GRAPHITE PRIVATE EQUITY LLP

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Main board summary at 2026-02-23

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Name ⚥ Age in
2026		 From Until Service
years
1 Baker, Humphrey Piers Albert M 47 2015-07-31 2024-01-09 8.44
2 Baker, Rachael (1983-01) F 43 2016-10-03 2025-07-16 8.78
3 Bayliss, Kane 51 2013-03-28 2017-08-08 4.36
4 Cavell, Stephen Paul M 64 2011-09-16 2019-06-20 7.76
5 Crayton, Richard Martin M 63 2011-09-16 2022-07-19 10.84
6 Eichorn, Nicholas M 42 2024-07-01 1.65
7 Ffitch, Simon Kenneth M 62 2011-09-16 2024-08-31 12.96
8 Golser, Markus Andreas M 55 2011-09-16 14.44
9 Gray, Andrew John Kennedy M 63 2011-09-16 14.44
10 Hall, Mark Norman M 50 2013-03-28 12.91
11 Hamilton-Allen, Matthew M 39 2024-07-01 1.65
12 Harper, Simon Charles (1983-10) M 43 2025-09-01 0.48
13 Hudson, Mark Hugh M 54 2011-09-16 2017-08-08 5.89
14 Innes, Michael Thomas M 56 2011-09-16 2023-08-03 11.88
15 Kayat, Omar M 45 2013-03-28 12.91
16 Khan, Mudassir Yar 56 2013-03-28 12.91
17 Markham, James Edward M 53 2011-09-16 14.44
18 May, Simon (1982-08) M 44 2016-10-01 9.40
19 May, Simon James (1982-08) M 44 2016-10-01 2020-08-07 3.85
20 Michelman, Ann Jennifer F 58 2011-09-16 2017-08-08 5.89
21 O'Neill, John Martin M 54 2011-09-16 2013-09-30 2.04
22 Osborne, Emma Clare F 56 2011-09-16 2017-08-08 5.89
23 Richards, Roderick Lamont M 71 2011-09-16 2022-03-31 10.54
24 Saade, Tony M 39 2022-07-01 3.65
25 Spence, Timothy James (1974-12) M 52 2011-09-16 14.44
26 Tilbury, Michael John M 54 2011-09-16 14.44
27 Western, John (1988-01) M 38 2021-07-01 2024-11-21 3.39
28 Winter, Emma (1989-06) F 37 2024-07-01 2025-08-15 1.12

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