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Lion Finance Group PLC (BGEO) Board of Directors | Ticker | Ticker

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Lion Finance Group PLC Directors

/Equities/XLON/BGEO/Directors

Lion Finance Group PLC Directors

Board of Directors (10)

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 2 mosAge: 63British,Irish

Archil Gachechiladze

Chief Executive Officer

7 yrs 4 mosAge: 46Georgian

Cecil Quillen

Independent Non-Executive Director

8 yrs 3 mosAge: 62American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 3 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 7 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 2 mosAge: 56Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 2 mosAge: 69British

Maria Vladimirovna Gordon

Independent Non-Executive Director

1 yrs 8 mosAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 1 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

2 mosAge: 52American

Name	Role	Appointed	Tenure	Nationality
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 2 mos	British,Irish
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 4 mos	Georgian
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 7 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 2 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 2 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	1 yrs 8 mos	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 1 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	2 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£54,586	£2,418,353	£2,210,000	£234,867	–	£2,418,353
Mel Carvill	Non-Executive Director	£109,802	–	–	–	–	–	£109,802
Hanna Loikkanen	Non-Executive Director	£72,627	–	–	–	–	–	£72,627
Cecil Quillen	Non-Executive Director	£63,109	–	–	–	–	–	£63,109
Tamaz Georgadze	Non-Executive Director	£56,609	–	–	–	–	£8,203	£56,609
Jonathan Muir	Non-Executive Director	£56,609	–	–	–	–	–	£56,609
Véronique McCarroll	Non-Executive Director	£51,868	–	–	–	–	–	£51,868
Mariam Megvinetukhutsesi	Non-Executive Director	£49,645	–	–	–	–	–	£49,645
Andrew McIntyre	Non-Executive Director	£42,135	–	–	–	£72,759	–	£42,135
Maria Gordon	Non-Executive Director	£16,769	–	–	–	£30,177	–	£16,769
Alasdair Breach	Non-Executive Director	£11,096	–	–	–	–	–	£11,096

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£62,597	£2,492,902	£2,200,000	£171,185	–	£2,492,902
Mel Carvill	Non-Executive Director	£103,587	–	–	–	–	–	£103,587
Hanna Loikkanen	Non-Executive Director	£68,516	–	–	–	–	–	£68,516
Cecil Quillen	Non-Executive Director	£59,537	–	–	–	–	–	£59,537
Tamaz Georgadze	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Alasdair Breach	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Jonathan Muir	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Véronique McCarroll	Non-Executive Director	£48,932	–	–	–	–	–	£48,932
Mariam Megvinetukhutsesi	Non-Executive Director	£46,835	–	–	–	–	–	£46,835
Andrew McIntyre	Non-Executive Director	–	–	–	–	–	–	–
Maria Gordon	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Director

Tenure: 4 yrs 1 mosResigned: 10 Mar 2022

Andreas Holger Wolf

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2020

Kakhaber Kiknavelidze

Director

Tenure: 11 mosResigned: 28 Jan 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Levan Dadiani

Director

Tenure: 2 mosResigned: 24 Feb 2018

Levan Kulijanishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 4 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan William Muir	Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Director	24 Feb 2018	10 Mar 2022	4 yrs 1 mos	Canadian
Andreas Holger Wolf	Director	1 Oct 2018	31 Jan 2020	1 yrs 3 mos	German
Kakhaber Kiknavelidze	Director	24 Feb 2018	28 Jan 2019	11 mos	British
Rebecca Wooldridge	Secretary	15 Dec 2017	18 Jun 2018	6 mos	–
Levan Dadiani	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Levan Kulijanishvili	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Frederick Paul Curtis	Director	15 Aug 2017	12 Dec 2017	4 mos	British

Board of Directors (10)

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 2 mosAge: 63British,Irish

Archil Gachechiladze

Chief Executive Officer

7 yrs 4 mosAge: 46Georgian

Cecil Quillen

Independent Non-Executive Director

8 yrs 3 mosAge: 62American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 3 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 7 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 2 mosAge: 56Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 2 mosAge: 69British

Maria Vladimirovna Gordon

Independent Non-Executive Director

1 yrs 8 mosAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 1 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

2 mosAge: 52American

Name	Role	Appointed	Tenure	Nationality
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 2 mos	British,Irish
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 4 mos	Georgian
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 7 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 2 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 2 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	1 yrs 8 mos	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 1 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	2 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£54,586	£2,418,353	£2,210,000	£234,867	–	£2,418,353
Mel Carvill	Non-Executive Director	£109,802	–	–	–	–	–	£109,802
Hanna Loikkanen	Non-Executive Director	£72,627	–	–	–	–	–	£72,627
Cecil Quillen	Non-Executive Director	£63,109	–	–	–	–	–	£63,109
Tamaz Georgadze	Non-Executive Director	£56,609	–	–	–	–	£8,203	£56,609
Jonathan Muir	Non-Executive Director	£56,609	–	–	–	–	–	£56,609
Véronique McCarroll	Non-Executive Director	£51,868	–	–	–	–	–	£51,868
Mariam Megvinetukhutsesi	Non-Executive Director	£49,645	–	–	–	–	–	£49,645
Andrew McIntyre	Non-Executive Director	£42,135	–	–	–	£72,759	–	£42,135
Maria Gordon	Non-Executive Director	£16,769	–	–	–	£30,177	–	£16,769
Alasdair Breach	Non-Executive Director	£11,096	–	–	–	–	–	£11,096

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£62,597	£2,492,902	£2,200,000	£171,185	–	£2,492,902
Mel Carvill	Non-Executive Director	£103,587	–	–	–	–	–	£103,587
Hanna Loikkanen	Non-Executive Director	£68,516	–	–	–	–	–	£68,516
Cecil Quillen	Non-Executive Director	£59,537	–	–	–	–	–	£59,537
Tamaz Georgadze	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Alasdair Breach	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Jonathan Muir	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Véronique McCarroll	Non-Executive Director	£48,932	–	–	–	–	–	£48,932
Mariam Megvinetukhutsesi	Non-Executive Director	£46,835	–	–	–	–	–	£46,835
Andrew McIntyre	Non-Executive Director	–	–	–	–	–	–	–
Maria Gordon	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Director

Tenure: 4 yrs 1 mosResigned: 10 Mar 2022

Andreas Holger Wolf

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2020

Kakhaber Kiknavelidze

Director

Tenure: 11 mosResigned: 28 Jan 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Levan Dadiani

Director

Tenure: 2 mosResigned: 24 Feb 2018

Levan Kulijanishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 4 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan William Muir	Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Director	24 Feb 2018	10 Mar 2022	4 yrs 1 mos	Canadian
Andreas Holger Wolf	Director	1 Oct 2018	31 Jan 2020	1 yrs 3 mos	German
Kakhaber Kiknavelidze	Director	24 Feb 2018	28 Jan 2019	11 mos	British
Rebecca Wooldridge	Secretary	15 Dec 2017	18 Jun 2018	6 mos	–
Levan Dadiani	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Levan Kulijanishvili	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Frederick Paul Curtis	Director	15 Aug 2017	12 Dec 2017	4 mos	British

Board of Directors (10)

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 2 mosAge: 63British,Irish

Archil Gachechiladze

Chief Executive Officer

7 yrs 4 mosAge: 46Georgian

Cecil Quillen

Independent Non-Executive Director

8 yrs 3 mosAge: 62American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 3 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 7 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 2 mosAge: 56Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 2 mosAge: 69British

Maria Vladimirovna Gordon

Independent Non-Executive Director

1 yrs 8 mosAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 1 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

2 mosAge: 52American

Name	Role	Appointed	Tenure	Nationality
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 2 mos	British,Irish
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 4 mos	Georgian
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 7 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 2 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 2 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	1 yrs 8 mos	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 1 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	2 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£54,586	£2,418,353	£2,210,000	£234,867	–	£2,418,353
Mel Carvill	Non-Executive Director	£109,802	–	–	–	–	–	£109,802
Hanna Loikkanen	Non-Executive Director	£72,627	–	–	–	–	–	£72,627
Cecil Quillen	Non-Executive Director	£63,109	–	–	–	–	–	£63,109
Tamaz Georgadze	Non-Executive Director	£56,609	–	–	–	–	£8,203	£56,609
Jonathan Muir	Non-Executive Director	£56,609	–	–	–	–	–	£56,609
Véronique McCarroll	Non-Executive Director	£51,868	–	–	–	–	–	£51,868
Mariam Megvinetukhutsesi	Non-Executive Director	£49,645	–	–	–	–	–	£49,645
Andrew McIntyre	Non-Executive Director	£42,135	–	–	–	£72,759	–	£42,135
Maria Gordon	Non-Executive Director	£16,769	–	–	–	£30,177	–	£16,769
Alasdair Breach	Non-Executive Director	£11,096	–	–	–	–	–	£11,096

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£62,597	£2,492,902	£2,200,000	£171,185	–	£2,492,902
Mel Carvill	Non-Executive Director	£103,587	–	–	–	–	–	£103,587
Hanna Loikkanen	Non-Executive Director	£68,516	–	–	–	–	–	£68,516
Cecil Quillen	Non-Executive Director	£59,537	–	–	–	–	–	£59,537
Tamaz Georgadze	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Alasdair Breach	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Jonathan Muir	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Véronique McCarroll	Non-Executive Director	£48,932	–	–	–	–	–	£48,932
Mariam Megvinetukhutsesi	Non-Executive Director	£46,835	–	–	–	–	–	£46,835
Andrew McIntyre	Non-Executive Director	–	–	–	–	–	–	–
Maria Gordon	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Director

Tenure: 4 yrs 1 mosResigned: 10 Mar 2022

Andreas Holger Wolf

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2020

Kakhaber Kiknavelidze

Director

Tenure: 11 mosResigned: 28 Jan 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Levan Dadiani

Director

Tenure: 2 mosResigned: 24 Feb 2018

Levan Kulijanishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 4 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan William Muir	Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Director	24 Feb 2018	10 Mar 2022	4 yrs 1 mos	Canadian
Andreas Holger Wolf	Director	1 Oct 2018	31 Jan 2020	1 yrs 3 mos	German
Kakhaber Kiknavelidze	Director	24 Feb 2018	28 Jan 2019	11 mos	British
Rebecca Wooldridge	Secretary	15 Dec 2017	18 Jun 2018	6 mos	–
Levan Dadiani	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Levan Kulijanishvili	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Frederick Paul Curtis	Director	15 Aug 2017	12 Dec 2017	4 mos	British

Board of Directors (10)

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 2 mosAge: 63British,Irish

Archil Gachechiladze

Chief Executive Officer

7 yrs 4 mosAge: 46Georgian

Cecil Quillen

Independent Non-Executive Director

8 yrs 3 mosAge: 62American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 3 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 7 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 2 mosAge: 56Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 2 mosAge: 69British

Maria Vladimirovna Gordon

Independent Non-Executive Director

1 yrs 8 mosAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 1 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

2 mosAge: 52American

Name	Role	Appointed	Tenure	Nationality
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 2 mos	British,Irish
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 4 mos	Georgian
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 3 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 7 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 2 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 2 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	1 yrs 8 mos	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 1 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	2 mos	American

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£54,586	£2,418,353	£2,210,000	£234,867	–	£2,418,353
Mel Carvill	Non-Executive Director	£109,802	–	–	–	–	–	£109,802
Hanna Loikkanen	Non-Executive Director	£72,627	–	–	–	–	–	£72,627
Cecil Quillen	Non-Executive Director	£63,109	–	–	–	–	–	£63,109
Tamaz Georgadze	Non-Executive Director	£56,609	–	–	–	–	£8,203	£56,609
Jonathan Muir	Non-Executive Director	£56,609	–	–	–	–	–	£56,609
Véronique McCarroll	Non-Executive Director	£51,868	–	–	–	–	–	£51,868
Mariam Megvinetukhutsesi	Non-Executive Director	£49,645	–	–	–	–	–	£49,645
Andrew McIntyre	Non-Executive Director	£42,135	–	–	–	£72,759	–	£42,135
Maria Gordon	Non-Executive Director	£16,769	–	–	–	£30,177	–	£16,769
Alasdair Breach	Non-Executive Director	£11,096	–	–	–	–	–	£11,096

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Gachechiladze	Executive Director	£370,000	£62,597	£2,492,902	£2,200,000	£171,185	–	£2,492,902
Mel Carvill	Non-Executive Director	£103,587	–	–	–	–	–	£103,587
Hanna Loikkanen	Non-Executive Director	£68,516	–	–	–	–	–	£68,516
Cecil Quillen	Non-Executive Director	£59,537	–	–	–	–	–	£59,537
Tamaz Georgadze	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Alasdair Breach	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Jonathan Muir	Non-Executive Director	£53,405	–	–	–	–	–	£53,405
Véronique McCarroll	Non-Executive Director	£48,932	–	–	–	–	–	£48,932
Mariam Megvinetukhutsesi	Non-Executive Director	£46,835	–	–	–	–	–	£46,835
Andrew McIntyre	Non-Executive Director	–	–	–	–	–	–	–
Maria Gordon	Non-Executive Director	–	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Director

Tenure: 4 yrs 1 mosResigned: 10 Mar 2022

Andreas Holger Wolf

Director

Tenure: 1 yrs 3 mosResigned: 31 Jan 2020

Kakhaber Kiknavelidze

Director

Tenure: 11 mosResigned: 28 Jan 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Levan Dadiani

Director

Tenure: 2 mosResigned: 24 Feb 2018

Levan Kulijanishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 4 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan William Muir	Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Director	24 Feb 2018	10 Mar 2022	4 yrs 1 mos	Canadian
Andreas Holger Wolf	Director	1 Oct 2018	31 Jan 2020	1 yrs 3 mos	German
Kakhaber Kiknavelidze	Director	24 Feb 2018	28 Jan 2019	11 mos	British
Rebecca Wooldridge	Secretary	15 Dec 2017	18 Jun 2018	6 mos	–
Levan Dadiani	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Levan Kulijanishvili	Director	12 Dec 2017	24 Feb 2018	2 mos	Georgian
Frederick Paul Curtis	Director	15 Aug 2017	12 Dec 2017	4 mos	British