About Us – Our Board

The Directors are listed below, all of whom are independent. All Directors served throughout the period are non-executive.

Chairman

Gerry P Aherne

Mr Aherne was a director of Electric & General Investment Trust plc until its reconstruction into the Company. Previously he was a director of Schroder Investment Management Limited and a non-executive director of PRI Group plc. Additionally he is the chairman of Cenkos Securities plc and Omnis Investments. He has spent a long career managing investments, pension funds and unit trusts, with a special interest in the insurance industry.

Director

John D W Pocock

Mr Pocock was a director of Electric & General Investment Trust plc until its reconstruction into the Company. Formerly CEO of Druid Group plc and subsequently a Director of Xansa plc, he is currently non-executive chairman of a number of institutionally backed unlisted UK software companies and chairman of Maven Income & Growth VCT PLC. He is also a founding director of Young British Entrepreneur Limited.