Welcome:

Meet the Board - Henderson Far East Income Limited

John Russell (Chairman)
John has over 30 years’ experience in investment banking. He was a member of the Australian Stock Exchange and a partner at Bain & Company. He has had 20 years’ experience in London and New York as head of Bain’s branches in those cities. In 1992 Bain was acquired by Deutsche Bank AG and John continued as senior director of Deutsche
Bank Australia in Europe until the end of 1999. John was previously a director of Henderson Far East Income Trust plc.

Simon Meredith Hardy

Simon was formerly a partner at Wood Mackenzie & Co., stockbrokers and a director of Hill Samuel. He was subsequently a director of Natwest Securities, with responsibility for the Asia Pacific region. Simon was previously a director of Henderson Far East Income Trust plc and was chairman of Framlington Income & Capital Trust plc.

David Mashiter

David is currently managing director of Meridian Asset Management (C.I.) Limited. He is also a director of Northcross Capital Management Limited, Northcross Holdings Limited, RBC Regent Strategy Fund Limited and Broadwalk Select Services Fund Limited. He was formerly head of investment management with the Royal Trust Company of Canada in Jersey.

Richard Povey

Richard has occupied a number of senior positions in Asia with the Swire Pacific Group, most recently being managing director of the Swire Pacific trading operations in Taiwan. He currently sits on the board of the Jersey
Competition Regulatory Authority. He has been a non-executive director of a number of offshore investment companies.

David Staples

David Staples
David is a fellow Chartered Accountant and an associate of the Chartered Institute of Taxation, and for thirteen years until 2003 was a partner with PricewaterhouseCoopers. He is currently a non-executive director of HSBC Private Bank (C.I.) Limited, Gottex Fund Management Holdings Limited, a number of listed investment companies including MedicX Fund Limited of which he is Chairman and five private equity funds managed by Apax Partners.

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) and Gartmore Investment Limited (reg. no. 1508030), (each incorporated and registered in England and Wales with registered office 201 Bishopsgate, London EC2M 3AE) are authorised and regulated by the Financial Conduct Authority to provide investment products and services. Henderson Far East Income Limited is a Jersey fund, registered at Liberté, 19-23 La Motte Street, St Helier, Jersey JE2 4SY and is regulated by the Jersey Financial Services Commission. Telephone calls may be recorded and monitored.