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The Directors recognise the value of the Code of Corporate Governance produced by the Association of Investment Companies (AIC) and have taken appropriate measures to ensure that the Company complies, so far as is possible given the Company’s size and nature of business, with the AIC Code.

Audit Committee

Chair: Philip Braun
Members: Stephanie Carbonneil, Vanessa Neill, Esther Gilbert and Robert Kirkby

Terms of Reference

ESG Committee

Chair: Vanessa Neill
Members: Richard Michael Boléat, Stephanie Carbonneil, Esther Gilbert, Philip Braun and Robert Kirkby

Terms of Reference

Nomination & Remuneration Committee

Chair: Stephanie Carbonneil
Members: Vanessa Neill, Esther Gilbert, Philip Braun and Robert Kirkby

Terms of Reference

Management Engagement Committee

Chair: Esther Gilbert
Members: Richard Michael Boléat, Stephanie Carbonneil, Vanessa Neill, Philip Braun and Robert Kirkby

Terms of Reference