SCHRODERS PLC

Company number 03909886

56 officers / 42 resignations

GRAHAM, Kate

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 1 May 2024

BURNETT, Meagen Lyn

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 January 2025
• Nationality: Irish,South African
• Country of residence: United Kingdom
• Occupation: Executive Director

CORLEY, Elizabeth Pauline Lucy, Dame

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZALAN HOWARD, Claire Louise

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GOSS-CUSTARD, Rakhi Kishor

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KING, Ian Graham

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KYRKLUND, Johanna Kate

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: None

MACKAY, Iain James

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OLDFIELD, Richard

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRODER, Leonie Kira Emma

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Annette Christina

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WAKEMAN, Frederic

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

WATERHOUSE, Deborah Jayne

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WESTERMAN, Matthew

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BAINBRIDGE, John Philip

• Correspondence address: Baltic House, The Common, Cranleigh, Surrey, GU6 8SL
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 31 December 2003
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Solicitor

STAPLES, Graham

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 30 April 2024
• Nationality: British

TRUST, Howard Bailey

• Correspondence address: The Old Rectory, Barsham, Suffolk, NR34 8HA
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 May 2004
• Nationality: British

WAREHAM, Oliver Anthony

• Correspondence address: North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Solicitor

ALMANZA, Ashley Martin

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 August 2011
• Resigned on: 28 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

ASQUITH, Jonathan Paul

• Correspondence address: 8 Colinette Road, London, SW15 6QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 January 2002
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

BEESON, Andrew Nigel Wendover

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2004
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAND, Luc Jacques Leon Cesar

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2006
• Resigned on: 30 April 2015
• Nationality: Belgian
• Occupation: Company Director

BROWN, Alan John

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 July 2005
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHANAN, Robin William Turnbull

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 March 2010
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Advisor And Board Director

BUFFINI, Damon Marcus, Sir

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2018
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

DAVIES, Rhian Lynn

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 2015
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Part-Time Senior Adviser

DOBSON, Michael William Romsey

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 April 2001
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: 18 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRISON, Peter

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 May 2014
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investment

HORLICK, Richard Miles Andrew

• Correspondence address: 26a Queens Gate Mews, Kensington, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2003
• Resigned on: 17 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HOWARD, Philip Esme, Lord

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 20 November 2008
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JAMES, Glen William

• Correspondence address: 5 Granard Avenue, West Putney, London, SW15 6HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 January 2000
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JANSSEN, Daniel Emmanuel Adrian Rene, Baron

• Correspondence address: La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 February 2000
• Resigned on: 18 April 2002
• Nationality: Belgian
• Occupation: Company Director

• 1
• 2

Next