Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCHRODER CORPORATE SERVICES LIMITED ACTIVE	Secretary	21 Dec 2016				1, London Wall Place, London, EC2Y 5AU, England
GRAHAM, Kate Louise ACTIVE	Director	01 May 2024		United Kingdom	February 1980	1, London Wall Place, London, EC2Y 5AU, England
MACKMAN, Victoria ACTIVE	Director	25 Apr 2025		United Kingdom	June 1983	1, London Wall Place, London, EC2Y 5AU, England
MCDONALD, Colin Alistair ACTIVE	Director	10 Jun 2026		United Kingdom	January 1981	1, London Wall Place, London, EC2Y 5AU, England
TAYLOR, Nicholas Michael ACTIVE	Director	08 Jan 2014		United Kingdom	February 1968	1, London Wall Place, London, EC2Y 5AU, England
ASHDOWN, Hannah Claire RESIGNED	Secretary	01 Jul 2004	28 Jul 2011			31, Gresham Street, London, EC2V 7QA
GAULTER, Andrew Martin RESIGNED	Secretary		31 May 2000			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HORTON, Helen Marie RESIGNED	Secretary	01 Aug 2007	20 Sep 2012			31, Gresham Street, London, EC2V 7QA, England
JOHNSON, Ian RESIGNED	Secretary	31 May 2000	30 Jun 2004			2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	20 Sep 2012	21 Dec 2016			31, Gresham Street, London, EC2V 7QA, United Kingdom
ASQUITH, Jonathan Paul RESIGNED	Director	04 Jul 2007	19 May 2008	England	September 1956	8 Colinette Road, London, SW15 6QQ
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director		24 Apr 2000		May 1941	28, Bloomfield Terrace, London, SW1W 8PQ
BROOKS, Stephen John RESIGNED	Director	04 Jul 2007	17 Dec 2008	United Kingdom	April 1965	Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom
CATHCART, Donald Ian RESIGNED	Director	04 Jul 2007	14 Nov 2008		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
CATHCART, Donald Ian RESIGNED	Director	22 Nov 2005	08 Jan 2007		January 1972	15 Deben Road, Colchester, Essex, CO4 3UZ
COLLINS, Keith Patrick RESIGNED	Director	30 Jun 2008	24 Mar 2010	United Kingdom	April 1958	11 Weald Road, Sevenoaks, Kent, TN13 1QQ
COOPER, Susan Elizabeth RESIGNED	Director	27 Feb 2002	02 Nov 2015	United Kingdom	September 1960	31, Gresham Street, London, EC2V 7QA, England
GRANT, James Edward RESIGNED	Director	16 Jul 2019	19 May 2026	United Kingdom	September 1978	1, London Wall Place, London, EC2Y 5AU, England
JAQUES, Peter Charles RESIGNED	Director	10 May 1999	23 Nov 2001		December 1955	12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG
MACANDREW, Nicholas Rupert RESIGNED	Director		28 Feb 2002	United Kingdom	February 1947	The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
MCCANN, Tim RESIGNED	Director	23 Nov 2015	24 Apr 2025	United Kingdom	March 1973	1, London Wall Place, London, EC2Y 5AU, England
MEPHAM, Wayne RESIGNED	Director	30 Jul 2010	16 Jul 2019	England	February 1973	1, London Wall Place, London, EC2Y 5AU, England
MORRIS, David John Howard RESIGNED	Director		31 Mar 1999		February 1939	27 Links Road, Poole, Dorset, BH14 9QR
SARGENT, Alex James RESIGNED	Director	22 Dec 2008	19 May 2010	England	April 1968	31 Gresham Street, London, EC2V 7QA
SARGENT, Alex James RESIGNED	Director	08 Jan 2007	04 Jul 2007	England	April 1968	103 Highbury Park, London, N5 1UB
STAPLES, Graham RESIGNED	Director	18 Dec 2007	30 Apr 2024	England	December 1961	1, London Wall Place, London, EC2Y 5AU, England
STEWART, James Watson RESIGNED	Director	24 Feb 2009	15 Feb 2019	England	March 1960	1, London Wall Place, London, EC2Y 5AU, England
TEMPLEMAN, Michael RESIGNED	Director	10 May 1999	30 Jun 2008	England	May 1943	St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG
TURNER, Roger Damian RESIGNED	Director	30 Jul 2010	04 Nov 2013	United Kingdom	July 1960	31, Gresham Street, London, EC2V 7QA
WERTHEIM, John Michael RESIGNED	Director	10 May 1999	24 Apr 2000	United Kingdom	November 1957	Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB

SCHRODER CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2016
Address: 1, London Wall Place, London, EC2Y 5AU, England

GRAHAM, Kate Louise ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, London Wall Place, London, EC2Y 5AU, England

MACKMAN, Victoria ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 1, London Wall Place, London, EC2Y 5AU, England

MCDONALD, Colin Alistair ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Nicholas Michael ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 28 Jul 2011
Address: 31, Gresham Street, London, EC2V 7QA

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2000
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Helen Marie RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 20 Sep 2012
Address: 31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 30 Jun 2004
Address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 21 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA, United Kingdom

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: September 1956
Address: 8 Colinette Road, London, SW15 6QQ

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2000
Date of birth: May 1941
Address: 28, Bloomfield Terrace, London, SW1W 8PQ

BROOKS, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

CATHCART, Donald Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 14 Nov 2008
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

CATHCART, Donald Ian RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 08 Jan 2007
Date of birth: January 1972
Address: 15 Deben Road, Colchester, Essex, CO4 3UZ

COLLINS, Keith Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 24 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ

COOPER, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 27 Feb 2002
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 31, Gresham Street, London, EC2V 7QA, England

GRANT, James Edward RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 1, London Wall Place, London, EC2Y 5AU, England

JAQUES, Peter Charles RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 23 Nov 2001
Date of birth: December 1955
Address: 12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MCCANN, Tim RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

MEPHAM, Wayne RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 16 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: 1, London Wall Place, London, EC2Y 5AU, England

MORRIS, David John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: February 1939
Address: 27 Links Road, Poole, Dorset, BH14 9QR

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1968
Address: 31 Gresham Street, London, EC2V 7QA

SARGENT, Alex James RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 04 Jul 2007
Country of Residence: England
Date of birth: April 1968
Address: 103 Highbury Park, London, N5 1UB

STAPLES, Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1961
Address: 1, London Wall Place, London, EC2Y 5AU, England

STEWART, James Watson RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: March 1960
Address: 1, London Wall Place, London, EC2Y 5AU, England

TEMPLEMAN, Michael RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1943
Address: St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

TURNER, Roger Damian RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 04 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 31, Gresham Street, London, EC2V 7QA

WERTHEIM, John Michael RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 24 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCHRODER CORPORATE SERVICES LIMITED ACTIVE

Secretary

21 Dec 2016

1, London Wall Place, London, EC2Y 5AU, England

GRAHAM, Kate Louise ACTIVE

Director

01 May 2024

United Kingdom

February 1980

1, London Wall Place, London, EC2Y 5AU, England

MACKMAN, Victoria ACTIVE

Director

25 Apr 2025

United Kingdom

June 1983

1, London Wall Place, London, EC2Y 5AU, England

MCDONALD, Colin Alistair ACTIVE

Director

10 Jun 2026

United Kingdom

January 1981

1, London Wall Place, London, EC2Y 5AU, England

TAYLOR, Nicholas Michael ACTIVE

Director

08 Jan 2014

United Kingdom

February 1968

1, London Wall Place, London, EC2Y 5AU, England

ASHDOWN, Hannah Claire RESIGNED

Secretary

01 Jul 2004

28 Jul 2011

31, Gresham Street, London, EC2V 7QA

GAULTER, Andrew Martin RESIGNED

Secretary

31 May 2000

Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HORTON, Helen Marie RESIGNED

Secretary

01 Aug 2007

20 Sep 2012

31, Gresham Street, London, EC2V 7QA, England

JOHNSON, Ian RESIGNED

Secretary

31 May 2000

30 Jun 2004

2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED

Secretary

20 Sep 2012

21 Dec 2016

31, Gresham Street, London, EC2V 7QA, United Kingdom

ASQUITH, Jonathan Paul RESIGNED

Director

04 Jul 2007

19 May 2008

England

September 1956

8 Colinette Road, London, SW15 6QQ

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED

Director

24 Apr 2000

May 1941

28, Bloomfield Terrace, London, SW1W 8PQ

BROOKS, Stephen John RESIGNED

Director

04 Jul 2007

17 Dec 2008

United Kingdom

April 1965

Redcap Cottage, Links Road, Bramley, Guildford, Surrey, GU5 0AL, United Kingdom

CATHCART, Donald Ian RESIGNED

Director

04 Jul 2007

14 Nov 2008

January 1972

15 Deben Road, Colchester, Essex, CO4 3UZ

CATHCART, Donald Ian RESIGNED

Director

22 Nov 2005

08 Jan 2007

January 1972

15 Deben Road, Colchester, Essex, CO4 3UZ

COLLINS, Keith Patrick RESIGNED

Director

30 Jun 2008

24 Mar 2010

United Kingdom

April 1958

11 Weald Road, Sevenoaks, Kent, TN13 1QQ

COOPER, Susan Elizabeth RESIGNED

Director

27 Feb 2002

02 Nov 2015

United Kingdom

September 1960

31, Gresham Street, London, EC2V 7QA, England

GRANT, James Edward RESIGNED

Director

16 Jul 2019

19 May 2026

United Kingdom

September 1978

1, London Wall Place, London, EC2Y 5AU, England

JAQUES, Peter Charles RESIGNED

Director

10 May 1999

23 Nov 2001

December 1955

12 Broadfield Way, Buckhurst Hill, Essex, IG9 5AG

MACANDREW, Nicholas Rupert RESIGNED

Director

28 Feb 2002

United Kingdom

February 1947

The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MCCANN, Tim RESIGNED

Director

23 Nov 2015

24 Apr 2025

United Kingdom

March 1973

1, London Wall Place, London, EC2Y 5AU, England

MEPHAM, Wayne RESIGNED

Director

30 Jul 2010

16 Jul 2019

England

February 1973

1, London Wall Place, London, EC2Y 5AU, England

MORRIS, David John Howard RESIGNED

Director

31 Mar 1999

February 1939

27 Links Road, Poole, Dorset, BH14 9QR

SARGENT, Alex James RESIGNED

Director

22 Dec 2008

19 May 2010

England

April 1968

31 Gresham Street, London, EC2V 7QA

SARGENT, Alex James RESIGNED

Director

08 Jan 2007

04 Jul 2007

England

April 1968

103 Highbury Park, London, N5 1UB

STAPLES, Graham RESIGNED

Director

18 Dec 2007

30 Apr 2024

England

December 1961

1, London Wall Place, London, EC2Y 5AU, England

STEWART, James Watson RESIGNED

Director

24 Feb 2009

15 Feb 2019

England

March 1960

1, London Wall Place, London, EC2Y 5AU, England

TEMPLEMAN, Michael RESIGNED

Director

10 May 1999

30 Jun 2008

England

May 1943

St Leonards House, 9 Priory Close, Turvey, Bedfordshire, MK43 8BG

TURNER, Roger Damian RESIGNED

Director

30 Jul 2010

04 Nov 2013

United Kingdom

July 1960

31, Gresham Street, London, EC2V 7QA

WERTHEIM, John Michael RESIGNED

Director

10 May 1999

24 Apr 2000

United Kingdom

November 1957

Marden House 2 Woodside Road, Sevenoaks, Kent, TN13 3HB