Officers & Directors

6 Active 129 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
George Andrew Efthimiou	Director	2 Sept 2020	British	63 years	England
James Edward Grant	Director	1 Jan 2020	British	48 years	United Kingdom
Johanna Kate Kyrklund	Director	20 Dec 2024	British	50 years	United Kingdom
Meagen Lyn Burnett	Director	23 Jan 2023	Irish,south African	52 years	United Kingdom
Peter Wilkin	Director	9 Mar 2020	British	74 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	7 Dec 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hugh Mullan	Director	1 Apr 2000	28 Nov 2000	British	64 years
Alan John Brown	Director	4 Aug 2005	3 May 2012	British	72 years
Alexander Charles Robert Weiland	Director	1 Apr 2000	10 May 2001	British	76 years
Andrew Francis Sykes	Director	16 May 2000	11 Oct 2001	British	69 years
Andrew Francis Sykes	Director	11 Jun 2003	31 Mar 2004	British	69 years
Andrew John Brough	Director	1 Apr 1998	22 Oct 2001	British	66 years
Andrew Martin Gaulter	Secretary	11 Apr 1992	30 Jun 2000	British	-
Andrew William Rose	Director	1 Apr 1995	11 Oct 2001	British	69 years
Brian Charles Hillard	Director	11 Apr 1992	31 Mar 1993	British	90 years
Brian Christopher O'sullivan	Director	1 Apr 1996	29 Dec 1998	British	72 years
Brian David Wood	Director	11 Apr 1992	25 Apr 2000	British	86 years
Brian Martin Jones	Director	1 Apr 1996	27 Jun 2003	British	79 years
Bruno Lionel Schroder	Director	19 Jul 2000	16 Nov 2001	British	93 years
Charles Christopher Prideaux	Director	1 Jan 2020	31 Dec 2024	British	60 years
Charles Donald Crole	Director	1 Apr 1998	12 Oct 2001	British	63 years
Christine Elizabeth Daniels	Secretary	1 Jul 2004	16 Sept 2005	British	-
Christopher Nevin Rodgers	Director	1 Apr 1995	12 Oct 2001	British	66 years
Claire Jean Glennon	Director	19 Apr 2021	5 May 2023	British	52 years
Clement John Govett	Director	11 Apr 1992	29 Apr 1998	British	83 years
Clive Nicholas Boothman	Director	11 Apr 1992	31 Aug 2000	British	71 years
David Gibson	Director	1 Apr 1994	11 Jun 2003	British	66 years
David Harley Athol Rowe	Director	1 Apr 1998	28 Nov 2000	British	67 years
David John Mumford	Director	11 Apr 1992	30 Jun 1994	British	89 years
David Murray Salisbury	Director	1 Jan 1995	30 Aug 2001	British	74 years
Denis Henry Clough	Director	1 Apr 1996	29 May 1998	British	64 years
Edward John Williams	Director	1 Apr 1999	11 Oct 2001	British	69 years
Emma Elizabeth Holden	Director	1 Jan 2020	25 Sept 2024	British	52 years
Francis Webb Neate	Director	23 May 2000	15 Oct 2001	British	86 years
Frank Froud	Director	7 Nov 1996	6 Dec 2000	British	69 years
Frank Nairn Marshall	Director	1 Apr 1996	30 Apr 1999	British	69 years
Georg Wilhelm Gustav Von Mallinckrodt	Director	26 Jun 2000	16 Nov 2001	German	96 years
Gerald Paul Aherne	Director	1 Apr 1993	26 Oct 2001	British	80 years
Graham Staples	Secretary	4 Aug 2005	20 Mar 2006	British	-
Hannah Claire Ashdown	Secretary	7 Sept 2009	28 Jul 2011	British	-
Helen Marie Horton	Secretary	20 Mar 2006	28 May 2012	British	-
Hugh Westrope Bolland	Director	11 Apr 1992	30 Jun 2000	British	80 years
Hugo Richard Tudor	Director	1 Apr 1999	24 Nov 2000	British	63 years
Humphrey Van Der Klugt	Director	11 Apr 1992	11 Apr 1994	British	73 years
Humphrey Van Der Klugt	Director	11 Apr 1995	1 Nov 2001	British	73 years
Ian Johnson	Secretary	30 Jun 2000	30 Jun 2004	British	-
Ian Peter Sedgwick	Director	11 Apr 1992	31 Aug 1996	British	91 years
James Horsburgh	Director	11 Apr 1992	7 Sept 2001	British	71 years
James Martin Cox	Director	11 Apr 1992	5 Nov 1999	British	79 years
James Watson Stewart	Director	1 Apr 1998	12 Oct 2001	British	66 years
Jan Anthony Kingzett	Director	11 Apr 1992	29 May 1998	British	71 years
Jason Andrew Gardiner	Director	27 Mar 2007	30 Jul 2008	British	63 years
Jean Alison Smith	Director	1 Apr 1999	15 Nov 2001	British	68 years
Jennifer Ann Bonathan	Director	1 Apr 1999	11 Oct 2001	British	71 years
Jeremy Adrian Hill	Director	11 Apr 1992	31 Dec 1999	British	86 years
John Alexander Troiano	Director	13 Nov 2000	11 Jun 2003	British	67 years
John Alexander Troiano	Director	16 Jun 2016	8 Dec 2019	British	67 years
John Christopher Ovington Metcalfe	Director	1 Apr 1999	15 Oct 2001	British	66 years
John Colville Henderson	Director	11 Apr 1992	17 Dec 1999	British	75 years
John Gerard Mclaughlin	Director	23 May 2000	29 Oct 2001	British	62 years
John Griffiths	Director	1 Jan 2020	10 Nov 2020	British	59 years
John Michael Frederic Ford	Director	9 Mar 2020	28 Apr 2020	British	62 years
John Philip Bainbridge	Director	1 Apr 1999	12 Oct 2001	British	80 years
John Robert Sydney Escott	Director	1 Apr 1995	6 Dec 1999	British	72 years
John Rodney Lambert	Director	11 Apr 1992	31 Dec 1997	British	82 years
John Stewart Carmichael	Director	21 Sept 2017	8 Dec 2019	British	61 years
Jonathan Frank Lubran	Director	11 Feb 2000	12 Oct 2001	British	78 years
Jonathan Paul Asquith	Director	13 Nov 2006	19 May 2008	British	70 years
Jonathan Robert Jesty	Director	20 Apr 2011	16 Jun 2016	British	67 years
Josiane Lydia Pain	Director	11 Apr 1992	30 Jun 1999	British	86 years
Julian Patrick Edward Samways	Director	1 Apr 1999	12 Oct 2001	British	65 years
Keith Martin Wade	Director	1 Apr 2000	16 Oct 2001	British	65 years
Keith Melville Niven	Director	11 Apr 1992	30 Oct 2001	British	78 years
Kevin Allen Huw Parry	Director	14 Jan 2009	5 May 2013	British	64 years
Lance Robert Deluca	Director	1 Jan 2020	22 Jul 2022	British	54 years
Lea Garry Blackham	Director	13 May 1997	11 Dec 2002	British	76 years
Lesley-ann Morgan	Director	18 Nov 2024	7 May 2025	British	56 years
Lester Edward Gray	Director	16 May 2000	6 Aug 2004	New Zealander	65 years
Maggie Lay Wah Lee	Director	12 Nov 1996	29 May 1998	Singaporian	76 years
Marc Nield	Director	25 Nov 1999	29 Oct 2001	British	69 years
Marco Zwick	Director	8 Sept 2008	8 Feb 2011	Luxembourgish	57 years
Mark Julian Smith	Director	1 Apr 1996	2 Jan 2007	British	64 years
Mark Pignatelli	Director	1 Mar 2000	22 Nov 2001	British	61 years
Markus Hardy Ruetimann	Director	21 Mar 2005	31 May 2016	Swiss	68 years
Massimo Tosato	Director	11 Jun 2003	31 May 2016	Italian	72 years
Matthew Frederick Dobbs	Director	1 Apr 1995	8 Nov 2001	British	67 years
Michael James Meyrick	Director	1 Apr 1996	28 Jul 2000	British	84 years
Michael Templeman	Director	16 May 2000	30 Oct 2001	British	83 years
Michael William Romsey Dobson	Director	11 Jun 2003	3 Apr 2016	British	74 years
Nicholas James Mottram	Director	1 Apr 2000	17 Aug 2000	British	64 years
Nicholas Rupert Macandrew	Director	17 May 2000	11 Oct 2001	British	79 years
Nicola Jane Richards	Director	4 Aug 2016	8 Mar 2019	British	60 years
Nicola Thomas Ralston	Director	11 Apr 1992	28 Sept 2001	British	71 years
Nicolaas Floris Marais	Director	15 Apr 2013	23 Feb 2015	South African	62 years
Nigel Drury	Director	1 Jan 2020	30 Jun 2025	British	57 years
Nigel John Burnham	Director	1 Apr 2000	28 Nov 2000	British	64 years
Patricia Margaret Payn	Director	10 Dec 1998	31 Jul 2000	British/australian	66 years
Peter Alan Leonard	Director	11 Apr 1992	30 Jun 1996	British	88 years
Peter Anthony Roger Meyer	Director	11 Apr 1992	30 Jun 2000	British	75 years
Peter Charles Jaques	Director	19 Jun 2000	23 Nov 2001	British	71 years
Peter Harrison	Director	15 Apr 2013	8 Dec 2019	British	60 years
Peter Hugh Wolton	Director	11 Apr 1992	28 Nov 2000	British	69 years
Peter Michael Tobias	Director	1 Apr 1995	26 Oct 2001	British	82 years
Philip Stephan Arnold Mallinckrodt	Director	16 Jun 2016	1 Mar 2017	British,german	64 years
Philippe Jacques Lespinard	Director	15 Apr 2013	23 Feb 2015	French	63 years
Reza Vishkai	Director	1 Apr 2000	15 Oct 2001	American	62 years
Richard Alexander Jennings	Director	1 Apr 1999	28 Nov 2000	British	66 years
Richard Anthony Haw	Director	15 Jun 1999	25 Jan 2001	British	72 years
Richard Anthony Mountford	Director	1 Apr 1994	29 May 1998	British	68 years
Richard Francis Brumby	Director	30 May 1995	30 Nov 1996	British	79 years
Richard Froggatt Cheetham	Director	11 Apr 1992	9 Jun 1996	British	90 years
Richard John Keers	Director	3 Jun 2013	2 Oct 2023	British	63 years
Richard Miles Andrew Horlick	Director	11 Jun 2003	17 May 2005	British	67 years
Richard Oldfield	Director	2 Oct 2023	8 Nov 2024	British	55 years
Richard Ralston Foulkes	Director	16 May 2000	31 Oct 2005	British	81 years
Robert Charles Trant Higginbotham	Director	1 Apr 2000	28 Nov 2000	British	59 years
Robert Desmond Hutchinson	Director	1 Apr 1995	31 May 2000	British	67 years
Robin Edward Stoakley	Director	1 Apr 2000	28 Nov 2000	British	64 years
Roderick Kenneth Duncan	Director	1 Apr 1995	29 Apr 1999	British	77 years
Roger Duncan Goodchild	Director	27 Jun 2003	8 Sept 2008	British	60 years
Roger Ernest Hills	Director	11 Apr 1992	30 Jun 1999	British	86 years
Rory Lawrence Bateman	Director	24 Jun 2019	13 Feb 2025	British	57 years
Rupert Mark Caldecott	Director	22 Dec 1999	28 Nov 2000	British	73 years
Schroders Corporate Secretary Limited	Corporate Secretary	28 May 2012	7 Dec 2016	United Kingdom	-
Sian Morphet	Director	1 Apr 2000	13 Oct 2000	British	70 years
Stephen James Aukett	Director	1 Apr 2000	11 Oct 2001	British	61 years
Stephen John Brooks	Director	8 Sept 2008	17 Dec 2008	British	61 years
Susan Mary Cox	Director	6 Jun 2000	25 Oct 2001	British	82 years
Susan Mary Hakki-haroun	Director	27 Sept 2000	28 Feb 2003	British	65 years
Tamsin Anthea Armstrong Frost	Director	1 Apr 1998	15 Nov 2001	British	65 years
Thomas Jeremy Willoughby	Director	1 Jul 1997	8 Jun 2006	British	78 years
Ton Fi Tjia	Director	30 Aug 1994	30 Jun 1997	Dutch	72 years
Tony Ellingham	Director	16 May 2000	28 Nov 2000	British	68 years
William Anthony Hill	Director	1 Apr 1996	25 Oct 2001	British	66 years
William Hugh Baker	Director	1 Apr 1995	26 Nov 2001	American	75 years