The Board comprises of five non-executive Directors, William Maltby (Chairman), Wilken von Hodenberg (Senior Independent Director), John Falla, Trudi Clark and Louisa Symington-Mills. More information on the board can be found here.
The Company is committed to high standards of corporate governance and the Board is responsible for ensuring those high standards are achieved. The Company is a member of the Association of Investment Companies and applies the Code of Corporate Governance issued by the Association of Investment Companies in the UK (“AIC Code”). The AIC Code provides boards with a framework of best practice in respect of the governance of investment companies. The Financial Reporting Council has confirmed that investment companies which comply with the AIC Code and follow its requirements will also meet any obligations arising from the UK Code of Corporate Governance.