JANUS HENDERSON FUND MANAGEMENT UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, John Randle M 66 DirDirector 1993-04-07 1997-02-14
2 Barnett, Lee-Ann Churcher F 68 DirDirector 1998-11-23 1999-08-13
3 Beech, Guy Evelyn Patrick M 63 DirDirector 1993-01-14 1995-04-26
DirDirector 1993-01-14 1993-01-31
4 Bond, Alfred James M 73 DirDirector 1996-03-22 1997-02-14
5 Boorman, Andrew John M 55 DirDirector 2004-06-30 2012-07-06
6 Botham, John (1963-11) M 61 DirDirector 1996-03-22 1997-02-14
7 Brandt, Nicholas Edward James M 61 DirDirector 1996-02-05 1997-02-14
8 Brasington, John David M 78 DirDirector 1993-07-01 1995-04-27
9 Buckley, George Ian M 76 DirDirector 2004-10-19
10 Cairney, Lesley Elaine F 55 DirDirector 2012-07-06 2016-02-15
11 Carnegie, Rupert Alexander M 65 DirDirector 1999-01-21 2002-09-25
12 Cazier, Stewart M 59 DirDirector 2013-06-11 2014-05-07
13 Chaloner, Christopher Benjamin M 66 DirDirector 2014-01-16 2018-09-28
14 Chatfeild-Roberts, John Henry M 62 DirDirector 1995-05-02 1995-11-17
15 Chaudhuri, Rhiannon Willow F 46 DirDirector 2017-09-27 2019-03-07
DirDirector 2020-03-17
16 Chimes, Ian Michael M 66 DirDirector 1993-07-09
17 Clare, Michael Gerard M 68 DirDirector 1998-06-19 2006-11-10
18 Clark, Iain Campbell M 74 DirDirector 1998-06-19 2002-01-11
19 Crooke, Alexander Arthur M 55 DirDirector 2018-06-08 2022-03-31
20 Darkins, James Nicholas Barnard M 67 DirDirector 2001-08-24 2012-07-06
21 Day, Brian Charles M 95 DirDirector 1994-03-04
22 de Sausmarez, Havilland James M 66 DirDirector 1994-11-10 1997-10-01
DirDirector 2014-03-04 2022-06-30
23 Dickson, Ian Charles (1944-07) M 80 DirDirector 1996-03-22 1997-02-14
24 Eadie, Dugald Mcmillan M 80 DirDirector 1995-08-04 1999-09-30
25 Eats, Richard John Drake M 79 DirDirector 1993-07-12 1996-04-09
26 Edmondson, Paul Christopher M 72 DirDirector 1999-09-17 2000-09-08
27 Edwards, Jeremy John Cary M 87 DirDirector 1995-06-21
28 Ellis, Simon Charles (1959-06) M 65 DirDirector 1994-02-17 1997-02-14
29 Etchells, John M 76 DirDirector 1993-06-30
30 Firth McGuckin, Lindsay Peta 69 DirDirector 1995-09-15 1997-02-14
31 Foggin, John Graham M 60 DirDirector 2016-06-29 2022-06-30
32 Fogo, Georgina Louise F 51 DirDirector 2019-02-04
33 Formica, Andrew James M 53 DirDirector 2004-10-29 2012-07-06
34 Freeman, Paul Ronald (1955-09) M 69 DirDirector 1993-10-22 1994-06-30
35 Gadd, Alan David M 64 DirDirector 1995-04-13
36 Garnett, William Peter M 61 DirDirector 1996-03-22 1997-02-14
37 Garrood, Shirley Jill F 67 DirDirector 2002-09-16 2012-07-06
38 Gillott, David M 61 DirDirector 1996-03-22 1997-02-14
39 Hardgrave, Alan M 61 DirDirector 2009-12-03 2011-06-10
40 Harris, John Stewart M 79 DirDirector 1997-02-14
41 Henderson, Alexander Jonathan (1962-01) M 62 DirDirector 1994-02-17 1995-11-10
42 Hillenbrand, Simon M 57 DirDirector 2019-01-04 2023-11-06
43 Hiscock, Nicholas Toby M 64 DirDirector 1998-07-03 2009-09-01
44 Hodgett, Peter Maurice M 70 DirDirector 1999-11-19 2001-02-23
45 Hunt, James Roger Cooper M 84 DirDirector 1998-06-19 2000-10-31
46 Husselbee, John (1966-12) M 58 DirDirector 1996-02-19 1997-02-14
47 Jacob, David Joseph M 60 DirDirector 2005-02-24 2012-12-13
48 Jago, Christian Rachel Mary F 61 DirDirector 1998-08-04 2001-10-17
49 Johnson, Peter Thomas (1954-05) M 70 DirDirector 1995-10-26 1998-07-08
50 Kitchen, Graham John M 57 DirDirector 2013-06-26 2018-03-31
51 Lowry, James Robert M 58 DirDirector 2022-07-07
52 Lucken, William George M 51 DirDirector 2022-06-29
53 Lund, Mark Joseph M 67 DirDirector 1996-03-22 2000-01-28
54 Manduca, Paul Victor Falzon Sant M 73 DirDirector 1993-04-07 1994-05-06
55 Manners, Heather Caroline Seton F 60 DirDirector 1996-03-22 1997-02-14
56 McNally, Andrew (1968-03) M 56 DirDirector 1996-03-22 1997-02-14
57 McNamara, Richard Patrick M 56 DirDirector 2012-07-06 2015-08-10
58 Minter-Kemp, Robin John Edgcumbe M 61 DirDirector 1994-02-17 1995-04-13
59 Murphy, Catherine Sarah Everett F 60 DirDirector 1996-03-22 1997-02-14
60 Nestor, John Martin M 62 DirDirector 2001-04-23 2002-08-16
61 Partridge, John Leonard M 68 DirDirector 1999-01-27 2001-09-21
62 Payne, David (1937-06) M 87 DirDirector 1997-02-14
63 Peak, Stephen Victor M 67 DirDirector 1993-04-07 1997-02-14
64 Phythian Adams, Mark Vevers M 80 DirDirector 1995-10-26 1999-10-29
65 Rein, Anne Elizabeth F 72 DirDirector 2002-03-15 2004-06-30
66 Robinson, James Peyton M 71 DirDirector 1996-03-22 1997-02-14
67 Robinson, Michael Howard (1947-03) M 77 DirDirector 1996-03-22 2000-05-31
68 Scott, Ian (1942-07) M 82 DirDirector 1997-02-14
69 Shea, Patrick Joseph M 61 DirDirector 2019-06-07
70 Skinner, Martin Robert M 54 DirDirector 2015-09-24 2017-06-29
71 Smith, Francesca Katherine F 54 DirDirector 2019-03-22
72 Smith, Richard Walker (1951-03) M 73 DirDirector 1997-02-14
73 Solway, Anthony Christopher John M 65 DirDirector 1995-10-26 1999-11-24
74 Soutter, Jeremy Keith M 62 DirDirector 1995-05-02 1997-02-14
75 Stevenson, Timothy Peter (1959-02) M 65 DirDirector 1996-03-22 1997-02-14
76 Thompson, Roger Martin James M 57 DirDirector 2019-01-17 2019-12-31
77 Wagstaff, Philip Charles M 61 DirDirector 1995-09-22 1997-02-14
DirDirector 2012-07-06 2018-09-26
78 Walton, Craig Antony M 63 DirDirector 1993-01-15
79 Weallans, Rachel F 41 DirDirector 2022-09-30
80 Wood-Martin, Michael M 60 DirDirector 1996-03-22 1997-02-14
81 Yates, Roger Philip M 67 DirDirector 1999-12-03 2008-11-05

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