Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Grant	Director	16 Jul 2019	British	48 years	United Kingdom
Kate Louise Graham	Director	1 May 2024	British	46 years	United Kingdom
Nicholas Michael Taylor	Director	8 Jan 2014	British	58 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	14 Dec 2016	United Kingdom	-	-
Victoria Mackman	Director	25 Apr 2025	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alex James Sargent	Director	18 Dec 2008	19 May 2010	British	58 years
Andrew Martin Gaulter	Secretary	12 Apr 1992	26 Apr 2000	British	-
Brian Martin Jones	Director	17 Dec 2001	31 Mar 2004	British	79 years
Bruno Lionel Schroder	Director	12 Apr 1994	7 Dec 2006	British	93 years
Christine Elizabeth Daniels	Secretary	1 Jul 2004	16 Sept 2005	British	-
David John Howard Morris	Director	24 Nov 1997	31 Mar 1999	British	87 years
Donald Ian Cathcart	Director	7 Dec 2006	14 Nov 2008	British	54 years
Georg Wilhelm Gustav Von Mallinckrodt	Director	12 Apr 1992	10 Jul 2006	German	96 years
Graham Staples	Director	9 May 2007	30 Apr 2024	British	65 years
Hannah Ashdown	Secretary	16 Sept 2005	14 Dec 2006	British	-
Hannah Claire Ashdown	Secretary	29 Sept 2008	28 Jul 2011	British	-
Helen Marie Horton	Secretary	14 Dec 2006	6 Oct 2009	British	-
Ian Johnson	Secretary	26 Apr 2000	30 Jun 2004	British	-
John Philip Bainbridge	Director	19 Jun 2000	3 Dec 2003	British	80 years
Jonathan Paul Asquith	Director	19 Oct 2005	9 May 2007	British	70 years
Keith Patrick Collins	Director	30 Jun 2008	24 Mar 2010	Irish	68 years
Melanie Stoner	Secretary	6 Oct 2009	20 Sept 2012	British	-
Michael Templeman	Director	24 Nov 1997	30 Jun 2008	British	83 years
Nicholas Rupert Macandrew	Director	12 Apr 1992	28 Feb 2002	British	79 years
Nigel John Burnham	Director	3 Dec 2003	7 Dec 2006	British	64 years
Patricia Margaret Payn	Director	24 Nov 1997	30 Nov 1998	British/australian	66 years
Peter Charles Jaques	Director	26 Jan 1999	23 Nov 2001	British	71 years
Roger Damian Turner	Director	21 Jun 2010	4 Nov 2013	Scottish	66 years
Schroders Corporate Secretary Limited	Corporate Secretary	20 Sept 2012	14 Dec 2016	United Kingdom	-
Stephen John Brooks	Director	25 Jul 2006	17 Dec 2008	British	61 years
Susan Elizabeth Cooper	Director	7 Dec 2006	2 Nov 2015	British	66 years
Tim Mccann	Director	23 Oct 2015	24 Apr 2025	British	53 years
Wayne Mepham	Director	21 Jun 2010	16 Jul 2019	British	53 years
Winfried Franz Wilhelm Bischoff	Director	12 Apr 1992	24 Apr 2000	German/british	85 years