Grafenia plc (GRA) Board of Directors | Ticker

/Equities/XLON/GRA/Directors

Former ticker. Grafenia plc now trades as SFT (Software Circle PLC).

Grafenia plc Directors

/Equities/XLON/GRA/Directors

Former ticker. Grafenia plc now trades as SFT (Software Circle PLC).

Grafenia plc Directors

Board of Directors (7)

Matthias Riechert

Chair

–

Gavin Cockerill

CEO

–

Iain Brown

CFO

–

Simon Barrell

Non-Executive Director

–

Brad Ormsby

Non-Executive Director

–

Marc Maurer

Non-Executive Director

–

Richard Lightfoot

Director & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
MR Matthias Riechert	Chair	–	–	–
Gavin Cockerill	CEO	–	–	–
IB Iain Brown	CFO	–	–	–
SB Simon Barrell	Non-Executive Director	–	–	–
BO Brad Ormsby	Non-Executive Director	–	–	–
MM Marc Maurer	Non-Executive Director	–	–	–
Richard Lightfoot	Director & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Executive directors	Executive Director	£543,000	£19,000	£562,000
Non-executive directors	Non-Executive Director	£87,000	–	£87,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
Executive directors	Executive Director	£452,000	£13,000	£465,000
Non-executive directors	Non-Executive Director	£84,000	£1,000	£85,000

Board of Directors (7)

Matthias Riechert

Chair

–

Gavin Cockerill

CEO

–

Iain Brown

CFO

–

Simon Barrell

Non-Executive Director

–

Brad Ormsby

Non-Executive Director

–

Marc Maurer

Non-Executive Director

–

Richard Lightfoot

Director & Company Secretary

–

Name	Role	Appointed	Tenure	Nationality
MR Matthias Riechert	Chair	–	–	–
Gavin Cockerill	CEO	–	–	–
IB Iain Brown	CFO	–	–	–
SB Simon Barrell	Non-Executive Director	–	–	–
BO Brad Ormsby	Non-Executive Director	–	–	–
MM Marc Maurer	Non-Executive Director	–	–	–
Richard Lightfoot	Director & Company Secretary	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Pension	Total
Executive directors	Executive Director	£543,000	£19,000	£562,000
Non-executive directors	Non-Executive Director	£87,000	–	£87,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Pension	Total
Executive directors	Executive Director	£452,000	£13,000	£465,000
Non-executive directors	Non-Executive Director	£84,000	£1,000	£85,000