The Board

The Board consists of three non-executive Directors each of whom is independent of Chelverton. It is chaired by Howard Myles who is responsible for its leadership and for ensuring its effectiveness in all aspects of its role. The Board will meet at least four times a year and will receive full information about the Company’s investment performance, assets, liabilities and other relevant information in advance of Board meetings from the Administrator and Chelverton.

The fund, led by the Board, is a small registered AIFM.