About Achilles Investment Company

The Board

Charlotte Denton

(Chair)

Charlotte is a Fellow of the Institute of Chartered Accountants in England and Wales and holds a degree in politics from Durham University. She is also a Chartered Director and a fellow of the Institute of Directors as well as a member of the Society of Trust and Estate Practitioners. She has served on boards for nearly twenty years and is currently a Non-executive Director of various entities including the GP boards of Private Equity groups Cinven and Hitec, the investment management company for Next Energy and the holding company for Alpha Real Capital. She is also on the board of the FTSE 100 company Pershing Square Holding Limited and audit chair for the listed investment company Starwood European Real Estate Finance. During Charlotte’s executive career she worked in various locations through roles in diverse organisations, including KPMG, Rothschild, Northern Trust, a property development startup and a privately held financial services group.

Helen Green

(Non-executive Director)

Helen has served on investment company boards for nearly twenty years. She is currently the Audit Chair of both JPMorgan Global Core Real Assets Limited and Landore Resources Limited among other non- executive directorships at various entities including the holding company of Alpha Real Capital. Helen’s previous non-executive directorships include CQS Natural Resources Growth and Income Company plc, UK Mortgages Limited and John Laing Infrastructure Fund Limited through which she has extensive experience as a non-executive director, including in the role of Audit and/or Risk Committee Chair and Board Chair. Helen has worked for Saffery since 1984 and was a partner in the London office from 1998 until 2000 before she relocated to Guernsey and became a director of Saffery Trust Guernsey. Helen is a Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Institute of Directors and a member of the Society of Trust and Estate Practitioners. Helen is a resident of Guernsey. Helen will serve as Chair of the Audit Committee.

Brett Miller

(Non-executive Director)

Brett has wide-ranging investment company experience, particularly in the restructuring and managed run- off of a number of listed closed ended funds across a range of asset classes, delivering value to shareholders. He has been involved (as executive and non-executive director) in the management of numerous London Stock Exchange and AIM-listed closed ended funds. He currently serves as a non- executive director of Manchester & London Investment Trust plc and Ecofin U.S. Renewables Infrastructure Trust plc, both of which are London-listed, among a number of directorships of unlisted and/or private companies. In addition, he has initiated investments in or represented institutional investors (activist and long only) in a number of London Stock Exchange or AIM listed companies where he subsequently orchestrated the restructuring of such funds, including most recently SLF Realisation Fund Limited (formerly KKV Secured Loan Fund Limited). Brett graduated from the University of Witwatersrand (South Africa) with a bachelor’s degree majoring in law and economics and also holds a law degree from the London School of Economics.