JANUS HENDERSON UK (HOLDINGS) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aherne, Gerald Paul M 78 DirDirector 2004-10-01 2008-11-05
2 Barofka, David M 91 DirDirector 1994-05-12
3 Bassford, Ian M 48 DirDirector 2020-11-11 2021-07-01
4 Batchelor, Paul John M 74 DirDirector 1998-07-28 2002-09-24
5 Bates, Malcolm Rowland M 90 DirDirector 1996-03-12 2005-02-28
6 Chaudhuri, Rhiannon Willow F 46 DirDirector 2019-08-01 2021-07-01
7 Costain, Peter John M 86 DirDirector 1994-05-12 2005-02-28
8 Crooke, Alexander Arthur M 55 DirDirector 2022-09-23 2024-02-19
9 Davies, David Wyndham (1947-09) M 77 DirDirector 1996-11-12 1998-01-30
10 de Cure, Marc Joseph M 66 DirDirector 2000-02-17 2002-10-15
DirDirector 2003-02-14 2003-08-31
11 Drabble, John Alexander M 65 DirDirector 2003-01-28 2003-09-17
12 Dunn, Craig William (1963-10) M 61 DirDirector 2002-07-18 2002-09-24
13 Eades, Adam M 62 DirDirector 2010-09-02 2011-04-02
14 Ferguson, Duncan George Robin M 82 DirDirector 2004-07-01 2008-11-05
15 Fitzjohn, Marianne F 58 DirDirector 2001-07-23 2001-10-09
16 Formica, Andrew James M 53 DirDirector 2008-11-05 2018-07-31
17 Fraser, Thomas Aird M 65 DirDirector 2001-01-15 2002-10-23
18 Garrood, Shirley Jill F 67 DirDirector 2009-09-01 2013-06-26
19 Gillbanks, Timothy Nicholas M 58 DirDirector 2021-07-01
20 Greenshields, Raymond M 77 DirDirector 1996-02-07
21 Groneman, John Richard M 43 DirDirector 2023-02-22
22 Handley, Roger Patrick M 79 DirDirector 2003-06-16 2004-05-21
23 Hiscock, Nicholas Toby M 64 DirDirector 2003-08-11 2009-09-01
24 Hotson, Anthony Charles M 71 DirDirector 2002-11-29 2008-11-05
25 Johnson, Peter Thomas (1954-05) M 70 DirDirector 1998-07-28 2000-04-26
26 Klein, Lucas Matthew M 49 DirDirector 2024-02-20
27 Kurzon, Anna Nicole F 46 DirDirector 2017-08-02 2019-08-23
28 Laughlin, Ian William M 73 DirDirector 2003-01-28 2005-04-13
29 Leaming, Paul Donald M 70 DirDirector 2002-10-17 2003-08-31
30 Lever, Colin David M 86 DirDirector 1997-05-19 2003-07-31
31 Lyall, Eric M 100 DirDirector 1994-05-12
32 Lyon, Colin Stewart Sinclair M 98 DirDirector 1994-05-12 1997-05-19
33 McNamara, Richard Patrick M 56 DirDirector 2010-09-02 2015-07-31
34 Mellor, Hugh Salisbury M 88 DirDirector 1994-05-12
35 Mohl, Andrew Max M 69 DirDirector 2002-10-17 2004-02-02
36 Moore, Philip Wynford M 64 DirDirector 2001-07-23 2001-10-10
37 Morgan, Peter William Lloyd M 88 DirDirector 2000-02-17 2000-12-31
38 O'Brien, Steven John M 69 DirDirector 2008-11-05 2010-07-30
39 Pennant-Rea, Rupert Lascelles M 76 DirDirector 2004-10-01 2008-11-05
40 Roberts, David John Marling M 81 DirDirector 2000-02-17 2000-12-31
41 Roberts, William Kerry M 87 DirDirector 1998-07-28
42 Roques, David John Seymour M 86 DirDirector 2004-01-14 2008-11-05
43 Sadler, John Stephen M 94 DirDirector 1996-03-01
44 Salmon, Ian Lee M 93 DirDirector 1994-06-27
45 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2021-07-01
46 Simmonds, John Robert M 67 DirDirector 2001-07-23 2001-10-10
47 Skinner, Martin Robert M 54 DirDirector 2015-07-31 2017-06-29
48 Surface, Richard Charles M 76 DirDirector 1995-03-10 1999-06-23
49 Thompson, Roger Martin James M 57 DirDirector 2013-07-22 2020-11-11
DirDirector 2021-07-01
50 Thompson, Trevor James M 79 DirDirector 2001-07-23 2001-10-10
51 Trumbull III, George Rea M 80 DirDirector 1994-08-24 1999-09-24
52 Varley, Joanna Elizabeth F 59 DirDirector 2001-07-23 2001-10-09
53 Wade, Timothy Cardwell M 65 DirDirector 2001-07-23 2001-10-09
54 Watson, Anthony (1945-04) M 79 DirDirector 1996-05-23 1998-07-28
55 Weil, Richard M 61 DirDirector 2021-07-01 2022-03-31
56 Wells, William Henry Weston M 84 DirDirector 1994-05-12 2005-06-09
57 Yates, Roger Philip M 67 DirDirector 2003-06-16 2008-11-05

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