|
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Alasdair Breach - Director
(British, 56 years old, born October 1970)
Appointed 24 February 2018, Resigned 15 March 2024
|
Resigned
|
|
|
Mel Carvill - Director
(British,Irish, 64 years old, born August 1962)
Appointed 10 March 2022
|
Active
|
|
|
Frederick Curtis - Director
(British, 64 years old, born June 1962)
Appointed 15 August 2017, Resigned 12 December 2017
|
Resigned
|
|
|
Levan Dadiani - Director
(Georgian, 50 years old, born September 1976)
Appointed 12 December 2017, Resigned 24 February 2018
|
Resigned
|
|
|
Archil Gachechiladze - Director
(Georgian, 47 years old, born June 1979)
Appointed 28 January 2019
|
Active
|
|
|
Tamaz Georgadze - Director
(German, 48 years old, born March 1978)
Appointed 24 February 2018
|
Active
|
|
|
Maria Gordon - Director
(British,Russian, 52 years old, born February 1974)
Appointed 20 September 2024
|
Active
|
|
|
Karine Hirn - Director
(French, 54 years old, born April 1972)
Appointed 07 April 2025
|
Active
|
|
|
Neil Janin - Director
(Canadian, 71 years old, born February 1955)
Appointed 24 February 2018, Resigned 10 March 2022
|
Resigned
|
|
|
Kakhaber Kiknavelidze - Director
(British, 54 years old, born December 1972)
Appointed 24 February 2018, Resigned 28 January 2019
|
Resigned
|
|
|
Levan Kulijanishvili - Director
(Georgian, 52 years old, born November 1974)
Appointed 12 December 2017, Resigned 24 February 2018
|
Resigned
|
|
|
Hanna-Leena Loikkanen - Director
(Finnish, 57 years old, born May 1969)
Appointed 24 February 2018, Resigned 16 June 2025
|
Resigned
|
|
|
Veronique McCarroll - Director
(French, 62 years old, born March 1964)
Appointed 01 October 2018
|
Active
|
|
|
Andrew McIntyre - Director
(British, 70 years old, born September 1956)
Appointed 15 March 2024
|
Active
|
|
|
Mariam Megvinetukhutsesi - Director
(Georgian, 57 years old, born August 1969)
Appointed 12 March 2021
|
Active
|
|
|
Jonathan Muir - Director
(British, 63 years old, born January 1963)
Appointed 24 February 2018, Resigned 26 June 2025
|
Resigned
|
|
|
Armen Orujyan - Director
(American, 52 years old, born February 1974)
Appointed 09 March 2026
|
Active
|
|
|
Cecil Quillen - Director
(American, 63 years old, born August 1963)
Appointed 24 February 2018
|
Active
|
|
|
Andreas Wolf - Director
(German, 51 years old, born April 1975)
Appointed 01 October 2018, Resigned 31 January 2020
|
Resigned
|
|
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Abogado Custodians Limited - Director
Appointed 15 August 2017, Resigned 12 December 2017
|
Resigned
|
|
|
Abogado Nominees Limited - Secretary
Appointed 15 August 2017, Resigned 12 December 2017
|
Resigned
|
|
|
Abogado Nominees Limited - Director
Appointed 15 August 2017, Resigned 12 December 2017
|
Resigned
|
|
|
Computershare Company Secretarial Services Limited - Secretary
Appointed 25 November 2022
|
Active
|
|
|
Link Company Matters Limited - Secretary
Appointed 18 June 2018, Resigned 25 November 2022
|
Resigned
|
