Partners Group Private Equity Limited (PEY) Board of Directors | Ticker

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Partners Group Private Equity Limited Directors

/Equities/XLON/PEY/Directors

Partners Group Private Equity Limited Directors

Board of Directors (7)

Peter Archibald McKellar

Chair

2 yrs 9 mos

Merise Deborah Wheatley

Non-Executive Director

7 yrs 11 mos

Fionnuala Mary Carvill

Non-Executive Director

7 yrs 11 mos

Axel Walter Holtrup

Non-Executive Director

2 yrs 6 mos

Gerhard Roggemann

Non-Executive Director

2 yrs 5 mos

Nicola Sarah Paul

Non-Executive Director

1 yrs 4 mos

Partners Group Private Equity Limited

–

Name	Role	Appointed	Tenure	Nationality
PA Peter Archibald McKellar	Chair	23 Nov 2023	2 yrs 9 mos	–
MD Merise Deborah Wheatley	Non-Executive Director	1 Sept 2018	7 yrs 11 mos	–
FM Fionnuala Mary Carvill	Non-Executive Director	1 Sept 2018	7 yrs 11 mos	–
AW Axel Walter Holtrup	Non-Executive Director	15 Feb 2024	2 yrs 6 mos	–
GR Gerhard Roggemann	Non-Executive Director	21 Mar 2024	2 yrs 5 mos	–
NS Nicola Sarah Paul	Non-Executive Director	2 Apr 2025	1 yrs 4 mos	–
PG Partners Group Private Equity Limited	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
P. McKellar	Chair	£100,647	£100,647
M. Wheatley	Non-Executive Director	£67,827	£67,827
F. Carvill	Non-Executive Director	£65,639	£65,639
G. Roggemann	Non-Executive Director	£56,887	£56,887
A. Holtrup	Non-Executive Director	£56,887	£56,887
N. Paul	Non-Executive Director	£42,665	£42,665
H. Von der Forst	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
P. McKellar	Chair	£87,519	£87,519
M. Wheatley	Non-Executive Director	£63,287	£63,287
F. Carvill	Non-Executive Director	£60,211	£60,211
A. Holtrup	Non-Executive Director	£46,002	£46,002
G. Roggemann	Non-Executive Director	£40,966	£40,966
H. Von der Forst	Non-Executive Director	£26,256	£26,256
N. Paul	Non-Executive Director	–	–

Board of Directors (7)

Peter Archibald McKellar

Chair

2 yrs 9 mos

Merise Deborah Wheatley

Non-Executive Director

7 yrs 11 mos

Fionnuala Mary Carvill

Non-Executive Director

7 yrs 11 mos

Axel Walter Holtrup

Non-Executive Director

2 yrs 6 mos

Gerhard Roggemann

Non-Executive Director

2 yrs 5 mos

Nicola Sarah Paul

Non-Executive Director

1 yrs 4 mos

Partners Group Private Equity Limited

–

Name	Role	Appointed	Tenure	Nationality
PA Peter Archibald McKellar	Chair	23 Nov 2023	2 yrs 9 mos	–
MD Merise Deborah Wheatley	Non-Executive Director	1 Sept 2018	7 yrs 11 mos	–
FM Fionnuala Mary Carvill	Non-Executive Director	1 Sept 2018	7 yrs 11 mos	–
AW Axel Walter Holtrup	Non-Executive Director	15 Feb 2024	2 yrs 6 mos	–
GR Gerhard Roggemann	Non-Executive Director	21 Mar 2024	2 yrs 5 mos	–
NS Nicola Sarah Paul	Non-Executive Director	2 Apr 2025	1 yrs 4 mos	–
PG Partners Group Private Equity Limited	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
P. McKellar	Chair	£100,647	£100,647
M. Wheatley	Non-Executive Director	£67,827	£67,827
F. Carvill	Non-Executive Director	£65,639	£65,639
G. Roggemann	Non-Executive Director	£56,887	£56,887
A. Holtrup	Non-Executive Director	£56,887	£56,887
N. Paul	Non-Executive Director	£42,665	£42,665
H. Von der Forst	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
P. McKellar	Chair	£87,519	£87,519
M. Wheatley	Non-Executive Director	£63,287	£63,287
F. Carvill	Non-Executive Director	£60,211	£60,211
A. Holtrup	Non-Executive Director	£46,002	£46,002
G. Roggemann	Non-Executive Director	£40,966	£40,966
H. Von der Forst	Non-Executive Director	£26,256	£26,256
N. Paul	Non-Executive Director	–	–