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Georgia Capital PLC (CGEO) Board of Directors | Ticker | Ticker

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Georgia Capital PLC Directors

/Equities/XLON/CGEO/Directors

Georgia Capital PLC Directors

Board of Directors (7)

Irakli Gilauri

Chairman & CEO

8 yrs 3 mosAge: 49Georgian

Massimo Gesua’ sive Salvadori

Non-Executive Director

–

David Morrison

Senior Non-Executive Director

8 yrs 3 mosAge: 73American

Maria Chatti-Gautier

Non-Executive Director

6 yrs 2 mosAge: 67French

Neil Janin

Non-Executive Director

3 yrs 7 mosAge: 71Canadian

Dr Massimo Gesua' Sive Salvadori

Director

8 yrs 3 mosAge: 51Italian

Michael David Oliver

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Irakli Gilauri	Chairman & CEO	24 Feb 2018	8 yrs 3 mos	Georgian
Massimo Gesua’ sive Salvadori	Non-Executive Director	–	–	–
David Morrison	Senior Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Maria Chatti-Gautier	Non-Executive Director	19 Mar 2020	6 yrs 2 mos	French
Neil Janin	Non-Executive Director	17 Oct 2022	3 yrs 7 mos	Canadian
DM Dr Massimo Gesua' Sive Salvadori	Director	24 Feb 2018	8 yrs 3 mos	Italian
MD Michael David Oliver	Secretary	1 Jun 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Irakli Glauri	Executive Director	–	–
David Morrison	Non-Executive Director	£194,589	£194,589
Kim Bradley	Non-Executive Director	£187,239	£187,239
Jyrki Talvitie	Non-Executive Director	£153,227	£153,227
Massimo Gesuá' sive Salvadori	Non-Executive Director	£149,412	£149,412
Caroline Brown	Non-Executive Director	£149,412	£149,412
Maria Chatti-Gautier	Non-Executive Director	£109,952	£109,952
William Huyett	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Morrison	Non-Executive Director	£201,626	£201,626
Kim Bradley	Non-Executive Director	£174,633	£174,633
Jyrki Talvitie	Non-Executive Director	£158,951	£158,951
Massimo Gesuá' sive Salvadori	Non-Executive Director	£156,950	£156,950
Caroline Brown	Non-Executive Director

Former Directors (8)

Jyrki Talvitie

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Kim Bradley

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Dr Caroline Anne Brown

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2022

William Huyett

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Avto Namicheishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Giorgi Alpaidze

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 5 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned

Board of Directors (7)

Irakli Gilauri

Chairman & CEO

8 yrs 3 mosAge: 49Georgian

Massimo Gesua’ sive Salvadori

Non-Executive Director

–

David Morrison

Senior Non-Executive Director

8 yrs 3 mosAge: 73American

Maria Chatti-Gautier

Non-Executive Director

6 yrs 2 mosAge: 67French

Neil Janin

Non-Executive Director

3 yrs 7 mosAge: 71Canadian

Dr Massimo Gesua' Sive Salvadori

Director

8 yrs 3 mosAge: 51Italian

Michael David Oliver

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Irakli Gilauri	Chairman & CEO	24 Feb 2018	8 yrs 3 mos	Georgian
Massimo Gesua’ sive Salvadori	Non-Executive Director	–	–	–
David Morrison	Senior Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Maria Chatti-Gautier	Non-Executive Director	19 Mar 2020	6 yrs 2 mos	French
Neil Janin	Non-Executive Director	17 Oct 2022	3 yrs 7 mos	Canadian
DM Dr Massimo Gesua' Sive Salvadori	Director	24 Feb 2018	8 yrs 3 mos	Italian
MD Michael David Oliver	Secretary	1 Jun 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Irakli Glauri	Executive Director	–	–
David Morrison	Non-Executive Director	£194,589	£194,589
Kim Bradley	Non-Executive Director	£187,239	£187,239
Jyrki Talvitie	Non-Executive Director	£153,227	£153,227
Massimo Gesuá' sive Salvadori	Non-Executive Director	£149,412	£149,412
Caroline Brown	Non-Executive Director	£149,412	£149,412
Maria Chatti-Gautier	Non-Executive Director	£109,952	£109,952
William Huyett	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Morrison	Non-Executive Director	£201,626	£201,626
Kim Bradley	Non-Executive Director	£174,633	£174,633
Jyrki Talvitie	Non-Executive Director	£158,951	£158,951
Massimo Gesuá' sive Salvadori	Non-Executive Director	£156,950	£156,950
Caroline Brown	Non-Executive Director

Former Directors (8)

Jyrki Talvitie

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Kim Bradley

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Dr Caroline Anne Brown

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2022

William Huyett

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Avto Namicheishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Giorgi Alpaidze

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 5 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned

Board of Directors (7)

Irakli Gilauri

Chairman & CEO

8 yrs 3 mosAge: 49Georgian

Massimo Gesua’ sive Salvadori

Non-Executive Director

–

David Morrison

Senior Non-Executive Director

8 yrs 3 mosAge: 73American

Maria Chatti-Gautier

Non-Executive Director

6 yrs 2 mosAge: 67French

Neil Janin

Non-Executive Director

3 yrs 7 mosAge: 71Canadian

Dr Massimo Gesua' Sive Salvadori

Director

8 yrs 3 mosAge: 51Italian

Michael David Oliver

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Irakli Gilauri	Chairman & CEO	24 Feb 2018	8 yrs 3 mos	Georgian
Massimo Gesua’ sive Salvadori	Non-Executive Director	–	–	–
David Morrison	Senior Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Maria Chatti-Gautier	Non-Executive Director	19 Mar 2020	6 yrs 2 mos	French
Neil Janin	Non-Executive Director	17 Oct 2022	3 yrs 7 mos	Canadian
DM Dr Massimo Gesua' Sive Salvadori	Director	24 Feb 2018	8 yrs 3 mos	Italian
MD Michael David Oliver	Secretary	1 Jun 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Irakli Glauri	Executive Director	–	–
David Morrison	Non-Executive Director	£194,589	£194,589
Kim Bradley	Non-Executive Director	£187,239	£187,239
Jyrki Talvitie	Non-Executive Director	£153,227	£153,227
Massimo Gesuá' sive Salvadori	Non-Executive Director	£149,412	£149,412
Caroline Brown	Non-Executive Director	£149,412	£149,412
Maria Chatti-Gautier	Non-Executive Director	£109,952	£109,952
William Huyett	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Morrison	Non-Executive Director	£201,626	£201,626
Kim Bradley	Non-Executive Director	£174,633	£174,633
Jyrki Talvitie	Non-Executive Director	£158,951	£158,951
Massimo Gesuá' sive Salvadori	Non-Executive Director	£156,950	£156,950
Caroline Brown	Non-Executive Director

Former Directors (8)

Jyrki Talvitie

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Kim Bradley

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Dr Caroline Anne Brown

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2022

William Huyett

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Avto Namicheishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Giorgi Alpaidze

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 5 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned

Board of Directors (7)

Irakli Gilauri

Chairman & CEO

8 yrs 3 mosAge: 49Georgian

Massimo Gesua’ sive Salvadori

Non-Executive Director

–

David Morrison

Senior Non-Executive Director

8 yrs 3 mosAge: 73American

Maria Chatti-Gautier

Non-Executive Director

6 yrs 2 mosAge: 67French

Neil Janin

Non-Executive Director

3 yrs 7 mosAge: 71Canadian

Dr Massimo Gesua' Sive Salvadori

Director

8 yrs 3 mosAge: 51Italian

Michael David Oliver

Secretary

1 yrs 11 mos

Name	Role	Appointed	Tenure	Nationality
Irakli Gilauri	Chairman & CEO	24 Feb 2018	8 yrs 3 mos	Georgian
Massimo Gesua’ sive Salvadori	Non-Executive Director	–	–	–
David Morrison	Senior Non-Executive Director	24 Feb 2018	8 yrs 3 mos	American
Maria Chatti-Gautier	Non-Executive Director	19 Mar 2020	6 yrs 2 mos	French
Neil Janin	Non-Executive Director	17 Oct 2022	3 yrs 7 mos	Canadian
DM Dr Massimo Gesua' Sive Salvadori	Director	24 Feb 2018	8 yrs 3 mos	Italian
MD Michael David Oliver	Secretary	1 Jun 2024	1 yrs 11 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Irakli Glauri	Executive Director	–	–
David Morrison	Non-Executive Director	£194,589	£194,589
Kim Bradley	Non-Executive Director	£187,239	£187,239
Jyrki Talvitie	Non-Executive Director	£153,227	£153,227
Massimo Gesuá' sive Salvadori	Non-Executive Director	£149,412	£149,412
Caroline Brown	Non-Executive Director	£149,412	£149,412
Maria Chatti-Gautier	Non-Executive Director	£109,952	£109,952
William Huyett	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Morrison	Non-Executive Director	£201,626	£201,626
Kim Bradley	Non-Executive Director	£174,633	£174,633
Jyrki Talvitie	Non-Executive Director	£158,951	£158,951
Massimo Gesuá' sive Salvadori	Non-Executive Director	£156,950	£156,950
Caroline Brown	Non-Executive Director

Former Directors (8)

Jyrki Talvitie

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Kim Bradley

Director

Tenure: 5 yrs 3 mosResigned: 17 May 2023

Dr Caroline Anne Brown

Director

Tenure: 4 yrs 3 mosResigned: 20 May 2022

William Huyett

Director

Tenure: 1 yrs 4 mosResigned: 5 Jun 2019

Rebecca Wooldridge

Secretary

Tenure: 6 mosResigned: 18 Jun 2018

Avto Namicheishvili

Director

Tenure: 2 mosResigned: 24 Feb 2018

Giorgi Alpaidze

Director

Tenure: 2 mosResigned: 24 Feb 2018

Frederick Paul Curtis

Director

Tenure: 5 mosResigned: 12 Dec 2017

Name	Role	Appointed	Resigned