Officers & Directors

5 Active 28 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	21 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	23 Jun 2009	19 May 2010	British	58 years
Andrew Francis Sykes	Director	6 Jan 1997	5 Mar 2004	British	69 years
Andrew Martin Gaulter	Secretary	9 Apr 1992	28 Apr 2000	British	-
Brian Martin Jones	Director	19 Nov 2001	31 Mar 2004	British	79 years
Christine Elizabeth Daniels	Secretary	1 Jul 2004	16 Sept 2005	British	-
Clement John Govett	Director	6 Jan 1997	29 Apr 1998	British	83 years
David John Howard Morris	Director	9 Apr 1992	31 Mar 1999	British	87 years
Donald Ian Cathcart	Director	30 Oct 2006	14 Nov 2008	British	54 years
Graham Staples	Director	18 Dec 2007	30 Apr 2024	British	65 years
Hannah Claire Ashdown	Secretary	16 Sept 2005	28 Jul 2011	British	-
Helen Marie Horton	Secretary	1 Aug 2007	20 Sept 2012	British	-
Ian Johnson	Secretary	28 Apr 2000	30 Jun 2004	British	-
James Watson Stewart	Director	24 Feb 2009	15 Feb 2019	British	66 years
John Michael Wertheim	Director	21 Dec 1998	24 Apr 2000	British	69 years
John Philip Bainbridge	Director	19 Jun 2000	3 Dec 2003	British	80 years
Jonathan Paul Asquith	Director	8 Apr 2002	19 May 2008	British	70 years
Keith Patrick Collins	Director	30 Jun 2008	24 Mar 2010	Irish	68 years
Michael Templeman	Director	6 Jan 1997	30 Jun 2008	British	83 years
Nicholas Rupert Macandrew	Director	9 Apr 1992	28 Feb 2002	British	79 years
Nigel John Burnham	Director	3 Dec 2003	30 Oct 2006	British	64 years
Peter Charles Jaques	Director	21 Dec 1998	23 Nov 2001	British	71 years
Roger Damian Turner	Director	20 Jul 2010	4 Nov 2013	Scottish	66 years
Schroders Corporate Secretary Limited	Corporate Secretary	20 Sept 2012	21 Dec 2016	United Kingdom	-
Stephen John Brooks	Director	9 May 2007	17 Dec 2008	British	61 years
Susan Elizabeth Cooper	Director	24 Sept 2002	2 Nov 2015	British	66 years
Tim Mccann	Director	23 Nov 2015	24 Apr 2025	British	53 years
Wayne Mepham	Director	20 Jul 2010	16 Jul 2019	British	53 years
Winfried Franz Wilhelm Bischoff	Director	9 Apr 1992	31 Dec 1996	German/british	85 years