Ms. Beatrice Hollond has been the Chairman of the company since January 2020. She was appointed to the Board in September 2017. She also served as a Managing Director of Credit Suisse Asset Management, LLC. She serves as a member of the Board of Brown Advisory in the US and Chairs its international advisory board as well as holds non-executive directorships at Telecom Plus PLC and Templeton Emerging Markets Investment Trust PLC.

Mr. Edward Knapp has been a Director of the company since July 2016. He also serve as a Member of the Audit Committee. He is the Chairman of the Board Risk and Compliance Committee of Mattioli Woods PLC, where he is a non-executive Director, and a member of the Board and Investment Committee of Trinity College, Cambridge. Previously, he served as a Chief Operating Officer and Global Head of Business Management in the Technology function at HSBC, and as the Chief Operating Officer at Barclays Bank. He worked for McKinsey & Company until 2012.

Mr. Quintin Price has been a Director of the company since March 2020. He is a member of the Audit Committee. He worked at BlackRock as a Global Head of Alpha Strategies and a Member of the Global Executive Committee from 2005 to 2015. He is a non-executive Director of Liontrust Asset Management plc and Aperture Investors.

Ms. Rain Newton-Smith is a Director of the company. She is Chief Economist at the Confederation of British Industry (‘CBI’). Previously, she served as a Head of Emerging Markets at Oxford Economics and as a Research Advisor to Monetary Policy Committee at the Bank of England including a secondment to the IMF. She is also a Director of Eynsham Partnership Academy.