Officers & Directors
13 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Kennedy Gray | Llp Designated Member | 6 May 2008 | - | 62 years | England |
| James Edward Markham | Llp Member | 1 Jul 2009 | - | 52 years | United Kingdom |
| Mark Norman Hall | Llp Designated Member | 1 Apr 2011 | - | 49 years | England |
| Markus Andreas Golser | Llp Designated Member | 6 May 2008 | - | 54 years | England |
| Matthew Hamilton-allen | Llp Member | 1 Jul 2024 | - | 38 years | England |
| Michael John Tilbury | Llp Designated Member | 15 Dec 2005 | - | 53 years | England |
| Mudassir Yar Khan | Llp Member | 1 Apr 2011 | - | 55 years | United Kingdom |
| Nicholas Eichorn | Llp Member | 1 Jul 2024 | - | 41 years | England |
| Omar Kayat | Llp Member | 1 Apr 2011 | - | 44 years | England |
| Simon Charles Harper | Llp Member | 1 Sept 2025 | - | 42 years | England |
| Simon Kenneth Ffitch | Llp Member | 6 May 2008 | - | 61 years | United Kingdom |
| Timothy James Spence | Llp Designated Member | 13 May 2008 | - | 51 years | United Kingdom |
| Tony Saade | Llp Member | 1 Jul 2022 | - | 38 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amanda Jane Curtis | Llp Designated Member | 11 Oct 2004 | 15 Dec 2005 | - | 57 years |
| Ann Jennifer Michelman | Llp Member | 15 Dec 2005 | 8 Aug 2017 | - | 57 years |
| Dana Michelle Haimoff | Llp Member | 13 May 2008 | 31 Oct 2008 | - | 56 years |
| David Richard Williams | Llp Member | 15 Dec 2005 | 1 Apr 2010 | - | 65 years |
| Elizabeth Anne Hoffman | Llp Member | 15 Dec 2005 | 31 Dec 2010 | - | 56 years |
| Emma Clare Osborne | Llp Member | 15 Dec 2005 | 8 Aug 2017 | - | 55 years |
| Emma Winter | Llp Member | 1 Jul 2024 | 15 Aug 2025 | - | 36 years |
| Fiona Wilmot | Llp Designated Member | 11 Oct 2004 | 15 Dec 2005 | - | 53 years |
| Graphite Capital Private Equity Limited | Corporate Llp Member | 3 Dec 2013 | 20 Nov 2018 | United Kingdom | - |
| Humphrey Piers Albert Baker | Llp Member | 31 Jul 2015 | 9 Jan 2024 | - | 46 years |
| James Jonathan Nelson | Llp Member | 15 Dec 2005 | 9 Oct 2007 | - | 78 years |
| Jeremy David Erle Gough | Llp Member | 15 Dec 2005 | 12 Nov 2013 | - | 72 years |
| John Francis Western | Llp Member | 1 Jul 2021 | 21 Nov 2024 | - | 37 years |
| John Martin O'neill | Llp Member | 15 Dec 2005 | 1 Apr 2015 | - | 53 years |
| Kane Bayliss | Llp Member | 1 Apr 2011 | 8 Aug 2017 | - | 50 years |
| Lucy Jane Nicholls | Llp Member | 5 May 2009 | 29 Apr 2011 | - | 51 years |
| Mark Hugh Hudson | Llp Member | 15 Dec 2005 | 8 Aug 2017 | - | 53 years |
| Michael Thomas Innes | Llp Member | 15 Dec 2005 | 31 Mar 2024 | - | 55 years |
| Perry John Wells Chapman | Llp Member | 15 Dec 2005 | 23 Jun 2012 | - | 64 years |
| Rachael Baker | Llp Member | 3 Oct 2016 | 16 Jul 2025 | - | 42 years |
| Richard Martin Crayton | Llp Member | 15 Dec 2005 | 19 Jul 2022 | - | 62 years |
| Roderick Lamont Richards | Llp Member | 15 Dec 2005 | 10 Jul 2023 | - | 70 years |
| Simon James May | Llp Member | 1 Oct 2016 | 7 Aug 2020 | - | 43 years |
| Stephen Paul Cavell | Llp Member | 15 Dec 2005 | 31 Jan 2020 | - | 63 years |
| William David Eccles | Llp Member | 15 Dec 2005 | 23 Jun 2012 | - | 65 years |