SCHRODER VENTURES HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ballard, Thomas Stuart | M | 58 | DirDirector | 2009-05-06 | 2012-03-06 |
| 2 | Carr, Gary John | M | 64 | DirDirector | 2004-12-06 | 2004-12-06 |
| DirDirector | 2004-12-10 | 2010-06-30 | ||||
| 3 | Cathcart, Donald Ian | M | 53 | DirDirector | 2007-01-24 | 2008-11-14 |
| 4 | Cobb, Simon Alexander | M | 55 | DirDirector | 2009-03-06 | 2015-11-24 |
| 5 | Cooper, Susan Elizabeth (1960-09) | F | 65 | DirDirector | 2007-08-22 | 2015-11-16 |
| 6 | Crump, Gregory Lee | M | 47 | DirDirector | 2016-01-13 | 2018-04-02 |
| 7 | Cunningham, Stephen (1964-07) | M | 61 | DirDirector | 2009-05-06 | 2012-03-06 |
| 8 | Douglas, Donna Melville | F | 50 | DirDirector | 2013-02-21 | 2018-04-02 |
| 9 | Ferguson, Nicholas Eustace Haddon | M | 77 | DirDirector | 2004-12-03 | |
| 10 | Govett, Clement John | M | 82 | DirDirector | 1995-06-30 | |
| 11 | Heald, Andrew Peter | M | 51 | DirDirector | 2012-04-20 | 2012-09-28 |
| 12 | Kerin, Daryl Stephen John | M | 63 | DirDirector | 2004-12-06 | 2005-09-23 |
| 13 | Lloyd, Gerard Dominic | M | 75 | DirDirector | 1993-12-20 | 2009-04-24 |
| 14 | Lloyd, Susan Elizabeth (1941-12) | F | 84 | DirDirector | 1997-09-05 | |
| 15 | Moore, Michael Christopher (1964-09) | M | 61 | DirDirector | 2006-04-25 | 2006-07-28 |
| 16 | Morris, Robert Christopher (1954-07) | M | 71 | DirDirector | 1995-07-07 | 2009-04-24 |
| 17 | O'Mahony, John Ivor | M | 90 | DirDirector | 1995-12-14 | |
| 18 | Samuel, William Meredith | 73 | DirDirector | 1995-06-30 | ||
| 19 | Smith, Mark Julian (1962-02) | M | 63 | DirDirector | 2004-12-06 | 2004-12-06 |
| DirDirector | 2004-12-09 | 2007-01-02 | ||||
| 20 | Sykes, Andrew Francis | M | 68 | DirDirector | 2002-09-18 | 2004-03-05 |
| 21 | Taylor, Nicholas Michael | M | 57 | DirDirector | 2016-01-13 | 2016-10-19 |
| 22 | Whyte, Matthew John (1974-03) | M | 51 | DirDirector | 2016-11-02 | 2017-09-04 |
| 23 | Williams, Andrew Christopher (1952-04) | M | 73 | DirDirector | 1995-07-07 | 2004-12-03 |
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