Pershing Square Holdings, Ltd. appointed Ranjani Kearsley as an independent non-executive director effective July 20, 2026. The appointment follows a recommendation by the Nomination Committee after an extensive search process conducted by a leading global executive search firm. The Board of Directors approved the appointment to enhance its perspective and capabilities in global asset management, governance, and strategy.

Ranjani Kearsley brings over 25 years of experience in portfolio oversight, strategy, human capital, and sustainability roles across asset management, private equity, and principal investing. She has extensive experience as a non-executive Board Director of regulated asset management firms in both traditional and alternative asset classes. Throughout her career, she has built investment teams and distribution capabilities in US, European, and Asian markets.

Kearsley currently serves as Head of Asset Management Investments within the Group Investments Office at B-FLEXION, a diversified private investment platform. She holds a dual role as Head of People for Investment Partnerships and leads Capital Partnering and Responsible Investing efforts for the group. She joined B-FLEXION in 2021.

Her current board roles include serving on the boards of Twelve Securis Holdings, a leading investment manager in insurance-related investments, and Strategic Investment Management Group, an outsourced chief investment firm. She is also a member of the board, remuneration committee, and share committee of Longview Partners UK LLP and Longview Partners, Guernsey.

Previously, Kearsley served as a member of the board and remuneration committee of Capital Four, a diversified private credit manager, and Landfair Capital, an investment manager specializing in real estate credit opportunities. She also served on the board of Stallergenes Greer, a global biopharmaceutical company specializing in allergy immunotherapy. Earlier in her career, she was Head of People and Platform for Eight Roads and Global Head of HR for Fidelity International.

Rupert Morley, Chairman of Pershing Square Holdings, Ltd., highlighted Kearsley's considerable board experience at regulated asset managers across the US, Europe, and Asia. The announcement was released in compliance with UKLR 6.4.6, with no further information required under UKLR 6.4.8.

Pershing Square Holdings, Ltd. appointed Julian Ide as an independent non-executive director of its Board, effective June 18, 2026. The appointment follows a recommendation by the Nomination Committee after a thorough search process. Ide brings over 35 years of experience in asset management and financial services to the role.

"Julian brings a wealth of global asset management experience and deep expertise in client engagement and product positioning, and we are delighted to welcome him to the Board of PSH," said PSH Chairman Rupert Morley. "His experience in asset management industry across global markets, combined with his strategic vision, will further enhance the Board's strategic perspective and capabilities."

Professional Background

Ide currently serves as Principal of Thinking Capital, a position he has held since 2024. His career includes leadership roles at several major financial institutions. From 2011 to 2016, he served as CEO of Old Mutual Global Investors. He subsequently served as CEO of Source ETF from 2016 to 2017, where he advised on its sale to Invesco. From 2018 to 2023, he was CEO of Martin Currie, a wholly-owned subsidiary of Franklin Templeton.

Tenure at Franklin Templeton

Current Roles and Education

Ide currently serves as an Independent Non-Executive Director of Rathbones Asset Management. He is also a Trustee and Investment Committee Member of the Sir Jules Thorn Trust. Earlier in his career, he held senior management roles at BBVA Asset Management, Credit Suisse Asset Management, ABN Amro Asset Management, Schroders, Merrill Lynch Investment Management, and Deutsche Morgan Grenfell. He began his career as a qualified solicitor at Freshfields. Ide holds an MA in Law (MA Cantab) from Cambridge University and a Bachelor of Laws (LLB) from Guildford Law School.