JANUS HENDERSON INVESTORS UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, John Randle M 66 DirDirector 1997-01-24 2001-11-16
2 Ashford-Russell, Brian Jonathan David M 65 DirDirector 1997-02-14 2000-09-22
3 Barnett, Lee-Ann Churcher F 68 DirDirector 1998-11-23 1999-08-13
4 Baron, John Charles M 65 DirDirector 1993-07-12
5 Bassett, Peter John (1955-10) M 69 DirDirector 1997-01-24 2000-09-26
6 Baum, Andrew Ellis M 71 DirDirector 1997-11-06 1999-07-01
7 Berrill, Robin Keith M 66 DirDirector 1992-10-16
8 Boorman, Andrew John M 55 DirDirector 2004-06-30 2013-04-08
9 Brasington, John David M 78 DirDirector 1992-08-28 1993-07-12
10 Bray, Michael Charles (1952-12) M 72 DirDirector 1997-03-17 1999-05-19
11 Brown, Johnstone Edwards 82 DirDirector 1993-07-12
12 Buckley, George Ian M 76 DirDirector 1993-03-31 2004-10-19
13 Calder, Alistair Campbell M 78 DirDirector 1993-07-12
14 Callaghan, Malcolm David M 77 DirDirector 1997-01-24 1998-07-31
15 Carlyle, Richard Thomas M 64 DirDirector 1997-02-28 2001-11-16
16 Carnegie, Rupert Alexander M 65 DirDirector 1997-01-24 2001-12-17
17 Chalmers, Stewart Anthony M 79 DirDirector 1997-07-10 1998-07-03
18 Chang, Enrique De Jesus 62 DirDirector 2019-05-13 2022-04-01
19 Clare, Michael Gerard M 68 DirDirector 1998-06-19 2006-11-10
20 Clark, Iain Campbell M 74 DirDirector 1996-12-20 2001-11-16
21 Clarke, Christopher George M 80 DirDirector 1997-03-17 2001-11-16
22 Clayton, Michael Edward (1939-10) M 85 DirDirector 1993-07-12
23 Collingwood, David Anthony (1943-03) M 81 DirDirector 1993-07-12
DirDirector 1997-02-14 2001-11-16
24 Crooke, Alexander Arthur M 55 DirDirector 2022-07-12 2024-02-19
25 Curtis, Job Sebastian M 63 DirDirector 1997-01-24 2001-11-16
26 Darkins, James Nicholas Barnard M 67 DirDirector 2001-08-24 2014-04-01
27 Day, Colin Norman M 77 DirDirector 1993-03-31 1995-05-31
28 de Sausmarez, Havilland James M 66 DirDirector 1993-07-12 1997-10-01
29 Dranfield, Sean M 58 DirDirector 1997-02-19 2001-11-16
30 Eadie, Dugald Mcmillan M 80 DirDirector 1994-11-01 1999-09-30
31 Eats, Richard John Drake M 79 DirDirector 1993-07-12 1995-05-31
32 Edmondson, Paul Christopher M 72 DirDirector 1999-09-17 2000-09-08
33 Edwards, Jeremy John Cary M 87 DirDirector 1992-10-16 1995-05-05
34 Ellis, Simon Charles (1959-06) M 65 DirDirector 1997-02-10 2001-11-16
35 Fellows, Richard Andrew M 64 DirDirector 1993-02-01
36 Findlay-Shirras, Alasdair Robert M 75 DirDirector 1997-11-14 2001-11-16
37 Firth McGuckin, Lindsay Peta 69 DirDirector 1997-03-17 1997-10-03
38 Formica, Andrew James M 53 DirDirector 2004-10-29 2018-07-31
39 Gadd, Alan David M 64 DirDirector 1993-07-12
40 Galleymore, Christopher John M 76 DirDirector 1997-01-24 2001-11-16
41 Gardyn, Esther F 65 DirDirector 1993-07-12
42 Garnett, William Peter M 61 DirDirector 1997-01-28 2001-11-16
43 Garrood, Shirley Jill F 67 DirDirector 2002-09-16 2013-06-26
44 Gillbanks, Timothy Nicholas M 58 DirDirector 2019-10-09
45 Goodwin, Alan John M 63 DirDirector 1993-07-12
46 Green, Matthew Gilbert M 66 DirDirector 1996-12-20 1999-05-19
47 Groneman, John Richard M 43 DirDirector 2023-03-22
48 Hardgrave, Alan M 61 DirDirector 2009-12-03 2011-06-10
49 Henderson, Alexander Jonathan (1962-01) M 62 DirDirector 1997-01-24 2001-11-16
50 Henderson, Richard Ian M 79 DirDirector 1995-05-31
51 Hiscock, Nicholas Toby M 64 DirDirector 1997-01-28 2009-09-01
52 Ho, Michael (1968-04) M 56 DirDirector 2019-06-12
53 Hodgett, Peter Maurice M 70 DirDirector 1999-11-19 2001-02-23
54 Hooper, Michael David M 62 DirDirector 1997-12-09 1999-06-11
55 Hughes, Brennan Allen M 48 DirDirector 2018-07-19 2019-09-23
56 Hughes, John Arthur (1945-02) M 79 DirDirector 1993-03-31 1993-07-12
57 Hunt, James Roger Cooper M 84 DirDirector 1998-06-19 2000-10-31
58 Jacob, David Joseph M 60 DirDirector 2005-02-24 2012-12-13
59 Jago, Christian Rachel Mary F 61 DirDirector 1998-07-03 2001-10-17
60 Johnson, Peter Thomas (1954-05) M 70 DirDirector 1993-03-31 1993-07-12
DirDirector 1995-06-02 1998-07-08
61 Jones, Gregory Oliver M 58 DirDirector 2019-07-08 2019-09-23
62 Justice, Michael Ian James M 82 DirDirector 1993-07-12
63 Kinahan, Frederick Martin M 67 DirDirector 1997-02-10 2001-11-16
64 Klein, Lucas Matthew M 49 DirDirector 2024-03-21
65 Leach, Brian John (1949-05) M 75 DirDirector 1993-07-12
66 Lund, Mark Joseph M 67 DirDirector 1993-07-12 2000-01-28
67 Maclean, Lachlan Roderick M 80 DirDirector 1996-12-20 2001-11-16
68 Manduca, Paul Victor Falzon Sant M 73 DirDirector 1993-03-31 1994-05-06
69 Manners, Heather Caroline Seton F 60 DirDirector 1997-01-24 2001-11-16
70 McLaren, Moira F 69 DirDirector 1993-07-12
71 McNamara, Richard Patrick M 56 DirDirector 2014-04-23 2015-07-31
72 Mehta, Nitin Mohanlal 64 DirDirector 1997-02-14 2001-11-16
73 Millar, Roland Ralph William M 64 DirDirector 1997-03-17 1998-02-28
74 Montgomerie, Rory Hew Duncan M 70 DirDirector 1993-07-12
75 Morley Brown, Alastair M 90 DirDirector 1993-07-12
76 Moule, Michael Bruce M 78 DirDirector 1997-06-23 2001-11-16
77 Nestor, John Martin M 62 DirDirector 2001-04-23 2001-11-16
78 Norman-Butler, Giles Bertram M 74 DirDirector 1993-07-12
79 Ozinga, Fokke Jan 71 DirDirector 1997-01-28 1999-09-01
80 Partridge, John Leonard M 68 DirDirector 1998-02-19 2001-09-21
81 Peak, Stephen Victor M 67 DirDirector 1997-05-07 2001-11-16
82 Pemberton, Christopher Brian M 61 DirDirector 1997-01-24 1999-05-19
83 Phythian Adams, Mark Vevers M 80 DirDirector 1995-06-02 1999-10-29
84 Rein, Anne Elizabeth F 72 DirDirector 2000-04-14 2004-06-30
85 Robinson, James Peyton M 71 DirDirector 1996-12-20 2001-11-16
86 Robinson, Michael Howard (1947-03) M 77 DirDirector 1995-06-02 2000-05-31
87 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2019-10-10
88 Sharman, Norman John M 72 DirDirector 1997-03-17 2001-11-16
89 Skinner, Martin Robert M 54 DirDirector 2015-09-24 2017-06-29
90 Smith, Richard Walker (1951-03) M 73 DirDirector 1997-01-28 2001-11-16
91 Sobczak, Andrzej Wiktor M 74 DirDirector 1998-07-15 1999-01-06
92 Solway, Anthony Christopher John M 65 DirDirector 1995-06-02 2001-11-16
93 Stainsby, Howard Sidney M 80 DirDirector 1997-01-24 1998-09-30
94 Stephens, Angela (1958-05) F 66 DirDirector 1998-03-09 1999-02-04
95 Stevenson, Timothy Peter (1959-02) M 65 DirDirector 1997-01-24 2001-11-16
96 Swanston, John Bertram Hanway M 61 DirDirector 1997-03-17 1999-05-19
97 Taylor, David Ernest (1944-11) M 80 DirDirector 1997-10-30 2001-11-16
98 Thompson, Roger Martin James M 57 DirDirector 2013-08-08
99 Thompson, Rupert Mark M 62 DirDirector 1997-02-25 2001-11-16
100 Thornton, David Christopher M 64 DirDirector 1996-12-20 2001-11-16
101 Tsuchiya, Hironori 78 DirDirector 1997-01-28 1999-05-10
102 Turner, Brian Cyril M 77 DirDirector 1997-01-28 2001-11-16
103 Turner, Christopher Montagu M 78 DirDirector 1998-04-30 2001-11-16
104 Watt, Michael John (1947-02) M 77 DirDirector 1997-06-17 2001-11-16
105 Weil, Richard M 61 DirDirector 2019-10-10 2022-03-31
106 Wolfe, Anthony James Garnham (1952-08) M 72 DirDirector 1997-02-25 1999-05-19
107 Wrey, Benjamin Harold Bourchier (1940-05) M 84 DirDirector 1993-03-31 1993-07-12
DirDirector 1997-01-24 2004-06-30
108 Yates, Roger Philip M 67 DirDirector 1999-12-03 2008-11-05

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