SCHRODER INVESTMENTS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bainbridge, John Philip (1946-08) M 78 DirDirector 2000-10-26
2 Bolland, Hugh Westrope M 78 DirDirector 1992-10-22
DirDirector 1995-01-20 1999-03-10
3 Boothman, Clive Nicholas M 69 DirDirector 2000-08-31
4 Brock, Catherine Jane F 48 DirDirector 2010-08-09 2013-05-06
5 Buckland, Matthew David M 39 DirDirector 2017-09-29 2019-04-30
6 Burnham, Nigel John M 62 DirDirector 1999-04-07 2000-05-23
7 Cardew, James Martyn M 54 DirDirector 2006-10-09 2017-09-29
8 Chislett, Paul James M 46 DirDirector 2013-07-02 2019-04-30
9 Colato, Michael Andrew M 60 DirDirector 2000-05-23 2001-06-22
10 Crump, Gregory Lee M 46 DirDirector 2017-09-29 2019-04-30
11 Curtin, Nancy Ann F 67 DirDirector 1999-07-16 2000-06-09
12 Dobson, Michael William Romsey M 72 DirDirector 2011-05-11 2013-03-01
13 Dorrien-Smith, James Augustus Bagration Smith M 67 DirDirector 1999-06-15 2001-10-25
14 Duncan, Roderick Kenneth M 75 DirDirector 1999-04-29
15 Fessey, Noel M 57 DirDirector 2006-10-05 2015-03-16
16 Gardiner, Jason Andrew M 61 DirDirector 2007-04-03 2008-07-30
17 Govett, Clement John M 81 DirDirector 1998-04-29
18 Guerin, Bridget Elisabeth F 63 DirDirector 1997-05-16 1999-07-06
19 Hall, John Eric M 68 DirDirector 1999-04-27 2000-10-31
20 Haw, Richard Anthony (1954-12) M 70 DirDirector 1999-06-15 2001-01-25
21 Helmstetter, Charles Edward M 63 DirDirector 2008-03-20 2015-03-16
22 Hennessey, John Kenneth William M 57 DirDirector 2001-03-05 2004-11-23
23 Higginbotham, Robert Charles Trant M 57 DirDirector 1999-11-01 2005-10-26
24 Hills, Roger Ernest M 84 DirDirector 1999-06-30
25 Howell-Jones, Anne F 67 DirDirector 2001-07-26 2002-10-01
26 Ide, Julian David Frederick M 61 DirDirector 2002-08-02 2002-09-18
27 Jennings, David Edward (1950-03) M 74 DirDirector 1997-05-16 1998-08-05
28 Kerin, Daryl Stephen John M 62 DirDirector 2003-05-14 2004-06-07
29 Lambert, John Rodney M 80 DirDirector 1995-01-20
30 Macey, Hugo Jonathan Verner M 62 DirDirector 2005-11-11 2010-06-09
31 Moore, Michael Christopher (1964-09) M 60 DirDirector 2005-11-15 2006-07-28
32 Mountford, Richard Anthony M 66 DirDirector 2005-02-08 2012-09-24
33 Mullan, Alan Hugh M 62 DirDirector 1999-04-07 2005-01-24
34 Mumford, David John M 87 DirDirector 1994-06-30
35 Mundie, Robert Carswell M 70 DirDirector 1994-07-18 1995-09-01
36 Niven, Keith Melville M 76 DirDirector 1992-09-14 2001-10-25
37 O'Sullivan, Brian Christopher M 70 DirDirector 1992-08-03 1998-12-29
38 Primrose, Brian M 72 DirDirector 1993-12-31
39 Sedgwick, Ian Peter M 89 DirDirector 1995-01-20
40 Staples, Graham M 63 DirDirector 2009-12-02 2011-10-11
41 Stewart, James Watson M 64 DirDirector 2011-09-07 2017-09-29
42 Stoakley, Robin Edward M 62 DirDirector 1998-08-05 2017-09-29
43 Tosato, Massimo 70 DirDirector 1999-04-27 2000-07-14
DirDirector 2011-07-21 2012-09-24
44 Trabattoni, Carlo Angelo M 66 DirDirector 2012-09-24 2016-07-04
45 Troiano, John Alexander M 65 DirDirector 2012-09-24 2017-09-29
46 Walker-Hazell, Julian M 56 DirDirector 2015-03-16 2017-09-29
47 Wallace, Philip Christopher M 64 DirDirector 2011-10-11 2016-07-04
48 Willoughby, Thomas Jeremy (1948-06) M 76 DirDirector 1997-07-31 2006-06-08
49 Wolton, Peter Hugh M 67 DirDirector 1998-07-01 2001-01-25

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