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Alfa Financial Software Holdings PLC (ALFA) Board of Directors | Ticker

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Alfa Financial Software Holdings PLC Directors

/Equities/XLON/ALFA/Directors

Alfa Financial Software Holdings PLC Directors

Board of Directors (10)

Andrew Neville Page

Chair

9 yrs 1 mosAge: 63British

Christopher Paul Sullivan

Non-Executive Director

6 yrs 11 mosAge: 69British

Stephen Derrick Breach

Non-Executive Director

6 yrs 10 mosAge: 57British

Matthew Paul White

Executive Director

6 yrs 8 mosAge: 49British

Duncan Jonathan Magrath

Executive Director

6 yrs 2 mosAge: 62British

Adrian Chamberlain

Non-Executive Director

6 yrs 2 mosAge: 69British

Charlotte Marie De Metz

Non-Executive Director

6 yrs 2 mosAge: 46British

Reena Raichura

Non-Executive Director

2 yrsAge: 50British

Charlotte Caulfield

Secretary

6 yrs 3 mos

Peter George

Director

5 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AN Andrew Neville Page	Chair	4 May 2017	9 yrs 1 mos	British
CP Christopher Paul Sullivan	Non-Executive Director	18 Jul 2019	6 yrs 11 mos	British
SD Stephen Derrick Breach	Non-Executive Director	9 Aug 2019	6 yrs 10 mos	British
MP Matthew Paul White	Executive Director	9 Oct 2019	6 yrs 8 mos	British
DJ Duncan Jonathan Magrath	Executive Director	24 Apr 2020	6 yrs 2 mos	British
AC Adrian Chamberlain	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
CM Charlotte Marie De Metz	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
RR Reena Raichura	Non-Executive Director	3 Jun 2024	2 yrs	British
CC Charlotte Caulfield	Secretary	23 Mar 2020	6 yrs 3 mos	–
PG Peter George	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£310,000	£3,000	£288,000	£528,000	£18,000	£1,147,000
Matthew White	Executive Director	£250,000	£3,000	£228,000	£281,000	£15,000	£777,000
Andrew Denton	Executive Director	£29,000	£3,000	–	–	–	£32,000
Andrew Page	Executive Director	£29,000	£1,000	–	–	–	£30,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Reena Raichura	Non-Executive Director	£55,000	–	–	–	–	£55,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£445,000	£18,000	£1,024,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£237,000	£14,000	£703,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000
Reena Raichura	Non-Executive Director	£32,000	–	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,147,000	0.4:1	0.3:1	0.2:1
2024	A	£1,024,000	0.5:1	0.3:1	0.3:1
2023	A	–	0.5:1	0.3:1	0.2:1
2022	A	–	0.6:1	0.4:1	0.3:1
2021	A	–	6.1:1	4:1	3.2:1

Former Directors (6)

David Anthony Stead

Non-Executive Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Chair

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Executive Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Non-Executive Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	Non-Executive Director	15 May 2017	26 Sept 2019	2 yrs 4 mos	British
Robin Francis Taylor	Director	5 May 2017	26 Sept 2019	2 yrs 4 mos	British
Richard Longdon	Chair	5 May 2017	26 Apr 2019	1 yrs 11 mos	British
Vivienne Katherine MacLachlan	Director	4 May 2017	26 Apr 2019	1 yrs 11 mos	British
Andrew Warren Denton	Executive Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Chair

9 yrs 1 mosAge: 63British

Christopher Paul Sullivan

Non-Executive Director

6 yrs 11 mosAge: 69British

Stephen Derrick Breach

Non-Executive Director

6 yrs 10 mosAge: 57British

Matthew Paul White

Executive Director

6 yrs 8 mosAge: 49British

Duncan Jonathan Magrath

Executive Director

6 yrs 2 mosAge: 62British

Adrian Chamberlain

Non-Executive Director

6 yrs 2 mosAge: 69British

Charlotte Marie De Metz

Non-Executive Director

6 yrs 2 mosAge: 46British

Reena Raichura

Non-Executive Director

2 yrsAge: 50British

Charlotte Caulfield

Secretary

6 yrs 3 mos

Peter George

Director

5 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AN Andrew Neville Page	Chair	4 May 2017	9 yrs 1 mos	British
CP Christopher Paul Sullivan	Non-Executive Director	18 Jul 2019	6 yrs 11 mos	British
SD Stephen Derrick Breach	Non-Executive Director	9 Aug 2019	6 yrs 10 mos	British
MP Matthew Paul White	Executive Director	9 Oct 2019	6 yrs 8 mos	British
DJ Duncan Jonathan Magrath	Executive Director	24 Apr 2020	6 yrs 2 mos	British
AC Adrian Chamberlain	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
CM Charlotte Marie De Metz	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
RR Reena Raichura	Non-Executive Director	3 Jun 2024	2 yrs	British
CC Charlotte Caulfield	Secretary	23 Mar 2020	6 yrs 3 mos	–
PG Peter George	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£310,000	£3,000	£288,000	£528,000	£18,000	£1,147,000
Matthew White	Executive Director	£250,000	£3,000	£228,000	£281,000	£15,000	£777,000
Andrew Denton	Executive Director	£29,000	£3,000	–	–	–	£32,000
Andrew Page	Executive Director	£29,000	£1,000	–	–	–	£30,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Reena Raichura	Non-Executive Director	£55,000	–	–	–	–	£55,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£445,000	£18,000	£1,024,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£237,000	£14,000	£703,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000
Reena Raichura	Non-Executive Director	£32,000	–	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,147,000	0.4:1	0.3:1	0.2:1
2024	A	£1,024,000	0.5:1	0.3:1	0.3:1
2023	A	–	0.5:1	0.3:1	0.2:1
2022	A	–	0.6:1	0.4:1	0.3:1
2021	A	–	6.1:1	4:1	3.2:1

Former Directors (6)

David Anthony Stead

Non-Executive Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Chair

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Executive Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Non-Executive Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	Non-Executive Director	15 May 2017	26 Sept 2019	2 yrs 4 mos	British
Robin Francis Taylor	Director	5 May 2017	26 Sept 2019	2 yrs 4 mos	British
Richard Longdon	Chair	5 May 2017	26 Apr 2019	1 yrs 11 mos	British
Vivienne Katherine MacLachlan	Director	4 May 2017	26 Apr 2019	1 yrs 11 mos	British
Andrew Warren Denton	Executive Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Chair

9 yrs 1 mosAge: 63British

Christopher Paul Sullivan

Non-Executive Director

6 yrs 11 mosAge: 69British

Stephen Derrick Breach

Non-Executive Director

6 yrs 10 mosAge: 57British

Matthew Paul White

Executive Director

6 yrs 8 mosAge: 49British

Duncan Jonathan Magrath

Executive Director

6 yrs 2 mosAge: 62British

Adrian Chamberlain

Non-Executive Director

6 yrs 2 mosAge: 69British

Charlotte Marie De Metz

Non-Executive Director

6 yrs 2 mosAge: 46British

Reena Raichura

Non-Executive Director

2 yrsAge: 50British

Charlotte Caulfield

Secretary

6 yrs 3 mos

Peter George

Director

5 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AN Andrew Neville Page	Chair	4 May 2017	9 yrs 1 mos	British
CP Christopher Paul Sullivan	Non-Executive Director	18 Jul 2019	6 yrs 11 mos	British
SD Stephen Derrick Breach	Non-Executive Director	9 Aug 2019	6 yrs 10 mos	British
MP Matthew Paul White	Executive Director	9 Oct 2019	6 yrs 8 mos	British
DJ Duncan Jonathan Magrath	Executive Director	24 Apr 2020	6 yrs 2 mos	British
AC Adrian Chamberlain	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
CM Charlotte Marie De Metz	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
RR Reena Raichura	Non-Executive Director	3 Jun 2024	2 yrs	British
CC Charlotte Caulfield	Secretary	23 Mar 2020	6 yrs 3 mos	–
PG Peter George	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£310,000	£3,000	£288,000	£528,000	£18,000	£1,147,000
Matthew White	Executive Director	£250,000	£3,000	£228,000	£281,000	£15,000	£777,000
Andrew Denton	Executive Director	£29,000	£3,000	–	–	–	£32,000
Andrew Page	Executive Director	£29,000	£1,000	–	–	–	£30,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Reena Raichura	Non-Executive Director	£55,000	–	–	–	–	£55,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£445,000	£18,000	£1,024,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£237,000	£14,000	£703,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000
Reena Raichura	Non-Executive Director	£32,000	–	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,147,000	0.4:1	0.3:1	0.2:1
2024	A	£1,024,000	0.5:1	0.3:1	0.3:1
2023	A	–	0.5:1	0.3:1	0.2:1
2022	A	–	0.6:1	0.4:1	0.3:1
2021	A	–	6.1:1	4:1	3.2:1

Former Directors (6)

David Anthony Stead

Non-Executive Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Chair

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Executive Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Non-Executive Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	Non-Executive Director	15 May 2017	26 Sept 2019	2 yrs 4 mos	British
Robin Francis Taylor	Director	5 May 2017	26 Sept 2019	2 yrs 4 mos	British
Richard Longdon	Chair	5 May 2017	26 Apr 2019	1 yrs 11 mos	British
Vivienne Katherine MacLachlan	Director	4 May 2017	26 Apr 2019	1 yrs 11 mos	British
Andrew Warren Denton	Executive Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Chair

9 yrs 1 mosAge: 63British

Christopher Paul Sullivan

Non-Executive Director

6 yrs 11 mosAge: 69British

Stephen Derrick Breach

Non-Executive Director

6 yrs 10 mosAge: 57British

Matthew Paul White

Executive Director

6 yrs 8 mosAge: 49British

Duncan Jonathan Magrath

Executive Director

6 yrs 2 mosAge: 62British

Adrian Chamberlain

Non-Executive Director

6 yrs 2 mosAge: 69British

Charlotte Marie De Metz

Non-Executive Director

6 yrs 2 mosAge: 46British

Reena Raichura

Non-Executive Director

2 yrsAge: 50British

Charlotte Caulfield

Secretary

6 yrs 3 mos

Peter George

Director

5 mosAge: 66British

Name	Role	Appointed	Tenure	Nationality
AN Andrew Neville Page	Chair	4 May 2017	9 yrs 1 mos	British
CP Christopher Paul Sullivan	Non-Executive Director	18 Jul 2019	6 yrs 11 mos	British
SD Stephen Derrick Breach	Non-Executive Director	9 Aug 2019	6 yrs 10 mos	British
MP Matthew Paul White	Executive Director	9 Oct 2019	6 yrs 8 mos	British
DJ Duncan Jonathan Magrath	Executive Director	24 Apr 2020	6 yrs 2 mos	British
AC Adrian Chamberlain	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
CM Charlotte Marie De Metz	Non-Executive Director	24 Apr 2020	6 yrs 2 mos	British
RR Reena Raichura	Non-Executive Director	3 Jun 2024	2 yrs	British
CC Charlotte Caulfield	Secretary	23 Mar 2020	6 yrs 3 mos	–
PG Peter George	Director	1 Jan 2026	5 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£310,000	£3,000	£288,000	£528,000	£18,000	£1,147,000
Matthew White	Executive Director	£250,000	£3,000	£228,000	£281,000	£15,000	£777,000
Andrew Denton	Executive Director	£29,000	£3,000	–	–	–	£32,000
Andrew Page	Executive Director	£29,000	£1,000	–	–	–	£30,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Reena Raichura	Non-Executive Director	£55,000	–	–	–	–	£55,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Steve Breach	Chair	£65,000	–	–	–	–	£65,000
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£445,000	£18,000	£1,024,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£237,000	£14,000	£703,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Adrian Chamberlain	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Charlotte de Metz	Non-Executive Director	£55,000	–	–	–	–	£55,000
Reena Raichura	Non-Executive Director	£32,000	–	–	–	–	£32,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£1,147,000	0.4:1	0.3:1	0.2:1
2024	A	£1,024,000	0.5:1	0.3:1	0.3:1
2023	A	–	0.5:1	0.3:1	0.2:1
2022	A	–	0.6:1	0.4:1	0.3:1
2021	A	–	6.1:1	4:1	3.2:1

Former Directors (6)

David Anthony Stead

Non-Executive Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Non-Executive Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Chair

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Executive Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Non-Executive Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	Non-Executive Director	15 May 2017	26 Sept 2019	2 yrs 4 mos	British
Robin Francis Taylor	Director	5 May 2017	26 Sept 2019	2 yrs 4 mos	British
Richard Longdon	Chair	5 May 2017	26 Apr 2019	1 yrs 11 mos	British
Vivienne Katherine MacLachlan	Director	4 May 2017	26 Apr 2019	1 yrs 11 mos	British
Andrew Warren Denton	Executive Director	6 Apr 2017	6 Apr 2017	0 mos	British