Officers & Directors

6 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward DymottDirector8 Feb 2022British47 yearsUnited Kingdom
Helen Louise FitzgeraldDirector8 Feb 2022British45 yearsEngland
Ian Robert CookeDirector26 Jan 2015British58 yearsEngland
Karan Jitendra SejpalDirector14 Mar 2023British46 yearsEngland
Peter Lindop HallDirector8 Jan 2019British62 yearsUnited Kingdom
Schroder Corporate Services LimitedCorporate Secretary29 Nov 2024United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John Shirley RossDirector15 Dec 201631 Dec 2018British67 years
David Jason WhiteDirector13 May 202022 Feb 2024British56 years
Douglas AbbottDirector22 Feb 202421 Mar 2024British41 years
Gillian Margaret HepburnDirector23 Jun 202130 Sept 2025British60 years
Guy HenriquesDirector30 Jul 201826 Sept 2019British62 years
James Conrad Ian RainbowDirector30 Jul 201811 Dec 2018British51 years
James Conrad Ian RainbowDirector13 May 202013 Dec 2024British51 years
James John LasenbyDirector15 Dec 201613 May 2020British52 years
Jo FrenchDirector13 May 202031 Jan 2022New Zealander56 years
Keith Samuel HareDirector15 Dec 201613 May 2020British58 years
Peter HarrisonDirector15 Dec 20168 Jun 2021British60 years
Philip Robert MiddletonDirector18 Dec 201825 Apr 2019British58 years
Robin Edward StoakleyDirector15 Dec 201630 Apr 2020British64 years
Roger Duncan GoodchildDirector31 Oct 201931 Jan 2023British60 years