622	£1,000,512	£1,290,133
Lina Mačienė	Executive Director	£218,278	£600,477	£818,755
Trevor Mather	Non-Executive Director	£134,194	–	£134,194
Ed Williams	Non-Executive Director	£45,015	–	£45,015
Kristel Volver	Non-Executive Director	£41,617	–	£41,617
Jurgita Kirvaitienė	Non-Executive Director	£33,973	–	£33,973
Rūta Armonė	Non-Executive Director	£29,727	–	£29,727
Tom Hall	Non-Executive Director	£26,329	–	£26,329

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£306,608	£990,320	£1,296,928
Simonas Orkinas	Executive Director	£247,155	£706,643	£953,798
Lina Mačienė	Executive Director	£183,455	£424,665	£608,121
Trevor Mather	Non-Executive Director	£123,153	–	£123,153
Ed Williams	Non-Executive Director	£40,768	–	£40,768
Kristel Volver	Non-Executive Director	£38,220	–	£38,220
Jurgita Kirvaitienė	Non-Executive Director	£30,576	–	£30,576
Tom Hall	Non-Executive Director	–	–	–

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

Chair

5 yrs 4 mosAge: 59British

Thomas Nicholas Hall

Non-Executive Director

5 yrs 4 mosAge: 58British

Kristel Volver

Non-Executive Director

5 yrs 2 mosAge: 36Estonian

Simonas Orkinas

Executive Director

5 yrs 2 mosAge: 41Lithuanian

Justinas Šimkus

Executive Director

5 yrs 2 mosAge: 42Lithuanian

Lina Mačienė

Executive Director

5 yrs 2 mosAge: 40Lithuanian

Edmund Warren Williams

Non-Executive Director

5 yrs 2 mosAge: 64British

Jurgita Kirvaitienė

Non-Executive Director

4 yrs 3 mosAge: 49Lithuanian

Rūta Armonė

Non-Executive Director

2 yrs 2 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	Chair	26 Apr 2021	5 yrs 4 mos	British
Thomas Nicholas Hall	Non-Executive Director	26 Apr 2021	5 yrs 4 mos	British
Kristel Volver	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	Estonian
SO Simonas Orkinas	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Justinas Šimkus	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Lina Mačienė	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Edmund Warren Williams	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	British
Jurgita Kirvaitienė	Non-Executive Director	17 May 2022	4 yrs 3 mos	Lithuanian
Rūta Armonė	Non-Executive Director	11 Jun 2024	2 yrs 2 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£362,664	£1,401,396	£1,764,060
Simonas Orkinas	Executive Director	£289,622	£1,000,512	£1,290,133
Lina Mačienė	Executive Director	£218,278	£600,477	£818,755
Trevor Mather	Non-Executive Director	£134,194	–	£134,194
Ed Williams	Non-Executive Director	£45,015	–	£45,015
Kristel Volver	Non-Executive Director	£41,617	–	£41,617
Jurgita Kirvaitienė	Non-Executive Director	£33,973	–	£33,973
Rūta Armonė	Non-Executive Director	£29,727	–	£29,727
Tom Hall	Non-Executive Director	£26,329	–	£26,329

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£306,608	£990,320	£1,296,928
Simonas Orkinas	Executive Director	£247,155	£706,643	£953,798
Lina Mačienė	Executive Director	£183,455	£424,665	£608,121
Trevor Mather	Non-Executive Director	£123,153	–	£123,153
Ed Williams	Non-Executive Director	£40,768	–	£40,768
Kristel Volver	Non-Executive Director	£38,220	–	£38,220
Jurgita Kirvaitienė	Non-Executive Director	£30,576	–	£30,576
Tom Hall	Non-Executive Director	–	–	–

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

Chair

5 yrs 4 mosAge: 59British

Thomas Nicholas Hall

Non-Executive Director

5 yrs 4 mosAge: 58British

Kristel Volver

Non-Executive Director

5 yrs 2 mosAge: 36Estonian

Simonas Orkinas

Executive Director

5 yrs 2 mosAge: 41Lithuanian

Justinas Šimkus

Executive Director

5 yrs 2 mosAge: 42Lithuanian

Lina Mačienė

Executive Director

5 yrs 2 mosAge: 40Lithuanian

Edmund Warren Williams

Non-Executive Director

5 yrs 2 mosAge: 64British

Jurgita Kirvaitienė

Non-Executive Director

4 yrs 3 mosAge: 49Lithuanian

Rūta Armonė

Non-Executive Director

2 yrs 2 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	Chair	26 Apr 2021	5 yrs 4 mos	British
Thomas Nicholas Hall	Non-Executive Director	26 Apr 2021	5 yrs 4 mos	British
Kristel Volver	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	Estonian
SO Simonas Orkinas	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Justinas Šimkus	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Lina Mačienė	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Edmund Warren Williams	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	British
Jurgita Kirvaitienė	Non-Executive Director	17 May 2022	4 yrs 3 mos	Lithuanian
Rūta Armonė	Non-Executive Director	11 Jun 2024	2 yrs 2 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£362,664	£1,401,396	£1,764,060
Simonas Orkinas	Executive Director	£289,622	£1,000,512	£1,290,133
Lina Mačienė	Executive Director	£218,278	£600,477	£818,755
Trevor Mather	Non-Executive Director	£134,194	–	£134,194
Ed Williams	Non-Executive Director	£45,015	–	£45,015
Kristel Volver	Non-Executive Director	£41,617	–	£41,617
Jurgita Kirvaitienė	Non-Executive Director	£33,973	–	£33,973
Rūta Armonė	Non-Executive Director	£29,727	–	£29,727
Tom Hall	Non-Executive Director	£26,329	–	£26,329

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£306,608	£990,320	£1,296,928
Simonas Orkinas	Executive Director	£247,155	£706,643	£953,798
Lina Mačienė	Executive Director	£183,455	£424,665	£608,121
Trevor Mather	Non-Executive Director	£123,153	–	£123,153
Ed Williams	Non-Executive Director	£40,768	–	£40,768
Kristel Volver	Non-Executive Director	£38,220	–	£38,220
Jurgita Kirvaitienė	Non-Executive Director	£30,576	–	£30,576
Tom Hall	Non-Executive Director	–	–	–

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–

Board of Directors (10)

Mr. Trevor Nigel Mather

Chair

5 yrs 4 mosAge: 59British

Thomas Nicholas Hall

Non-Executive Director

5 yrs 4 mosAge: 58British

Kristel Volver

Non-Executive Director

5 yrs 2 mosAge: 36Estonian

Simonas Orkinas

Executive Director

5 yrs 2 mosAge: 41Lithuanian

Justinas Šimkus

Executive Director

5 yrs 2 mosAge: 42Lithuanian

Lina Mačienė

Executive Director

5 yrs 2 mosAge: 40Lithuanian

Edmund Warren Williams

Non-Executive Director

5 yrs 2 mosAge: 64British

Jurgita Kirvaitienė

Non-Executive Director

4 yrs 3 mosAge: 49Lithuanian

Rūta Armonė

Non-Executive Director

2 yrs 2 mosAge: 41Lithuanian

Egle Sadauskiene

Secretary

3 yrs 6 mos

Name	Role	Appointed	Tenure	Nationality
Mr. Trevor Nigel Mather	Chair	26 Apr 2021	5 yrs 4 mos	British
Thomas Nicholas Hall	Non-Executive Director	26 Apr 2021	5 yrs 4 mos	British
Kristel Volver	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	Estonian
SO Simonas Orkinas	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Justinas Šimkus	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Lina Mačienė	Executive Director	2 Jun 2021	5 yrs 2 mos	Lithuanian
Edmund Warren Williams	Non-Executive Director	2 Jun 2021	5 yrs 2 mos	British
Jurgita Kirvaitienė	Non-Executive Director	17 May 2022	4 yrs 3 mos	Lithuanian
Rūta Armonė	Non-Executive Director	11 Jun 2024	2 yrs 2 mos	Lithuanian
ES Egle Sadauskiene	Secretary	17 Feb 2023	3 yrs 6 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£362,664	£1,401,396	£1,764,060
Simonas Orkinas	Executive Director	£289,622	£1,000,512	£1,290,133
Lina Mačienė	Executive Director	£218,278	£600,477	£818,755
Trevor Mather	Non-Executive Director	£134,194	–	£134,194
Ed Williams	Non-Executive Director	£45,015	–	£45,015
Kristel Volver	Non-Executive Director	£41,617	–	£41,617
Jurgita Kirvaitienė	Non-Executive Director	£33,973	–	£33,973
Rūta Armonė	Non-Executive Director	£29,727	–	£29,727
Tom Hall	Non-Executive Director	£26,329	–	£26,329

Prior year comparison (8 directors)

Director	Role	Base Salary	LTIP	Total
Justinas Šimkus	Executive Director	£306,608	£990,320	£1,296,928
Simonas Orkinas	Executive Director	£247,155	£706,643	£953,798
Lina Mačienė	Executive Director	£183,455	£424,665	£608,121
Trevor Mather	Non-Executive Director	£123,153	–	£123,153
Ed Williams	Non-Executive Director	£40,768	–	£40,768
Kristel Volver	Non-Executive Director	£38,220	–	£38,220
Jurgita Kirvaitienė	Non-Executive Director	£30,576	–	£30,576
Tom Hall	Non-Executive Director	–	–	–

Former Directors (1)

Miglė Pranaitytė

Secretary

Tenure: 1 yrs 8 mosResigned: 17 Feb 2023

Name	Role	Appointed	Resigned	Tenure	Nationality
Miglė Pranaitytė	Secretary	2 Jun 2021	17 Feb 2023	1 yrs 8 mos	–