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John Bainbridge - Director (British, 80 years old, born August 1946)
Appointed 01 January 1995, Resigned 03 December 2003
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Resigned
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Jennifer Bonathan - Director (British, 71 years old, born August 1955)
Appointed 16 November 2001, Resigned 29 July 2005
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Resigned
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Mark Childs - Director (British, 57 years old, born January 1969)
Appointed 19 July 2005, Resigned 31 March 2020
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Resigned
|
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John Dunmall - Director (British, 80 years old, born October 1946)
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Resigned
|
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Clement Govett - Director (British, 83 years old, born December 1943)
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Resigned
|
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Andrew Heald - Director (British, 52 years old, born March 1974)
Appointed 19 December 2008, Resigned 28 September 2012
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Resigned
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Peter Hilborne - Director (British, 56 years old, born September 1970)
Appointed 10 June 2019
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Active
|
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Daryl Kerin - Director (British & New Zealander, 64 years old, born January 1962)
Appointed 01 January 1995, Resigned 06 September 2005
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Resigned
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John Lambert - Director (British, 82 years old, born June 1944)
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Resigned
|
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Peter Leonard - Director (British, 88 years old, born August 1938)
|
Resigned
|
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Robert Mundie - Director (British, 72 years old, born February 1954)
Appointed 01 January 1995, Resigned 01 September 1995
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Resigned
|
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Keith Niven - Director (British, 78 years old, born August 1948)
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Resigned
|
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Philip Painter - Director (British, 67 years old, born May 1959)
Appointed 01 May 1997, Resigned 30 June 2005
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Resigned
|
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Michael Pavey - Director (British, 65 years old, born July 1961)
Appointed 19 July 2005, Resigned 10 June 2019
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Resigned
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Alex Sargent - Director (British, 58 years old, born April 1968)
Appointed 22 June 2007, Resigned 12 December 2008
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Resigned
|
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Brian Scott - Director (British, 82 years old, born January 1944)
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Resigned
|
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Ian Sedgwick - Director (British, 91 years old, born October 1935)
|
Resigned
|
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Mark Smith - Director (British, 64 years old, born February 1962)
Appointed 28 May 1997, Resigned 02 January 2007
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Resigned
|
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Charles Thurley - Director (British, 58 years old, born September 1968)
Appointed 15 April 2020
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Active
|
|
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Peter Tobias - Director (British, 82 years old, born April 1944)
Appointed 26 July 1993, Resigned 18 June 2003
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Resigned
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Brian Wood - Director (British, 86 years old, born April 1940)
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 12 December 2016
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Active
|
|
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Schroders Corporate Secretary Limited - Secretary
Appointed 13 June 2012, Resigned 12 December 2016
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Resigned
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