Welcome:

Meet the Board

Rodney Dennis

Chairman of the Board and of the Nomination, Remuneration and Management Engagement Committees
Runs an investment and pensions consulting business. He was formerly deputy chief executive of the Prince’s Trust, prior to which he held a number of senior positions at Prudential Portfolio Managers Limited.

Jean Claude Banon
Retired in June 2011 from Veolia Environnement SA where he was for many years CEO of some of the group’s operations in the UK, then representative of the group within the EU institutions in Brussels. He is now developing corporate advisory services.

Alexander Comba
Chairman of the Audit Committee
Is a chartered accountant. He has been group finance director of Vinci PLC, one of the UK’s leading construction groups, since 1993.

Michael Firth
Is a non-executive director of Network Rail Limited and Communisis plc. He was previously a non-executive director of Somerfield plc and First Technology PLC having previously been head of corporate banking at HSBC Bank plc.

Membership Legend

Management Engagement Committee

Terms of Reference

Audit Committee

Terms of Reference

Nomination Committee

Terms of Reference

Remuneration 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), Gartmore Investment Limited (reg. no. 1508030), (each incorporated and registered in England and Wales with registered office at 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.