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KEERS, Richard John
Nationality: British
Address: EC2Y 5AU, England

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

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

MARAIS, Nicolaas Floris
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-02-23

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

SCHRODER & CO. LIMITED
02280926
LIVE
Date Incorporated:

COLRAINE, Thomas
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-11-09

DALY, Mary Anne
Director - Active
Appointed: 2015-05-28

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2016-03-23

KOERLING, Annamaria Enrichetta Luisa
Director - Resigned
Appointed: 2017-02-20
Resigned: 2020-04-08

ROCK, Caspar Alexander
Director - Active
Appointed: 2017-02-01

SIMS, Carolyn
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-05-29

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-09-09

WHITBURN, Alexander Dudley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2020-06-12

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-05-19

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-06-30

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed:
Resigned: 2000-07-26

BURNHAM, Nigel John
Director - Resigned
Appointed: 2005-06-17
Resigned: 2009-05-11

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-22

CALDECOTT, Rupert Mark
Director - Resigned
Appointed: 1996-01-15
Resigned: 2002-07-12

CLARK, Andrew Peter
Director - Resigned
Appointed: 2010-06-03
Resigned: 2012-09-07

COLLINGS, James Winston
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-12-10

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-03-24

DE ANGELO, Dina Anne
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-11-26

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-04-03

ELLINGHAM, Tony
Director - Resigned
Appointed: 2000-07-26
Resigned: 2002-03-11

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-12-05

FROUD, Frank Montague
Director - Resigned
Appointed: 2000-08-04
Resigned: 2000-12-06

GASPARRO, David
Director - Resigned
Appointed: 2001-04-12
Resigned: 2002-05-28

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1998-04-29

GRAY, Lester Edward
Director - Resigned
Appointed: 2001-09-19
Resigned: 2002-05-23

HENDERSON, John Colville
Director - Resigned
Appointed:
Resigned: 1999-12-17

HILLS, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1999-06-30

JENNINGS, Richard Alexander
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-03-19

KANZA, Raphael
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-01-31

KENT, Pendarell Hugh
Director - Resigned
Appointed: 2001-05-24
Resigned: 2013-09-03

LEPPARD, Kate Emma
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-02-25

LOVELL, Annamaria Enrichetta
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2006-03-07
Resigned: 2017-03-01

MALTON, Alison Jane
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-06-30

MARSHALL, Frank Nairn
Director - Resigned
Appointed:
Resigned: 1999-04-30

MCLEOD, Keith George
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-12-30

NIVEN, Keith Melville
Director - Resigned
Appointed: 2000-10-06
Resigned: 2001-09-18

NOTTIDGE, Rupert Norman Rolfe
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-06-27

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-05-05

PEARSON, Carole
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-19

REYNOLDS, Lloyd Scott
Director - Resigned
Appointed: 2002-07-26
Resigned: 2003-04-15

ROBINSON, Rupert Guy
Director - Resigned
Appointed: 2002-06-27
Resigned: 2012-10-23

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-10-02

ROWE, David Harley Athol
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-07-19

SCHEIWILLER, Heinz Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-09-10

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 1995-01-20

SHERWELL, Christopher Wade
Director - Resigned
Appointed: 2002-03-06
Resigned: 2002-05-24

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2004-03-05

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-12-31

THOMAS, David Hugh
Director - Resigned
Appointed: 2005-09-23
Resigned: 2016-03-31

TRUEMAN, John Francis
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-08-12

WHITE, Paul Darrell
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-05-16

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2000-10-06
Resigned: 2006-06-08

WINSER, Julian Pole
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-03-19

HALL, Peter Lindop
Director - Active
Appointed: 2019-04-01

DRECHSLER, Paul Joseph
Director - Active
Appointed: 2020-09-09

PORTER, Charles Benedict
Director - Active
Appointed: 2020-09-09

FITZGERALD, Helen Louise
Director - Active
Appointed: 2020-10-26

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-14

ASHDOWN, Hannah
Secretary - Resigned
Appointed: 2009-05-11
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2012-06-14

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

STAPLES, Graham
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-10-25

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-06-14
Resigned: 2016-11-14

SCHRODERS PLC
03909886
LIVE
Date Incorporated:

BUFFINI, Damon Marcus, Sir
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-04-27

DAVIES, Rhian Lynn
Director - Active
Appointed: 2015-07-14

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2022-04-28

HARRISON, Peter
Director - Active
Appointed: 2014-05-21

KING, Ian Graham
Director - Active
Appointed: 2017-01-01

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-04-30

PEASE, Nichola
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-06

SCHRODER, Leonie Kira Emma
Director - Active
Appointed: 2019-03-11

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2019-03-11

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-04-28

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-05-19

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2004-10-01
Resigned: 2016-04-04

BERTRAND, Luc Jacques Leon Cesar
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-04-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2012-05-03

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2010-03-04
Resigned: 2019-05-02

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-22

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-17

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 2008-11-20
Resigned: 2018-04-26

JAMES, Glen William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-18

JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2010-05-06

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-05-02

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-03-15

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-05-03

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-05

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

SALISBURY, David Murray
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-08-30

SCHRODER, Bruno Lionel
Director - Resigned
Appointed: 2000-02-29
Resigned: 2019-02-20

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-04-22

SWENSEN, David Frederick
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-04-19

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-03-31

TOSATO, Massimo
Director - Resigned
Appointed: 2001-08-30
Resigned: 2016-12-31

TROIANO, John Alexander
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-12-31

TURNER JR, William Ian Mackenzie
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-12-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

WAY, Alva Otis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2017-01-01

WESTERMAN, Matthew
Director - Active
Appointed: 2020-03-09

FITZALAN HOWARD, Claire Louise
Director - Active
Appointed: 2020-04-30

CORLEY, Elizabeth Pauline Lucy, Dame
Director - Active
Appointed: 2021-09-01

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-08-31

THOMAS, Annette Christina
Director - Active
Appointed: 2023-09-01

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

MACKAY, Iain James
Director - Active
Appointed: 2024-01-01

WAKEMAN, Frederic
Director - Active
Appointed: 2024-01-01

STAPLES, Graham
Secretary - Active
Appointed: 2004-05-26

BAINBRIDGE, John Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2003-12-31

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-05

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-05-26

WAREHAM, Oliver Anthony
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

SCHRODER PENSION MANAGEMENT LIMITED
05606609
LIVE
Date Incorporated:

FORSHAW, Paul Andrew
Director - Active
Appointed: 2020-03-27

GRANT, James Edward
Director - Active
Appointed: 2019-11-14

HEATHCOCK, David James
Director - Active
Appointed: 2012-09-21

REEDY, Stephen John
Director - Active
Appointed: 2020-01-20

THOMSON, Calum
Director - Active
Appointed: 2017-04-01

WRIGHT, Derek John
Director - Active
Appointed: 2019-01-01

ASLET, Graham Kenneth
Director - Resigned
Appointed: 2006-03-01
Resigned: 2019-05-21

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-30

HEALD, Andrew Peter
Director - Resigned
Appointed: 2010-08-13
Resigned: 2012-09-21

HENRIQUES, Guy
Director - Resigned
Appointed: 2017-04-27
Resigned: 2019-09-26

MACDONALD SMITH, Michel Joseph
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-06-01

MACEY, Hugo Jonathan Verner
Director - Resigned
Appointed: 2005-10-28
Resigned: 2010-06-09

MEPHAM, Wayne
Director - Resigned
Appointed: 2013-02-21
Resigned: 2019-08-02

MOUNTFORD, Richard Anthony
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-03-10

O'CONNOR, Miles Patrick
Director - Resigned
Appointed: 2006-03-27
Resigned: 2015-04-30

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-05-05

PAVEY, Michael William
Director - Resigned
Appointed: 2006-03-27
Resigned: 2013-07-17

STAPLES, Graham
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-09-23

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2006-03-27
Resigned: 2011-05-20

TROIANO, John Alexander
Director - Resigned
Appointed: 2009-04-07
Resigned: 2017-05-12

WALKER-HAZELL, Julian
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-11-04

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2011-11-16
Resigned: 2016-07-21

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2005-10-28
Resigned: 2006-06-08

ZWICK, Marco
Director - Resigned
Appointed: 2008-09-08
Resigned: 2009-11-13

RALSTON, Gavin Douglas Lewis
Director - Active
Appointed: 2023-11-27

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-15

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2011-07-28

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2012-09-21

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-09-21
Resigned: 2016-12-15

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