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

/Equities/XLON/SSIT/Directors

Seraphim Space Investment Trust plc Directors

/Equities/XLON/SSIT/Directors

Seraphim Space Investment Trust plc Directors

Board of Directors (39)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

William Elliot Whitehorn

Chair

5 yrs 2 mosAge: 66British

Alexander Holt

Managing Director of Seraphim Space Enterprise

–

Christina Margaret McComb

Non-Executive Director

5 yrs 2 mosAge: 70British

Angela Claire Lane

Non-Executive Director

4 yrs 7 mosAge: 64British

Susan Patricia Inglis

Senior Independent Director

5 yrs 2 mosAge: 62British

Ellie Gyaurova

Accelerator Manager - Generation Space

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

Matt O’Connell

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Bob Wigley

Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Isabella Simmonds

Seraphim Intelligence Key Account Lead

–

Aida Khalil

Programme Associate

–

Marco Fuchs

Operating Partner

–

Leah Martin

Head of Marketing and Communications

–

Matthew Rutter

Head of Finance & Reporting

–

Arndt Geiwitz

Operating Partner

–

Jeff Jiang

Investor

–

Yvonne Pichert

Investor Relations

–

Christoph Keese

Operating Partner

–

Maureen Haverty

Investment Principal

–

Prof. Dr. Ulrich Hermann

Operating Partner

–

Manisha Koolman

Operations Manager

–

Will Day

Marketing and Communications Associate

–

Lewis Jones

Investment Principal

–

Lucas Bishop

Investment Associate

–

Nicola Fisher

Executive Assistant

–

Andrea Seabrook

Executive Assistant

–

Hans Steininger

Operating Partner

–

James Bruegger

CIO & General Partner

–

Rita Pignacca

Investment Associate

–

Alessandro Braglia

Accelerator Programme Manager

–

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
WE William Elliot Whitehorn	Chair	14 Jun 2021	5 yrs 2 mos	British
Alexander Holt	Managing Director of Seraphim Space Enterprise	–	–	–
CM Christina Margaret McComb	Non-Executive Director	14 Jun 2021	5 yrs 2 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	British
SP Susan Patricia Inglis	Senior Independent Director	14 Jun 2021	5 yrs 2 mos	British
Ellie Gyaurova	Accelerator Manager - Generation Space	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
Matt O’Connell	–	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Bob Wigley	Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Isabella Simmonds	Seraphim Intelligence Key Account Lead	–	–	–
Aida Khalil	Programme Associate	–	–	–
Marco Fuchs	Operating Partner	–	–	–
Leah Martin	Head of Marketing and Communications	–	–	–
Matthew Rutter	Head of Finance & Reporting	–	–	–
Arndt Geiwitz	Operating Partner	–	–	–
Jeff Jiang	Investor	–	–	–
Yvonne Pichert	Investor Relations	–	–	–
Christoph Keese	Operating Partner	–	–	–
Maureen Haverty	Investment Principal	–	–	–
Prof. Dr. Ulrich Hermann	Operating Partner	–	–	–
Manisha Koolman	Operations Manager	–	–	–
Will Day	Marketing and Communications Associate	–	–	–
Lewis Jones	Investment Principal	–	–	–
Lucas Bishop	Investment Associate	–	–	–
Nicola Fisher	Executive Assistant	–	–	–
Andrea Seabrook	Executive Assistant	–	–	–
Hans Steininger	Operating Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Rita Pignacca	Investment Associate	–	–	–
Alessandro Braglia	Accelerator Programme Manager	–	–	–

Director Remuneration (FYE 2025)

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 (39)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

William Elliot Whitehorn

Chair

5 yrs 2 mosAge: 66British

Alexander Holt

Managing Director of Seraphim Space Enterprise

–

Christina Margaret McComb

Non-Executive Director

5 yrs 2 mosAge: 70British

Angela Claire Lane

Non-Executive Director

4 yrs 7 mosAge: 64British

Susan Patricia Inglis

Senior Independent Director

5 yrs 2 mosAge: 62British

Ellie Gyaurova

Accelerator Manager - Generation Space

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

Matt O’Connell

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Bob Wigley

Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Isabella Simmonds

Seraphim Intelligence Key Account Lead

–

Aida Khalil

Programme Associate

–

Marco Fuchs

Operating Partner

–

Leah Martin

Head of Marketing and Communications

–

Matthew Rutter

Head of Finance & Reporting

–

Arndt Geiwitz

Operating Partner

–

Jeff Jiang

Investor

–

Yvonne Pichert

Investor Relations

–

Christoph Keese

Operating Partner

–

Maureen Haverty

Investment Principal

–

Prof. Dr. Ulrich Hermann

Operating Partner

–

Manisha Koolman

Operations Manager

–

Will Day

Marketing and Communications Associate

–

Lewis Jones

Investment Principal

–

Lucas Bishop

Investment Associate

–

Nicola Fisher

Executive Assistant

–

Andrea Seabrook

Executive Assistant

–

Hans Steininger

Operating Partner

–

James Bruegger

CIO & General Partner

–

Rita Pignacca

Investment Associate

–

Alessandro Braglia

Accelerator Programme Manager

–

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
WE William Elliot Whitehorn	Chair	14 Jun 2021	5 yrs 2 mos	British
Alexander Holt	Managing Director of Seraphim Space Enterprise	–	–	–
CM Christina Margaret McComb	Non-Executive Director	14 Jun 2021	5 yrs 2 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	British
SP Susan Patricia Inglis	Senior Independent Director	14 Jun 2021	5 yrs 2 mos	British
Ellie Gyaurova	Accelerator Manager - Generation Space	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
Matt O’Connell	–	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Bob Wigley	Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Isabella Simmonds	Seraphim Intelligence Key Account Lead	–	–	–
Aida Khalil	Programme Associate	–	–	–
Marco Fuchs	Operating Partner	–	–	–
Leah Martin	Head of Marketing and Communications	–	–	–
Matthew Rutter	Head of Finance & Reporting	–	–	–
Arndt Geiwitz	Operating Partner	–	–	–
Jeff Jiang	Investor	–	–	–
Yvonne Pichert	Investor Relations	–	–	–
Christoph Keese	Operating Partner	–	–	–
Maureen Haverty	Investment Principal	–	–	–
Prof. Dr. Ulrich Hermann	Operating Partner	–	–	–
Manisha Koolman	Operations Manager	–	–	–
Will Day	Marketing and Communications Associate	–	–	–
Lewis Jones	Investment Principal	–	–	–
Lucas Bishop	Investment Associate	–	–	–
Nicola Fisher	Executive Assistant	–	–	–
Andrea Seabrook	Executive Assistant	–	–	–
Hans Steininger	Operating Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Rita Pignacca	Investment Associate	–	–	–
Alessandro Braglia	Accelerator Programme Manager	–	–	–

Director Remuneration (FYE 2025)

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 (39)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

William Elliot Whitehorn

Chair

5 yrs 2 mosAge: 66British

Alexander Holt

Managing Director of Seraphim Space Enterprise

–

Christina Margaret McComb

Non-Executive Director

5 yrs 2 mosAge: 70British

Angela Claire Lane

Non-Executive Director

4 yrs 7 mosAge: 64British

Susan Patricia Inglis

Senior Independent Director

5 yrs 2 mosAge: 62British

Ellie Gyaurova

Accelerator Manager - Generation Space

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

Matt O’Connell

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Bob Wigley

Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Isabella Simmonds

Seraphim Intelligence Key Account Lead

–

Aida Khalil

Programme Associate

–

Marco Fuchs

Operating Partner

–

Leah Martin

Head of Marketing and Communications

–

Matthew Rutter

Head of Finance & Reporting

–

Arndt Geiwitz

Operating Partner

–

Jeff Jiang

Investor

–

Yvonne Pichert

Investor Relations

–

Christoph Keese

Operating Partner

–

Maureen Haverty

Investment Principal

–

Prof. Dr. Ulrich Hermann

Operating Partner

–

Manisha Koolman

Operations Manager

–

Will Day

Marketing and Communications Associate

–

Lewis Jones

Investment Principal

–

Lucas Bishop

Investment Associate

–

Nicola Fisher

Executive Assistant

–

Andrea Seabrook

Executive Assistant

–

Hans Steininger

Operating Partner

–

James Bruegger

CIO & General Partner

–

Rita Pignacca

Investment Associate

–

Alessandro Braglia

Accelerator Programme Manager

–

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
WE William Elliot Whitehorn	Chair	14 Jun 2021	5 yrs 2 mos	British
Alexander Holt	Managing Director of Seraphim Space Enterprise	–	–	–
CM Christina Margaret McComb	Non-Executive Director	14 Jun 2021	5 yrs 2 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	British
SP Susan Patricia Inglis	Senior Independent Director	14 Jun 2021	5 yrs 2 mos	British
Ellie Gyaurova	Accelerator Manager - Generation Space	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
Matt O’Connell	–	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Bob Wigley	Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Isabella Simmonds	Seraphim Intelligence Key Account Lead	–	–	–
Aida Khalil	Programme Associate	–	–	–
Marco Fuchs	Operating Partner	–	–	–
Leah Martin	Head of Marketing and Communications	–	–	–
Matthew Rutter	Head of Finance & Reporting	–	–	–
Arndt Geiwitz	Operating Partner	–	–	–
Jeff Jiang	Investor	–	–	–
Yvonne Pichert	Investor Relations	–	–	–
Christoph Keese	Operating Partner	–	–	–
Maureen Haverty	Investment Principal	–	–	–
Prof. Dr. Ulrich Hermann	Operating Partner	–	–	–
Manisha Koolman	Operations Manager	–	–	–
Will Day	Marketing and Communications Associate	–	–	–
Lewis Jones	Investment Principal	–	–	–
Lucas Bishop	Investment Associate	–	–	–
Nicola Fisher	Executive Assistant	–	–	–
Andrea Seabrook	Executive Assistant	–	–	–
Hans Steininger	Operating Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Rita Pignacca	Investment Associate	–	–	–
Alessandro Braglia	Accelerator Programme Manager	–	–	–

Director Remuneration (FYE 2025)

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 (39)

Rob Desborough

General Partner and Chair of Seraphim Space Accelerator

–

William Elliot Whitehorn

Chair

5 yrs 2 mosAge: 66British

Alexander Holt

Managing Director of Seraphim Space Enterprise

–

Christina Margaret McComb

Non-Executive Director

5 yrs 2 mosAge: 70British

Angela Claire Lane

Non-Executive Director

4 yrs 7 mosAge: 64British

Susan Patricia Inglis

Senior Independent Director

5 yrs 2 mosAge: 62British

Ellie Gyaurova

Accelerator Manager - Generation Space

–

Kenny Mumford

General Counsel & Partner

–

Sarah Shackleton

COO & Partner

–

Matt O’Connell

–

Rafferty Jackson

–

Dylan Taylor

–

Mark Boggett

CEO & General Partner

–

Bob Wigley

Partner

–

Andre Ronsoehr

Investment Partner

–

Ann Winblad

–

Patrick McCall

Venture Partner

–

Candace Johnson

–

Isabella Simmonds

Seraphim Intelligence Key Account Lead

–

Aida Khalil

Programme Associate

–

Marco Fuchs

Operating Partner

–

Leah Martin

Head of Marketing and Communications

–

Matthew Rutter

Head of Finance & Reporting

–

Arndt Geiwitz

Operating Partner

–

Jeff Jiang

Investor

–

Yvonne Pichert

Investor Relations

–

Christoph Keese

Operating Partner

–

Maureen Haverty

Investment Principal

–

Prof. Dr. Ulrich Hermann

Operating Partner

–

Manisha Koolman

Operations Manager

–

Will Day

Marketing and Communications Associate

–

Lewis Jones

Investment Principal

–

Lucas Bishop

Investment Associate

–

Nicola Fisher

Executive Assistant

–

Andrea Seabrook

Executive Assistant

–

Hans Steininger

Operating Partner

–

James Bruegger

CIO & General Partner

–

Rita Pignacca

Investment Associate

–

Alessandro Braglia

Accelerator Programme Manager

–

Name	Role	Appointed	Tenure	Nationality
Rob Desborough	General Partner and Chair of Seraphim Space Accelerator	–	–	–
WE William Elliot Whitehorn	Chair	14 Jun 2021	5 yrs 2 mos	British
Alexander Holt	Managing Director of Seraphim Space Enterprise	–	–	–
CM Christina Margaret McComb	Non-Executive Director	14 Jun 2021	5 yrs 2 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Jan 2022	4 yrs 7 mos	British
SP Susan Patricia Inglis	Senior Independent Director	14 Jun 2021	5 yrs 2 mos	British
Ellie Gyaurova	Accelerator Manager - Generation Space	–	–	–
Kenny Mumford	General Counsel & Partner	–	–	–
Sarah Shackleton	COO & Partner	–	–	–
Matt O’Connell	–	–	–	–
Rafferty Jackson	–	–	–	–
Dylan Taylor	–	–	–	–
Mark Boggett	CEO & General Partner	–	–	–
Bob Wigley	Partner	–	–	–
Andre Ronsoehr	Investment Partner	–	–	–
Ann Winblad	–	–	–	–
Patrick McCall	Venture Partner	–	–	–
Candace Johnson	–	–	–	–
Isabella Simmonds	Seraphim Intelligence Key Account Lead	–	–	–
Aida Khalil	Programme Associate	–	–	–
Marco Fuchs	Operating Partner	–	–	–
Leah Martin	Head of Marketing and Communications	–	–	–
Matthew Rutter	Head of Finance & Reporting	–	–	–
Arndt Geiwitz	Operating Partner	–	–	–
Jeff Jiang	Investor	–	–	–
Yvonne Pichert	Investor Relations	–	–	–
Christoph Keese	Operating Partner	–	–	–
Maureen Haverty	Investment Principal	–	–	–
Prof. Dr. Ulrich Hermann	Operating Partner	–	–	–
Manisha Koolman	Operations Manager	–	–	–
Will Day	Marketing and Communications Associate	–	–	–
Lewis Jones	Investment Principal	–	–	–
Lucas Bishop	Investment Associate	–	–	–
Nicola Fisher	Executive Assistant	–	–	–
Andrea Seabrook	Executive Assistant	–	–	–
Hans Steininger	Operating Partner	–	–	–
James Bruegger	CIO & General Partner	–	–	–
Rita Pignacca	Investment Associate	–	–	–
Alessandro Braglia	Accelerator Programme Manager	–	–	–

Director Remuneration (FYE 2025)

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