Business
Appointment of Independent Non-Executive Director
Alfa Financial Software Holdings PLC announced the appointment of Peter George as an independent Non-Executive Director, effective 1 January 2026, bringing over 40 years of experience in financial services, motor industry, and engineering leadership. George, who previously held senior executive roles at Textron, Xchanging, and Accenture, will also join the Audit and Risk, Nomination, and Remuneration Committees. This appointment is not expected to trigger further disclosures under the FCA's UK Listing Rules. Disclaimer*

About this update from Alfa Financial Software Holdings Plc
[{"type":"text","content":"\n\n12 December 2025\nAlfa Financial Software Holdings PLC\n(\"Alfa\" or the \"Company\")\nAppointment of Independent Non-Executive Director\n \nAlfa Financial Software Holdings PLC (\"Alfa\" or the \"Company\"), the leading developer of mission-critical software for the asset finance industry, announces that Peter George will join the Board as an independent, Non-Executive Director on 1 January 2026. \nPeter brings more than 40 years of experience in operational management, transformation and commercial leadership across financial services sectors, the motor industry and general engineering. His career includes senior executive positions at Textron, Xchanging and Accenture, where he most recently served as UK and Ireland Managing Director. Earlier in his career, he held several operational, design and management roles within the motor industry. Throughout his career he has acquired extensive international experience working globally within these industries.\nPeter has extensive experience in leadership and stakeholder engagement. He currently serves as Trustee Chair for both Accenture UK pension schemes working closely with corporate sponsors, regulators and professional advisers. A consistent theme throughout his career has been leading through people and empowering individuals to perform at their best.\nUpon joining the Board, Peter will join the Audit and Risk, Nomination and Remuneration Committees.\nCommenting on the appointment, Andrew Page, Chairman of Alfa, said:\n\"On behalf of the Board, I look forward to welcoming Peter to Alfa. Peter's experience will be invaluable as we continue to extend our leading position in the asset finance software market\".\nThere are no further disclosures required in respect of this appointment pursuant to paragraph 6.4.6R of the Financial Conduct Authority's UK Listing Rules.\n \nEnquiries\n\n\n\n\nAlfa Financial Software Holdings PLC\nAndrew Denton, Chief Executive Officer\nDuncan Magrath, Chief Financial Officer\nAndrew Page, Executive Chairman\n \n\n\n+44 (0)20 7588 1800\n\n\n\n\nTeneo\nJames Macey White\n \n\n\n+44 (0)20 7353 4200\n \n\n\n\n\n \nNotes to Editors\nAlfa has been delivering software systems and services to the global asset and automotive finance industry since 1990. Our agile methodologies and specialised knowledge of asset and automo...