Welcome:

Meet The Board

Mark Tapley

Mark was appointed to the Board in 2000 and as Chairman in November
2007. He has over 35 years’ experience in the investment management industry. He is a Visiting Fellow at Cranfield School of Management, and an adviser to the investment committees of Lloyd's Register and the
Consumer Association. He was previously managing director and group chief investment officer of WestLB Asset Management, a member of the CFA Society of the UK and Executive Director of the Hedge Fund Centre
at London Business School.

Joop Feilzer

Joop was appointed to the Board in November 2007. He is a member of the supervisory board of the Autoriteit Financiële Markten, the body which regulates the Dutch financial sector. He held various executive positions at the Fortis and Fortis Bank group of companies for a number of years, and was formerly a director of various BNP Paribas companies and of AG Insurance. He is a former Vice Chairman of CTP Property NV and a supervisory board member of several Dutch foundations.

John Cornish

John was appointed to the Board in November 2007 and is the Chairman of the Audit Committee. Previously he was a partner at Deloitte LLP where he led the firm’s services to the investment trust industry. He served
as Chairman of Framlington Innovative Growth Trust plc for four years until 2010 and currently he is a director of RIT Capital Partners plc, RCM Technology Trust PLC, Strategic Equity Capital plc and treasurer of the Royal Alexandra and Albert Foundation.

David Marsh

David joined the Board on 24 May 2011. He is Co-Chairman of Official
Monetary and Financial Institutions Forum (‘OMFIF’) and Chairman of
management consultancy SCCO International. He is a deputy Chairman of
German-British Forum, an advisory board member of the Centre for European Reform and board member of the British Chamber of
Commerce in Germany. A former ‘Financial Times’ journalist, David is a
frequent media commentator and the author of four books including ‘The Euro – the Politics of the New Global Currency’.

Membership Legend

Management Engagement Committee

Terms of reference

Audit Committee

Terms of reference

Nominations Committee

Terms of reference

The value of your investments and the income from them can go down as well as up. You may not get back the full amount you have invested.

Issued in the UK by Henderson Global Investors. Henderson Global Investors is the name under which Henderson Global Investors Limited (reg. no. 906355), Henderson Fund Management Limited (reg. no. 2607112), Henderson Investment Funds Limited (reg. no. 2678531), Henderson Investment Management Limited (reg. no. 1795354), Henderson Alternative Investment Advisor Limited (reg. no. 962757), Henderson Equity Partners Limited (reg. no.2606646), (each incorporated and registered in England and Wales with registered office at 201 Bishopsgate, London EC2M 3AE), Gartmore Investment Limited (reg. no. 1508030), Gartmore Fund Managers Limited (reg. no. 1137353), (each incorporated and registered in England and Wales with registered office 201 Bishopsgate, London EC2M 3AE) are authorised and regulated by the Financial Services Authority to provide investment products and services. Telephone calls may be recorded and monitored.