Welcome:

Meet The Board

Richard Stone
Chairman
Is a chartered accountant and a former member of the Global Board of PricewaterhouseCoopers LLP. Prior to the merger with Price Waterhouse in 1998, he was deputy chairman of Coopers & Lybrand. He is chairman of Candover Investments plc and Drambuie Limited and a non-executive director of TR Property Investment Trust plc.

Miriam Greenwood
Is a qualified barrister who has held senior positions with a range of financial institutions, including SG Warburg, Hill Samuel, Morgan Grenfell/Deutsche Bank and Brewin Dolphin. She was a founder director and chief operating officer of British Linen Advisers Limited and has extensive experience in debt and capital markets. She is a non-executive director of Eclipse Shipping Limited and Mithras Investment Trust plc, a non-executive member of the Gas and Electricity Markets Authority and a Deputy Lieutenant of the City of Edinburgh.

Richard Hills
Has considerable investment experience in both conventional and alternative assets, investing on behalf of a wide range of clients. He has held senior positions in major UK asset management houses. He has also served as a director of the Institute of Quantitative Investment Research and was a founder director of FairFX. He is a non-executive director of Cinven Ltd, Aberdeen New Dawn Investment Trust PLC, JPMorgan Income and Capital Trust PLC and other, unquoted, financial services companies.

Lance Moir
Has held a number of senior financial positions during his career, which has included CFO of WIN plc and executive director of IMImobile, group finance director and director of planning and business development for First Choice Holidays plc, director of corporate finance for Bass plc and also a similar position for Storehouse plc. He is a fellow of the Association of Corporate Treasurers, where he was a member of council. He is a visiting professor at Cranfield School of Management.

Membership Legend

Management Engagement Committee

Terms of Reference

Audit Committee

Terms of Reference

Nominations Committee

Terms of Reference

Remuneration Committee

Terms of Reference

Generic Terms and Conditions of Appointment

Terms and Conditions of Appointment

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.