Non Executive Directors
Core to Markham’s governance principles is its trustee directors who provide independent oversight for investors
Non-Executive Directors
James Philips
Chairman and Non-Executive Director of the Trustee
James Philips 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 Murchison brings a Chartered Accountant’s independent oversight through his directorship of Markham’s trustee company.
Max Sheaffe
Non-Executive Director
Immediately prior to becoming a Non-Executive Director, Max held the position of Chief Operating Officer at Markham and was formerly its Chief Financial Officer, a position he held from 2013 to 2019.