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schroder investment management limited

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SCHRODER INVESTMENT MANAGEMENT LIMITED
Address: EC2Y 5AU, England

GROUND RENTS INCOME FUND PLC
08041022
LIVE
Date Incorporated:

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-09-16

NAISH, Robert Malcolm
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-03-31

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2012-05-21
Resigned: 2019-09-01

HART, Roger
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-07-11

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

HOLLAND, William Edward John
Director - Active
Appointed: 2019-09-01

GILBERTSON, Barry Gordon, Professor
Director - Active
Appointed: 2021-02-10

INNES KER, Katherine Christina Mary, Dr
Director - Active
Appointed: 2021-09-27

VESSEY, Jane Margaret
Director - Active
Appointed: 2021-09-27

ROBINSON, William Martin
Secretary - Resigned
Appointed: 2012-12-20
Resigned: 2019-05-13

HART, Roger
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

MURPHY, Jonathan Stewart
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2012-12-20

INHOCO FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-21

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2019-05-13
Resigned: 2019-12-12

SCHRODER UK MID CAP FUND PLC
SC082551
LIVE
Date Incorporated:

COLQUHOUN, Wendy Margaret
Director - Active
Appointed: 2020-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 2013-09-11
Resigned: 2022-09-15

PAGE, Andrew
Director - Active
Appointed: 2014-10-01

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 2011-01-26
Resigned: 2021-02-08

TALBUT, Robert Edwin
Director - Active
Appointed: 2016-02-10

BARNWELL, Peter George
Director - Resigned
Appointed:
Resigned: 1989-08-18

BEAGLES, Rachel Anne
Director - Resigned
Appointed: 2006-03-27
Resigned: 2016-02-10

COUBROUGH, Charles Malcolm
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-01-26

DAVIES, Clive Anthony
Director - Resigned
Appointed:
Resigned: 1990-10-31

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed: 1989-08-18
Resigned: 2000-08-08

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2000-02-03

JONES, Christopher
Director - Resigned
Appointed: 1994-01-21
Resigned: 2013-01-29

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

PACKE, Maxwell Gordon
Director - Resigned
Appointed: 1997-01-30
Resigned: 2011-05-27

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-06-04

RICKMAN, Robert James
Director - Resigned
Appointed: 2011-01-26
Resigned: 2020-01-28

SALBU, Erik Oyvinol Jarl
Director - Resigned
Appointed:
Resigned: 1995-01-26

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 1989-08-18
Resigned: 2014-06-30

GALBRAITH (NÉE DRIVER), Helen Mary
Director - Active
Appointed: 2022-04-07

MORLEY, Harry
Director - Active
Appointed: 2023-09-01

MCCLURE NAISMITH
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-25

COGENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2003-06-01

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-12-08

INTERNATIONAL BIOTECHNOLOGY TRUST PLC
02892872
LIVE
Date Incorporated:

ASTON, John Christopher
Director - Resigned
Appointed: 2011-02-23
Resigned: 2020-12-15

BOUCHET, Veronique Anne, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-12-08

GULLIVER, Caroline
Director - Active
Appointed: 2015-04-01

HORSBURGH, James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2022-12-06

BARKER, Andrew Charles
Director - Resigned
Appointed: 2001-01-16
Resigned: 2012-04-13

BRASS, Gary Michael
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

CECIL, Donald
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2001-02-21
Resigned: 2017-12-12

CLOUGH, David Peter
Director - Resigned
Appointed: 2004-02-25
Resigned: 2015-12-09

COLLACOTT, Peter Barrie
Director - Resigned
Appointed: 1994-03-25
Resigned: 2011-04-15

CURNOCK COOK, Jeremy Lawrence
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-06-29

DUZAN, Stephen Andrew
Director - Resigned
Appointed: 1994-03-25
Resigned: 1999-11-11

GRANT, James Deneale
Director - Resigned
Appointed: 1994-03-25
Resigned: 2000-12-22

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

GREENE, Howard Edward
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-12-18

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 2001-02-21
Resigned: 2012-12-05

MACGREGOR, Ian
Director - Resigned
Appointed: 2001-02-21
Resigned: 2010-12-08

TURNER, Dennis Michael John
Director - Resigned
Appointed: 1994-03-25
Resigned: 2001-02-21

CORNISH-BOWDEN, Kate
Director - Active
Appointed: 2020-05-19

MAGEE, Patrick John
Director - Active
Appointed: 2020-05-19

ELCOCK, Gillian Denise
Director - Active
Appointed: 2023-02-01

MAXWELL, Patrick, Dr
Director - Active
Appointed: 2022-01-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2021-02-01

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 2000-11-07

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2021-02-01
Resigned: 2023-11-20

SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
09382477
LIVE
Date Incorporated:

BERNEY BT, Julian, Sir
Director - Active
Appointed: 2015-11-06

PATTERSON, Mark
Director - Active
Appointed: 2015-10-29

THOMPSON, Jonathan
Director - Active
Appointed: 2015-10-29

WHITEHEAD, Alexa
Director - Resigned
Appointed: 2015-01-09
Resigned: 2015-10-29

EDWARDS, Elizabeth Frida
Director - Active
Appointed: 2020-11-01

BEDDY, Mark Peter
Director - Active
Appointed: 2024-01-01

SCHRODER INCOME GROWTH FUND PLC
03008494
LIVE
Date Incorporated:

CAMERON WATT, Ewen
Director - Active
Appointed: 2017-12-18

CAUSER, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2020-12-17

GUERIN, Bridget Elisabeth
Director - Resigned
Appointed: 2012-06-01
Resigned: 2022-12-15

MCINTYRE, Fraser Robert
Director - Active
Appointed: 2019-12-17

MUIR, Victoria Anne
Director - Active
Appointed: 2019-07-23

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 1995-01-11
Resigned: 2010-12-13

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 2005-10-31
Resigned: 2019-12-17

CRIPPS, Richard James Nigel
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-05

HIGNETT, John Mulock
Director - Resigned
Appointed: 1995-01-11
Resigned: 2005-12-08

HILLS, Roger Ernest
Director - Resigned
Appointed: 1995-01-05
Resigned: 1999-12-14

JUDGE, Paul Rupert, Sir
Director - Resigned
Appointed: 1995-01-11
Resigned: 2013-08-30

NIVEN, Keith Melville
Director - Resigned
Appointed: 1995-01-05
Resigned: 2017-12-18

READMAN, John Peter Abercromby
Director - Resigned
Appointed: 1999-12-15
Resigned: 2016-12-20

WHITTAKER, Steven John
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-05

AITKEN, Junghwa
Director - Active
Appointed: 2023-01-01

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-05

BAILLIE GIFFORD UK GROWTH TRUST PLC
02894077
LIVE
Date Incorporated:

COCHRANE, Scott
Director - Resigned
Appointed: 2018-11-15
Resigned: 2021-06-30

DOBSON, Carolan
Director - Active
Appointed: 2014-03-13

NEILL, James Ruary Drummond
Director - Active
Appointed: 2018-11-15

WESTENBERGER, Andrew Thomas Karl
Director - Active
Appointed: 2017-05-05

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2001-06-18
Resigned: 2016-08-04

COWDELL, Bob
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-09-25

CRIPPS, Richard James Nigel
Director - Resigned
Appointed: 1994-01-28
Resigned: 1994-02-01

HOUGIE, Andrew Michael
Director - Resigned
Appointed: 1994-01-28
Resigned: 1994-02-01

HUTTON, Andrew James
Director - Resigned
Appointed: 2008-09-03
Resigned: 2019-08-01

IRELAND, Richard
Director - Resigned
Appointed: 1994-02-02
Resigned: 2002-08-05

NIVEN, Keith Melville
Director - Resigned
Appointed: 1994-01-28
Resigned: 2011-10-31

PHILLIPS, Ian
Director - Resigned
Appointed: 1994-02-02
Resigned: 2008-08-05

PIRIE, Stella Jane
Director - Resigned
Appointed: 2002-08-05
Resigned: 2017-08-02

RITCHIE, David Cowan
Director - Resigned
Appointed: 2001-08-06
Resigned: 2014-08-05

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-08-05

TITCOMB, Simon James
Director - Resigned
Appointed: 1994-02-02
Resigned: 2001-08-06

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-12-31

PITT, Catherine Louise
Director - Active
Appointed: 2021-08-05

ROGAN, Neil Alan Hayes
Director - Active
Appointed: 2024-01-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2018-06-29

HOUGIE, Andrew Michael
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1994-02-01

SCHRODER ASIAPACIFIC FUND PLC
03104981
LIVE
Date Incorporated:

CRAIG, Keith Robert
Director - Resigned
Appointed: 2015-05-19
Resigned: 2024-01-31

GOULD, Vivien Mary
Director - Active
Appointed: 2019-05-21

MORGAN, Rosemary Jane
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-02-01

PORTER, Martin
Director - Active
Appointed: 2017-10-02

SMITH, Nicholas Michael Norman
Director - Resigned
Appointed: 2010-05-28
Resigned: 2021-02-03

WILLIAMS, James Frederick William
Director - Active
Appointed: 2014-08-11

BINYON, Robert Francis
Director - Resigned
Appointed: 2000-02-17
Resigned: 2015-01-28

BOYLE, Robert William
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-06-28

BRACE, James Jackson
Director - Resigned
Appointed: 1995-09-18
Resigned: 1995-09-18

CARINGTON, Rupert Francis John, Lord
Director - Resigned
Appointed: 1995-09-18
Resigned: 2016-01-28

FENN, Hugh Anthony
Director - Resigned
Appointed: 2005-06-01
Resigned: 2018-01-30

HILL, Jeremy Adrian
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-12-02

KINGZETT, Jan Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 2010-05-28

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed: 1995-09-18
Resigned: 1995-10-23

RODGERS, Anthony Thomas George
Director - Resigned
Appointed: 1995-09-18
Resigned: 2005-01-26

THE EARL OF CROMER
Director - Resigned
Appointed: 1995-11-24
Resigned: 2011-01-31

WHITTAKER, Steven John
Director - Resigned
Appointed: 1995-09-18
Resigned: 1995-09-18

GOH, Julia
Director - Active
Appointed: 2021-10-25

HOGG, Rupert Bruce Grantham Trower
Director - Active
Appointed: 2023-05-01

BRACE, James Jackson
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1995-09-18

SCHRODER JAPAN TRUST PLC
02930057
LIVE
Date Incorporated:

BALFOUR, Anja Maria
Director - Resigned
Appointed: 2013-05-01
Resigned: 2022-12-05

GIBBS, Alan Francis
Director - Active
Appointed: 2016-02-01

MACPHERSON, Rupert Angus
Director - Active
Appointed: 2020-02-01

RICHARDS, Belinda Jane
Director - Active
Appointed: 2018-01-01

CRIPPS, Richard James Nigel
Director - Resigned
Appointed: 1994-05-12
Resigned: 1994-05-12

EGASHIRA, Keisuke
Director - Resigned
Appointed: 1994-05-12
Resigned: 2005-12-19

GREER, Richard Edgar
Director - Resigned
Appointed: 2009-11-05
Resigned: 2020-03-31

HILL, Jeremy Adrian
Director - Resigned
Appointed: 1994-05-12
Resigned: 2004-04-20

KINGZETT, Jan Anthony
Director - Resigned
Appointed: 2001-10-03
Resigned: 2014-11-05

LYLE, David Archibald Evelyn
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-11-17

LYON, Peter George Robert
Director - Resigned
Appointed: 1994-05-31
Resigned: 2013-11-07

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2004-04-20
Resigned: 2015-12-31

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1994-05-12
Resigned: 1994-05-31

TAKAHASHI, Yoshindo
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-07-31

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed: 1999-07-23
Resigned: 2018-11-01

WHITTAKER, Steven John
Director - Resigned
Appointed: 1994-05-12
Resigned: 1994-05-12

WOLTON, Peter Hugh
Director - Resigned
Appointed: 1994-05-12
Resigned: 2001-03-13

COLES, Helena Heung Lam
Director - Active
Appointed: 2022-03-30

KAY, Philip Bruce, Dr
Director - Active
Appointed: 2022-03-28

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1994-05-12

SCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLC
02153093
LIVE
Date Incorporated:

CAINEY, Andrew Robert
Director - Active
Appointed: 2019-03-07

HITCH, Caroline Margaret
Director - Active
Appointed: 2015-02-26

HOLT, Michael John
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-04-25

MACAULAY, Sarah Juliet
Director - Active
Appointed: 2018-03-02

ALDOUS, Hugh Graham Cazalet
Director - Resigned
Appointed: 2003-11-03
Resigned: 2014-10-22

BERRY, Peter Fremantle
Director - Resigned
Appointed: 1994-01-10
Resigned: 2008-04-23

BRIEF, David
Director - Resigned
Appointed: 2007-11-19
Resigned: 2020-05-19

CLAPPERTON, Alexander Wallace Ford
Director - Resigned
Appointed: 1992-11-02
Resigned: 2003-04-14

DALE, Iain Leonard
Director - Resigned
Appointed:
Resigned: 2004-04-05

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2007-11-19
Resigned: 2018-05-09

MACKESY, Alexandra Jane
Director - Resigned
Appointed: 2008-11-26
Resigned: 2018-05-09

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-11

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2004-02-06
Resigned: 2014-04-30

ROBINS, David Anthony
Director - Resigned
Appointed: 2002-12-02
Resigned: 2015-04-29

ST JOHNSTON, Kerry, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

UNWIN, Judith Rose
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-04-23

WATT, Michael John
Director - Resigned
Appointed:
Resigned: 2005-09-22

JUDD, Jasper Rayner Augusto
Director - Active
Appointed: 2023-02-01

SEARS, Marion Jane
Director - Active
Appointed: 2024-04-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2013-03-15

SCHRODER BRITISH OPPORTUNITIES TRUST PLC
12892325
LIVE
Date Incorporated:

WHALEN, Daniel
Director - Resigned
Appointed: 2020-09-21
Resigned: 2020-11-04

DYER BARTLETT, Diana
Director - Active
Appointed: 2020-11-04

ENGLAND, Neil Martin
Director - Active
Appointed: 2020-11-04

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2020-11-04
Resigned: 2023-02-28

JENKINSON, Timothy John, Dr
Director - Active
Appointed: 2020-11-04

HALL, Carolyn Yee Tak
Director - Resigned
Appointed: 2020-09-21
Resigned: 2020-11-04

WHALEN, Daniel
Secretary - Resigned
Appointed: 2020-09-21
Resigned: 2020-11-04

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