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Seraphim Space Investment Trust PLC (SSIT) Board of Directors | Ticker | Ticker

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Seraphim Space Investment Trust PLC Directors

/Equities/XLON/SSIT/Directors

Seraphim Space Investment Trust PLC Directors

Board of Directors (17)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Bob Wigley

Partner

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

James Bruegger

CIO & General Partner

–

Matt O’Connell

–

Susan Patricia Inglis

Director

4 yrs 11 mosAge: 61British

William Elliot Whitehorn

Director

4 yrs 11 mosAge: 66British

Christina Margaret McComb

Director

4 yrs 11 mosAge: 70British

Angela Claire Lane

Director

4 yrs 4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Bob Wigley	Partner	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Matt O’Connell	–	–	–	–
SP Susan Patricia Inglis	Director	14 Jun 2021	4 yrs 11 mos	British
WE William Elliot Whitehorn	Director	14 Jun 2021	4 yrs 11 mos	British
CM Christina Margaret McComb	Director	14 Jun 2021	4 yrs 11 mos	British
AC Angela Claire Lane	Director	1 Jan 2022	4 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£52,500	£52,500
Sue Inglis	Senior Independent Director	£52,500	£52,500
Angela Lane	Non-Executive Director	£52,500	£52,500
Christina McComb	Non-Executive Director	£52,500	£52,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£50,000	£50,000
Sue Inglis	Senior Independent Director	£50,000	£50,000
Angela Lane	Non-Executive Director	£50,000	£50,000
Christina McComb	Non-Executive Director	£50,000	£50,000

Former Directors (2)

William Alexander Saunders

Director

Tenure: 1 mosResigned: 14 Jun 2021

Katharine Mary Longman

Director

Tenure: 1 mosResigned: 14 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Saunders	Director	14 May 2021	14 Jun 2021	1 mos	British
Katharine Mary Longman	Director	14 May 2021	14 Jun 2021	1 mos	British

Board of Directors (17)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Bob Wigley

Partner

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

James Bruegger

CIO & General Partner

–

Matt O’Connell

–

Susan Patricia Inglis

Director

4 yrs 11 mosAge: 61British

William Elliot Whitehorn

Director

4 yrs 11 mosAge: 66British

Christina Margaret McComb

Director

4 yrs 11 mosAge: 70British

Angela Claire Lane

Director

4 yrs 4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Bob Wigley	Partner	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Matt O’Connell	–	–	–	–
SP Susan Patricia Inglis	Director	14 Jun 2021	4 yrs 11 mos	British
WE William Elliot Whitehorn	Director	14 Jun 2021	4 yrs 11 mos	British
CM Christina Margaret McComb	Director	14 Jun 2021	4 yrs 11 mos	British
AC Angela Claire Lane	Director	1 Jan 2022	4 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£52,500	£52,500
Sue Inglis	Senior Independent Director	£52,500	£52,500
Angela Lane	Non-Executive Director	£52,500	£52,500
Christina McComb	Non-Executive Director	£52,500	£52,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£50,000	£50,000
Sue Inglis	Senior Independent Director	£50,000	£50,000
Angela Lane	Non-Executive Director	£50,000	£50,000
Christina McComb	Non-Executive Director	£50,000	£50,000

Former Directors (2)

William Alexander Saunders

Director

Tenure: 1 mosResigned: 14 Jun 2021

Katharine Mary Longman

Director

Tenure: 1 mosResigned: 14 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Saunders	Director	14 May 2021	14 Jun 2021	1 mos	British
Katharine Mary Longman	Director	14 May 2021	14 Jun 2021	1 mos	British

Board of Directors (17)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Bob Wigley

Partner

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

James Bruegger

CIO & General Partner

–

Matt O’Connell

–

Susan Patricia Inglis

Director

4 yrs 11 mosAge: 61British

William Elliot Whitehorn

Director

4 yrs 11 mosAge: 66British

Christina Margaret McComb

Director

4 yrs 11 mosAge: 70British

Angela Claire Lane

Director

4 yrs 4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Bob Wigley	Partner	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Matt O’Connell	–	–	–	–
SP Susan Patricia Inglis	Director	14 Jun 2021	4 yrs 11 mos	British
WE William Elliot Whitehorn	Director	14 Jun 2021	4 yrs 11 mos	British
CM Christina Margaret McComb	Director	14 Jun 2021	4 yrs 11 mos	British
AC Angela Claire Lane	Director	1 Jan 2022	4 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£52,500	£52,500
Sue Inglis	Senior Independent Director	£52,500	£52,500
Angela Lane	Non-Executive Director	£52,500	£52,500
Christina McComb	Non-Executive Director	£52,500	£52,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£50,000	£50,000
Sue Inglis	Senior Independent Director	£50,000	£50,000
Angela Lane	Non-Executive Director	£50,000	£50,000
Christina McComb	Non-Executive Director	£50,000	£50,000

Former Directors (2)

William Alexander Saunders

Director

Tenure: 1 mosResigned: 14 Jun 2021

Katharine Mary Longman

Director

Tenure: 1 mosResigned: 14 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Saunders	Director	14 May 2021	14 Jun 2021	1 mos	British
Katharine Mary Longman	Director	14 May 2021	14 Jun 2021	1 mos	British

Board of Directors (17)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Bob Wigley

Partner

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

James Bruegger

CIO & General Partner

–

Matt O’Connell

–

Susan Patricia Inglis

Director

4 yrs 11 mosAge: 61British

William Elliot Whitehorn

Director

4 yrs 11 mosAge: 66British

Christina Margaret McComb

Director

4 yrs 11 mosAge: 70British

Angela Claire Lane

Director

4 yrs 4 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Bob Wigley	Partner	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Matt O’Connell	–	–	–	–
SP Susan Patricia Inglis	Director	14 Jun 2021	4 yrs 11 mos	British
WE William Elliot Whitehorn	Director	14 Jun 2021	4 yrs 11 mos	British
CM Christina Margaret McComb	Director	14 Jun 2021	4 yrs 11 mos	British
AC Angela Claire Lane	Director	1 Jan 2022	4 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£52,500	£52,500
Sue Inglis	Senior Independent Director	£52,500	£52,500
Angela Lane	Non-Executive Director	£52,500	£52,500
Christina McComb	Non-Executive Director	£52,500	£52,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Will Whitehorn	Chair	£50,000	£50,000
Sue Inglis	Senior Independent Director	£50,000	£50,000
Angela Lane	Non-Executive Director	£50,000	£50,000
Christina McComb	Non-Executive Director	£50,000	£50,000

Former Directors (2)

William Alexander Saunders

Director

Tenure: 1 mosResigned: 14 Jun 2021

Katharine Mary Longman

Director

Tenure: 1 mosResigned: 14 Jun 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
William Alexander Saunders	Director	14 May 2021	14 Jun 2021	1 mos	British
Katharine Mary Longman	Director	14 May 2021	14 Jun 2021	1 mos	British