SCHRODER INVESTMENT MANAGEMENT LIMITED

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Main board

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

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