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Jeffrey Addison - Director (British, 80 years old, born December 1946)
Appointed 22 November 1993, Resigned 01 December 1995
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Resigned
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Christopher Austin - Director (British, 52 years old, born October 1974)
Appointed 31 July 2009, Resigned 05 July 2021
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Resigned
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John Bainbridge - Director (British, 80 years old, born August 1946)
Appointed 23 November 2001, Resigned 03 December 2003
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Resigned
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Ralph Britton - Director (British, 71 years old, born December 1955)
Appointed 22 November 1993, Resigned 01 December 1995
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Resigned
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Nigel Burnham - Director (British, 64 years old, born January 1962)
Appointed 03 December 2003, Resigned 10 January 2007
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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 10 January 2007, Resigned 31 July 2009
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Resigned
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Gregory Crump - Director (British, 48 years old, born June 1978)
Appointed 05 July 2021
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Active
|
|
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Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 11 February 2013, Resigned 05 July 2021
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Resigned
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Charlotte Frost - Director (British, 45 years old, born February 1981)
Appointed 10 September 2021
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Active
|
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Andrew Gaulter - Director (British, 75 years old, born April 1951)
Appointed 01 December 1995, Resigned 28 April 2000
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Resigned
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Andrew Heald - Director (British, 52 years old, born March 1974)
Appointed 04 December 2008, Resigned 28 September 2012
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Resigned
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Peter Jaques - Director (British, 71 years old, born December 1955)
Appointed 01 October 1999, Resigned 23 November 2001
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Resigned
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Brian Jones - Director (British, 79 years old, born October 1947)
Appointed 23 November 2001, Resigned 31 March 2004
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Resigned
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Peter Lawson - Director (British, 79 years old, born March 1947)
Appointed 22 November 1993, Resigned 01 December 1995
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Resigned
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David Morris - Director (British, 87 years old, born February 1939)
Appointed 01 December 1995, Resigned 31 March 1999
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Resigned
|
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John Nolan - Director (British, 60 years old, born November 1966)
Appointed 21 September 2010, Resigned 10 September 2021
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Resigned
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Ryan Price - Director (British, 38 years old, born April 1988)
Appointed 05 July 2021
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Active
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John Rock - Director (British, 83 years old, born January 1943)
Appointed 22 November 1993, Resigned 30 September 1999
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Resigned
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Alex Sargent - Director (British, 58 years old, born April 1968)
Appointed 10 January 2007, Resigned 19 May 2010
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Resigned
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Michael Templeman - Director (British, 83 years old, born May 1943)
Appointed 22 May 2000, Resigned 30 June 2008
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 13 December 2016
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Active
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Schroders Corporate Secretary Limited - Secretary
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
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