Non Executive Directors



Core to Markham’s governance principles is its trustee directors who provide independent oversight for investors


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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.