The Company benefits from the independent governance of a UK-listed investment trust board. All of the directors are non-executive and will meet as a board at least four times a year. The board of directors is diverse and experienced across relevant fields, including corporate finance, audit, investment management, emerging markets, tax and infrastructure markets.

Sue Inglis

Independent Non-Executive Director, Chair of the Board, Chair of the Nomination Committee

  • Three decades of experience advising listed investment companies and financial institutions, initially as a legal adviser and subsequently as an investment banker
  • Demonstrable track record in advising and launching UK Investment Trusts
  • Founding partner of Intelli Corporate Finance an advisory boutique firm which focussed on the asset management and investment company sectors, acquired by Canaccord Genuity, a global independent investment bank where she was Managing Director – Corporate Finance, Investment Companies

 

Current non-executive director positions:

  • The Bankers Investment Trust plc – Chair
  • Baillie Gifford US Growth Trust plc – Senior Independent Director
  • BMO Managed Portfolio Trust plc – Chair of the Audit Committee
  • Momentum Multi-Asset Value Trust plc – Chair of the Audit Committee
  • Seraphim Space Investment Trust plc – Chair of the Nomination Committee

 

Previously:

  • Shepherd & Wedderburn (a leading Scottish law firm) – partner, and head of funds and financial services
  • Intelli Corporate Finance (advisory boutique firm which focussed on the asset management and investment company sectors) – founding partner
  • Canaccord Genuity (global investment bank which acquired Intelli Corporate Finance) – Managing Director – Corporate Finance, Financial Institutions & Investment Companies
  • Cantor Fitzgerald Europe (global investment bank) – – Managing Director – Corporate Finance, Investment Companies

Kirstine Damkjær

Independent Non-Executive Director, Chair of the ESG Committee

  • More than 25 years of general management, investment and asset management experience

 

Previous positions:

  • EKF Denmark’s Export Credit Agency – Chief Executive Officer
  • IFC (International Finance Corporation) held various roles including Global Industry Head of Equity, Manager and Chief Investment Officer
  • IFC Asset Management Company – Principal
  • World Bank Treasury – Principal Portfolio Manager

 

Current non-executive director positions:

  • Africa Finance Corporation – Member of the Investment Committee and Audit Committee
  • Bladt Industries – Chair of the Audit Committee
  • PensionDanmark – Member of the Risk and Audit Committee
  • BankInvest, Denmark

Clifford Tompsett

Independent Non-Executive Director, Chair of the Audit and Risk Committee

  • Over three decades of financial services experience spanning corporate advisory, capital markets, audit, cross-border IPO and execution of complex transactions including fund raisings, initial acquisitions by SPACS, IPOs and M&A
  • Built PwC’s new Equity Advisory Business
  • PricewaterhouseCoopers (PwC):
    • 38 years at PwC, 26 years as Partner
    • Partner – IPO Centre Lead
    • Partner – Capital Markets
    • Partner – Assurance & Audit
    • Head of PwC’s UK and European Pharmaceutical and Life Sciences

 

Current non-executive director positions:

  • REED Global Limited – Chair of the Audit Committee
  • Nasdaq listed Special Purpose Acquisition Companies:
    • Kismet Acquisition Two Corp
    • Kismet Acquisition Three Corp

Mukesh Rajani

Independent Non-Executive Director, Chair of the Management Engagement Committee, Chair of the Remuneration Committee

  • More than four decades of experience in advisory, tax, structuring, audit & leading cross-border M&A activity
  • PricewaterhouseCoopers (PwC):
    • 35 years at PwC, 25 years as Partner
    • Senior Partner – Established and led PwC’s India Business Group for more than 20 years
    • Partner – Corporate and International tax
  • Advised on many of the largest cross border transactions between the UK and India
  • Led on many of the largest inbound and outbound transactions involving India, UK, Europe and the Americas, including renewable energy and infrastructure deals

 

Previous non-executive director position:

  • UK Indian Business Council – Chair of the Audit Committee

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