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THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

00025526Active 1887-12-16Health 94/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED

Corporate Secretary
Active
Appointed
—
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CARTER, Kevin James, Dr

Director
Active
Appointed
2021-05-01
Nationality
British
Residence
England
Born
10/1952
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FREER, Penelope Anne

Director
Active
Appointed
2018-09-14
Nationality
British
Residence
England
Born
09/1960
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LIM, Yen Mei

Director
Active
Appointed
2023-04-03
Nationality
British
Residence
England
Born
03/1977
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MACKESY, Alexandra Jane

Director
Active
Appointed
2018-09-14
Nationality
British
Residence
England
Born
06/1962
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WARREN, Michael Sturrock

Director
Active
Appointed
2021-03-01
Nationality
British
Residence
England
Born
07/1961
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ALEXANDER, John Randle

Director
Resigned
Appointed
—
Resigned
2002-11-15
Nationality
British
Born
11/1958
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CADBURY, Peter Hugh George

Director
Resigned
Appointed
—
Resigned
2003-03-21
Nationality
British
Born
06/1943
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CAYZER-COLVIN, James Michael Beale

Director
Resigned
Appointed
2011-05-13
Resigned
2021-10-01
Nationality
British
Residence
England
Born
04/1965
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DAVIS, Sally Margaret

Director
Resigned
Appointed
2001-04-02
Resigned
2010-09-24
Nationality
British
Residence
United Kingdom
Born
08/1953
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ELSTOB, Eric Carl

Director
Resigned
Appointed
—
Resigned
2001-09-28
Nationality
British
Born
04/1943
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FISHBURN, John Dudley

Director
Resigned
Appointed
1996-03-29
Resigned
2011-09-30
Nationality
British
Residence
United Kingdom
Born
06/1946
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HOLLOND, Beatrice Hannah Millicent

Director
Resigned
Appointed
2010-07-23
Resigned
2019-10-04
Nationality
British
Residence
England
Born
10/1960
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LAMB, David John

Director
Resigned
Appointed
2013-08-01
Resigned
2022-09-30
Nationality
British
Residence
England
Born
01/1957
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MANDUCA, Paul Victor Falzon Sant

Director
Resigned
Appointed
—
Resigned
2006-09-29
Nationality
British,Maltese
Residence
United Kingdom
Born
11/1951
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MEYER, Michael Siegfried

Director
Resigned
Appointed
—
Resigned
2002-09-27
Nationality
British
Residence
England
Born
05/1950
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NELSON, James Jonathan, The Hon

Director
Resigned
Appointed
2002-09-27
Resigned
2013-10-04
Nationality
British
Residence
United Kingdom
Born
06/1947
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PEASE, Derrick Allick

Director
Resigned
Appointed
—
Resigned
1995-09-29
Nationality
British
Born
03/1927
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PERCY, Keith Edward

Director
Resigned
Appointed
2006-07-21
Resigned
2016-09-23
Nationality
British
Residence
United Kingdom
Born
01/1945
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SANT, Victoria Louise

Director
Resigned
Appointed
2016-09-23
Resigned
2025-10-07
Nationality
British
Residence
United Kingdom
Born
04/1977
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SIEGHART, Mary Ann

Director
Resigned
Appointed
2008-07-18
Resigned
2018-09-14
Nationality
British
Residence
United Kingdom
Born
08/1961
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TAYLOR, John Maxwell Percy

Director
Resigned
Appointed
1993-09-22
Resigned
2008-09-26
Nationality
British
Born
03/1948
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