Board of directors

Investment companies have a board of directors whose duty it is to govern the company to secure the best possible return for shareholders within the framework set out in the company’s Articles of Association – in other words, to look after the interests of the investor.

The board of five experienced independent non-executive directors meets four times a year on a formal basis, and on an ad-hoc basis when required, to consider the company’s strategy and monitor the company’s performance. The directors are directly answerable to the shareholders.

View [Harry Wells] Harry Wells

Harry Wells

Chairman of the board

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View [Gregory Shenkman] Gregory Shenkman

Gregory Shenkman

Senior independent director

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View [Anja Balfour] Anja Balfour

Anja Balfour

Non-executive director

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View [Craig Cleland] Craig Cleland

Craig Cleland

Non-executive director

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View [Martin Shenfield] Martin Shenfield

Martin Shenfield

Non-executive director

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