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Douglas Abbott - Director (British, 41 years old, born June 1985)
Appointed 22 February 2024, Resigned 21 March 2024
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Resigned
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Ian Cooke - Director (British, 58 years old, born March 1968)
Appointed 26 January 2015
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Active
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Edward Dymott - Director (British, 47 years old, born January 1979)
Appointed 08 February 2022
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Active
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Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 08 February 2022
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Active
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Jo French - Director (New Zealander, 56 years old, born July 1970)
Appointed 13 May 2020, Resigned 31 January 2022
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Resigned
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Roger Goodchild - Director (British, 60 years old, born July 1966)
Appointed 31 October 2019, Resigned 31 January 2023
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Resigned
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Peter Hall - Director (British, 62 years old, born January 1964)
Appointed 08 January 2019
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Active
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Keith Hare - Director (British, 58 years old, born May 1968)
Appointed 15 December 2016, Resigned 13 May 2020
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Resigned
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Peter Harrison - Director (British, 60 years old, born May 1966)
Appointed 15 December 2016, Resigned 08 June 2021
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Resigned
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Guy Henriques - Director (British, 62 years old, born November 1964)
Appointed 30 July 2018, Resigned 26 September 2019
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Resigned
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Gillian Hepburn - Director (British, 60 years old, born March 1966)
Appointed 23 June 2021, Resigned 30 September 2025
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Resigned
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James Lasenby - Director (British, 52 years old, born November 1974)
Appointed 15 December 2016, Resigned 13 May 2020
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Resigned
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Philip Middleton - Director (British, 58 years old, born June 1968)
Appointed 18 December 2018, Resigned 25 April 2019
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Resigned
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James Rainbow - Director (British, 51 years old, born April 1975)
Appointed 30 July 2018, Resigned 11 December 2018
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Resigned
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James Rainbow - Director (British, 51 years old, born April 1975)
Appointed 13 May 2020, Resigned 13 December 2024
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Resigned
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Andrew Ross - Director (British, 67 years old, born September 1959)
Appointed 15 December 2016, Resigned 31 December 2018
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Resigned
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Karan Sejpal - Director (British, 46 years old, born April 1980)
Appointed 14 March 2023
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Active
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Robin Stoakley - Director (British, 64 years old, born June 1962)
Appointed 15 December 2016, Resigned 30 April 2020
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Resigned
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David White - Director (British, 56 years old, born February 1970)
Appointed 13 May 2020, Resigned 22 February 2024
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 29 November 2024
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Active
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