Entities
J O Hambro Capital Management Holdings Limited
Registered in England and Wales
Registered number: 7667922
Registered office: Level 3, 1 St James’s Market, London, SW1Y 4AH
Directors
James K Evans (Chairman)
Andrew J Fay (Director)
Kathryn A Matthews (Director)
Deborah R Page (Director)
Sally Collier (Non-Executive Director)
Chris Jones (Non-Executive Director)
J O Hambro Capital Management Limited
Registered in England and Wales
Registered number: 2176004
Registered office: Level 3, 1 St James’s Market, London, SW1Y 4AH
Directors
James Firn (Chairman and Director)
Alexandra Altinger (Director)
Stephen Lynn (Director)
Brian V Wright (Non-Executive Director)
Jane Leach (Non-Executive Director)
JOHCM Funds (UK) Limited
Registered in England and Wales
Registered number: 11325227
Registered office: Level 3, 1 St James’s Market, London, SW1Y 4AH
Directors
Alexandra Altinger (Chair)
Stephen Lynn (Director)
Máire O'Connor (Non-Executive Director)
Helen Vaughan (Non-Executive Director)
Jane Leach (Non-Executive Director)
Pendal UK Limited
Registered in England and Wales
Registered number: 07671114
Registered office: Level 3, 1 St James’s Market, London, SW1Y 4AH
Directors
Cameron Williamson (Director)
Alexandra Altinger (Director)
JOHCM Funds (Ireland) Limited
Registered in Dublin, Ireland
Registered number: 629023
Registered office: Riverside One, Sir John Rogerson's, Quay, Dublin 2, D02 X576
Directors
Alexandra Altinger (Director)
Robert Burke (Director)
Máire O'Connor (Director)
Helen Vaughan (Non-Executive Director)
Markus Lewandowski (Non-Executive Director)
JOHCM (Singapore) Pte Limited
Registered in the Republic of Singapore
Registered number: 2006-11295M
Registered office: 138 Market Street, #15-04 CapitaGreen, Singapore 048946
Directors
Alexandra Altinger (Non-Executive Director)
Cho-Yu Kooi (Chief Executive)
Samir D Mehta (Director)
Company Secretary
Mary Ho
JOHCM (USA) Inc.
Registered in Delaware, USA
Registered number: 5311014
Registered office: Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, State of Delaware 19801, USA
Principal offices:
53 State Street
13th Floor
Boston, Massachusetts 02109
United States of America
1055 Westlakes Drive
Suite 310
Berwyn, PA 19312
United States of America
437 Madison Avenue
27th Floor
New York, NY 10022
United States of America
Directors:
Nick Good (Chair)
Scott Craven Jones (Non-Executive Director)
Jonathan Weitz (Senior Vice President)
