Henderson Investment Limited

Directors and Senior Management: Executive Directors; Independent Non-executive Directors; Senior Management


Corporate Governance Report	PDF
Terms of Reference of the Audit Committee	PDF
Terms of Reference of the Remuneration Committee	PDF
Terms of Reference of the Nomination Committee	PDF
Corporate Governance Functions (Terms of Reference)	PDF
Memorandum and Articles of Association	PDF
Procedures for Shareholders to Propose a Person for Election as a Director	PDF
Shareholders Communication Policy	PDF
Inside Information Policy	PDF
List of Directors and their Role and Function	PDF