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Janus Henderson Group Pension Trustees Limited

Directors

Current

7

Retired

25

Closed

—

Director Details

Director Name	Michael Gerard Clare
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 June 2007 (2 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Assigned Occupation	Retired
Correspondence Address	1 Oakhill Gardens Oakhil Road Sevenoaks Kent TN13 1NY

Director Name	Mr Steven John O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	14.29%
Appointment Type	Director
Appointment Date	30 May 2012 (7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kevin Paul Adams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2017 (12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David Grocott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2018 (13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Natasha Sibley
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2023 (18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Liza Sinclair
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2023 (18 years, 5 months after company formation)
Appointment Duration	11 months
Assigned Occupation	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Kate Randall-Coles
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 October 2023 (18 years, 9 months after company formation)
Appointment Duration	7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2005 (3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 14 November 2006)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 The Cloisters 145 Commercial Street London E1 6EB

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2005 (3 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 27 September 2012)
Assigned Occupation	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Mr Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2005 (3 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 04 June 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Mr Malcolm Vaughan Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2005 (3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 31 May 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Albany Close Brokers Crescent Reigate RH2 9PP

Director Name	Ms Lesley Anne Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2005 (3 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bluegate Farm Heath Road Great Brickhill Buckinghamshire MK17 9AL

Director Name	Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2005 (5 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (Resigned 19 January 2006)
Assigned Occupation	Treasury
Correspondence Address	Redroofs Gorse Close Wrecclesham Farnham Surrey GU10 4SE

Director Name	Peter Johnston Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2005 (8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 2007)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	36 Gerrard Road London N1 8BA

Director Name	Mr Anthony Christopher Coyte
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 2005 (8 months, 3 weeks after company formation)
Appointment Duration	9 months (Resigned 13 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldbury House Knottocks Drive Beaconsfield Buckinghamshire HP9 2AH

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2006 (1 year, 1 month after company formation)
Appointment Duration	2 years (Resigned 16 February 2008)
Assigned Occupation	Head Of Tax
Country of Residence	England
Correspondence Address	The Old Dairy Home Farm Leicester Road Thornhaugh Peterborough Cambridgeshire PE8 6NL

Director Name	Mr Benjamin William James Gadd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2007 (2 years after company formation)
Appointment Duration	7 years, 3 months (Resigned 08 April 2014)
Assigned Occupation	Head Of Strategy
Country of Residence	England
Correspondence Address	Tile House Farm Birds Green Willingale Ongar Essex CM5 0PN

Director Name	Roderick Harman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2007 (2 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (Resigned 31 May 2023)
Assigned Occupation	Company Director
Correspondence Address	The Harmony Hive Station Road Rotherfield East Sussex TN6 3HT

Director Name	Mr Francis David Hoffman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 17 December 2010)
Assigned Occupation	Head Of Business Assurance
Country of Residence	England
Correspondence Address	13 Woodlands Walk Mannings Heath West Sussex RH13 6JG

Director Name	Mr Jeremy Phillip Mindell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2008 (3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 08 February 2013)
Assigned Occupation	Senior Tax & Reward Manager
Country of Residence	United Kingdom
Correspondence Address	Longacre 36 Holly Park Finchley London N3 3JD

Director Name	Brian David Rowe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2008 (3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 30 May 2012)
Assigned Occupation	Global Head Of Compliance
Correspondence Address	61 Park Hill Road Croydon Surrey CR0 5NG

Director Name	Adam Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2010 (5 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 March 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Kevin Paul Adams
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2012 (7 years, 2 months after company formation)
Appointment Duration	5 years (Resigned 10 March 2017)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Sarah Louise Ticehurst
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2012 (7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 14 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	John Nicholas Griffiths
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2013 (8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 07 March 2023)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Christian Terence Moore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2013 (8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 04 September 2013)
Assigned Occupation	Change Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ross Alexander Worby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2014 (9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 30 September 2017)
Assigned Occupation	Hr Mi Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Jennifer Mary Ockwell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2014 (9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 11 July 2017)
Assigned Occupation	Head Of Institutional Clients
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Donal Kinsella
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2017 (12 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 22 May 2018)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Landells Road London SE22 9PG

Director Name	Andrew Munro
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2018 (13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 09 May 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Rb Directors One Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2004 (same day as company formation)
Appointment Duration	3 weeks (Resigned 12 January 2005)
Corporation	This director is a corporation
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 2004 (same day as company formation)
Appointment Duration	3 weeks (Resigned 12 January 2005)
Corporation	This director is a corporation
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

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