JANUS HENDERSON UK (HOLDINGS) LIMITED

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Main board summary at 2026-06-05

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Name ⚥ Age in
2026		 From Until Service
years
1 Aherne, Gerald Paul M 80 2004-10-01 2008-11-05 4.10
2 Barofka, David M 93 1994-05-12 -
3 Bassford, Ian M 50 2020-11-11 2021-07-01 0.64
4 Batchelor, Paul John M 76 1998-07-28 2002-09-24 4.16
5 Bates, Malcolm Rowland M 92 1996-03-12 2005-02-28 8.97
6 Chaudhuri, Rhiannon Willow F 48 2019-08-01 2021-07-01 1.92
7 Costain, Peter John M 88 1994-05-12 2005-02-28 10.80
8 Crooke, Alexander Arthur M 57 2022-09-23 2024-02-19 1.41
9 Davies, David Wyndham (1947-09) M 79 1996-11-12 1998-01-30 1.22
10 de Cure, Marc Joseph M 68 2000-02-17 2002-10-15 2.66
2003-02-14 2003-08-31 0.54
11 De La Maza Borrego, Ignacio Maria F 46 2025-11-06 0.58
12 Drabble, John Alexander M 67 2003-01-28 2003-09-17 0.64
13 Dunn, Craig William (1963-10) M 63 2002-07-18 2002-09-24 0.19
14 Eades, Adam M 64 2010-09-02 2011-04-02 0.58
15 Ferguson, Duncan George Robin M 84 2004-07-01 2008-11-05 4.35
16 Fitzjohn, Marianne F 60 2001-07-23 2001-10-09 0.21
17 Fogo, Georgina Louise F 53 2024-11-12 1.56
18 Formica, Andrew James M 55 2008-11-05 2018-07-31 9.73
19 Fraser, Thomas Aird M 67 2001-01-15 2002-10-23 1.77
20 Garrood, Shirley Jill F 69 2009-09-01 2013-06-26 3.82
21 Gillbanks, Timothy Nicholas M 60 2021-07-01 4.93
22 Greenshields, Raymond M 79 1996-02-07 -
23 Groneman, John Richard M 45 2023-02-22 2024-09-27 1.60
24 Handley, Roger Patrick M 81 2003-06-16 2004-05-21 0.93
25 Hiscock, Nicholas Toby M 66 2003-08-11 2009-09-01 6.06
26 Hotson, Anthony Charles M 73 2002-11-29 2008-11-05 5.94
27 Johnson, Peter Thomas (1954-05) M 72 1998-07-28 2000-04-26 1.75
28 Klein, Lucas Matthew M 51 2024-02-20 2.29
29 Kurzon, Anna Nicole F 48 2017-08-02 2019-08-23 2.06
30 Laughlin, Ian William M 75 2003-01-28 2005-04-13 2.21
31 Leaming, Paul Donald M 72 2002-10-17 2003-08-31 0.87
32 Lever, Colin David M 88 1997-05-19 2003-07-31 6.20
33 Lyall, Eric M 102 1994-05-12 -
34 Lyon, Colin Stewart Sinclair M 100 1994-05-12 1997-05-19 3.02
35 McNamara, Richard Patrick M 58 2010-09-02 2015-07-31 4.91
36 Mellor, Hugh Salisbury M 90 1994-05-12 -
37 Mohl, Andrew Max M 71 2002-10-17 2004-02-02 1.30
38 Moore, Philip Wynford M 66 2001-07-23 2001-10-10 0.22
39 Morgan, Peter William Lloyd M 90 2000-02-17 2000-12-31 0.87
40 O'Brien, Steven John M 71 2008-11-05 2010-07-30 1.73
41 Pennant-Rea, Rupert Lascelles M 78 2004-10-01 2008-11-05 4.10
42 Roberts, David John Marling M 83 2000-02-17 2000-12-31 0.87
43 Roberts, William Kerry M 89 1998-07-28 -
44 Roques, David John Seymour M 88 2004-01-14 2008-11-05 4.81
45 Sadler, John Stephen M 96 1996-03-01 -
46 Salmon, Ian Lee M 95 1994-06-27 -
47 Seymour-Jackson, Angela Charlotte F 60 2021-07-01 4.93
48 Simmonds, John Robert M 69 2001-07-23 2001-10-10 0.22
49 Skinner, Martin Robert M 56 2015-07-31 2017-06-29 1.91
50 Surface, Richard Charles M 78 1995-03-10 1999-06-23 4.29
51 Thompson, Roger Martin James M 59 2013-07-22 2020-11-11 7.31
2021-07-01 4.93
52 Thompson, Trevor James M 81 2001-07-23 2001-10-10 0.22
53 Trumbull III, George Rea M 82 1994-08-24 1999-09-24 5.08
54 Varley, Joanna Elizabeth F 61 2001-07-23 2001-10-09 0.21
55 Wade, Timothy Cardwell M 67 2001-07-23 2001-10-09 0.21
56 Watson, Anthony (1945-04) M 81 1996-05-23 1998-07-28 2.18
57 Weil, Richard M 63 2021-07-01 2022-03-31 0.75
58 Wells, William Henry Weston M 86 1994-05-12 2005-06-09 11.08
59 Yates, Roger Philip M 69 2003-06-16 2008-11-05 5.39

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