SCHRODER INVESTMENT MANAGEMENT LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aherne, Gerald Paul | M | 79 | DirDirector | 1993-04-01 | 2001-10-26 |
| 2 | Asquith, Jonathan Paul (1956-09) | M | 69 | DirDirector | 2006-11-13 | 2008-05-19 |
| 3 | Aukett, Stephen James | M | 60 | DirDirector | 2000-04-01 | 2001-10-11 |
| 4 | Bainbridge, John Philip (1946-08) | M | 79 | DirDirector | 1999-04-01 | 2001-10-12 |
| 5 | Baker, William Hugh (1951-12) | M | 74 | DirDirector | 1995-04-01 | 2001-11-26 |
| 6 | Bateman, Rory Lawrence (1969-08) | M | 56 | DirDirector | 2019-06-24 | 2025-02-13 |
| 7 | Blackham, Lea Garry | M | 75 | DirDirector | 1997-05-13 | 2002-12-11 |
| 8 | Bolland, Hugh Westrope | M | 79 | DirDirector | 2000-06-30 | |
| 9 | Bonathan, Jennifer Ann | F | 70 | DirDirector | 1999-04-01 | 2001-10-11 |
| 10 | Boothman, Clive Nicholas | M | 70 | DirDirector | 2000-08-31 | |
| 11 | Brooks, Stephen John (1965-04) | M | 60 | DirDirector | 2008-09-08 | 2008-12-17 |
| 12 | Brough, Andrew John (1960-09) | M | 65 | DirDirector | 1998-04-01 | 2001-10-22 |
| 13 | Brown, Alan John (1954-04) | M | 71 | DirDirector | 2005-08-04 | 2012-05-03 |
| 14 | Brumby, Richard Francis | M | 78 | DirDirector | 1995-05-30 | 1996-11-30 |
| 15 | Burnett, Meagen Lyn | 51 | DirDirector | 2023-01-23 | ||
| 16 | Burnham, Nigel John | M | 63 | DirDirector | 2000-04-01 | 2000-11-28 |
| 17 | Caldecott, Rupert Mark | M | 72 | DirDirector | 1999-12-22 | 2000-11-28 |
| 18 | Carmichael, John Stewart | M | 60 | DirDirector | 2017-09-21 | 2019-12-08 |
| 19 | Cheetham, Richard Froggatt | M | 89 | DirDirector | 1996-06-09 | |
| 20 | Clough, Denis Henry | M | 63 | DirDirector | 1996-04-01 | 1998-05-29 |
| 21 | Cox, James Martin | M | 78 | DirDirector | 1999-11-05 | |
| 22 | Cox, Susan Mary (1944-08) | F | 81 | DirDirector | 2000-06-06 | 2001-10-25 |
| 23 | Crole, Charles Donald | M | 62 | DirDirector | 1998-04-01 | 2001-10-12 |
| 24 | Deluca, Lance Robert | M | 53 | DirDirector | 2020-01-01 | 2022-07-22 |
| 25 | Dobbs, Matthew Frederick | M | 66 | DirDirector | 1995-04-01 | 2001-11-08 |
| 26 | Dobson, Michael William Romsey | M | 73 | DirDirector | 2003-06-11 | 2016-04-03 |
| 27 | Drury, Nigel (1969-07) | M | 56 | DirDirector | 2020-01-01 | |
| 28 | Duncan, Roderick Kenneth | M | 76 | DirDirector | 1995-04-01 | 1999-04-29 |
| 29 | Efthimiou, George Andrew | M | 62 | DirDirector | 2020-09-02 | |
| 30 | Ellingham, Tony | M | 67 | DirDirector | 2000-05-16 | 2000-11-28 |
| 31 | Escott, John Robert Sydney | M | 71 | DirDirector | 1995-04-01 | 1999-12-06 |
| 32 | Ford, John (1964-01) | M | 61 | DirDirector | 2020-03-09 | 2020-04-28 |
| 33 | Foulkes, Richard Ralston | M | 80 | DirDirector | 2000-05-16 | 2005-10-31 |
| 34 | Frost, Tamsin Anthea Armstrong | F | 64 | DirDirector | 1998-04-01 | 2001-11-15 |
| 35 | Froud, Frank | M | 68 | DirDirector | 1996-11-07 | 2000-12-06 |
| 36 | Gardiner, Jason Andrew | M | 62 | DirDirector | 2007-03-27 | 2008-07-30 |
| 37 | Gibson, David (1960-07) | M | 65 | DirDirector | 1994-04-01 | 2003-06-11 |
| 38 | Glennon, Claire Jean | F | 51 | DirDirector | 2021-04-19 | 2023-05-05 |
| 39 | Goodchild, Roger Duncan | M | 59 | DirDirector | 2003-06-27 | 2008-09-08 |
| 40 | Govett, Clement John | M | 82 | DirDirector | 1998-04-29 | |
| 41 | Grant, James Edward (1978-09) | M | 47 | DirDirector | 2020-01-01 | |
| 42 | Gray, Lester Edward | M | 64 | DirDirector | 2000-05-16 | 2004-08-06 |
| 43 | Griffiths, John (1967-08) | M | 58 | DirDirector | 2020-01-01 | 2020-11-10 |
| 44 | Hakki-Haroun, Susan Mary | F | 64 | DirDirector | 2000-09-27 | 2003-02-28 |
| 45 | Harrison, Peter (SFC:AFC579) | M | 59 | DirDirector | 2013-04-15 | 2019-12-08 |
| 46 | Haw, Richard Anthony (1954-12) | M | 71 | DirDirector | 1999-06-15 | 2001-01-25 |
| 47 | Henderson, John Colville | M | 74 | DirDirector | 1999-12-17 | |
| 48 | Higginbotham, Robert Charles Trant | M | 58 | DirDirector | 2000-04-01 | 2000-11-28 |
| 49 | Hill, Jeremy Adrian | M | 85 | DirDirector | 1999-12-31 | |
| 50 | Hill, William Anthony | M | 65 | DirDirector | 1996-04-01 | 2001-10-25 |
| 51 | Hillard, Brian Charles | M | 89 | DirDirector | 1993-03-31 | |
| 52 | Hills, Roger Ernest | M | 85 | DirDirector | 1999-06-30 | |
| 53 | Holden, Emma Elizabeth | F | 51 | DirDirector | 2020-01-01 | 2024-09-25 |
| 54 | Horlick, Richard Miles Andrew | M | 66 | DirDirector | 2003-06-11 | 2005-05-17 |
| 55 | Horsburgh, James (1955-05) | M | 70 | DirDirector | 2001-09-07 | |
| 56 | Hutchinson, Robert Desmond | M | 66 | DirDirector | 1995-04-01 | 2000-05-31 |
| 57 | Jaques, Peter Charles | M | 70 | DirDirector | 2000-06-19 | 2001-11-23 |
| 58 | Jennings, Richard Alexander | M | 65 | DirDirector | 1999-04-01 | 2000-11-28 |
| 59 | Jesty, Jonathan Robert | M | 66 | DirDirector | 2011-04-20 | 2016-06-16 |
| 60 | Jones, Brian Martin | M | 78 | DirDirector | 1996-04-01 | 2003-06-27 |
| 61 | Keers, Richard John | M | 62 | DirDirector | 2013-06-03 | 2023-10-02 |
| 62 | Kingzett, Jan Anthony | M | 70 | DirDirector | 1998-05-29 | |
| 63 | Kyrklund, Johanna Kate | F | 49 | DirDirector | 2024-12-20 | |
| 64 | Lambert, John Rodney | M | 81 | DirDirector | 1997-12-31 | |
| 65 | Lee, Maggie Lay Wah | F | 75 | DirDirector | 1996-11-12 | 1998-05-29 |
| 66 | Leonard, Peter Alan | M | 87 | DirDirector | 1996-06-30 | |
| 67 | Lespinard, Philippe Jacques | M | 62 | DirDirector | 2013-04-15 | 2015-02-23 |
| 68 | Lubran, Jonathan Frank | M | 77 | DirDirector | 2000-02-11 | 2001-10-12 |
| 69 | Macandrew, Nicholas Rupert | M | 78 | DirDirector | 2000-05-17 | 2001-10-11 |
| 70 | Mallinckrodt, Philip Stephan Arnold | M | 63 | DirDirector | 2016-06-16 | 2017-03-01 |
| 71 | Marais, Nicolaas Floris | M | 61 | DirDirector | 2013-04-15 | 2015-02-23 |
| 72 | Marshall, Frank Nairn | M | 68 | DirDirector | 1996-04-01 | 1999-04-30 |
| 73 | McLaughlin, John Gerard (1964-05) | M | 61 | DirDirector | 2000-05-23 | 2001-10-29 |
| 74 | Metcalfe, John Christopher Ovington | M | 65 | DirDirector | 1999-04-01 | 2001-10-15 |
| 75 | Meyer, Peter Anthony Roger | M | 74 | DirDirector | 2000-06-30 | |
| 76 | Meyrick, Michael James | M | 83 | DirDirector | 1996-04-01 | 2000-07-28 |
| 77 | Morgan, Lesley Ann (1970-12) | F | 55 | DirDirector | 2024-11-18 | |
| 78 | Morphet, Sian | F | 69 | DirDirector | 2000-04-01 | 2000-10-13 |
| 79 | Mottram, Nicholas James | M | 63 | DirDirector | 2000-04-01 | 2000-08-17 |
| 80 | Mountford, Richard Anthony | M | 67 | DirDirector | 1994-04-01 | 1998-05-29 |
| 81 | Mullan, Alan Hugh | M | 63 | DirDirector | 2000-04-01 | 2000-11-28 |
| 82 | Mumford, David John | M | 88 | DirDirector | 1994-06-30 | |
| 83 | Neate, Francis Webb | M | 85 | DirDirector | 2000-05-23 | 2001-10-15 |
| 84 | Nield, Marc | M | 68 | DirDirector | 1999-11-25 | 2001-10-29 |
| 85 | Niven, Keith Melville | M | 77 | DirDirector | 2001-10-30 | |
| 86 | O'Sullivan, Brian Christopher | M | 71 | DirDirector | 1996-04-01 | 1998-12-29 |
| 87 | Oldfield, Richard (1971-06) | M | 54 | DirDirector | 2023-10-02 | 2024-11-08 |
| 88 | Pain, Josiane Lydia | F | 85 | DirDirector | 1999-06-30 | |
| 89 | Parry, Kevin Allen Huw | M | 63 | DirDirector | 2009-01-14 | 2013-05-05 |
| 90 | Payn, Patricia Margaret | F | 65 | DirDirector | 1998-12-10 | 2000-07-31 |
| 91 | Pignatelli, Mark | M | 60 | DirDirector | 2000-03-01 | 2001-11-22 |
| 92 | Prideaux, Charles Christopher | M | 59 | DirDirector | 2020-01-01 | 2024-12-31 |
| 93 | Ralston, Nicola Thomas | 70 | DirDirector | 2001-09-28 | ||
| 94 | Richards, Nicola Jane (1966-08) | F | 59 | DirDirector | 2016-08-04 | 2019-03-08 |
| 95 | Rodgers, Christopher Nevin | M | 65 | DirDirector | 1995-04-01 | 2001-10-12 |
| 96 | Rose, Andrew William | M | 68 | DirDirector | 1995-04-01 | 2001-10-11 |
| 97 | Rowe, David Harley Athol | M | 66 | DirDirector | 1998-04-01 | 2000-11-28 |
| 98 | Ruetimann, Markus Hardy | 67 | DirDirector | 2005-03-21 | 2016-05-31 | |
| 99 | Salisbury, David Murray | M | 73 | DirDirector | 1995-01-01 | 2001-08-30 |
| 100 | Samways, Julian Patrick Edward | M | 64 | DirDirector | 1999-04-01 | 2001-10-12 |
| 101 | Schroder, Bruno Lionel | M | 92 | DirDirector | 2000-07-19 | 2001-11-16 |
| 102 | Sedgwick, Ian Peter | M | 90 | DirDirector | 1996-08-31 | |
| 103 | Smith, Jean Alison | F | 67 | DirDirector | 1999-04-01 | 2001-11-15 |
| 104 | Smith, Mark Julian (1962-02) | M | 63 | DirDirector | 1996-04-01 | 2007-01-02 |
| 105 | Stewart, James Watson | M | 65 | DirDirector | 1998-04-01 | 2001-10-12 |
| 106 | Stoakley, Robin Edward | M | 63 | DirDirector | 2000-04-01 | 2000-11-28 |
| 107 | Sykes, Andrew Francis | M | 68 | DirDirector | 2000-05-16 | 2001-10-11 |
| DirDirector | 2003-06-11 | 2004-03-31 | ||||
| 108 | Templeman, Michael (1943-05) | M | 82 | DirDirector | 2000-05-16 | 2001-10-30 |
| 109 | Tjia, Ton Fie | 71 | DirDirector | 1994-08-30 | 1997-06-30 | |
| 110 | Tobias, Peter Michael | M | 81 | DirDirector | 1995-04-01 | 2001-10-26 |
| 111 | Tosato, Massimo | 71 | DirDirector | 2003-06-11 | 2016-05-31 | |
| 112 | Troiano, John Alexander | M | 66 | DirDirector | 2000-11-13 | 2003-06-11 |
| DirDirector | 2016-06-16 | 2019-12-08 | ||||
| 113 | Tudor, Hugo Richard | M | 62 | DirDirector | 1999-04-01 | 2000-11-24 |
| 114 | Van Der Klugt, Humphrey | M | 72 | DirDirector | 2001-11-01 | |
| DirDirector | 1994-04-11 | |||||
| 115 | Vishkai, Reza | 61 | DirDirector | 2000-04-01 | 2001-10-15 | |
| 116 | von Mallinckrodt, Georg Wilhelm Gustav | M | 95 | DirDirector | 2000-06-26 | 2001-11-16 |
| 117 | Wade, Keith Martin (1961-10) | M | 64 | DirDirector | 2000-04-01 | 2001-10-16 |
| 118 | Weiland, Alexander Charles Robert | M | 75 | DirDirector | 2000-04-01 | 2001-05-10 |
| 119 | Wilkin, Peter | M | 73 | DirDirector | 2020-03-09 | |
| 120 | Williams, Edward John (1957-01) | M | 68 | DirDirector | 1999-04-01 | 2001-10-11 |
| 121 | Willoughby, Thomas Jeremy (1948-06) | M | 77 | DirDirector | 1997-07-01 | 2006-06-08 |
| 122 | Wolton, Peter Hugh | M | 68 | DirDirector | 2000-11-28 | |
| 123 | Wood, Brian David (1940-04) | M | 85 | DirDirector | 2000-04-25 | |
| 124 | Zwick, Marco | M | 56 | DirDirector | 2008-09-08 | 2011-02-08 |
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