HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Backhouse, David Miles M 87 DirDirector 1992-11-25
2 Baillie, Robin Alexander Macdonald M 93 DirDirector 2005-03-31
3 Bassford, Ian M 50 DirDirector 2022-07-07
4 Batchelor, Paul John M 76 DirDirector 1999-09-21 2002-10-21
5 Bates, Malcolm Rowland M 92 DirDirector 1998-04-08 1999-02-02
6 Berrill, Robin Keith M 68 DirDirector 1992-10-16
7 Boorman, Andrew John M 57 DirDirector 2012-05-14 2013-04-08
8 Buckley, George Ian M 78 DirDirector 2004-10-19
9 Carnegie, Rupert Alexander M 67 DirDirector 1996-10-07 1998-04-03
10 Chaudhuri, Rhiannon Willow F 48 DirDirector 2019-08-01
11 Clark, Iain Campbell M 76 DirDirector 1998-04-13
12 Clarke, Christopher George M 82 DirDirector 1998-04-03
13 Darkins, James Nicholas Barnard M 69 DirDirector 2012-05-14 2014-04-01
14 Day, Colin Norman M 79 DirDirector 1996-03-31
15 de Cure, Marc Joseph M 68 DirDirector 2000-06-20 2003-09-25
16 de Sausmarez, Havilland James M 68 DirDirector 1995-04-30 1997-10-01
17 Dunn, Craig William (1963-10) M 63 DirDirector 2002-05-15 2002-10-21
18 Eadie, Dugald Mcmillan M 82 DirDirector 1995-04-30 1999-09-30
19 Edwards, Jeremy John Cary M 89 DirDirector 1995-12-31
20 Formica, Andrew James M 55 DirDirector 2009-01-02 2018-07-31
21 Garrood, Shirley Jill F 69 DirDirector 2009-09-01 2013-06-26
22 Henderson, Charles Michael (1937-07-03) M 89 DirDirector 1997-07-09
23 Henderson, Richard Ian M 81 DirDirector 1995-06-30
24 Hindle Fisher, Robin Charles M 67 DirDirector 1992-09-30
25 Hiscock, Nicholas Toby M 66 DirDirector 2004-02-10 2009-09-01
26 Hodgett, Peter Maurice M 72 DirDirector 2000-06-20 2001-02-23
27 Holland Martin, Robert George M 87 DirDirector 1998-03-31
28 Hotson, Anthony Charles M 73 DirDirector 2004-06-07 2005-05-18
29 Hughes, John Arthur (1945-02) M 81 DirDirector 1993-07-28
30 Jacob, David Joseph M 62 DirDirector 2012-05-14 2012-12-13
31 Johnson, Peter Thomas (1954-05) M 72 DirDirector 1998-04-03
32 Killearn, Victor Miles George Aldous M 85 DirDirector 2000-06-20 2005-03-31
33 Kurzon, Anna Nicole F 48 DirDirector 2017-08-02 2019-08-23
34 Leaming, Paul Donald M 72 DirDirector 2002-10-31 2003-09-22
35 Lund, Mark Joseph M 69 DirDirector 1995-04-30 1998-04-03
36 Manduca, Paul Victor Falzon Sant M 75 DirDirector 1992-12-22 1994-04-27
37 McNamara, Richard Patrick M 58 DirDirector 2012-05-14 2015-07-31
38 Mohl, Andrew Max M 71 DirDirector 2002-10-31 2003-12-20
39 Moore, Philip Wynford M 66 DirDirector 2000-10-18 2003-06-30
40 Moule, Michael Bruce M 80 DirDirector 1996-10-07 1998-04-03
41 Napier, Iain John Grant M 77 DirDirector 1996-11-15 1998-03-31
42 Peak, Stephen Victor M 69 DirDirector 1996-10-07 1998-04-03
43 Pery, Patrick Edmund M 96 DirDirector 1998-04-08 2000-06-09
44 Phythian Adams, Mark Vevers M 82 DirDirector 1997-10-29 1998-04-03
45 Priestley, Hugh Michael M 84 DirDirector 1993-03-31
46 Ritch, Jack Howard M 85 DirDirector 2000-06-20 2003-10-08
47 Robinson, James Peyton M 73 DirDirector 1996-10-07 1998-04-03
48 Robinson, Michael Howard (1947-03) M 79 DirDirector 1995-04-30 1998-04-03
49 Roques, David John Seymour M 88 DirDirector 2004-06-07 2005-05-18
50 Shaw, Brian Piers M 93 DirDirector 1998-04-08 2000-06-09
51 Skinner, Martin Robert M 56 DirDirector 2015-07-31 2017-06-29
52 Smith, Richard Walker (1951-03) M 75 DirDirector 1998-04-03
53 Solway, Anthony Christopher John M 67 DirDirector 1995-04-30 1998-04-03
54 Thompson, Roger Martin James M 59 DirDirector 2013-07-22 2022-07-07
55 Trumbull III, George Rea M 82 DirDirector 1998-04-08 1999-09-24
56 Wrey, Benjamin Harold Bourchier (1940-05) M 86 DirDirector 2005-03-31
57 Yassukovich, Stanislas Michael M 91 DirDirector 1998-03-31
58 Yates, Roger Philip M 69 DirDirector 1999-10-29 2008-11-05

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