Executive Committee: Alpha Group International plc

Manager
Positions heldSince
Morgan Tillbrook

Morgan Tillbrook

41 year

Chief Executive Officer 23/05/2010
Founder 31/12/2008
Simon Kang

Simon Kang

Corporate Secretary 10/05/2020
Tim Powell

Tim Powell

Director of Finance/CFO 30/11/2022

Composition of the Board of Directors: Alpha Group International plc

Director
CommitteesSince
Clive Kahn

Clive Kahn

66 year

Audit Committee 15/12/2016
Compensation Committee 15/12/2016
Nominating Committee Chair 15/12/2016
Vijaykumar Thakrar

Vijaykumar Thakrar

63 year

Audit Committee
Compensation Committee 26/01/2023
Nominating Committee Chair 26/01/2023
Nominating Committee 18/05/2021
Audit Committee Chair 18/05/2021
Compensation Committee Chair 18/05/2021
Jayne-Anne Gadhia

Jayne-Anne Gadhia

63 year

Audit Committee 30/04/2024
Compensation Committee 30/04/2024
Nominating Committee 30/04/2024
Morgan Tillbrook

Morgan Tillbrook

41 year

Nominating Committee 23/05/2010
Tim Powell

Tim Powell

Director/Board Member 30/11/2022
Timothy Butters

Timothy Butters

42 year

Director/Board Member 06/10/2021

Former Officers and Directors: Alpha Group International plc

Insider
Positions held
SinceUntil
Lisa Gordon
Lisa Gordon
Director/Board Member 31/01/2017 30/04/2024
Independent Dir/Board Member 31/01/2017 30/04/2024
Timothy Charles Kidd
Timothy Charles Kidd
Director/Board Member 15/11/2016 30/11/2022
Director of Finance/CFO 15/11/2016 30/11/2022
Corporate Secretary 15/11/2016 -
James Carey
James Carey
Chief Tech/Sci/R&D Officer 18/05/2020 31/01/2022
Matthew Knowles
Matthew Knowles
Director/Board Member 21/10/2018 01/11/2020
Independent Dir/Board Member 21/10/2018 01/11/2020
Henry Lisney
Henry Lisney
Director/Board Member 19/03/2018 -
Chief Operating Officer 31/12/2014 -
Corporate Officer/Principal 31/12/2012 31/12/2014
Jonathan Currie
Jonathan Currie
Corporate Officer/Principal - -
Manmeet Singh
Manmeet Singh
Compliance Officer - -
James Stuart
James Stuart
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 6
Female 1

Of which Executive Committee

Male 3
Female 0

Of which Directors

Male 5
Female 1
ESG Refinitiv
-
Logo Alpha Group International plc
Alpha Group International plc is a United Kingdom-based non-bank provider of financial solutions to corporates and institutions operating internationally. The Company's segments include Corporate London, Institutional, Corporate Toronto, Corporate Amsterdam, Alpha Pay and Cobase. Its divisions include FX Risk Management and Alternative Banking. The FX Risk Management division focuses on supporting corporate and institutional clients that need to buy or sell currency for commercial purposes, typically for buying and selling goods and services overseas, or to fix the underlying value of an asset or liability. The Alternative Banking includes global accounts solution has been purpose-built for alternative investment managers and the corporate service providers and fund administrators that support them (Service Providers). Cobase is a cloud-based provider of bank connectivity technology that enables corporates to manage their banking relationships and transactions.
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