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/Equities/XLON/ALFA/Directors

Alfa Financial Software Holdings PLC Directors

/Equities/XLON/ALFA/Directors

Alfa Financial Software Holdings PLC Directors

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

/Equities/XLON/ALFA/Directors

/Equities/XLON/ALFA/Directors

Alfa Financial Software Holdings PLC Directors

Board of Directors (10)

Andrew Neville Page

Director

8 yrs 11 mosAge: 63British

Christopher Paul Sullivan

Director

6 yrs 9 mosAge: 68British

Stephen Derrick Breach

Director

6 yrs 8 mosAge: 57British

Matthew Paul White

Director

6 yrs 6 mosAge: 49British

Charlotte Caulfield

Secretary

6 yrs 1 mos

Adrian Chamberlain

Director

6 yrsAge: 68British

Charlotte Marie De Metz

Director

6 yrsAge: 46British

Duncan Jonathan Magrath

Director

6 yrsAge: 61British

Reena Raichura

Director

1 yrs 10 mosAge: 49British

Peter George

Director

3 mosAge: 66British

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£466,000	£18,000	£1,045,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£248,000	£14,000	£714,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Steve Breach	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adrian Chamberlain	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

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£289,000	£13,000	£147,000	£481,000	£17,000	£947,000
Matthew White	Executive Director	£231,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£29,996	0.5:1	0.3:1	0.3:1
2023	A	£27,814	0.5:1	0.3:1	0.2:1

Former Directors (6)

David Anthony Stead

Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	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	Director	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	Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Director

8 yrs 11 mosAge: 63British

Christopher Paul Sullivan

Director

6 yrs 9 mosAge: 68British

Stephen Derrick Breach

Director

6 yrs 8 mosAge: 57British

Matthew Paul White

Director

6 yrs 6 mosAge: 49British

Charlotte Caulfield

Secretary

6 yrs 1 mos

Adrian Chamberlain

Director

6 yrsAge: 68British

Charlotte Marie De Metz

Director

6 yrsAge: 46British

Duncan Jonathan Magrath

Director

6 yrsAge: 61British

Reena Raichura

Director

1 yrs 10 mosAge: 49British

Peter George

Director

3 mosAge: 66British

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£466,000	£18,000	£1,045,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£248,000	£14,000	£714,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Steve Breach	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adrian Chamberlain	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

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£289,000	£13,000	£147,000	£481,000	£17,000	£947,000
Matthew White	Executive Director	£231,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£29,996	0.5:1	0.3:1	0.3:1
2023	A	£27,814	0.5:1	0.3:1	0.2:1

Former Directors (6)

David Anthony Stead

Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	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	Director	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	Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Director

8 yrs 11 mosAge: 63British

Christopher Paul Sullivan

Director

6 yrs 9 mosAge: 68British

Stephen Derrick Breach

Director

6 yrs 8 mosAge: 57British

Matthew Paul White

Director

6 yrs 6 mosAge: 49British

Charlotte Caulfield

Secretary

6 yrs 1 mos

Adrian Chamberlain

Director

6 yrsAge: 68British

Charlotte Marie De Metz

Director

6 yrsAge: 46British

Duncan Jonathan Magrath

Director

6 yrsAge: 61British

Reena Raichura

Director

1 yrs 10 mosAge: 49British

Peter George

Director

3 mosAge: 66British

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£466,000	£18,000	£1,045,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£248,000	£14,000	£714,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Steve Breach	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adrian Chamberlain	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

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£289,000	£13,000	£147,000	£481,000	£17,000	£947,000
Matthew White	Executive Director	£231,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£29,996	0.5:1	0.3:1	0.3:1
2023	A	£27,814	0.5:1	0.3:1	0.2:1

Former Directors (6)

David Anthony Stead

Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	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	Director	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	Director	6 Apr 2017	6 Apr 2017	0 mos	British

Board of Directors (10)

Andrew Neville Page

Director

8 yrs 11 mosAge: 63British

Christopher Paul Sullivan

Director

6 yrs 9 mosAge: 68British

Stephen Derrick Breach

Director

6 yrs 8 mosAge: 57British

Matthew Paul White

Director

6 yrs 6 mosAge: 49British

Charlotte Caulfield

Secretary

6 yrs 1 mos

Adrian Chamberlain

Director

6 yrsAge: 68British

Charlotte Marie De Metz

Director

6 yrsAge: 46British

Duncan Jonathan Magrath

Director

6 yrsAge: 61British

Reena Raichura

Director

1 yrs 10 mosAge: 49British

Peter George

Director

3 mosAge: 66British

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£300,000	£2,000	£259,000	£466,000	£18,000	£1,045,000
Matthew White	Executive Director	£241,000	£3,000	£207,000	£248,000	£14,000	£714,000
Andrew Denton	Executive Director	£27,000	£3,000	–	–	–	£30,000
Andrew Page	Executive Director	£27,000	£1,000	–	–	–	£28,000
Steve Breach	Non-Executive Director	£65,000	–	–	–	–	£65,000
Chris Sullivan	Non-Executive Director	£65,000	–	–	–	–	£65,000
Adrian Chamberlain	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

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Duncan Magrath	Executive Director	£289,000	£13,000	£147,000	£481,000	£17,000	£947,000
Matthew White	Executive Director	£231,000	£14,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£29,996	0.5:1	0.3:1	0.3:1
2023	A	£27,814	0.5:1	0.3:1	0.2:1

Former Directors (6)

David Anthony Stead

Director

Tenure: 4 mosResigned: 6 Dec 2019

Karen Slatford

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Robin Francis Taylor

Director

Tenure: 2 yrs 4 mosResigned: 26 Sept 2019

Richard Longdon

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Vivienne Katherine MacLachlan

Director

Tenure: 1 yrs 11 mosResigned: 26 Apr 2019

Andrew Warren Denton

Director

Tenure: 0 mosResigned: 6 Apr 2017

Name	Role	Appointed	Resigned	Tenure	Nationality
David Anthony Stead	Director	20 Aug 2019	6 Dec 2019	4 mos	British
Karen Slatford	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	Director	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	Director	6 Apr 2017	6 Apr 2017	0 mos	British