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

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Lion Finance Group PLC Directors

/Equities/XLON/BGEO/Directors

Lion Finance Group PLC Directors

Board of Directors (18)

David Morrison

Chairman of the Audit Committee

–

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 6 mosAge: 64British,Irish

Irakli Gilauri

Chief Executive Officer

–

Archil Gachechiladze

Chief Executive Officer

7 yrs 8 mosAge: 47Georgian

Nickoloz (Nick) Gamkrelidze

Group Chief Financial Officer

–

Kim Bradley

Independent Non-Executive Director

–

Bozidar Djelic

Independent Non-Executive Director

–

Cecil Quillen

Independent Non-Executive Director

8 yrs 7 mosAge: 63American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 7 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 6 mosAge: 57Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 6 mosAge: 70British

Maria Vladimirovna Gordon

Independent Non-Executive Director

2 yrsAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 5 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

6 mosAge: 52American

Murtaz Kikoria

Deputy CEO, Finance

–

Al Breach

Director

–

Kaha Kiknavelidze

Director

–

Name	Role	Appointed	Tenure	Nationality
DM David Morrison	Chairman of the Audit Committee	–	–	–
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 6 mos	British,Irish
IG Irakli Gilauri	Chief Executive Officer	–	–	–
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 8 mos	Georgian
N( Nickoloz (Nick) Gamkrelidze	Group Chief Financial Officer	–	–	–
KB Kim Bradley	Independent Non-Executive Director	–	–	–
BD Bozidar Djelic	Independent Non-Executive Director	–	–	–
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 11 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 6 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 6 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	2 yrs	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 5 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	6 mos	American
MK Murtaz Kikoria	Deputy CEO, Finance	–	–	–
AB Al Breach	Director	–	–	–
KK Kaha Kiknavelidze	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£381,421	£42,040	£2,265,640	£235,564	£1,960,504	£7,272,775
Mel Carvill	Non-Executive Director	£261,438	–	–	–	–	£261,438
Tamaz Georgadze	Non-Executive Director	£199,853	–	–	–	–	£199,853
Mariam Megvinetukhutsesi	Non-Executive Director	£149,985	–	–	–	–	£149,985
Jonathan Muir	Non-Executive Director	£113,453	–	–	–	–	£113,453
Véronique McCarroll	Non-Executive Director	£98,055	–	–	–	–	£98,055
Maria Gordon	Non-Executive Director	£83,685	–	–	–	–	£83,685
Andrew McIntyre	Non-Executive Director	£83,549	–	–	–	–	£83,549
Cecil Quillen	Non-Executive Director	£79,153	–	–	–	–	£79,153
Hanna Loikkanen	Non-Executive Director	£78,306	–	–	–	–	£78,306
Karine Hirn	Non-Executive Director	£61,292	–	–	–	–	£61,292

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£282,251	£41,640	£1,678,252	£179,166	–	£4,026,131
Mel Carvill	Non-Executive Director	£253,823	–	–	–	–	£253,823
Hanna Loikkanen	Non-Executive Director	£156,426	–	–	–	–	£156,426
Tamaz Georgadze	Non-Executive Director	£127,384	–	–	–	–	£127,384
Mariam Megvinetukhutsesi	Non-Executive Director	£117,359	–	–	–	–	£117,359
Jonathan Muir	Non-Executive Director	£110,148	–	–	–	–	£110,148
Cecil Quillen	Non-Executive Director	£84,554	–	–	–	–	£84,554
Véronique McCarroll	Non-Executive Director	£77,792	–	–	–	–	£77,792
Andrew McIntyre	Non-Executive Director	£55,504	–	–	–	–	£55,504
Maria Gordon	Non-Executive Director	£23,020	–	–	–	–	£23,020
Karine Hirn	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Chair

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	Non-Executive Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Non-Executive Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Non-Executive Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Chair	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 (18)

David Morrison

Chairman of the Audit Committee

–

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 6 mosAge: 64British,Irish

Irakli Gilauri

Chief Executive Officer

–

Archil Gachechiladze

Chief Executive Officer

7 yrs 8 mosAge: 47Georgian

Nickoloz (Nick) Gamkrelidze

Group Chief Financial Officer

–

Kim Bradley

Independent Non-Executive Director

–

Bozidar Djelic

Independent Non-Executive Director

–

Cecil Quillen

Independent Non-Executive Director

8 yrs 7 mosAge: 63American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 7 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 6 mosAge: 57Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 6 mosAge: 70British

Maria Vladimirovna Gordon

Independent Non-Executive Director

2 yrsAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 5 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

6 mosAge: 52American

Murtaz Kikoria

Deputy CEO, Finance

–

Al Breach

Director

–

Kaha Kiknavelidze

Director

–

Name	Role	Appointed	Tenure	Nationality
DM David Morrison	Chairman of the Audit Committee	–	–	–
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 6 mos	British,Irish
IG Irakli Gilauri	Chief Executive Officer	–	–	–
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 8 mos	Georgian
N( Nickoloz (Nick) Gamkrelidze	Group Chief Financial Officer	–	–	–
KB Kim Bradley	Independent Non-Executive Director	–	–	–
BD Bozidar Djelic	Independent Non-Executive Director	–	–	–
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 11 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 6 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 6 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	2 yrs	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 5 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	6 mos	American
MK Murtaz Kikoria	Deputy CEO, Finance	–	–	–
AB Al Breach	Director	–	–	–
KK Kaha Kiknavelidze	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£381,421	£42,040	£2,265,640	£235,564	£1,960,504	£7,272,775
Mel Carvill	Non-Executive Director	£261,438	–	–	–	–	£261,438
Tamaz Georgadze	Non-Executive Director	£199,853	–	–	–	–	£199,853
Mariam Megvinetukhutsesi	Non-Executive Director	£149,985	–	–	–	–	£149,985
Jonathan Muir	Non-Executive Director	£113,453	–	–	–	–	£113,453
Véronique McCarroll	Non-Executive Director	£98,055	–	–	–	–	£98,055
Maria Gordon	Non-Executive Director	£83,685	–	–	–	–	£83,685
Andrew McIntyre	Non-Executive Director	£83,549	–	–	–	–	£83,549
Cecil Quillen	Non-Executive Director	£79,153	–	–	–	–	£79,153
Hanna Loikkanen	Non-Executive Director	£78,306	–	–	–	–	£78,306
Karine Hirn	Non-Executive Director	£61,292	–	–	–	–	£61,292

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£282,251	£41,640	£1,678,252	£179,166	–	£4,026,131
Mel Carvill	Non-Executive Director	£253,823	–	–	–	–	£253,823
Hanna Loikkanen	Non-Executive Director	£156,426	–	–	–	–	£156,426
Tamaz Georgadze	Non-Executive Director	£127,384	–	–	–	–	£127,384
Mariam Megvinetukhutsesi	Non-Executive Director	£117,359	–	–	–	–	£117,359
Jonathan Muir	Non-Executive Director	£110,148	–	–	–	–	£110,148
Cecil Quillen	Non-Executive Director	£84,554	–	–	–	–	£84,554
Véronique McCarroll	Non-Executive Director	£77,792	–	–	–	–	£77,792
Andrew McIntyre	Non-Executive Director	£55,504	–	–	–	–	£55,504
Maria Gordon	Non-Executive Director	£23,020	–	–	–	–	£23,020
Karine Hirn	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Chair

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	Non-Executive Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Non-Executive Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Non-Executive Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Chair	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 (18)

David Morrison

Chairman of the Audit Committee

–

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 6 mosAge: 64British,Irish

Irakli Gilauri

Chief Executive Officer

–

Archil Gachechiladze

Chief Executive Officer

7 yrs 8 mosAge: 47Georgian

Nickoloz (Nick) Gamkrelidze

Group Chief Financial Officer

–

Kim Bradley

Independent Non-Executive Director

–

Bozidar Djelic

Independent Non-Executive Director

–

Cecil Quillen

Independent Non-Executive Director

8 yrs 7 mosAge: 63American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 7 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 6 mosAge: 57Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 6 mosAge: 70British

Maria Vladimirovna Gordon

Independent Non-Executive Director

2 yrsAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 5 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

6 mosAge: 52American

Murtaz Kikoria

Deputy CEO, Finance

–

Al Breach

Director

–

Kaha Kiknavelidze

Director

–

Name	Role	Appointed	Tenure	Nationality
DM David Morrison	Chairman of the Audit Committee	–	–	–
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 6 mos	British,Irish
IG Irakli Gilauri	Chief Executive Officer	–	–	–
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 8 mos	Georgian
N( Nickoloz (Nick) Gamkrelidze	Group Chief Financial Officer	–	–	–
KB Kim Bradley	Independent Non-Executive Director	–	–	–
BD Bozidar Djelic	Independent Non-Executive Director	–	–	–
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 11 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 6 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 6 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	2 yrs	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 5 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	6 mos	American
MK Murtaz Kikoria	Deputy CEO, Finance	–	–	–
AB Al Breach	Director	–	–	–
KK Kaha Kiknavelidze	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£381,421	£42,040	£2,265,640	£235,564	£1,960,504	£7,272,775
Mel Carvill	Non-Executive Director	£261,438	–	–	–	–	£261,438
Tamaz Georgadze	Non-Executive Director	£199,853	–	–	–	–	£199,853
Mariam Megvinetukhutsesi	Non-Executive Director	£149,985	–	–	–	–	£149,985
Jonathan Muir	Non-Executive Director	£113,453	–	–	–	–	£113,453
Véronique McCarroll	Non-Executive Director	£98,055	–	–	–	–	£98,055
Maria Gordon	Non-Executive Director	£83,685	–	–	–	–	£83,685
Andrew McIntyre	Non-Executive Director	£83,549	–	–	–	–	£83,549
Cecil Quillen	Non-Executive Director	£79,153	–	–	–	–	£79,153
Hanna Loikkanen	Non-Executive Director	£78,306	–	–	–	–	£78,306
Karine Hirn	Non-Executive Director	£61,292	–	–	–	–	£61,292

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£282,251	£41,640	£1,678,252	£179,166	–	£4,026,131
Mel Carvill	Non-Executive Director	£253,823	–	–	–	–	£253,823
Hanna Loikkanen	Non-Executive Director	£156,426	–	–	–	–	£156,426
Tamaz Georgadze	Non-Executive Director	£127,384	–	–	–	–	£127,384
Mariam Megvinetukhutsesi	Non-Executive Director	£117,359	–	–	–	–	£117,359
Jonathan Muir	Non-Executive Director	£110,148	–	–	–	–	£110,148
Cecil Quillen	Non-Executive Director	£84,554	–	–	–	–	£84,554
Véronique McCarroll	Non-Executive Director	£77,792	–	–	–	–	£77,792
Andrew McIntyre	Non-Executive Director	£55,504	–	–	–	–	£55,504
Maria Gordon	Non-Executive Director	£23,020	–	–	–	–	£23,020
Karine Hirn	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Chair

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	Non-Executive Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Non-Executive Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Non-Executive Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Chair	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 (18)

David Morrison

Chairman of the Audit Committee

–

Mel Gerard Carvill

Non-Executive Chairman

4 yrs 6 mosAge: 64British,Irish

Irakli Gilauri

Chief Executive Officer

–

Archil Gachechiladze

Chief Executive Officer

7 yrs 8 mosAge: 47Georgian

Nickoloz (Nick) Gamkrelidze

Group Chief Financial Officer

–

Kim Bradley

Independent Non-Executive Director

–

Bozidar Djelic

Independent Non-Executive Director

–

Cecil Quillen

Independent Non-Executive Director

8 yrs 7 mosAge: 63American

Tamaz Georgadze

Independent Non-Executive Director

8 yrs 7 mosAge: 48German

Veronique McCarroll

Senior Independent Non-Executive Director

7 yrs 11 mosAge: 62French

Mrs. Mariam Megvinetukhutsesi

Independent Non-Executive Director

5 yrs 6 mosAge: 57Georgian

Andrew James McIntyre

Independent Non-Executive Director

2 yrs 6 mosAge: 70British

Maria Vladimirovna Gordon

Independent Non-Executive Director

2 yrsAge: 52British,Russian

Karine Christine Hirn

Independent Non-Executive Director

1 yrs 5 mosAge: 54French

Dr Armen Orujyan

Independent Non-Executive Director

6 mosAge: 52American

Murtaz Kikoria

Deputy CEO, Finance

–

Al Breach

Director

–

Kaha Kiknavelidze

Director

–

Name	Role	Appointed	Tenure	Nationality
DM David Morrison	Chairman of the Audit Committee	–	–	–
Mel Gerard Carvill	Non-Executive Chairman	10 Mar 2022	4 yrs 6 mos	British,Irish
IG Irakli Gilauri	Chief Executive Officer	–	–	–
Archil Gachechiladze	Chief Executive Officer	28 Jan 2019	7 yrs 8 mos	Georgian
N( Nickoloz (Nick) Gamkrelidze	Group Chief Financial Officer	–	–	–
KB Kim Bradley	Independent Non-Executive Director	–	–	–
BD Bozidar Djelic	Independent Non-Executive Director	–	–	–
Cecil Quillen	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	American
Tamaz Georgadze	Independent Non-Executive Director	24 Feb 2018	8 yrs 7 mos	German
Veronique McCarroll	Senior Independent Non-Executive Director	1 Oct 2018	7 yrs 11 mos	French
Mrs. Mariam Megvinetukhutsesi	Independent Non-Executive Director	12 Mar 2021	5 yrs 6 mos	Georgian
Andrew James McIntyre	Independent Non-Executive Director	15 Mar 2024	2 yrs 6 mos	British
Maria Vladimirovna Gordon	Independent Non-Executive Director	20 Sept 2024	2 yrs	British,Russian
Karine Christine Hirn	Independent Non-Executive Director	7 Apr 2025	1 yrs 5 mos	French
Dr Armen Orujyan	Independent Non-Executive Director	9 Mar 2026	6 mos	American
MK Murtaz Kikoria	Deputy CEO, Finance	–	–	–
AB Al Breach	Director	–	–	–
KK Kaha Kiknavelidze	Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£381,421	£42,040	£2,265,640	£235,564	£1,960,504	£7,272,775
Mel Carvill	Non-Executive Director	£261,438	–	–	–	–	£261,438
Tamaz Georgadze	Non-Executive Director	£199,853	–	–	–	–	£199,853
Mariam Megvinetukhutsesi	Non-Executive Director	£149,985	–	–	–	–	£149,985
Jonathan Muir	Non-Executive Director	£113,453	–	–	–	–	£113,453
Véronique McCarroll	Non-Executive Director	£98,055	–	–	–	–	£98,055
Maria Gordon	Non-Executive Director	£83,685	–	–	–	–	£83,685
Andrew McIntyre	Non-Executive Director	£83,549	–	–	–	–	£83,549
Cecil Quillen	Non-Executive Director	£79,153	–	–	–	–	£79,153
Hanna Loikkanen	Non-Executive Director	£78,306	–	–	–	–	£78,306
Karine Hirn	Non-Executive Director	£61,292	–	–	–	–	£61,292

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	LTIP	Pension	Other	Total
Archil Gachechiladze	Executive Director	£282,251	£41,640	£1,678,252	£179,166	–	£4,026,131
Mel Carvill	Non-Executive Director	£253,823	–	–	–	–	£253,823
Hanna Loikkanen	Non-Executive Director	£156,426	–	–	–	–	£156,426
Tamaz Georgadze	Non-Executive Director	£127,384	–	–	–	–	£127,384
Mariam Megvinetukhutsesi	Non-Executive Director	£117,359	–	–	–	–	£117,359
Jonathan Muir	Non-Executive Director	£110,148	–	–	–	–	£110,148
Cecil Quillen	Non-Executive Director	£84,554	–	–	–	–	£84,554
Véronique McCarroll	Non-Executive Director	£77,792	–	–	–	–	£77,792
Andrew McIntyre	Non-Executive Director	£55,504	–	–	–	–	£55,504
Maria Gordon	Non-Executive Director	£23,020	–	–	–	–	£23,020
Karine Hirn	Non-Executive Director	–	–	–	–	–	–

Former Directors (10)

Jonathan William Muir

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 26 Jun 2025

Hanna-Leena Loikkanen

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 16 Jun 2025

Alasdair Paul Mackenzie Breach

Non-Executive Director

Tenure: 6 yrs 1 mosResigned: 15 Mar 2024

Neil Janin

Chair

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	Non-Executive Director	24 Feb 2018	26 Jun 2025	7 yrs 4 mos	British
Hanna-Leena Loikkanen	Non-Executive Director	24 Feb 2018	16 Jun 2025	7 yrs 4 mos	Finnish
Alasdair Paul Mackenzie Breach	Non-Executive Director	24 Feb 2018	15 Mar 2024	6 yrs 1 mos	British
Neil Janin	Chair	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