Officers & Directors

6 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Georg Wunderlin	Director	14 Feb 2020	German	56 years	United Kingdom
Kathryn Woodley	Director	2 Apr 2025	British	37 years	France
Mike Sommer	Director	16 Oct 2025	German	53 years	Germany
Nicholas James Montgomery	Director	15 Oct 2018	British	53 years	United Kingdom
Paul James Chislett	Director	13 Mar 2024	British	48 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	23 Nov 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	5 Aug 2005	9 Nov 2006	British	73 years
Andrew Francis Sykes	Director	24 May 2002	23 Feb 2004	British	69 years
Andrew Heinz Zimmerman	Director	28 Jan 2013	17 Dec 2014	British	55 years
Andrew Martin Gaulter	Secretary	8 Feb 1993	31 May 2000	British	-
Anne-sophie Van Oosterom	Director	1 Jun 2021	31 Dec 2024	Dutch	54 years
Bernard Frank Barham	Director	8 Feb 1993	26 Jul 1993	British	93 years
Clement John Govett	Director	8 Feb 1993	10 Sept 1997	British	83 years
Derek Nigel Donald Netherton	Director	21 Aug 1995	30 Apr 2002	British	81 years
Duncan Gareth Owen	Director	12 Apr 2012	31 Dec 2020	British	59 years
Gareth Henry John Taylor	Director	3 Nov 2011	6 Oct 2016	British	63 years
Georg Wunderlin	Director	14 Feb 2020	14 Feb 2020	German	56 years
Graham Staples	Director	12 Jan 2010	3 Nov 2011	British	65 years
Hannah Claire Ashdown	Secretary	1 Jul 2004	28 Jul 2011	British	-
Helen Marie Horton	Secretary	8 Aug 2007	19 Nov 2012	British	-
Hugh Westrope Bolland	Director	20 Jan 1995	30 Jun 2000	British	80 years
Ian Johnson	Secretary	31 May 2000	30 Jun 2004	British	-
Jason Andrew Gardiner	Director	19 Mar 2007	30 Jul 2008	British	63 years
Jennifer Katherine Buck	Director	31 Jan 2005	9 Mar 2007	British	57 years
John Rodney Lambert	Director	8 Feb 1993	23 Jun 1997	British	82 years
John William Rock	Director	10 Mar 1993	30 Sept 1999	British	83 years
Jolyon Charles Edward Froud	Director	1 Apr 2000	9 Mar 2007	British	57 years
Jonathan Andrew Stewart Harris	Director	14 Jul 2020	2 Dec 2021	British	58 years
Jonathan Paul Asquith	Director	15 Nov 2006	19 May 2008	British	70 years
Julian Patrick Edward Samways	Director	8 Dec 2000	2 Apr 2002	British	65 years
Julian Patrick Edward Samways	Director	9 Dec 2002	31 Dec 2004	British	65 years
Karen Angela Archer	Director	25 Jul 2022	31 Dec 2024	British	47 years
Melinda Lu San Knatchbull	Director	18 Feb 2014	16 Jun 2022	British	51 years
Michael John Clarke	Director	11 Mar 2002	9 Mar 2007	British	59 years
Michael Richard Lindsay	Director	1 Apr 1996	15 Jul 1998	British	69 years
Neil James Kenward Turner	Director	19 Oct 2011	13 Mar 2017	British	58 years
Neil Turner	Director	10 Mar 2006	9 Mar 2007	British	58 years
Nicholas Rupert Macandrew	Director	30 Jun 2000	28 Feb 2002	British	79 years
Paul James Chislett	Director	7 Oct 2008	19 Nov 2012	British	48 years
Paul James Chislett	Director	22 May 2015	8 Dec 2019	British	48 years
Paul Richard Taylor	Director	1 Feb 2005	9 Mar 2007	British	68 years
Philip Stephan Arnold Mallinckrodt	Director	28 Jul 2008	1 Mar 2017	British,german	64 years
Ravinder Singh Lamba	Director	30 Jul 2020	13 Mar 2024	British	50 years
Richard Miles Andrew Horlick	Director	23 Feb 2004	17 May 2005	British	67 years
Roger Alan Lees	Director	5 Feb 2001	30 Nov 2012	British	66 years
Schroders Corporate Secretary Limited	Corporate Secretary	19 Nov 2012	23 Nov 2016	United Kingdom	-
William Anthony Hill	Director	8 Feb 1993	5 Nov 2013	British	66 years
William Hughes	Director	1 Apr 1999	15 Oct 2003	British	60 years