Alpha Group International PLC (ALPH) Board of Directors | Ticker | TickerCK
Clive Kahn
Chief Executive Officer
–
TP
Tim Powell
Chief Financial Officer
–
AR
Chief Information Security Officer
–
TB
Tim Butters
Chief Risk Officer
–
AH
Managing Director, Private Markets
–
JS
Jorge Schafraad
CEO, Cobase
–
AH
Alex Howorth
CEO, Corporate
–
MK
Matt Knowles
Strategic Adviser
–
MS
Mr. Steve Greene
Director
7 mosAge: 51American
LV
Leandra Vanessa McPhillips
Director
7 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Information Security Officer | – |
Tenure: 3 yrs 5 mosResigned: 8 May 2026
Mr. Nathan James Cheema
Director
Tenure: 6 mosResigned: 28 Apr 2026
Timothy Nigel Butters
Director
Tenure: 4 yrs 6 mosResigned: 21 Apr 2026
Tenure: 9 yrs 3 mosResigned: 23 Mar 2026
Tenure: 2 mosResigned: 12 Dec 2025
CK
Clive Kahn
Chief Executive Officer
–
TP
Tim Powell
Chief Financial Officer
–
AR
Chief Information Security Officer
–
TB
Tim Butters
Chief Risk Officer
–
AH
Managing Director, Private Markets
–
JS
Jorge Schafraad
CEO, Cobase
–
AH
Alex Howorth
CEO, Corporate
–
MK
Matt Knowles
Strategic Adviser
–
MS
Mr. Steve Greene
Director
7 mosAge: 51American
LV
Leandra Vanessa McPhillips
Director
7 mosAge: 44British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Chief Information Security Officer | – |
Tenure: 3 yrs 5 mosResigned: 8 May 2026
Mr. Nathan James Cheema
Director
Tenure: 6 mosResigned: 28 Apr 2026
Timothy Nigel Butters
Director
Tenure: 4 yrs 6 mosResigned: 21 Apr 2026
Tenure: 9 yrs 3 mosResigned: 23 Mar 2026
Tenure: 2 mosResigned: 12 Dec 2025
| Managing Director, Private Markets | – | – | – |
| Head of Internal Audit | – | – | – |
| Director | 31 Oct 2025 | 7 mos | American |
LV Leandra Vanessa McPhillips | Director | 31 Oct 2025 | 7 mos | British |
Tenure: 7 mosResigned: 31 Oct 2025
Dame Jayne-Anne Gadhia
Director
Tenure: 1 yrs 5 mosResigned: 31 Oct 2025
Vijay Champaklal Thakrar
Director
Tenure: 4 yrs 5 mosResigned: 31 Oct 2025
Morgan James Tillbrook
Director
Tenure: 14 yrs 7 mosResigned: 31 Dec 2024
Jaspal Simon Kang
Secretary
Tenure: 4 yrs 1 mosResigned: 1 Jun 2024
Tenure: 7 yrs 3 mosResigned: 1 May 2024
Timothy Charles Kidd
Director
Tenure: 6 yrs 1 mosResigned: 5 Dec 2022
Matthew Patrick Knowles
Director
Tenure: 2 yrs 1 mosResigned: 2 Nov 2020
Tenure: 2 yrs 2 mosResigned: 11 May 2020
Timothy Charles Kidd
Secretary
Tenure: 3 yrs 6 mosResigned: 11 May 2020
Tenure: 0 mosResigned: 28 Mar 2017
Tenure: 6 mosResigned: 16 Dec 2016
Tenure: 6 mosResigned: 16 Dec 2016
Jonathan Colin Currie
Director
Tenure: 3 yrs 5 mosResigned: 16 Dec 2016
Liam John Halfnight
Director
Tenure: 6 yrs 7 mosResigned: 16 Dec 2016
Martin Paul Tillbrook
Director
Tenure: 6 yrs 1 mosResigned: 23 Jun 2016
Tenure: 3 mosResigned: 19 Dec 2013
Tenure: 11 mosResigned: 7 Dec 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy Powell | Director | 5 Dec 2022 | 8 May 2026 | 3 yrs 5 mos | British |
| Mr. Nathan James Cheema | Director | 31 Oct 2025 | 28 Apr 2026 | 6 mos | British |
| Timothy Nigel Butters | Director | 7 Oct 2021 | 21 Apr 2026 | 4 yrs 6 mos | British |
| Clive Ian Kahn | Director | 16 Dec 2016 | 23 Mar 2026 | 9 yrs 3 mos | British |
| Dorit Robbins | Director | 31 Oct 2025 | 12 Dec 2025 | 2 mos | American |
| Nicole Coll | Director | 17 Mar 2025 | 31 Oct 2025 |
| Managing Director, Private Markets | – | – | – |
| Head of Internal Audit | – | – | – |
| Director | 31 Oct 2025 | 7 mos | American |
LV Leandra Vanessa McPhillips | Director | 31 Oct 2025 | 7 mos | British |
Tenure: 7 mosResigned: 31 Oct 2025
Dame Jayne-Anne Gadhia
Director
Tenure: 1 yrs 5 mosResigned: 31 Oct 2025
Vijay Champaklal Thakrar
Director
Tenure: 4 yrs 5 mosResigned: 31 Oct 2025
Morgan James Tillbrook
Director
Tenure: 14 yrs 7 mosResigned: 31 Dec 2024
Jaspal Simon Kang
Secretary
Tenure: 4 yrs 1 mosResigned: 1 Jun 2024
Tenure: 7 yrs 3 mosResigned: 1 May 2024
Timothy Charles Kidd
Director
Tenure: 6 yrs 1 mosResigned: 5 Dec 2022
Matthew Patrick Knowles
Director
Tenure: 2 yrs 1 mosResigned: 2 Nov 2020
Tenure: 2 yrs 2 mosResigned: 11 May 2020
Timothy Charles Kidd
Secretary
Tenure: 3 yrs 6 mosResigned: 11 May 2020
Tenure: 0 mosResigned: 28 Mar 2017
Tenure: 6 mosResigned: 16 Dec 2016
Tenure: 6 mosResigned: 16 Dec 2016
Jonathan Colin Currie
Director
Tenure: 3 yrs 5 mosResigned: 16 Dec 2016
Liam John Halfnight
Director
Tenure: 6 yrs 7 mosResigned: 16 Dec 2016
Martin Paul Tillbrook
Director
Tenure: 6 yrs 1 mosResigned: 23 Jun 2016
Tenure: 3 mosResigned: 19 Dec 2013
Tenure: 11 mosResigned: 7 Dec 2011
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Timothy Powell | Director | 5 Dec 2022 | 8 May 2026 | 3 yrs 5 mos | British |
| Mr. Nathan James Cheema | Director | 31 Oct 2025 | 28 Apr 2026 | 6 mos | British |
| Timothy Nigel Butters | Director | 7 Oct 2021 | 21 Apr 2026 | 4 yrs 6 mos | British |
| Clive Ian Kahn | Director | 16 Dec 2016 | 23 Mar 2026 | 9 yrs 3 mos | British |
| Dorit Robbins | Director | 31 Oct 2025 | 12 Dec 2025 | 2 mos | American |
| Nicole Coll | Director | 17 Mar 2025 | 31 Oct 2025 |
| Dame Jayne-Anne Gadhia | Director | 1 May 2024 | 31 Oct 2025 | 1 yrs 5 mos | British |
| Vijay Champaklal Thakrar | Director | 19 May 2021 | 31 Oct 2025 | 4 yrs 5 mos | British |
| Morgan James Tillbrook | Director | 24 May 2010 | 31 Dec 2024 | 14 yrs 7 mos | British |
| Jaspal Simon Kang | Secretary | 11 May 2020 | 1 Jun 2024 | 4 yrs 1 mos | – |
| Lisa Jane Gordon | Director | 1 Feb 2017 | 1 May 2024 | 7 yrs 3 mos | British |
| Timothy Charles Kidd | Director | 16 Nov 2016 | 5 Dec 2022 | 6 yrs 1 mos | British |
| Matthew Patrick Knowles | Director | 22 Oct 2018 | 2 Nov 2020 | 2 yrs 1 mos | British |
| Henry Lisney | Director | 21 Mar 2018 | 11 May 2020 | 2 yrs 2 mos | British |
| Timothy Charles Kidd | Secretary | 16 Nov 2016 | 11 May 2020 | 3 yrs 6 mos | – |
| Timothy Kidd | Secretary | 28 Mar 2017 | 28 Mar 2017 | 0 mos | British |
| Manmeet Singh | Director | 21 Jun 2016 | 16 Dec 2016 | 6 mos | British |
| Henry Lisney | Director | 21 Jun 2016 | 16 Dec 2016 | 6 mos | British |
| Jonathan Colin Currie | Director | 5 Jul 2013 | 16 Dec 2016 | 3 yrs 5 mos | British |
| Liam John Halfnight | Director | 24 May 2010 | 16 Dec 2016 | 6 yrs 7 mos | British |
| Martin Paul Tillbrook | Director | 24 May 2010 | 23 Jun 2016 | 6 yrs 1 mos | British |
| Thomas Georgeson | Director | 12 Sept 2013 | 19 Dec 2013 | 3 mos | British |
| Phil Crann | Director | 4 Jan 2011 | 7 Dec 2011 | 11 mos | British |
| Dame Jayne-Anne Gadhia | Director | 1 May 2024 | 31 Oct 2025 | 1 yrs 5 mos | British |
| Vijay Champaklal Thakrar | Director | 19 May 2021 | 31 Oct 2025 | 4 yrs 5 mos | British |
| Morgan James Tillbrook | Director | 24 May 2010 | 31 Dec 2024 | 14 yrs 7 mos | British |
| Jaspal Simon Kang | Secretary | 11 May 2020 | 1 Jun 2024 | 4 yrs 1 mos | – |
| Lisa Jane Gordon | Director | 1 Feb 2017 | 1 May 2024 | 7 yrs 3 mos | British |
| Timothy Charles Kidd | Director | 16 Nov 2016 | 5 Dec 2022 | 6 yrs 1 mos | British |
| Matthew Patrick Knowles | Director | 22 Oct 2018 | 2 Nov 2020 | 2 yrs 1 mos | British |
| Henry Lisney | Director | 21 Mar 2018 | 11 May 2020 | 2 yrs 2 mos | British |
| Timothy Charles Kidd | Secretary | 16 Nov 2016 | 11 May 2020 | 3 yrs 6 mos | – |
| Timothy Kidd | Secretary | 28 Mar 2017 | 28 Mar 2017 | 0 mos | British |
| Manmeet Singh | Director | 21 Jun 2016 | 16 Dec 2016 | 6 mos | British |
| Henry Lisney | Director | 21 Jun 2016 | 16 Dec 2016 | 6 mos | British |
| Jonathan Colin Currie | Director | 5 Jul 2013 | 16 Dec 2016 | 3 yrs 5 mos | British |
| Liam John Halfnight | Director | 24 May 2010 | 16 Dec 2016 | 6 yrs 7 mos | British |
| Martin Paul Tillbrook | Director | 24 May 2010 | 23 Jun 2016 | 6 yrs 1 mos | British |
| Thomas Georgeson | Director | 12 Sept 2013 | 19 Dec 2013 | 3 mos | British |
| Phil Crann | Director | 4 Jan 2011 | 7 Dec 2011 | 11 mos | British |
