Petershill Partners PLC (PHLL) Board of Directors | Ticker

/Equities/XLON/PHLL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Petershill Partners PLC Directors

/Equities/XLON/PHLL/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Petershill Partners PLC Directors

Board of Directors (13)

Mark Merson

Chair

–

Ali Raissi

Managing Director

–

April Larkin

Managing Director

–

Martin Rensing

Managing Director

–

Robert Hamilton Kelly

Managing Director and Co-Head

–

Ali Raissi-Dehkordy

Managing Director and Co-Head

–

Dan Agar

Managing Director

–

Nigel Beslee

Managing Director

–

Kacey Marr

Managing Director

–

Sam Wren

–

Cecilia McAnulty

–

Gavin Christopher Doherty

Director

5 mosAge: 50British

Matthew Barr

Director

5 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
MM Mark Merson	Chair	–	–	–
Ali Raissi	Managing Director	–	–	–
April Larkin	Managing Director	–	–	–
Martin Rensing	Managing Director	–	–	–
RH Robert Hamilton Kelly	Managing Director and Co-Head	–	–	–
Ali Raissi-Dehkordy	Managing Director and Co-Head	–	–	–
DA Dan Agar	Managing Director	–	–	–
NB Nigel Beslee	Managing Director	–	–	–
Kacey Marr	Managing Director	–	–	–
SW Sam Wren	–	–	–	–
CM Cecilia McAnulty	–	–	–	–
GC Gavin Christopher Doherty	Director	17 Mar 2026	5 mos	British
MB Matthew Barr	Director	17 Mar 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£38,000	£213,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£28,000	£203,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Former Directors (11)

Gerald Stewart Warwick

Director

Tenure: 2 mosResigned: 9 Jun 2026

Cecilia Ann McAnulty

Non-Executive Director

Tenure: 7 mosResigned: 18 Mar 2026

Samantha Anne Wren

Director

Tenure: 10 mosResigned: 18 Mar 2026

Naguib Kheraj

Chair

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Mark Simon Merson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Everard Barclay Simmons

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Erica Louise Handling

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Annemarie Verna Florence Durbin

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Ayesha Parra

Director

Tenure: 0 mosResigned: 4 Sept 2021

Chaim Langer

Director

Tenure: 1 mosResigned: 4 Sept 2021

Andres Felipe Gonzalez

Director

Tenure: 6 mosResigned: 4 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Gerald Stewart Warwick	Director	8 Apr 2026	9 Jun 2026	2 mos	British
Cecilia Ann McAnulty	Non-Executive Director	7 Aug 2025	18 Mar 2026	7 mos	British
Samantha Anne Wren	Director	30 May 2025	18 Mar 2026	10 mos	British
Naguib Kheraj	Chair	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Mark Simon Merson	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Everard Barclay Simmons	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	Bermudian
Erica Louise Handling	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British
Annemarie Verna Florence Durbin	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British,New Zealander
Ayesha Parra	Director	1 Sept 2021	4 Sept 2021	0 mos	British
Chaim Langer	Director	5 Aug 2021	4 Sept 2021	1 mos	American
Andres Felipe Gonzalez	Director	24 Mar 2021	4 Sept 2021	6 mos	American

Board of Directors (13)

Mark Merson

Chair

–

Ali Raissi

Managing Director

–

April Larkin

Managing Director

–

Martin Rensing

Managing Director

–

Robert Hamilton Kelly

Managing Director and Co-Head

–

Ali Raissi-Dehkordy

Managing Director and Co-Head

–

Dan Agar

Managing Director

–

Nigel Beslee

Managing Director

–

Kacey Marr

Managing Director

–

Sam Wren

–

Cecilia McAnulty

–

Gavin Christopher Doherty

Director

5 mosAge: 50British

Matthew Barr

Director

5 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
MM Mark Merson	Chair	–	–	–
Ali Raissi	Managing Director	–	–	–
April Larkin	Managing Director	–	–	–
Martin Rensing	Managing Director	–	–	–
RH Robert Hamilton Kelly	Managing Director and Co-Head	–	–	–
Ali Raissi-Dehkordy	Managing Director and Co-Head	–	–	–
DA Dan Agar	Managing Director	–	–	–
NB Nigel Beslee	Managing Director	–	–	–
Kacey Marr	Managing Director	–	–	–
SW Sam Wren	–	–	–	–
CM Cecilia McAnulty	–	–	–	–
GC Gavin Christopher Doherty	Director	17 Mar 2026	5 mos	British
MB Matthew Barr	Director	17 Mar 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£38,000	£213,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£28,000	£203,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Former Directors (11)

Gerald Stewart Warwick

Director

Tenure: 2 mosResigned: 9 Jun 2026

Cecilia Ann McAnulty

Non-Executive Director

Tenure: 7 mosResigned: 18 Mar 2026

Samantha Anne Wren

Director

Tenure: 10 mosResigned: 18 Mar 2026

Naguib Kheraj

Chair

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Mark Simon Merson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Everard Barclay Simmons

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Erica Louise Handling

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Annemarie Verna Florence Durbin

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Ayesha Parra

Director

Tenure: 0 mosResigned: 4 Sept 2021

Chaim Langer

Director

Tenure: 1 mosResigned: 4 Sept 2021

Andres Felipe Gonzalez

Director

Tenure: 6 mosResigned: 4 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Gerald Stewart Warwick	Director	8 Apr 2026	9 Jun 2026	2 mos	British
Cecilia Ann McAnulty	Non-Executive Director	7 Aug 2025	18 Mar 2026	7 mos	British
Samantha Anne Wren	Director	30 May 2025	18 Mar 2026	10 mos	British
Naguib Kheraj	Chair	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Mark Simon Merson	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Everard Barclay Simmons	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	Bermudian
Erica Louise Handling	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British
Annemarie Verna Florence Durbin	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British,New Zealander
Ayesha Parra	Director	1 Sept 2021	4 Sept 2021	0 mos	British
Chaim Langer	Director	5 Aug 2021	4 Sept 2021	1 mos	American
Andres Felipe Gonzalez	Director	24 Mar 2021	4 Sept 2021	6 mos	American

Board of Directors (13)

Mark Merson

Chair

–

Ali Raissi

Managing Director

–

April Larkin

Managing Director

–

Martin Rensing

Managing Director

–

Robert Hamilton Kelly

Managing Director and Co-Head

–

Ali Raissi-Dehkordy

Managing Director and Co-Head

–

Dan Agar

Managing Director

–

Nigel Beslee

Managing Director

–

Kacey Marr

Managing Director

–

Sam Wren

–

Cecilia McAnulty

–

Gavin Christopher Doherty

Director

5 mosAge: 50British

Matthew Barr

Director

5 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
MM Mark Merson	Chair	–	–	–
Ali Raissi	Managing Director	–	–	–
April Larkin	Managing Director	–	–	–
Martin Rensing	Managing Director	–	–	–
RH Robert Hamilton Kelly	Managing Director and Co-Head	–	–	–
Ali Raissi-Dehkordy	Managing Director and Co-Head	–	–	–
DA Dan Agar	Managing Director	–	–	–
NB Nigel Beslee	Managing Director	–	–	–
Kacey Marr	Managing Director	–	–	–
SW Sam Wren	–	–	–	–
CM Cecilia McAnulty	–	–	–	–
GC Gavin Christopher Doherty	Director	17 Mar 2026	5 mos	British
MB Matthew Barr	Director	17 Mar 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£38,000	£213,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£28,000	£203,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Former Directors (11)

Gerald Stewart Warwick

Director

Tenure: 2 mosResigned: 9 Jun 2026

Cecilia Ann McAnulty

Non-Executive Director

Tenure: 7 mosResigned: 18 Mar 2026

Samantha Anne Wren

Director

Tenure: 10 mosResigned: 18 Mar 2026

Naguib Kheraj

Chair

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Mark Simon Merson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Everard Barclay Simmons

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Erica Louise Handling

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Annemarie Verna Florence Durbin

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Ayesha Parra

Director

Tenure: 0 mosResigned: 4 Sept 2021

Chaim Langer

Director

Tenure: 1 mosResigned: 4 Sept 2021

Andres Felipe Gonzalez

Director

Tenure: 6 mosResigned: 4 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Gerald Stewart Warwick	Director	8 Apr 2026	9 Jun 2026	2 mos	British
Cecilia Ann McAnulty	Non-Executive Director	7 Aug 2025	18 Mar 2026	7 mos	British
Samantha Anne Wren	Director	30 May 2025	18 Mar 2026	10 mos	British
Naguib Kheraj	Chair	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Mark Simon Merson	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Everard Barclay Simmons	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	Bermudian
Erica Louise Handling	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British
Annemarie Verna Florence Durbin	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British,New Zealander
Ayesha Parra	Director	1 Sept 2021	4 Sept 2021	0 mos	British
Chaim Langer	Director	5 Aug 2021	4 Sept 2021	1 mos	American
Andres Felipe Gonzalez	Director	24 Mar 2021	4 Sept 2021	6 mos	American

Board of Directors (13)

Mark Merson

Chair

–

Ali Raissi

Managing Director

–

April Larkin

Managing Director

–

Martin Rensing

Managing Director

–

Robert Hamilton Kelly

Managing Director and Co-Head

–

Ali Raissi-Dehkordy

Managing Director and Co-Head

–

Dan Agar

Managing Director

–

Nigel Beslee

Managing Director

–

Kacey Marr

Managing Director

–

Sam Wren

–

Cecilia McAnulty

–

Gavin Christopher Doherty

Director

5 mosAge: 50British

Matthew Barr

Director

5 mosAge: 35British

Name	Role	Appointed	Tenure	Nationality
MM Mark Merson	Chair	–	–	–
Ali Raissi	Managing Director	–	–	–
April Larkin	Managing Director	–	–	–
Martin Rensing	Managing Director	–	–	–
RH Robert Hamilton Kelly	Managing Director and Co-Head	–	–	–
Ali Raissi-Dehkordy	Managing Director and Co-Head	–	–	–
DA Dan Agar	Managing Director	–	–	–
NB Nigel Beslee	Managing Director	–	–	–
Kacey Marr	Managing Director	–	–	–
SW Sam Wren	–	–	–	–
CM Cecilia McAnulty	–	–	–	–
GC Gavin Christopher Doherty	Director	17 Mar 2026	5 mos	British
MB Matthew Barr	Director	17 Mar 2026	5 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£38,000	£213,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Naguib Kheraj	Chair	£475,000	–	£475,000
Everard Barclay Simmons	Non-Executive Director	£175,000	£28,000	£203,000
Mark Merson	Non-Executive Director	£170,000	–	£170,000
Annemarie Durbin	Non-Executive Director	£155,000	–	£155,000
Erica Handling	Non-Executive Director	£150,000	–	£150,000

Former Directors (11)

Gerald Stewart Warwick

Director

Tenure: 2 mosResigned: 9 Jun 2026

Cecilia Ann McAnulty

Non-Executive Director

Tenure: 7 mosResigned: 18 Mar 2026

Samantha Anne Wren

Director

Tenure: 10 mosResigned: 18 Mar 2026

Naguib Kheraj

Chair

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Mark Simon Merson

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Everard Barclay Simmons

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 18 Mar 2026

Erica Louise Handling

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Annemarie Verna Florence Durbin

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 30 May 2025

Ayesha Parra

Director

Tenure: 0 mosResigned: 4 Sept 2021

Chaim Langer

Director

Tenure: 1 mosResigned: 4 Sept 2021

Andres Felipe Gonzalez

Director

Tenure: 6 mosResigned: 4 Sept 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Gerald Stewart Warwick	Director	8 Apr 2026	9 Jun 2026	2 mos	British
Cecilia Ann McAnulty	Non-Executive Director	7 Aug 2025	18 Mar 2026	7 mos	British
Samantha Anne Wren	Director	30 May 2025	18 Mar 2026	10 mos	British
Naguib Kheraj	Chair	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Mark Simon Merson	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	British
Everard Barclay Simmons	Non-Executive Director	4 Sept 2021	18 Mar 2026	4 yrs 6 mos	Bermudian
Erica Louise Handling	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British
Annemarie Verna Florence Durbin	Non-Executive Director	4 Sept 2021	30 May 2025	3 yrs 8 mos	British,New Zealander
Ayesha Parra	Director	1 Sept 2021	4 Sept 2021	0 mos	British
Chaim Langer	Director	5 Aug 2021	4 Sept 2021	1 mos	American
Andres Felipe Gonzalez	Director	24 Mar 2021	4 Sept 2021	6 mos	American