TBC Bank Group plc (TBCG) Board of Directors | Ticker

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TBC Bank Group plc Directors

/Equities/XLON/TBCG/Directors

TBC Bank Group plc Directors

Board of Directors (11)

Vakhtang Butskhrikidze

Executive Director

10 yrs 6 mosAge: 56Georgian

Tsira Kemularia

Non-Executive Director

8 yrs 1 mosAge: 49British,Georgian

Arne Berggren

Non-Executive Director

7 yrs 2 mosAge: 68Swedish

Per Anders Jörgen Fasth

Non-Executive Director

5 yrs 5 mosAge: 65Swedish

Eran Klein

Non-Executive Director

5 yrs 5 mosAge: 61British

Efthymios Kyriakopoulos

Non-Executive Director

5 yrs 5 mosAge: 51Greek

Rajeev Lochan Sawhney

Non-Executive Director

4 yrs 11 mosAge: 68Indian

Venera Suknidze

Non-Executive Director

4 yrs 11 mosAge: 47Georgian

Janet Ellen Heckman

Non-Executive Director

3 yrs 8 mosAge: 72American

Monica Kalia

Non-Executive Director

11 mosAge: 53British

Giorgi Giguashvili

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Executive Director	29 Apr 2016	10 yrs 6 mos	Georgian
TK Tsira Kemularia	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British,Georgian
AB Arne Berggren	Non-Executive Director	13 Aug 2019	7 yrs 2 mos	Swedish
PA Per Anders Jörgen Fasth	Non-Executive Director	4 May 2021	5 yrs 5 mos	Swedish
EK Eran Klein	Non-Executive Director	4 May 2021	5 yrs 5 mos	British
EK Efthymios Kyriakopoulos	Non-Executive Director	4 May 2021	5 yrs 5 mos	Greek
RL Rajeev Lochan Sawhney	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Indian
VS Venera Suknidze	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Georgian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 8 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	11 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	2 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,771	£1,740,042	£5,756,404	£11,436,525
Arne Berggren	Non-Executive Director	£329,548	–	–	–	£329,548
Per Anders Fasth	Non-Executive Director	£152,568	–	–	–	£152,568
Thymios P. Kyriakopoulos	Non-Executive Director	£151,806	–	–	–	£151,806
Janet Heckman	Non-Executive Director	£151,043	–	–	–	£151,043
Tsira Kemularia	Non-Executive Director	£142,651	–	–	–	£142,651
Eran Klein	Non-Executive Director	£138,074	–	–	–	£138,074
Rajeev Sawhney	Non-Executive Director	£138,074	–	–	–	£138,074
Nino Suknidze	Non-Executive Director	£129,683	£1,526	–	–	£131,209
Monica Kalia	Non-Executive Director	£20,597	–	–	–	£20,597

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,008	£2,406,003	£9,758,273	£16,103,591
Arne Berggren	Non-Executive Director	£305,137	–	–	–	£305,137
Per Anders Fasth	Non-Executive Director	£140,363	–	–	–	£140,363
Thymios P. Kyriakopoulos	Non-Executive Director	£137,312	–	–	–	£137,312
Janet Heckman	Non-Executive Director	£137,312	–	–	–	£137,312
Tsira Kemularia	Non-Executive Director	£135,786	–	–	–	£135,786
Eran Klein	Non-Executive Director	£129,683	–	–	–	£129,683
Rajeev Sawhney	Non-Executive Director	£126,632	–	–	–	£126,632
Nino Suknidze	Non-Executive Director	£119,003	£1,526	–	–	£120,529

Former Directors (12)

Maria Luisa Cicognani

Non-Executive Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Chair

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Luisa Cicognani	Non-Executive Director	10 Sept 2018	14 Sept 2022	4 yrs	Italian
Ketevan Khukhunashvili	Secretary	17 Jun 2021	15 Aug 2022	1 yrs 2 mos	–
Abhijit Muralidhar Akerkar	Non-Executive Director	27 Jul 2020	15 Sept 2021	1 yrs 2 mos	Indian
Nicholas Dominic Haag	Non-Executive Director	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Nikoloz Enukidze	Chair	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Giorgi Shagidze	Executive Director	29 Apr 2016	28 Oct 2020	4 yrs 6 mos	Georgian
Badri Japaridze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Mamuka Khazaradze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Eric Jeyarajan Rajendra	Non-Executive Director	29 Apr 2016	15 Mar 2019	2 yrs 11 mos	American
Stephan Wilcke	Director	31 May 2016	10 Sept 2018	2 yrs 4 mos	German
Stefano Eugenio Marsaglia	Director	29 Apr 2016	10 Sept 2018	2 yrs 5 mos	Italian
Luciene Maureen James	Director	26 Feb 2016	10 May 2016	3 mos	British

Board of Directors (11)

Vakhtang Butskhrikidze

Executive Director

10 yrs 6 mosAge: 56Georgian

Tsira Kemularia

Non-Executive Director

8 yrs 1 mosAge: 49British,Georgian

Arne Berggren

Non-Executive Director

7 yrs 2 mosAge: 68Swedish

Per Anders Jörgen Fasth

Non-Executive Director

5 yrs 5 mosAge: 65Swedish

Eran Klein

Non-Executive Director

5 yrs 5 mosAge: 61British

Efthymios Kyriakopoulos

Non-Executive Director

5 yrs 5 mosAge: 51Greek

Rajeev Lochan Sawhney

Non-Executive Director

4 yrs 11 mosAge: 68Indian

Venera Suknidze

Non-Executive Director

4 yrs 11 mosAge: 47Georgian

Janet Ellen Heckman

Non-Executive Director

3 yrs 8 mosAge: 72American

Monica Kalia

Non-Executive Director

11 mosAge: 53British

Giorgi Giguashvili

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Executive Director	29 Apr 2016	10 yrs 6 mos	Georgian
TK Tsira Kemularia	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British,Georgian
AB Arne Berggren	Non-Executive Director	13 Aug 2019	7 yrs 2 mos	Swedish
PA Per Anders Jörgen Fasth	Non-Executive Director	4 May 2021	5 yrs 5 mos	Swedish
EK Eran Klein	Non-Executive Director	4 May 2021	5 yrs 5 mos	British
EK Efthymios Kyriakopoulos	Non-Executive Director	4 May 2021	5 yrs 5 mos	Greek
RL Rajeev Lochan Sawhney	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Indian
VS Venera Suknidze	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Georgian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 8 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	11 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	2 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,771	£1,740,042	£5,756,404	£11,436,525
Arne Berggren	Non-Executive Director	£329,548	–	–	–	£329,548
Per Anders Fasth	Non-Executive Director	£152,568	–	–	–	£152,568
Thymios P. Kyriakopoulos	Non-Executive Director	£151,806	–	–	–	£151,806
Janet Heckman	Non-Executive Director	£151,043	–	–	–	£151,043
Tsira Kemularia	Non-Executive Director	£142,651	–	–	–	£142,651
Eran Klein	Non-Executive Director	£138,074	–	–	–	£138,074
Rajeev Sawhney	Non-Executive Director	£138,074	–	–	–	£138,074
Nino Suknidze	Non-Executive Director	£129,683	£1,526	–	–	£131,209
Monica Kalia	Non-Executive Director	£20,597	–	–	–	£20,597

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,008	£2,406,003	£9,758,273	£16,103,591
Arne Berggren	Non-Executive Director	£305,137	–	–	–	£305,137
Per Anders Fasth	Non-Executive Director	£140,363	–	–	–	£140,363
Thymios P. Kyriakopoulos	Non-Executive Director	£137,312	–	–	–	£137,312
Janet Heckman	Non-Executive Director	£137,312	–	–	–	£137,312
Tsira Kemularia	Non-Executive Director	£135,786	–	–	–	£135,786
Eran Klein	Non-Executive Director	£129,683	–	–	–	£129,683
Rajeev Sawhney	Non-Executive Director	£126,632	–	–	–	£126,632
Nino Suknidze	Non-Executive Director	£119,003	£1,526	–	–	£120,529

Former Directors (12)

Maria Luisa Cicognani

Non-Executive Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Chair

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Luisa Cicognani	Non-Executive Director	10 Sept 2018	14 Sept 2022	4 yrs	Italian
Ketevan Khukhunashvili	Secretary	17 Jun 2021	15 Aug 2022	1 yrs 2 mos	–
Abhijit Muralidhar Akerkar	Non-Executive Director	27 Jul 2020	15 Sept 2021	1 yrs 2 mos	Indian
Nicholas Dominic Haag	Non-Executive Director	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Nikoloz Enukidze	Chair	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Giorgi Shagidze	Executive Director	29 Apr 2016	28 Oct 2020	4 yrs 6 mos	Georgian
Badri Japaridze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Mamuka Khazaradze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Eric Jeyarajan Rajendra	Non-Executive Director	29 Apr 2016	15 Mar 2019	2 yrs 11 mos	American
Stephan Wilcke	Director	31 May 2016	10 Sept 2018	2 yrs 4 mos	German
Stefano Eugenio Marsaglia	Director	29 Apr 2016	10 Sept 2018	2 yrs 5 mos	Italian
Luciene Maureen James	Director	26 Feb 2016	10 May 2016	3 mos	British

Board of Directors (11)

Vakhtang Butskhrikidze

Executive Director

10 yrs 6 mosAge: 56Georgian

Tsira Kemularia

Non-Executive Director

8 yrs 1 mosAge: 49British,Georgian

Arne Berggren

Non-Executive Director

7 yrs 2 mosAge: 68Swedish

Per Anders Jörgen Fasth

Non-Executive Director

5 yrs 5 mosAge: 65Swedish

Eran Klein

Non-Executive Director

5 yrs 5 mosAge: 61British

Efthymios Kyriakopoulos

Non-Executive Director

5 yrs 5 mosAge: 51Greek

Rajeev Lochan Sawhney

Non-Executive Director

4 yrs 11 mosAge: 68Indian

Venera Suknidze

Non-Executive Director

4 yrs 11 mosAge: 47Georgian

Janet Ellen Heckman

Non-Executive Director

3 yrs 8 mosAge: 72American

Monica Kalia

Non-Executive Director

11 mosAge: 53British

Giorgi Giguashvili

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Executive Director	29 Apr 2016	10 yrs 6 mos	Georgian
TK Tsira Kemularia	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British,Georgian
AB Arne Berggren	Non-Executive Director	13 Aug 2019	7 yrs 2 mos	Swedish
PA Per Anders Jörgen Fasth	Non-Executive Director	4 May 2021	5 yrs 5 mos	Swedish
EK Eran Klein	Non-Executive Director	4 May 2021	5 yrs 5 mos	British
EK Efthymios Kyriakopoulos	Non-Executive Director	4 May 2021	5 yrs 5 mos	Greek
RL Rajeev Lochan Sawhney	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Indian
VS Venera Suknidze	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Georgian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 8 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	11 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	2 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,771	£1,740,042	£5,756,404	£11,436,525
Arne Berggren	Non-Executive Director	£329,548	–	–	–	£329,548
Per Anders Fasth	Non-Executive Director	£152,568	–	–	–	£152,568
Thymios P. Kyriakopoulos	Non-Executive Director	£151,806	–	–	–	£151,806
Janet Heckman	Non-Executive Director	£151,043	–	–	–	£151,043
Tsira Kemularia	Non-Executive Director	£142,651	–	–	–	£142,651
Eran Klein	Non-Executive Director	£138,074	–	–	–	£138,074
Rajeev Sawhney	Non-Executive Director	£138,074	–	–	–	£138,074
Nino Suknidze	Non-Executive Director	£129,683	£1,526	–	–	£131,209
Monica Kalia	Non-Executive Director	£20,597	–	–	–	£20,597

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,008	£2,406,003	£9,758,273	£16,103,591
Arne Berggren	Non-Executive Director	£305,137	–	–	–	£305,137
Per Anders Fasth	Non-Executive Director	£140,363	–	–	–	£140,363
Thymios P. Kyriakopoulos	Non-Executive Director	£137,312	–	–	–	£137,312
Janet Heckman	Non-Executive Director	£137,312	–	–	–	£137,312
Tsira Kemularia	Non-Executive Director	£135,786	–	–	–	£135,786
Eran Klein	Non-Executive Director	£129,683	–	–	–	£129,683
Rajeev Sawhney	Non-Executive Director	£126,632	–	–	–	£126,632
Nino Suknidze	Non-Executive Director	£119,003	£1,526	–	–	£120,529

Former Directors (12)

Maria Luisa Cicognani

Non-Executive Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Chair

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Luisa Cicognani	Non-Executive Director	10 Sept 2018	14 Sept 2022	4 yrs	Italian
Ketevan Khukhunashvili	Secretary	17 Jun 2021	15 Aug 2022	1 yrs 2 mos	–
Abhijit Muralidhar Akerkar	Non-Executive Director	27 Jul 2020	15 Sept 2021	1 yrs 2 mos	Indian
Nicholas Dominic Haag	Non-Executive Director	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Nikoloz Enukidze	Chair	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Giorgi Shagidze	Executive Director	29 Apr 2016	28 Oct 2020	4 yrs 6 mos	Georgian
Badri Japaridze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Mamuka Khazaradze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Eric Jeyarajan Rajendra	Non-Executive Director	29 Apr 2016	15 Mar 2019	2 yrs 11 mos	American
Stephan Wilcke	Director	31 May 2016	10 Sept 2018	2 yrs 4 mos	German
Stefano Eugenio Marsaglia	Director	29 Apr 2016	10 Sept 2018	2 yrs 5 mos	Italian
Luciene Maureen James	Director	26 Feb 2016	10 May 2016	3 mos	British

Board of Directors (11)

Vakhtang Butskhrikidze

Executive Director

10 yrs 6 mosAge: 56Georgian

Tsira Kemularia

Non-Executive Director

8 yrs 1 mosAge: 49British,Georgian

Arne Berggren

Non-Executive Director

7 yrs 2 mosAge: 68Swedish

Per Anders Jörgen Fasth

Non-Executive Director

5 yrs 5 mosAge: 65Swedish

Eran Klein

Non-Executive Director

5 yrs 5 mosAge: 61British

Efthymios Kyriakopoulos

Non-Executive Director

5 yrs 5 mosAge: 51Greek

Rajeev Lochan Sawhney

Non-Executive Director

4 yrs 11 mosAge: 68Indian

Venera Suknidze

Non-Executive Director

4 yrs 11 mosAge: 47Georgian

Janet Ellen Heckman

Non-Executive Director

3 yrs 8 mosAge: 72American

Monica Kalia

Non-Executive Director

11 mosAge: 53British

Giorgi Giguashvili

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
VB Vakhtang Butskhrikidze	Executive Director	29 Apr 2016	10 yrs 6 mos	Georgian
TK Tsira Kemularia	Non-Executive Director	10 Sept 2018	8 yrs 1 mos	British,Georgian
AB Arne Berggren	Non-Executive Director	13 Aug 2019	7 yrs 2 mos	Swedish
PA Per Anders Jörgen Fasth	Non-Executive Director	4 May 2021	5 yrs 5 mos	Swedish
EK Eran Klein	Non-Executive Director	4 May 2021	5 yrs 5 mos	British
EK Efthymios Kyriakopoulos	Non-Executive Director	4 May 2021	5 yrs 5 mos	Greek
RL Rajeev Lochan Sawhney	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Indian
VS Venera Suknidze	Non-Executive Director	24 Nov 2021	4 yrs 11 mos	Georgian
JE Janet Ellen Heckman	Non-Executive Director	23 Feb 2023	3 yrs 8 mos	American
MK Monica Kalia	Non-Executive Director	1 Nov 2025	11 mos	British
GG Giorgi Giguashvili	Secretary	1 Oct 2024	2 yrs	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,771	£1,740,042	£5,756,404	£11,436,525
Arne Berggren	Non-Executive Director	£329,548	–	–	–	£329,548
Per Anders Fasth	Non-Executive Director	£152,568	–	–	–	£152,568
Thymios P. Kyriakopoulos	Non-Executive Director	£151,806	–	–	–	£151,806
Janet Heckman	Non-Executive Director	£151,043	–	–	–	£151,043
Tsira Kemularia	Non-Executive Director	£142,651	–	–	–	£142,651
Eran Klein	Non-Executive Director	£138,074	–	–	–	£138,074
Rajeev Sawhney	Non-Executive Director	£138,074	–	–	–	£138,074
Nino Suknidze	Non-Executive Director	£129,683	£1,526	–	–	£131,209
Monica Kalia	Non-Executive Director	£20,597	–	–	–	£20,597

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Total
Vakhtang Butskhrikidze	Executive Director	£3,894,308	£45,008	£2,406,003	£9,758,273	£16,103,591
Arne Berggren	Non-Executive Director	£305,137	–	–	–	£305,137
Per Anders Fasth	Non-Executive Director	£140,363	–	–	–	£140,363
Thymios P. Kyriakopoulos	Non-Executive Director	£137,312	–	–	–	£137,312
Janet Heckman	Non-Executive Director	£137,312	–	–	–	£137,312
Tsira Kemularia	Non-Executive Director	£135,786	–	–	–	£135,786
Eran Klein	Non-Executive Director	£129,683	–	–	–	£129,683
Rajeev Sawhney	Non-Executive Director	£126,632	–	–	–	£126,632
Nino Suknidze	Non-Executive Director	£119,003	£1,526	–	–	£120,529

Former Directors (12)

Maria Luisa Cicognani

Non-Executive Director

Tenure: 4 yrsResigned: 14 Sept 2022

Ketevan Khukhunashvili

Secretary

Tenure: 1 yrs 2 mosResigned: 15 Aug 2022

Abhijit Muralidhar Akerkar

Non-Executive Director

Tenure: 1 yrs 2 mosResigned: 15 Sept 2021

Nicholas Dominic Haag

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Nikoloz Enukidze

Chair

Tenure: 5 yrs 2 mosResigned: 14 Jun 2021

Giorgi Shagidze

Executive Director

Tenure: 4 yrs 6 mosResigned: 28 Oct 2020

Badri Japaridze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Mamuka Khazaradze

Director

Tenure: 3 yrs 3 mosResigned: 24 Jul 2019

Eric Jeyarajan Rajendra

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 15 Mar 2019

Stephan Wilcke

Director

Tenure: 2 yrs 4 mosResigned: 10 Sept 2018

Stefano Eugenio Marsaglia

Director

Tenure: 2 yrs 5 mosResigned: 10 Sept 2018

Luciene Maureen James

Director

Tenure: 3 mosResigned: 10 May 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Luisa Cicognani	Non-Executive Director	10 Sept 2018	14 Sept 2022	4 yrs	Italian
Ketevan Khukhunashvili	Secretary	17 Jun 2021	15 Aug 2022	1 yrs 2 mos	–
Abhijit Muralidhar Akerkar	Non-Executive Director	27 Jul 2020	15 Sept 2021	1 yrs 2 mos	Indian
Nicholas Dominic Haag	Non-Executive Director	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Nikoloz Enukidze	Chair	29 Apr 2016	14 Jun 2021	5 yrs 2 mos	British
Giorgi Shagidze	Executive Director	29 Apr 2016	28 Oct 2020	4 yrs 6 mos	Georgian
Badri Japaridze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Mamuka Khazaradze	Director	29 Apr 2016	24 Jul 2019	3 yrs 3 mos	Georgian
Eric Jeyarajan Rajendra	Non-Executive Director	29 Apr 2016	15 Mar 2019	2 yrs 11 mos	American
Stephan Wilcke	Director	31 May 2016	10 Sept 2018	2 yrs 4 mos	German
Stefano Eugenio Marsaglia	Director	29 Apr 2016	10 Sept 2018	2 yrs 5 mos	Italian
Luciene Maureen James	Director	26 Feb 2016	10 May 2016	3 mos	British