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  • nicolaas marais

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  • MARAIS, Nicolaas Floris

  • Nationality: South African
  • Address: London, EC2V 7QA
  • UK

    SCHRODER INVESTMENT MANAGEMENT LIMITED

  • 01893220
  • LIVE
  • Date Incorporated: 

  • CARMICHAEL, John Stewart

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2019-12-08

  • HARRISON, Peter

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2019-12-08

  • KEERS, Richard John

  • Director - Resigned
  • Appointed: 2013-06-03
  • Resigned: 2023-10-02

  • AHERNE, Gerald Paul

  • Director - Resigned
  • Appointed: 1993-04-01
  • Resigned: 2001-10-26

  • ASQUITH, Jonathan Paul

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2008-05-19

  • AUKETT, Stephen James

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2001-10-11

  • BAINBRIDGE, John Philip

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-10-12

  • BAKER, William Hugh

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2001-11-26

  • BLACKHAM, Lea Garry

  • Director - Resigned
  • Appointed: 1997-05-13
  • Resigned: 2002-12-11

  • BOLLAND, Hugh Westrope

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • BONATHAN, Jennifer Ann

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-10-11

  • BOOTHMAN, Clive Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-31

  • BROOKS, Stephen John

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2008-12-17

  • BROUGH, Andrew John

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-10-22

  • BROWN, Alan John

  • Director - Resigned
  • Appointed: 2005-08-04
  • Resigned: 2012-05-03

  • BRUMBY, Richard Francis

  • Director - Resigned
  • Appointed: 1995-05-30
  • Resigned: 1996-11-30

  • BURNHAM, Nigel John

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-11-28

  • CALDECOTT, Rupert Mark

  • Director - Resigned
  • Appointed: 1999-12-22
  • Resigned: 2000-11-28

  • CHEETHAM, Richard Froggatt

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-09

  • CLOUGH, Denis Henry

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-05-29

  • COX, James Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-05

  • COX, Susan Mary

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2001-10-25

  • CROLE, Charles Donald

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-10-12

  • DOBBS, Matthew Frederick

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2001-11-08

  • DOBSON, Michael William Romsey

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2016-04-03

  • DUNCAN, Roderick Kenneth

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-04-29

  • ELLINGHAM, Tony

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2000-11-28

  • ESCOTT, John Robert Sydney

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-12-06

  • FOULKES, Richard Ralston

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2005-10-31

  • FROST, Tamsin Anthea Armstrong

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-11-15

  • FROUD, Frank

  • Director - Resigned
  • Appointed: 1996-11-07
  • Resigned: 2000-12-06

  • GARDINER, Jason Andrew

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2008-07-30

  • GIBSON, David

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2003-06-11

  • GOODCHILD, Roger Duncan

  • Director - Resigned
  • Appointed: 2003-06-27
  • Resigned: 2008-09-08

  • GOVETT, Clement John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-29

  • GRAY, Lester Edward

  • Director - Resigned
  • Appointed: 2000-05-16
  • Resigned: 2004-08-06

  • HAKKI-HAROUN, Susan Mary

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2003-02-28

  • HAW, Richard Anthony

  • Director - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2001-01-25

  • HENDERSON, John Colville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-17

  • HIGGINBOTHAM, Robert Charles Trant

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-11-28

  • HILL, Jeremy Adrian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • HILL, William Anthony

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2001-10-25

  • HILLARD, Brian Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • HILLS, Roger Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • HORLICK, Richard Miles Andrew

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2005-05-17

  • HORSBURGH, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-07

  • HUTCHINSON, Robert Desmond

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2000-05-31

  • JAQUES, Peter Charles

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-11-23

  • JENNINGS, Richard Alexander

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2000-11-28

  • JESTY, Jonathan Robert

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2016-06-16

  • JONES, Brian Martin

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2003-06-27

  • KINGZETT, Jan Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-29

  • LAMBERT, John Rodney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • LEE, Maggie Lay Wah

  • Director - Resigned
  • Appointed: 1996-11-12
  • Resigned: 1998-05-29

  • LEONARD, Peter Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • LESPINARD, Philippe Jacques

  • Director - Resigned
  • Appointed: 2013-04-15
  • Resigned: 2015-02-23

  • LUBRAN, Jonathan Frank

  • Director - Resigned
  • Appointed: 2000-02-11
  • Resigned: 2001-10-12

  • MACANDREW, Nicholas Rupert

  • Director - Resigned
  • Appointed: 2000-05-17
  • Resigned: 2001-10-11

  • MALLINCKRODT, Philip Stephan Arnold

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2017-03-01

  • MARSHALL, Frank Nairn

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1999-04-30

  • MCLAUGHLIN, John Gerard

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-10-29

  • METCALFE, John Christopher Ovington

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2001-10-15

  • MEYER, Peter Anthony Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • MEYRICK, Michael James

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 2000-07-28

  • MORPHET, Sian

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-10-13

  • MOTTRAM, Nicholas James

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-08-17

  • MOUNTFORD, Richard Anthony

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 1998-05-29

  • MULLAN, Alan Hugh

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2000-11-28

  • MUMFORD, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-30

  • NEATE, Francis Webb

  • Director - Resigned
  • Appointed: 2000-05-23
  • Resigned: 2001-10-15

  • NIELD, Marc

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 2001-10-29

  • NIVEN, Keith Melville

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-30

  • O'SULLIVAN, Brian Christopher

  • Director - Resigned
  • Appointed: 1996-04-01
  • Resigned: 1998-12-29

  • PAIN, Josiane Lydia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • PARRY, Kevin Allen Huw, Mr.

  • Director - Resigned
  • Appointed: 2009-01-14
  • Resigned: 2013-05-05

  • PAYN, Patricia Margaret

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-07-31

  • PIGNATELLI, Mark

  • Director - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2001-11-22

  • RALSTON, Nicola Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-28

  • BATEMAN, Rory Lawrence

  • Director - Active
  • Appointed: 2019-06-24

  • DELUCA, Lance Robert

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-07-22

  • DRURY, Nigel

  • Director - Active
  • Appointed: 2020-01-01

  • GRANT, James Edward

  • Director - Active
  • Appointed: 2020-01-01

  • GRIFFITHS, John

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-11-10

  • HOLDEN, Emma Elizabeth

  • Director - Active
  • Appointed: 2020-01-01

  • PRIDEAUX, Charles Christopher

  • Director - Active
  • Appointed: 2020-01-01

  • WILKIN, Peter

  • Director - Active
  • Appointed: 2020-03-09

  • FORD, John Michael Frederic

  • Director - Resigned
  • Appointed: 2020-03-09
  • Resigned: 2020-04-28

  • EFTHIMIOU, George Andrew

  • Director - Active
  • Appointed: 2020-09-02

  • GLENNON, Claire Jean

  • Director - Resigned
  • Appointed: 2021-04-19
  • Resigned: 2023-05-05

  • BURNETT, Meagen Lyn

  • Director - Active
  • Appointed: 2023-01-23

  • OLDFIELD, Richard

  • Director - Active
  • Appointed: 2023-10-02

  • SCHRODER CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2016-12-07

  • ASHDOWN, Hannah Claire

  • Secretary - Resigned
  • Appointed: 2009-09-07
  • Resigned: 2011-07-28

  • DANIELS, Christine Elizabeth

  • Secretary - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2005-09-16

  • GAULTER, Andrew Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • HORTON, Helen Marie

  • Secretary - Resigned
  • Appointed: 2006-03-20
  • Resigned: 2012-05-28

  • JOHNSON, Ian

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2004-06-30

  • STAPLES, Graham

  • Secretary - Resigned
  • Appointed: 2005-08-04
  • Resigned: 2006-03-20

  • SCHRODERS CORPORATE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2012-05-28
  • Resigned: 2016-12-07
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