Andrew Henton

  • Independent Director, Chairman of the Audit Committee and Risk Committee

Mr. Henton, a Guernsey resident, has been an independent director of the Company since September 2020. Mr. Henton has wide board experience of both regulated and non-regulated businesses (including listed funds) in both executive and non-executive capacities. He previously Chaired the Board of Boussard & Gavaudan Holding Limited, a listed closed-ended investment company. Mr. Henton currently serves on the Boards of several private entities. He is Chair of the Board of Butterfield Bank Jersey Limited and SW7 Holdings Limited, and serves as a member of the Board of Butterfield Bank Guernsey Limited, Longview Partners (Guernsey) Limited and Close Brothers Asset Management (Guernsey) Limited.

Between 2002 and 2011, Mr. Henton held various positions at Close Brothers Group plc, latterly acting as Head of Offshore Businesses. During this time, he led the creation of Close Private Bank, which provided asset management, banking, and administration services to high net worth and institutional clients. Mr. Henton previously spent four years working in HSBC’s Corporate Finance division and three years as a Fund Manager with Baring Private Equity Partners.

He graduated from Oxford University in 1991 and subsequently qualified as a Chartered Accountant with PricewaterhouseCoopers in London, specializing as a corporate tax consultant.

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