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Christopher Austin - Director
(British, 52 years old, born October 1974)
Appointed 31 July 2009, Resigned 24 June 2015
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Resigned
|
|
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Bernard Barham - Director
(British, 93 years old, born July 1933)
|
Resigned
|
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Hugh Bolland - Director
(British, 80 years old, born May 1946)
Appointed 14 May 1998, Resigned 30 June 2000
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Resigned
|
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Christopher Cairns - Director
(British, 86 years old, born February 1940)
|
Resigned
|
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Donald Cathcart - Director
(British, 54 years old, born January 1972)
Appointed 20 June 2008, Resigned 14 November 2008
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Resigned
|
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Susan Cooper - Director
(British, 66 years old, born September 1960)
Appointed 20 July 2004, Resigned 31 July 2009
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Resigned
|
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Gregory Crump - Director
(British, 48 years old, born June 1978)
Appointed 24 June 2015
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Active
|
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Helen Fitzgerald - Director
(British, 45 years old, born June 1981)
Appointed 05 September 2013
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Active
|
|
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Clement Govett - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Andrew Heald - Director
(British, 52 years old, born March 1974)
Appointed 16 December 2008, Resigned 28 September 2012
|
Resigned
|
|
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William Hill - Director
(British, 66 years old, born May 1960)
|
Resigned
|
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Helen Horton - Director
(British, 60 years old, born July 1966)
Appointed 26 May 2011, Resigned 29 July 2014
|
Resigned
|
|
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Peter Jaques - Director
(British, 71 years old, born December 1955)
Appointed 27 June 2000, Resigned 23 November 2001
|
Resigned
|
|
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Brian Jones - Director
(British, 79 years old, born October 1947)
Appointed 27 June 2000, Resigned 31 March 2004
|
Resigned
|
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Peter Meyer - Director
(British, 75 years old, born July 1951)
Appointed 11 October 1995, Resigned 30 June 2000
|
Resigned
|
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David Morris - Director
(British, 87 years old, born February 1939)
Appointed 30 January 1997, Resigned 14 May 1998
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Resigned
|
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Keith Niven - Director
(British, 78 years old, born August 1948)
Appointed 14 May 1998, Resigned 30 October 2001
|
Resigned
|
|
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John Rock - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
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John Rock - Director
(British, 83 years old, born January 1943)
Appointed 30 January 1997, Resigned 14 May 1998
|
Resigned
|
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Alex Sargent - Director
(British, 58 years old, born April 1968)
Appointed 08 January 2007, Resigned 19 May 2010
|
Resigned
|
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Michael Templeman - Director
(British, 83 years old, born May 1943)
Appointed 27 June 2000, Resigned 30 June 2008
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Resigned
|
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John Wertheim - Director
(British, 69 years old, born November 1957)
Appointed 30 January 1997, Resigned 14 May 1998
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Resigned
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Schroders Corporate Secretary Limited - Secretary
Appointed 28 May 2012
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Active
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