Independence, accountability and transparency.

Independent oversight of each Markham trust by a majority of independent directors delivers genuine accountability and transparency for investors. 

Independent Trustee Directors

James Philips

Chairman & Non-Executive Director

James is the former Head of Corporate at two major law firms, and a former Board member and Chair of the Audit Committee at one of them.

James Murchison

Non-Executive Director

James is the Managing Director of Murchisons, a Chartered Accountancy and business advisory firm.

Max Sheaffe

Non-Executive Director

Immediately prior to becoming a Non- Executive Director, Max was the Chief Operating Officer at Markham, and was Chief Financial Officer from 2013 to 2019.