Alphawave IP Group plc (AWE) Board of Directors | Ticker

/Equities/XLON/AWE/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 18 December 2025 at 185.00p.

Alphawave IP Group plc Directors

/Equities/XLON/AWE/Directors

DelistedThis company is no longer listed on the London Stock Exchange. Last traded on 18 December 2025 at 185.00p.

Alphawave IP Group plc Directors

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Kathryn Elizabeth Turner

Director

10 mosAge: 47British

Niraj Rajnikant Velji Galaiya

Director

10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	10 mos	British
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Chair

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Rosalind Janet Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Chair	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Rosalind Janet Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Kathryn Elizabeth Turner

Director

10 mosAge: 47British

Niraj Rajnikant Velji Galaiya

Director

10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	10 mos	British
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Chair

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Rosalind Janet Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Chair	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Rosalind Janet Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Kathryn Elizabeth Turner

Director

10 mosAge: 47British

Niraj Rajnikant Velji Galaiya

Director

10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	10 mos	British
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Chair

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Rosalind Janet Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Chair	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Rosalind Janet Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British

Board of Directors (5)

Michelle Senecal-de-Fonseca

Independent Non-Executive Director

–

Jan Frykhammar

Independent Non-Executive Director

–

Tony Pialis

CEO and co-founder

–

Kathryn Elizabeth Turner

Director

10 mosAge: 47British

Niraj Rajnikant Velji Galaiya

Director

10 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
MS Michelle Senecal-de-Fonseca	Independent Non-Executive Director	–	–	–
JF Jan Frykhammar	Independent Non-Executive Director	–	–	–
TP Tony Pialis	CEO and co-founder	–	–	–
KE Kathryn Elizabeth Turner	Director	18 Dec 2025	10 mos	British
NR Niraj Rajnikant Velji Galaiya	Director	18 Dec 2025	10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Pension	Other	Total
John Lofton Holt	Executive Director	£421,154	£156	–	£450,000	£871,310
Tony Pialis	Executive Director	£609,827	£3,385	–	–	£613,212
Sehat Sutardja	Executive Director	£63,750	–	–	–	£63,750
Rahul Mathur	Executive Director	£25,846	£2,358	–	–	£28,204
Jan Frykhammar	Non-Executive Director	£119,000	–	–	–	£119,000
Michelle Senecal de Fonseca	Non-Executive Director	£101,885	–	–	–	£101,885
David Reeder	Non-Executive Director	£92,731	–	–	–	£92,731
Victoria Hull	Non-Executive Director	£43,385	–	–	–	£43,385
Susan Buttsworth	Non-Executive Director	£38,564	–	–	–	£38,564
Rosalind Singleton	Non-Executive Director	£36,154	–	–	–	£36,154
Paul Boudre	Non-Executive Director	£36,154	–	–	–	£36,154

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Pension	Other	Total
Tony Pialis	Executive Director	£450,000	£3,148	–	–	£453,148
John Lofton Holt	Executive Director	£450,000	–	–	–	£450,000
Daniel Aharoni	Executive Director	£139,328	£3,068	£14,150	–	£156,546
Sehat Sutardja	Executive Director	£85,000	–	–	–	£85,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£613,212	–:1	–:1	–:1

Former Directors (15)

Rahul Mathur

Executive Director

Tenure: 1 yrsResigned: 18 Dec 2025

Weili Dai

Director

Tenure: 1 yrs 6 mosResigned: 18 Dec 2025

David Reeder

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 18 Dec 2025

Jan Magnus Frykhammar

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Michelle Senecal De Fonseca

Non-Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Antonios Pialis

Executive Director

Tenure: 4 yrs 8 mosResigned: 18 Dec 2025

Kim Michele Clear

Secretary

Tenure: 2 yrsResigned: 31 Dec 2024

John Lofton Holt

Chair

Tenure: 3 yrs 11 mosResigned: 6 Dec 2024

Sehat Sutardja

Executive Director

Tenure: 3 yrs 5 mosResigned: 18 Sept 2024

Rosalind Janet Singleton

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Paul Boudre

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Susan Lea Buttsworth

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Victoria Mary Hull

Non-Executive Director

Tenure: 3 yrs 2 mosResigned: 25 Jun 2024

Daniel Phillip Aharoni

Executive Director

Tenure: 2 yrs 4 mosResigned: 19 May 2023

Paul Alan Newcombe

Director

Tenure: 1 mosResigned: 11 Jan 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Rahul Mathur	Executive Director	6 Dec 2024	18 Dec 2025	1 yrs	American
Weili Dai	Director	25 Jun 2024	18 Dec 2025	1 yrs 6 mos	American
David Reeder	Non-Executive Director	1 Sept 2023	18 Dec 2025	2 yrs 3 mos	American
Jan Magnus Frykhammar	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Swedish
Michelle Senecal De Fonseca	Non-Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	British,American
Antonios Pialis	Executive Director	16 Apr 2021	18 Dec 2025	4 yrs 8 mos	Canadian
Kim Michele Clear	Secretary	31 Dec 2022	31 Dec 2024	2 yrs	–
John Lofton Holt	Chair	11 Jan 2021	6 Dec 2024	3 yrs 11 mos	American
Sehat Sutardja	Executive Director	16 Apr 2021	18 Sept 2024	3 yrs 5 mos	American
Rosalind Janet Singleton	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Paul Boudre	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	French
Susan Lea Buttsworth	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	Australian
Victoria Mary Hull	Non-Executive Director	16 Apr 2021	25 Jun 2024	3 yrs 2 mos	British
Daniel Phillip Aharoni	Executive Director	11 Jan 2021	19 May 2023	2 yrs 4 mos	British
Paul Alan Newcombe	Director	9 Dec 2020	11 Jan 2021	1 mos	British