Corporate Governance Report

List(s) of Directors of Subsidiaries 
(The list(s) of directors of subsidiaries of Henderson Investment in respect of the financial year ended 31 December 2018 onward is/will be kept at the registered office and available for inspection by the shareholders during office hours.)
Financial Year Ended 31 December 2017
Financial Year Ended 31 December 2016
Financial Year Ended 31 December 2015