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REGISTRY:
Address: BNP House, Anley Street, St Helier, Jersey JE2 3QE, Channel Islands
Tel: 020 7818 1818 Fax: 020 7818 1819
Date first listed: 19/12/2006
Company Secretary: Hamon Jeremy
Sector: Overseas Industry Group:
Activities: Investment Company
| the company is Jersey incorporated, launched in connection with the reconstruction and voluntary winding up of Henderson Far East Income Trust plc - it issued (under the terms of its prospectus dated 13 November 2006) 77,622,619 new ordinary shares of no par value ("HFEIL Shares") to the Company's shareholders on the register at the close of business on 14 December 2006 - the company has a similar investment objective as the Trust and is listed on LSE and NZX | 19/12/2006 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Russell | Chairman | 26/11/2007 |
| Julia Chapman | Non Exec Director | 30/01/2015 |
| Nicholas George | Non Exec Director | 20/04/2016 |
| David Staples | Director | 18/01/2011 |
| Simon Hardy | Director | 26/11/2007 |
| David Mashiter | Director | 26/11/2007 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Povey | Director | 26/11/2007 | 16/12/2015 |
| Christopher Spencer | Director | 26/11/2007 | 29/11/2010 |
Date of first appointment, title may have changed.
