Officers: HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC

Key Data

Current
History

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Row	Director	Position	From	Until
1	Anand, Ravinder Singh	DirDirector	2007-08-21	2008-08-29
2	Brooks, Robert Anthony (1931-04)	DirDirector	None	1999-12-06
3	Connor, Terence Michael (1955-10)	DirDirector	2004-11-01	2013-06-27
4	Covington, Howard John	DirDirector	2008-08-29	2009-04-30
5	Dean, Barry Malcolm	DirDirector	1993-08-04	1999-12-06
6	Dean, Barry Malcolm	DirDirector	2000-05-19	2013-06-27
7	Duffield, John Lincoln	DirDirector	2007-07-02	2009-04-30
8	East, Ronald Joseph	DirDirector	None	1998-12-07
9	Green, Richard James (1962-07)	DirDirector	1999-12-06	2003-11-25
10	Holland-Bosworth, Timothy Hugh	DirDirector	None	1995-02-16
11	Hollidge, Ronald	DirDirector	1998-12-07	2006-08-11
12	Lawrence, Donald Arthur Campbell	DirDirector	None	1993-07-01
13	Mackie, John David (1953-04)	DirDirector	2006-01-01	2013-06-27
14	Maitland, Stanley Alexander	DirDirector	None	1995-02-16
15	Orrock, Ian Jackson	DirDirector	2004-11-05	2013-06-27
16	Rockley, James Hugh Cecil	DirDirector	None	1993-06-21
17	Shepard, Giles Richard Carless	DirDirector	None	2005-03-31
18	Siddons, Benjamin Charles Reid	DirDirector	1993-07-01	2006-05-11
19	Todhunter, Michael John Benjamin	DirDirector	None	2005-03-31

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