Henderson Opportunities Trust plc (HOT) Board of Directors | Ticker

/Equities/XLON/HOT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Henderson Opportunities Trust plc Directors

/Equities/XLON/HOT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Henderson Opportunities Trust plc Directors

Board of Directors (13)

Ali Dibadj

CEO

–

Alex Crooke

Portfolio Manager

–

Richard Clode

Portfolio Manager

–

Marc Pinto

–

Larry Cohen

–

Ignacio De La Maza

–

Alex Veroude

–

William Cassidy

–

Michelle Rosenberg

–

Megan Podzorov

–

Lucas Klein

–

Georgina Fogo

–

Michael Schweitzer

–

Name	Role	Appointed	Tenure	Nationality
Ali Dibadj	CEO	–	–	–
AC Alex Crooke	Portfolio Manager	–	–	–
RC Richard Clode	Portfolio Manager	–	–	–
Marc Pinto	–	–	–	–
Larry Cohen	–	–	–	–
Ignacio De La Maza	–	–	–	–
Alex Veroude	–	–	–	–
William Cassidy	–	–	–	–
Michelle Rosenberg	–	–	–	–
Megan Podzorov	–	–	–	–
Lucas Klein	–	–	–	–
Georgina Fogo	–	–	–	–
Michael Schweitzer	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£37,501	£1,733	£39,234
Frances Daley	Non-Executive Director	£32,501	–	£32,501
Davina Curling	Non-Executive Director	£26,168	£384	£26,552
Harry Morgan	Non-Executive Director	£26,168	£216	£26,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£35,868	£1,931	£37,799
Frances Daley	Non-Executive Director	£30,535	–	£30,535
Davina Curling	Non-Executive Director	£24,635	£369	£25,004
Harry Morgan	Non-Executive Director	£24,634	£286	£24,920

Former Directors (15)

Davina Cordelia Curling

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 15 Mar 2025

Wendy Margaret Colquhoun

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 15 Mar 2025

Frances Margaret Catherine Daley

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 15 Mar 2025

Harry James Morgan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 2023

Christopher Philip Hills

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 10 Mar 2022

Peter Anthony Jones

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 11 Mar 2021

Malcolm Robert King

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 19 Mar 2020

Peter Norman James May

Director

Tenure: 13 yrs 9 mosResigned: 15 Mar 2018

George Barnett Burnett

Director

Tenure: 20 yrs 9 mosResigned: 17 Mar 2016

Robert Donaldson Hamish Bryce

Director

Tenure: 18 yrs 6 mosResigned: 15 Mar 2012

Richard Walker Smith

Director

Tenure: –Resigned: 30 Sept 2010

Edward Thomas Whitley

Director

Tenure: –Resigned: 30 Jun 2005

Stephen Rodney Burley

Director

Tenure: –Resigned: 10 Feb 2005

Frans Herman Ten Bos

Director

Tenure: –Resigned: 30 Apr 2004

Davina Jane Walter

Chair

Tenure: –Resigned: 24 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Davina Cordelia Curling	Non-Executive Director	1 Nov 2019	15 Mar 2025	5 yrs 4 mos	British
Wendy Margaret Colquhoun	Non-Executive Director	1 Sept 2018	15 Mar 2025	6 yrs 6 mos	British
Frances Margaret Catherine Daley	Non-Executive Director	18 Jun 2015	15 Mar 2025	9 yrs 9 mos	United Kingdom
Harry James Morgan	Non-Executive Director	1 Aug 2021	15 Mar 2023	1 yrs 7 mos	British
Christopher Philip Hills	Non-Executive Director	17 Jun 2010	10 Mar 2022	11 yrs 9 mos	British
Peter Anthony Jones	Non-Executive Director	12 Dec 2011	11 Mar 2021	9 yrs 3 mos	British
Malcolm Robert King	Non-Executive Director	16 Jun 2005	19 Mar 2020	14 yrs 9 mos	British
Peter Norman James May	Director	10 Jun 2004	15 Mar 2018	13 yrs 9 mos	British
George Barnett Burnett	Director	28 Jun 1995	17 Mar 2016	20 yrs 9 mos	British
Robert Donaldson Hamish Bryce	Director	16 Sept 1993	15 Mar 2012	18 yrs 6 mos	British
Richard Walker Smith	Director	–	30 Sept 2010	–	British
Edward Thomas Whitley	Director	–	30 Jun 2005	–	British
Stephen Rodney Burley	Director	–	10 Feb 2005	–	British
Frans Herman Ten Bos	Director	–	30 Apr 2004	–	British
Davina Jane Walter	Chair	–	24 Jul 1995	–	British

Board of Directors (13)

Ali Dibadj

CEO

–

Alex Crooke

Portfolio Manager

–

Richard Clode

Portfolio Manager

–

Marc Pinto

–

Larry Cohen

–

Ignacio De La Maza

–

Alex Veroude

–

William Cassidy

–

Michelle Rosenberg

–

Megan Podzorov

–

Lucas Klein

–

Georgina Fogo

–

Michael Schweitzer

–

Name	Role	Appointed	Tenure	Nationality
Ali Dibadj	CEO	–	–	–
AC Alex Crooke	Portfolio Manager	–	–	–
RC Richard Clode	Portfolio Manager	–	–	–
Marc Pinto	–	–	–	–
Larry Cohen	–	–	–	–
Ignacio De La Maza	–	–	–	–
Alex Veroude	–	–	–	–
William Cassidy	–	–	–	–
Michelle Rosenberg	–	–	–	–
Megan Podzorov	–	–	–	–
Lucas Klein	–	–	–	–
Georgina Fogo	–	–	–	–
Michael Schweitzer	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£37,501	£1,733	£39,234
Frances Daley	Non-Executive Director	£32,501	–	£32,501
Davina Curling	Non-Executive Director	£26,168	£384	£26,552
Harry Morgan	Non-Executive Director	£26,168	£216	£26,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£35,868	£1,931	£37,799
Frances Daley	Non-Executive Director	£30,535	–	£30,535
Davina Curling	Non-Executive Director	£24,635	£369	£25,004
Harry Morgan	Non-Executive Director	£24,634	£286	£24,920

Former Directors (15)

Davina Cordelia Curling

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 15 Mar 2025

Wendy Margaret Colquhoun

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 15 Mar 2025

Frances Margaret Catherine Daley

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 15 Mar 2025

Harry James Morgan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 2023

Christopher Philip Hills

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 10 Mar 2022

Peter Anthony Jones

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 11 Mar 2021

Malcolm Robert King

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 19 Mar 2020

Peter Norman James May

Director

Tenure: 13 yrs 9 mosResigned: 15 Mar 2018

George Barnett Burnett

Director

Tenure: 20 yrs 9 mosResigned: 17 Mar 2016

Robert Donaldson Hamish Bryce

Director

Tenure: 18 yrs 6 mosResigned: 15 Mar 2012

Richard Walker Smith

Director

Tenure: –Resigned: 30 Sept 2010

Edward Thomas Whitley

Director

Tenure: –Resigned: 30 Jun 2005

Stephen Rodney Burley

Director

Tenure: –Resigned: 10 Feb 2005

Frans Herman Ten Bos

Director

Tenure: –Resigned: 30 Apr 2004

Davina Jane Walter

Chair

Tenure: –Resigned: 24 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Davina Cordelia Curling	Non-Executive Director	1 Nov 2019	15 Mar 2025	5 yrs 4 mos	British
Wendy Margaret Colquhoun	Non-Executive Director	1 Sept 2018	15 Mar 2025	6 yrs 6 mos	British
Frances Margaret Catherine Daley	Non-Executive Director	18 Jun 2015	15 Mar 2025	9 yrs 9 mos	United Kingdom
Harry James Morgan	Non-Executive Director	1 Aug 2021	15 Mar 2023	1 yrs 7 mos	British
Christopher Philip Hills	Non-Executive Director	17 Jun 2010	10 Mar 2022	11 yrs 9 mos	British
Peter Anthony Jones	Non-Executive Director	12 Dec 2011	11 Mar 2021	9 yrs 3 mos	British
Malcolm Robert King	Non-Executive Director	16 Jun 2005	19 Mar 2020	14 yrs 9 mos	British
Peter Norman James May	Director	10 Jun 2004	15 Mar 2018	13 yrs 9 mos	British
George Barnett Burnett	Director	28 Jun 1995	17 Mar 2016	20 yrs 9 mos	British
Robert Donaldson Hamish Bryce	Director	16 Sept 1993	15 Mar 2012	18 yrs 6 mos	British
Richard Walker Smith	Director	–	30 Sept 2010	–	British
Edward Thomas Whitley	Director	–	30 Jun 2005	–	British
Stephen Rodney Burley	Director	–	10 Feb 2005	–	British
Frans Herman Ten Bos	Director	–	30 Apr 2004	–	British
Davina Jane Walter	Chair	–	24 Jul 1995	–	British

Board of Directors (13)

Ali Dibadj

CEO

–

Alex Crooke

Portfolio Manager

–

Richard Clode

Portfolio Manager

–

Marc Pinto

–

Larry Cohen

–

Ignacio De La Maza

–

Alex Veroude

–

William Cassidy

–

Michelle Rosenberg

–

Megan Podzorov

–

Lucas Klein

–

Georgina Fogo

–

Michael Schweitzer

–

Name	Role	Appointed	Tenure	Nationality
Ali Dibadj	CEO	–	–	–
AC Alex Crooke	Portfolio Manager	–	–	–
RC Richard Clode	Portfolio Manager	–	–	–
Marc Pinto	–	–	–	–
Larry Cohen	–	–	–	–
Ignacio De La Maza	–	–	–	–
Alex Veroude	–	–	–	–
William Cassidy	–	–	–	–
Michelle Rosenberg	–	–	–	–
Megan Podzorov	–	–	–	–
Lucas Klein	–	–	–	–
Georgina Fogo	–	–	–	–
Michael Schweitzer	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£37,501	£1,733	£39,234
Frances Daley	Non-Executive Director	£32,501	–	£32,501
Davina Curling	Non-Executive Director	£26,168	£384	£26,552
Harry Morgan	Non-Executive Director	£26,168	£216	£26,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£35,868	£1,931	£37,799
Frances Daley	Non-Executive Director	£30,535	–	£30,535
Davina Curling	Non-Executive Director	£24,635	£369	£25,004
Harry Morgan	Non-Executive Director	£24,634	£286	£24,920

Former Directors (15)

Davina Cordelia Curling

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 15 Mar 2025

Wendy Margaret Colquhoun

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 15 Mar 2025

Frances Margaret Catherine Daley

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 15 Mar 2025

Harry James Morgan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 2023

Christopher Philip Hills

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 10 Mar 2022

Peter Anthony Jones

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 11 Mar 2021

Malcolm Robert King

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 19 Mar 2020

Peter Norman James May

Director

Tenure: 13 yrs 9 mosResigned: 15 Mar 2018

George Barnett Burnett

Director

Tenure: 20 yrs 9 mosResigned: 17 Mar 2016

Robert Donaldson Hamish Bryce

Director

Tenure: 18 yrs 6 mosResigned: 15 Mar 2012

Richard Walker Smith

Director

Tenure: –Resigned: 30 Sept 2010

Edward Thomas Whitley

Director

Tenure: –Resigned: 30 Jun 2005

Stephen Rodney Burley

Director

Tenure: –Resigned: 10 Feb 2005

Frans Herman Ten Bos

Director

Tenure: –Resigned: 30 Apr 2004

Davina Jane Walter

Chair

Tenure: –Resigned: 24 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Davina Cordelia Curling	Non-Executive Director	1 Nov 2019	15 Mar 2025	5 yrs 4 mos	British
Wendy Margaret Colquhoun	Non-Executive Director	1 Sept 2018	15 Mar 2025	6 yrs 6 mos	British
Frances Margaret Catherine Daley	Non-Executive Director	18 Jun 2015	15 Mar 2025	9 yrs 9 mos	United Kingdom
Harry James Morgan	Non-Executive Director	1 Aug 2021	15 Mar 2023	1 yrs 7 mos	British
Christopher Philip Hills	Non-Executive Director	17 Jun 2010	10 Mar 2022	11 yrs 9 mos	British
Peter Anthony Jones	Non-Executive Director	12 Dec 2011	11 Mar 2021	9 yrs 3 mos	British
Malcolm Robert King	Non-Executive Director	16 Jun 2005	19 Mar 2020	14 yrs 9 mos	British
Peter Norman James May	Director	10 Jun 2004	15 Mar 2018	13 yrs 9 mos	British
George Barnett Burnett	Director	28 Jun 1995	17 Mar 2016	20 yrs 9 mos	British
Robert Donaldson Hamish Bryce	Director	16 Sept 1993	15 Mar 2012	18 yrs 6 mos	British
Richard Walker Smith	Director	–	30 Sept 2010	–	British
Edward Thomas Whitley	Director	–	30 Jun 2005	–	British
Stephen Rodney Burley	Director	–	10 Feb 2005	–	British
Frans Herman Ten Bos	Director	–	30 Apr 2004	–	British
Davina Jane Walter	Chair	–	24 Jul 1995	–	British

Board of Directors (13)

Ali Dibadj

CEO

–

Alex Crooke

Portfolio Manager

–

Richard Clode

Portfolio Manager

–

Marc Pinto

–

Larry Cohen

–

Ignacio De La Maza

–

Alex Veroude

–

William Cassidy

–

Michelle Rosenberg

–

Megan Podzorov

–

Lucas Klein

–

Georgina Fogo

–

Michael Schweitzer

–

Name	Role	Appointed	Tenure	Nationality
Ali Dibadj	CEO	–	–	–
AC Alex Crooke	Portfolio Manager	–	–	–
RC Richard Clode	Portfolio Manager	–	–	–
Marc Pinto	–	–	–	–
Larry Cohen	–	–	–	–
Ignacio De La Maza	–	–	–	–
Alex Veroude	–	–	–	–
William Cassidy	–	–	–	–
Michelle Rosenberg	–	–	–	–
Megan Podzorov	–	–	–	–
Lucas Klein	–	–	–	–
Georgina Fogo	–	–	–	–
Michael Schweitzer	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£37,501	£1,733	£39,234
Frances Daley	Non-Executive Director	£32,501	–	£32,501
Davina Curling	Non-Executive Director	£26,168	£384	£26,552
Harry Morgan	Non-Executive Director	£26,168	£216	£26,384

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Wendy Colquhoun	Chair	£35,868	£1,931	£37,799
Frances Daley	Non-Executive Director	£30,535	–	£30,535
Davina Curling	Non-Executive Director	£24,635	£369	£25,004
Harry Morgan	Non-Executive Director	£24,634	£286	£24,920

Former Directors (15)

Davina Cordelia Curling

Non-Executive Director

Tenure: 5 yrs 4 mosResigned: 15 Mar 2025

Wendy Margaret Colquhoun

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 15 Mar 2025

Frances Margaret Catherine Daley

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 15 Mar 2025

Harry James Morgan

Non-Executive Director

Tenure: 1 yrs 7 mosResigned: 15 Mar 2023

Christopher Philip Hills

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 10 Mar 2022

Peter Anthony Jones

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 11 Mar 2021

Malcolm Robert King

Non-Executive Director

Tenure: 14 yrs 9 mosResigned: 19 Mar 2020

Peter Norman James May

Director

Tenure: 13 yrs 9 mosResigned: 15 Mar 2018

George Barnett Burnett

Director

Tenure: 20 yrs 9 mosResigned: 17 Mar 2016

Robert Donaldson Hamish Bryce

Director

Tenure: 18 yrs 6 mosResigned: 15 Mar 2012

Richard Walker Smith

Director

Tenure: –Resigned: 30 Sept 2010

Edward Thomas Whitley

Director

Tenure: –Resigned: 30 Jun 2005

Stephen Rodney Burley

Director

Tenure: –Resigned: 10 Feb 2005

Frans Herman Ten Bos

Director

Tenure: –Resigned: 30 Apr 2004

Davina Jane Walter

Chair

Tenure: –Resigned: 24 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Davina Cordelia Curling	Non-Executive Director	1 Nov 2019	15 Mar 2025	5 yrs 4 mos	British
Wendy Margaret Colquhoun	Non-Executive Director	1 Sept 2018	15 Mar 2025	6 yrs 6 mos	British
Frances Margaret Catherine Daley	Non-Executive Director	18 Jun 2015	15 Mar 2025	9 yrs 9 mos	United Kingdom
Harry James Morgan	Non-Executive Director	1 Aug 2021	15 Mar 2023	1 yrs 7 mos	British
Christopher Philip Hills	Non-Executive Director	17 Jun 2010	10 Mar 2022	11 yrs 9 mos	British
Peter Anthony Jones	Non-Executive Director	12 Dec 2011	11 Mar 2021	9 yrs 3 mos	British
Malcolm Robert King	Non-Executive Director	16 Jun 2005	19 Mar 2020	14 yrs 9 mos	British
Peter Norman James May	Director	10 Jun 2004	15 Mar 2018	13 yrs 9 mos	British
George Barnett Burnett	Director	28 Jun 1995	17 Mar 2016	20 yrs 9 mos	British
Robert Donaldson Hamish Bryce	Director	16 Sept 1993	15 Mar 2012	18 yrs 6 mos	British
Richard Walker Smith	Director	–	30 Sept 2010	–	British
Edward Thomas Whitley	Director	–	30 Jun 2005	–	British
Stephen Rodney Burley	Director	–	10 Feb 2005	–	British
Frans Herman Ten Bos	Director	–	30 Apr 2004	–	British
Davina Jane Walter	Chair	–	24 Jul 1995	–	British