Andrew Henton

Independent Non-Executive Chairman

Andrew is currently a director of Pershing Square Holdings Limited (LN:PSH) (NA:PSH), a closed-ended investment company domiciled in Guernsey. Andrew also currently serves on the Boards of several private entities. He is Chair of the Board of Butterfield Bank Jersey Limited and a member of the Board and Chair of the Audit and Risk Committee of Butterfield Bank Guernsey Limited, which acts as Custodian and principal banker to the Company. Andrew is also a member of the Board and Chair of the Audit & Risk Committee of Longview Partners (Guernsey) Limited, Chair of the Board of SW7 Holdings Limited and a director of Close Asset Management (Guernsey) Limited, Tadaweb SA and Rain Foundation LBG. Andrew is a non-executive director on all of the Boards on which he currently serves. Andrew was previously Chair of the Board of Boussard & Gavaudan Holding Limited (LN:BGHL) (NA:BGHL) and a member of the Board of Equity Bridge PCC Limited and Northill Global Strategies SPC,. Between 2002 and 2011 Andrew held various positions at Close Brothers Group plc, latterly acting as Head of Offshore Businesses. During this time, he led the creation of Close Private Bank, which provided asset management, banking, and administration services to high net worth and institutional clients. Andrew previously spent four years working in HSBC’s Corporate Finance division and three years as a Fund Manager with Baring Private Equity Partners. He is a qualified Chartered Accountant and obtained his MA in Modern History from St John’s College, Oxford.

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Aim Rule 26

Onward Opportunities Limited is listed on the Alternative Investment Market (AIM) on the London Stock Exchange and seeks to comply with the principles of good corporate governance as stated in the AIC Corporate Governance Code to the extent that is appropriate and practical for an AIM quoted company of its size and nature.