SCHRODER INVESTMENT MANAGEMENT LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Aherne, Gerald Paul M 75 DirDirector 1993-04-01 2001-10-26
2 Asquith, Jonathan Paul (1956-09) M 65 DirDirector 2006-11-13 2008-05-19
3 Aukett, Stephen James M 56 DirDirector 2000-04-01 2001-10-11
4 Bainbridge, John Philip (1946-08) M 75 DirDirector 1999-04-01 2001-10-12
5 Baker, William Hugh (1951-12) M 70 DirDirector 1995-04-01 2001-11-26
6 Bateman, Rory Lawrence (1969-08) M 52 DirDirector 2019-06-24
7 Blackham, Lea Garry M 71 DirDirector 1997-05-13 2002-12-11
8 Bolland, Hugh Westrope M 75 DirDirector 2000-06-30
9 Bonathan, Jennifer Ann F 66 DirDirector 1999-04-01 2001-10-11
10 Boothman, Clive Nicholas M 66 DirDirector 2000-08-31
11 Brooks, Stephen John (1965-04) M 56 DirDirector 2008-09-08 2008-12-17
12 Brough, Andrew John (1960-09) M 61 DirDirector 1998-04-01 2001-10-22
13 Brown, Alan John (1954-04) M 67 DirDirector 2005-08-04 2012-05-03
14 Brumby, Richard Francis M 74 DirDirector 1995-05-30 1996-11-30
15 Burnham, Nigel John M 59 DirDirector 2000-04-01 2000-11-28
16 Caldecott, Rupert Mark M 68 DirDirector 1999-12-22 2000-11-28
17 Carmichael, John Stewart M 56 DirDirector 2017-09-21 2019-12-08
18 Cheetham, Richard Froggatt M 85 DirDirector 1996-06-09
19 Clough, Denis Henry M 59 DirDirector 1996-04-01 1998-05-29
20 Cox, James Martin M 74 DirDirector 1999-11-05
21 Cox, Susan Mary (1944-08) F 77 DirDirector 2000-06-06 2001-10-25
22 Crole, Charles Donald M 58 DirDirector 1998-04-01 2001-10-12
23 Deluca, Lance Robert M 49 DirDirector 2020-01-01
24 Dobbs, Matthew Frederick M 62 DirDirector 1995-04-01 2001-11-08
25 Dobson, Michael William Romsey M 69 DirDirector 2003-06-11 2016-04-03
26 Drury, Nigel (1969-07) M 52 DirDirector 2020-01-01
27 Duncan, Roderick Kenneth M 72 DirDirector 1995-04-01 1999-04-29
28 Efthimiou, George Andrew M 58 DirDirector 2020-09-02
29 Ellingham, Tony M 63 DirDirector 2000-05-16 2000-11-28
30 Escott, John Robert Sydney M 67 DirDirector 1995-04-01 1999-12-06
31 Ford, John (1964-01) M 57 DirDirector 2020-03-09 2020-04-28
32 Foulkes, Richard Ralston M 76 DirDirector 2000-05-16 2005-10-31
33 Frost, Tamsin Anthea Armstrong F 60 DirDirector 1998-04-01 2001-11-15
34 Froud, Frank M 64 DirDirector 1996-11-07 2000-12-06
35 Gardiner, Jason Andrew M 58 DirDirector 2007-03-27 2008-07-30
36 Gibson, David (1960-07) M 61 DirDirector 1994-04-01 2003-06-11
37 Goodchild, Roger Duncan M 55 DirDirector 2003-06-27 2008-09-08
38 Govett, Clement John M 78 DirDirector 1998-04-29
39 Grant, James Edward (1978-09) M 43 DirDirector 2020-01-01
40 Gray, Lester Edward M 60 DirDirector 2000-05-16 2004-08-06
41 Griffiths, John (1967-08) M 54 DirDirector 2020-01-01 2020-11-10
42 Hakki-Haroun, Susan Mary F 60 DirDirector 2000-09-27 2003-02-28
43 Harrison, Peter (1966-05) M 55 DirDirector 2013-04-15 2019-12-08
44 Haw, Richard Anthony (1954-12) M 67 DirDirector 1999-06-15 2001-01-25
45 Henderson, John Colville M 70 DirDirector 1999-12-17
46 Higginbotham, Robert Charles Trant M 54 DirDirector 2000-04-01 2000-11-28
47 Hill, Jeremy Adrian M 81 DirDirector 1999-12-31
48 Hill, William Anthony M 61 DirDirector 1996-04-01 2001-10-25
49 Hillard, Brian Charles M 85 DirDirector 1993-03-31
50 Hills, Roger Ernest M 81 DirDirector 1999-06-30
51 Holden, Emma Elizabeth F 47 DirDirector 2020-01-01
52 Horlick, Richard Miles Andrew M 62 DirDirector 2003-06-11 2005-05-17
53 Horsburgh, James (1955-05) M 66 DirDirector 2001-09-07
54 Hutchinson, Robert Desmond M 62 DirDirector 1995-04-01 2000-05-31
55 Jaques, Peter Charles M 66 DirDirector 2000-06-19 2001-11-23
56 Jennings, Richard Alexander M 61 DirDirector 1999-04-01 2000-11-28
57 Jesty, Jonathan Robert M 62 DirDirector 2011-04-20 2016-06-16
58 Jones, Brian Martin M 74 DirDirector 1996-04-01 2003-06-27
59 Keers, Richard John M 58 DirDirector 2013-06-03
60 Kingzett, Jan Anthony M 66 DirDirector 1998-05-29
61 Lambert, John Rodney M 77 DirDirector 1997-12-31
62 Lee, Maggie Lay Wah F 71 DirDirector 1996-11-12 1998-05-29
63 Leonard, Peter Alan M 83 DirDirector 1996-06-30
64 Lespinard, Philippe Jacques M 58 DirDirector 2013-04-15 2015-02-23
65 Lubran, Jonathan Frank M 73 DirDirector 2000-02-11 2001-10-12
66 Macandrew, Nicholas Rupert M 74 DirDirector 2000-05-17 2001-10-11
67 Mallinckrodt, Philip Stephan Arnold M 59 DirDirector 2016-06-16 2017-03-01
68 Marais, Nicolaas Floris M 57 DirDirector 2013-04-15 2015-02-23
69 Marshall, Frank Nairn M 64 DirDirector 1996-04-01 1999-04-30
70 McLaughlin, John Gerard (1964-05) M 57 DirDirector 2000-05-23 2001-10-29
71 Metcalfe, John Christopher Ovington M 61 DirDirector 1999-04-01 2001-10-15
72 Meyer, Peter Anthony Roger M 70 DirDirector 2000-06-30
73 Meyrick, Michael James M 79 DirDirector 1996-04-01 2000-07-28
74 Morphet, Sian F 65 DirDirector 2000-04-01 2000-10-13
75 Mottram, Nicholas James M 59 DirDirector 2000-04-01 2000-08-17
76 Mountford, Richard Anthony M 63 DirDirector 1994-04-01 1998-05-29
77 Mullan, Alan Hugh M 59 DirDirector 2000-04-01 2000-11-28
78 Mumford, David John M 84 DirDirector 1994-06-30
79 Neate, Francis Webb M 81 DirDirector 2000-05-23 2001-10-15
80 Nield, Marc M 64 DirDirector 1999-11-25 2001-10-29
81 Niven, Keith Melville M 73 DirDirector 2001-10-30
82 O'Sullivan, Brian Christopher M 67 DirDirector 1996-04-01 1998-12-29
83 Pain, Josiane Lydia F 81 DirDirector 1999-06-30
84 Parry, Kevin Allen Huw M 59 DirDirector 2009-01-14 2013-05-05
85 Payn, Patricia Margaret F 61 DirDirector 1998-12-10 2000-07-31
86 Pignatelli, Mark M 56 DirDirector 2000-03-01 2001-11-22
87 Prideaux, Charles Christopher M 55 DirDirector 2020-01-01
88 Ralston, Nicola Thomas 66 DirDirector 2001-09-28
89 Richards, Nicola Jane (1966-08) F 55 DirDirector 2016-08-04 2019-03-08
90 Rodgers, Christopher Nevin M 61 DirDirector 1995-04-01 2001-10-12
91 Rose, Andrew William M 64 DirDirector 1995-04-01 2001-10-11
92 Rowe, David Harley Athol M 62 DirDirector 1998-04-01 2000-11-28
93 Ruetimann, Markus Hardy 63 DirDirector 2005-03-21 2016-05-31
94 Salisbury, David Murray M 69 DirDirector 1995-01-01 2001-08-30
95 Samways, Julian Patrick Edward M 60 DirDirector 1999-04-01 2001-10-12
96 Schroder, Bruno Lionel M 88 DirDirector 2000-07-19 2001-11-16
97 Sedgwick, Ian Peter M 86 DirDirector 1996-08-31
98 Smith, Jean Alison F 63 DirDirector 1999-04-01 2001-11-15
99 Smith, Mark Julian (1962-02) M 59 DirDirector 1996-04-01 2007-01-02
100 Stewart, James Watson M 61 DirDirector 1998-04-01 2001-10-12
101 Stoakley, Robin Edward M 59 DirDirector 2000-04-01 2000-11-28
102 Sykes, Andrew Francis M 64 DirDirector 2000-05-16 2001-10-11
DirDirector 2003-06-11 2004-03-31
103 Templeman, Michael (1943-05) M 78 DirDirector 2000-05-16 2001-10-30
104 Tjia, Ton Fie 67 DirDirector 1994-08-30 1997-06-30
105 Tobias, Peter Michael M 77 DirDirector 1995-04-01 2001-10-26
106 Tosato, Massimo 67 DirDirector 2003-06-11 2016-05-31
107 Troiano, John Alexander M 62 DirDirector 2000-11-13 2003-06-11
DirDirector 2016-06-16 2019-12-08
108 Tudor, Hugo Richard M 58 DirDirector 1999-04-01 2000-11-24
109 Van Der Klugt, Humphrey M 68 DirDirector 2001-11-01
DirDirector 1994-04-11
110 Vishkai, Reza 57 DirDirector 2000-04-01 2001-10-15
111 von Mallinckrodt, Georg Wilhelm Gustav M 91 DirDirector 2000-06-26 2001-11-16
112 Wade, Keith Martin (1961-10) M 60 DirDirector 2000-04-01 2001-10-16
113 Weiland, Alexander Charles Robert M 71 DirDirector 2000-04-01 2001-05-10
114 Wilkin, Peter M 69 DirDirector 2020-03-09
115 Williams, Edward John (1957-01) M 64 DirDirector 1999-04-01 2001-10-11
116 Willoughby, Thomas Jeremy (1948-06) M 73 DirDirector 1997-07-01 2006-06-08
117 Wolton, Peter Hugh M 64 DirDirector 2000-11-28
118 Wood, Brian David (1940-04) M 81 DirDirector 2000-04-25
119 Zwick, Marco M 52 DirDirector 2008-09-08 2011-02-08

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