Officers & Directors
13 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew John Kennedy Gray | Llp Designated Member | 16 Sept 2011 | - | 62 years | England |
| Graphite Capital Management Llp | Corporate Llp Member | 24 Apr 2007 | United Kingdom | - | - |
| James Edward Markham | Llp Member | 16 Sept 2011 | - | 52 years | United Kingdom |
| Mark Norman Hall | Llp Designated Member | 28 Mar 2013 | - | 49 years | England |
| Markus Andreas Golser | Llp Designated Member | 16 Sept 2011 | - | 54 years | England |
| Matthew Hamilton-allen | Llp Member | 1 Jul 2024 | - | 38 years | England |
| Michael John Tilbury | Llp Designated Member | 16 Sept 2011 | - | 53 years | England |
| Mudassir Yar Khan | Llp Member | 28 Mar 2013 | - | 55 years | United Kingdom |
| Nicholas Eichorn | Llp Member | 1 Jul 2024 | - | 41 years | England |
| Omar Kayat | Llp Member | 28 Mar 2013 | - | 44 years | England |
| Simon Charles Harper | Llp Member | 1 Sept 2025 | - | 42 years | England |
| Timothy James Spence | Llp Designated Member | 16 Sept 2011 | - | 51 years | United Kingdom |
| Tony Saade | Llp Member | 1 Jul 2022 | - | 38 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ann Jennifer Michelman | Llp Member | 16 Sept 2011 | 8 Aug 2017 | - | 57 years |
| Emma Clare Osborne | Llp Member | 16 Sept 2011 | 8 Aug 2017 | - | 55 years |
| Emma Winter | Llp Member | 1 Jul 2024 | 15 Aug 2025 | - | 36 years |
| Graphite Capital Investment Management Ltd | Corporate Llp Designated Member | 24 Apr 2007 | 28 Feb 2024 | United Kingdom | - |
| Humphrey Piers Albert Baker | Llp Member | 31 Jul 2015 | 9 Jan 2024 | - | 46 years |
| John Francis Western | Llp Member | 1 Jul 2021 | 21 Nov 2024 | - | 37 years |
| John Martin O'neill | Llp Member | 16 Sept 2011 | 30 Sept 2013 | - | 53 years |
| Kane Bayliss | Llp Member | 28 Mar 2013 | 8 Aug 2017 | - | 50 years |
| Mark Hugh Hudson | Llp Member | 16 Sept 2011 | 8 Aug 2017 | - | 53 years |
| Michael Thomas Innes | Llp Member | 16 Sept 2011 | 3 Aug 2023 | - | 55 years |
| Rachael Baker | Llp Member | 3 Oct 2016 | 16 Jul 2025 | - | 42 years |
| Richard Martin Crayton | Llp Member | 16 Sept 2011 | 19 Jul 2022 | - | 62 years |
| Roderick Lamont Richards | Llp Designated Member | 16 Sept 2011 | 31 Mar 2022 | - | 70 years |
| Simon James May | Llp Member | 1 Oct 2016 | 7 Aug 2020 | - | 43 years |
| Simon Kenneth Ffitch | Llp Member | 16 Sept 2011 | 31 Aug 2024 | - | 61 years |
| Stephen Paul Cavell | Llp Member | 16 Sept 2011 | 20 Jun 2019 | - | 63 years |