Officers & Directors

8 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Caspar Alexander Rock	Director	1 Feb 2017	British	61 years	United Kingdom
Charles Benedict Porter	Director	9 Sept 2020	British	66 years	Italy
Oliver Charles Gregson	Director	6 Aug 2025	British	48 years	United Kingdom
Paul Joseph Drechsler	Director	9 Sept 2020	Irish	70 years	England
Peter Lindop Hall	Director	1 Apr 2019	British	62 years	United Kingdom
Schroder Corporate Services Limited	Corporate Secretary	14 Nov 2016	United Kingdom	-	-
Susan Elizabeth Harris	Director	23 Mar 2016	British	65 years	United Kingdom
Tim Mccann	Director	6 Aug 2025	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Dudley Whitburn	Director	29 May 2008	12 Jun 2020	British	66 years
Alison Jane Malton	Director	10 Oct 2002	30 Jun 2005	British	63 years
Andrew Francis Sykes	Director	26 Jul 2000	5 Mar 2004	British	69 years
Andrew John Shirley Ross	Director	3 Sept 2013	2 Oct 2018	British	67 years
Andrew Peter Clark	Director	3 Jun 2010	7 Sept 2012	British	62 years
Annamaria Enrichetta Lovell	Director	1 Apr 1999	19 Mar 2001	British	61 years
Annamaria Enrichetta Luisa Koerling	Director	20 Feb 2017	8 Apr 2020	British	61 years
Carole Pearson	Director	1 Apr 1999	19 Mar 2001	British	65 years
Carolyn Sims	Director	3 Sept 2013	29 May 2020	British	61 years
Christopher Johannes Fleming Brown	Director	26 Jul 2000	5 Dec 2003	British	66 years
Christopher Wade Sherwell	Director	6 Mar 2002	24 May 2002	British	79 years
Clement John Govett	Director	9 Feb 1993	29 Apr 1998	British	83 years
Clive Nicholas Boothman	Director	9 Feb 1993	26 Jul 2000	British	71 years
David Gasparro	Director	12 Apr 2001	28 May 2002	British	61 years
David Harley Athol Rowe	Director	1 Apr 1995	19 Jul 2002	British	67 years
David Hugh Thomas	Director	23 Sept 2005	31 Mar 2016	British	75 years
Dina Anne De Angelo	Director	26 Jul 2002	26 Nov 2003	American	64 years
Frank Montague Froud	Director	4 Aug 2000	6 Dec 2000	British	69 years
Frank Nairn Marshall	Director	9 Feb 1993	30 Apr 1999	British	69 years
Graham Staples	Secretary	1 Jul 2004	25 Oct 2006	British	-
Hannah Ashdown	Secretary	11 May 2009	28 Jul 2011	British	-
Heinz Paul Scheiwiller	Director	23 Jan 2006	10 Sept 2008	Swiss	78 years
Helen Louise Fitzgerald	Director	26 Oct 2020	6 Aug 2025	British	45 years
Helen Marie Horton	Secretary	25 Oct 2006	14 Jun 2012	British	-
Hugh Westrope Bolland	Director	20 Jan 1995	30 Jun 2000	British	80 years
Ian Johnson	Secretary	9 Feb 1993	30 Jun 2004	British	-
Ian Peter Sedgwick	Director	9 Feb 1993	20 Jan 1995	British	91 years
James Winston Collings	Director	20 Sept 2010	10 Dec 2012	British	61 years
Jeremy William John Turnbull	Director	23 Sept 2013	9 Sept 2019	British	55 years
John Colville Henderson	Director	9 Feb 1993	17 Dec 1999	British	75 years
John Francis Trueman	Director	2 Jan 2001	12 Aug 2004	British	83 years
Jonathan Paul Asquith	Director	2 Dec 2003	19 May 2008	British	70 years
Julian Pole Winser	Director	1 Apr 1998	19 Mar 2001	British	70 years
Kate Emma Leppard	Director	2 Jan 2003	25 Feb 2004	British	60 years
Kate Emma Leppard	Director	29 May 2008	7 Oct 2014	British	60 years
Keith George Mcleod	Director	12 Mar 2002	30 Dec 2002	British	63 years
Keith Melville Niven	Director	6 Oct 2000	18 Sept 2001	British	78 years
Keith Patrick Collins	Director	8 Sept 2008	24 Mar 2010	Irish	68 years
Kevin Allen Huw Parry	Director	2 Apr 2009	5 May 2013	British	64 years
Lester Edward Gray	Director	19 Sept 2001	23 May 2002	New Zealander	65 years
Lloyd Scott Reynolds	Director	26 Jul 2002	15 Apr 2003	British	59 years
Mary Anne Daly	Director	28 May 2015	30 Jun 2025	British	69 years
Michael Adrian Bussey	Director	12 Apr 2001	22 May 2002	British	67 years
Michael William Romsey Dobson	Director	14 Jul 2010	3 Apr 2016	British	74 years
Nigel Drury	Director	7 Sept 2021	30 Jun 2025	British	57 years
Nigel John Burnham	Director	17 Jun 2005	11 May 2009	British	64 years
Paul Darrell White	Director	24 Mar 2004	16 May 2008	British	64 years
Pendarell Hugh Kent	Director	24 May 2001	3 Sept 2013	British	89 years
Philip Stephan Arnold Mallinckrodt	Director	7 Mar 2006	1 Mar 2017	British,german	64 years
Raphael Kanza	Director	29 Jul 2002	31 Jan 2005	French	80 years
Richard Alexander Jennings	Director	1 Apr 1996	19 Mar 2001	British	66 years
Richard John Keers	Director	3 Sept 2013	22 Dec 2020	British	63 years
Roger Ernest Hills	Director	9 Feb 1993	30 Jun 1999	British	86 years
Rupert Guy Robinson	Director	27 Jun 2002	23 Oct 2012	British	60 years
Rupert Mark Caldecott	Director	15 Jan 1996	12 Jul 2002	British	73 years
Rupert Norman Rolfe Nottidge	Director	22 Mar 2013	27 Jun 2013	British	58 years
Sally Jennifer Joan Tennant	Director	8 May 2002	31 Dec 2005	British	71 years
Schroders Corporate Secretary Limited	Corporate Secretary	14 Jun 2012	14 Nov 2016	United Kingdom	-
Thomas Colraine	Director	18 Sept 2014	9 Nov 2018	British	68 years
Thomas Jeremy Willoughby	Director	6 Oct 2000	8 Jun 2006	British	78 years
Tony Ellingham	Director	26 Jul 2000	11 Mar 2002	British	68 years