Officers & Directors

5 Active 64 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Lewis Moscow	Director	13 Jan 2020	British	49 years	United Kingdom
Christopher Keith Sandum	Director	7 Dec 2022	British	50 years	United Kingdom
Christopher Neil Taylor	Director	28 Oct 2016	British	60 years	United Kingdom
Louise Freeman	Director	15 Mar 2024	Irish	38 years	England
Schroder Corporate Services Limited	Corporate Secretary	8 Dec 2016	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Brown	Director	8 Sept 2005	3 May 2012	British	72 years
Alex James Sargent	Director	28 Apr 2009	19 May 2010	British	58 years
Andrew Robert Barker	Director	17 Aug 1999	20 Aug 2001	British	70 years
Angus Robert Lockhart Bogle	Director	24 Oct 2016	31 Jan 2019	British	62 years
Clement John Govett	Director	21 Feb 1995	29 Apr 1998	British	83 years
David Gibson	Director	31 Oct 1994	1 May 1998	British	66 years
David John Mumford	Director	26 Mar 1992	30 Jun 1994	British	89 years
David John Ridgway	Director	1 Apr 1999	20 Aug 2001	British	62 years
David Murray Salisbury	Director	26 Mar 1992	9 Dec 1999	British	74 years
Donald Hugh Miller Farquharson	Director	1 Apr 1999	20 Aug 2001	British	63 years
Ellen B. Sullivan	Director	4 Aug 1999	20 Aug 2001	Usa	75 years
Frances Prout Selby	Director	4 Aug 1999	11 Apr 2003	American	70 years
Frank Alan Ayres	Director	1 Aug 2000	20 Aug 2001	British	68 years
Gareth Henry John Taylor	Director	3 Feb 2012	28 Oct 2016	British	63 years
Gavin Douglas Lewis Ralston	Director	26 Mar 1992	20 Aug 2001	British	68 years
Guy Nicholas Buckingham Varney	Director	1 Apr 1999	20 Aug 2001	British	64 years
Hannah Claire Ashdown	Secretary	1 Jul 2004	28 Jul 2011	British	-
Heather-frances Crighton	Director	1 Apr 1998	20 Aug 2001	British	59 years
Helen Marie Horton	Secretary	8 Aug 2007	31 May 2012	British	-
Hugo Jonathan Verner Macey	Director	7 Jul 2010	26 Jun 2012	British	64 years
Ian Johnson	Secretary	26 Mar 1992	30 Jun 2004	British	-
Ian Peter Sedgwick	Director	26 Mar 1992	31 Oct 1995	British	91 years
James Augustus Bagration Smith Dorrien-smith	Director	1 Mar 2007	1 Jul 2013	British	69 years
James Edward Foster	Director	21 Nov 2003	31 May 2005	American	67 years
Jason Andrew Gardiner	Director	23 May 2007	30 Jul 2008	British	63 years
Jennifer Ann Bonathan	Director	15 May 1997	25 Aug 1999	British	71 years
Johannes Cornelis Van Heusde	Director	15 May 1997	31 May 2000	Dutch	68 years
John Alexander Troiano	Director	26 Mar 1992	8 Dec 2005	British	67 years
John Michael Frederick Ford	Director	3 May 2001	21 Mar 2003	British	62 years
John Sutherland Ager	Director	26 Mar 1992	30 Jun 1998	British	78 years
Karl Franklin Dasher	Director	24 Sept 2013	8 Dec 2019	American	57 years
Keith Patrick Collins	Director	9 Sept 2008	21 Jan 2009	Irish	68 years
Kenneth Roderick Lambden	Director	9 Oct 2012	1 Mar 2013	British	66 years
Lance Robert Deluca	Director	13 Jan 2020	22 Jul 2022	British	54 years
Laura Elizabeth Luckyn-malone	Director	26 Mar 1992	15 Jan 1997	British	74 years
Louise Eveline Croset	Director	30 Sept 1996	20 Aug 2001	British	70 years
Mark Julian Smith	Director	1 Apr 1993	20 Aug 2001	British	64 years
Matthew Frederick Dobbs	Director	17 May 2000	20 Aug 2001	British	67 years
Michael Mark Oerelstein	Director	1 May 1997	20 Aug 2001	Usa	71 years
Nancy Ann Curtin	Director	19 Feb 1999	19 Sept 2000	British	69 years
Nicola Jane Richards	Director	20 Jul 2015	24 Oct 2016	British	60 years
Patrick Julien Albert Vermeulen	Director	1 Jul 1997	24 Mar 1999	Belgian	67 years
Paul James Chislett	Director	17 Oct 2012	15 Mar 2024	British	48 years
Peter Harrison	Director	15 Mar 2013	15 Aug 2016	British	60 years
Peter Lawrence Clark	Director	13 Mar 2003	31 Mar 2007	American	62 years
Philip Christopher Wallace	Director	16 Nov 2011	16 Nov 2011	British	66 years
Philip John Hardy	Director	7 Jan 1999	5 Jul 2001	British	62 years
Phillipa Jacqueline Gould	Director	8 Jul 1996	19 Feb 1998	British	70 years
Reza Vishkai	Director	29 May 1997	20 Aug 2001	American	62 years
Richard Miles Andrew Horlick	Director	1 Mar 2003	17 May 2005	British	67 years
Richard Ralston Foulkes	Director	26 Mar 1992	31 Oct 2005	British	81 years
Robert Geoffrey Davy	Director	1 Apr 1994	20 Aug 2001	British	65 years
Roger Duncan Goodchild	Director	15 Aug 2001	12 Aug 2008	British	60 years
Schroders Corporate Secretary Limited	Corporate Secretary	31 May 2012	8 Dec 2016	United Kingdom	-
Sharon Louise Haugh	Director	26 Mar 1992	3 Jul 2002	American	80 years
Shigemi Takagi	Director	1 Apr 2000	20 Aug 2001	American	70 years
Stefan Bottcher	Director	30 Jul 1999	6 Nov 2001	German	62 years
Steven Nelson Johnson	Director	5 Jan 2006	1 Sept 2006	American	73 years
Susan Boland Kenneally	Director	15 Apr 1997	31 Mar 2000	Usa	73 years
Tapan Kumar Datta	Director	1 Apr 1999	20 Aug 2001	British	68 years
Thomas Jeremy Willoughby	Director	6 Sept 2001	8 Jun 2006	British	78 years
Ton Fi Tjia	Director	26 Mar 1992	30 Aug 1994	Dutch	72 years
Virginie Monique Maisonneuve	Director	14 Feb 2005	30 Oct 2013	French	62 years
Yang Ming Ooi	Director	18 Sept 2008	3 Nov 2011	British	60 years