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 Golden Prospect Precious Metals Limited, 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.

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Past performance is no guide to the future. The value of investments and the income from them may go down as well as up and investors may not get back the full amount they originally invested. The information herein has been obtained from sources believed to be reliable but no representation or warranty is given or may be implied that they are accurate or complete.

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