Schroder Asian Total Return Investment Company PLC (ATR) Board of Directors | Ticker | TickerSJ
Sarah Juliet MacAulay
Director
8 yrs 2 mosAge: 63British
AR
Andrew Robert Cainey
Director
7 yrs 2 mosAge: 62British
JR
Jasper Rayner Augusto Judd
Director
3 yrs 3 mosAge: 65British
MJ
Marion Jane Sears
Director
2 yrs 1 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Director | 2 Mar 2018 | 8 yrs 2 mos | British |
| Director | 7 Mar 2019 | 7 yrs 2 mos | British |
JR Jasper Rayner Augusto Judd | Director | 1 Feb 2023 | 3 yrs 3 mos | British |
| Director | 24 Apr 2024 | 2 yrs 1 mos | British |
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Sarah MacAulay | Non-Executive Director | £45,000 | £203 | £45,203 |
| Mike Holt | Non-Executive Director | £40,000 | £271 | £40,271 |
| Andrew Cainey |
Caroline Margaret Hitch
Director
Tenure: 9 yrs 2 mosResigned: 29 Apr 2024
Michael John Holt
Director
Tenure: 8 yrs 9 mosResigned: 25 Apr 2023
Tenure: 12 yrs 6 mosResigned: 19 May 2020
Alexandra Jane MacKesy
Director
Tenure: 9 yrs 6 mosResigned: 9 May 2018
Christopher Avedis Keljik
Director
Tenure: 10 yrs 6 mosResigned: 9 May 2018
SJ
Sarah Juliet MacAulay
Director
8 yrs 2 mosAge: 63British
AR
Andrew Robert Cainey
Director
7 yrs 2 mosAge: 62British
JR
Jasper Rayner Augusto Judd
Director
3 yrs 3 mosAge: 65British
MJ
Marion Jane Sears
Director
2 yrs 1 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Director | 2 Mar 2018 | 8 yrs 2 mos | British |
| Director | 7 Mar 2019 | 7 yrs 2 mos | British |
JR Jasper Rayner Augusto Judd | Director | 1 Feb 2023 | 3 yrs 3 mos | British |
| Director | 24 Apr 2024 | 2 yrs 1 mos | British |
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Sarah MacAulay | Non-Executive Director | £45,000 | £203 | £45,203 |
| Mike Holt | Non-Executive Director | £40,000 | £271 | £40,271 |
| Andrew Cainey |
Caroline Margaret Hitch
Director
Tenure: 9 yrs 2 mosResigned: 29 Apr 2024
Michael John Holt
Director
Tenure: 8 yrs 9 mosResigned: 25 Apr 2023
Tenure: 12 yrs 6 mosResigned: 19 May 2020
Alexandra Jane MacKesy
Director
Tenure: 9 yrs 6 mosResigned: 9 May 2018
Christopher Avedis Keljik
Director
Tenure: 10 yrs 6 mosResigned: 9 May 2018
| Caroline Hitch | Non-Executive Director | £35,000 | £366 | £35,366 |
| David Brief | Non-Executive Director | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Sarah MacAulay | Non-Executive Director | £41,190 | – | £41,190 |
| Mike Holt | Non-Executive Director | £40,000 | £746 | £40,746 |
| Andrew Cainey | Non-Executive Director | £35,000 | £281 | £35,281 |
| Caroline Hitch | Non-Executive Director | £35,000 | £175 | £35,175 |
| David Brief | Non-Executive Director | £17,342 | £1,024 | £18,366 |
Tenure: 12 yrs 4 mosResigned: 29 Apr 2015
Hugh Graham Cazalet Aldous
Director
Tenure: 10 yrs 11 mosResigned: 22 Oct 2014
Dave Duncan Struan Robertson
Director
Tenure: 10 yrs 2 mosResigned: 30 Apr 2014
Judith Rose Unwin
Director
Tenure: 7 yrs 7 mosResigned: 23 Apr 2008
Peter Fremantle Berry
Director
Tenure: 14 yrs 3 mosResigned: 23 Apr 2008
Michael John Watt
Director
Tenure: –Resigned: 22 Sept 2005
Iain Leonard Dale
Director
Tenure: –Resigned: 5 Apr 2004
Alexander Wallace Ford Clapperton
Director
Tenure: 10 yrs 5 mosResigned: 14 Apr 2003
Sir Kerry St Johnston
Director
Tenure: –Resigned: 31 Dec 2000
The Lord James Wogan Remnant
Director
Tenure: –Resigned: 11 Apr 1994
Patrick Edmund The Earl Of Limerick
Director
Tenure: –Resigned: 2 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Caroline Margaret Hitch | Director | 26 Feb 2015 | 29 Apr 2024 | 9 yrs 2 mos | British |
| Michael John Holt | Director | 1 Jul 2014 | 25 Apr 2023 | 8 yrs 9 mos | British |
| David Brief | Director | 19 Nov 2007 | 19 May 2020 | 12 yrs 6 mos | British |
| Alexandra Jane MacKesy | Director | 26 Nov 2008 | 9 May 2018 | 9 yrs 6 mos | British |
| Christopher Avedis Keljik | Director | 19 Nov 2007 | 9 May 2018 | 10 yrs 6 mos | British |
| David Anthony Robins | Director | 2 Dec 2002 |
| Caroline Hitch | Non-Executive Director | £35,000 | £366 | £35,366 |
| David Brief | Non-Executive Director | – | – | – |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Sarah MacAulay | Non-Executive Director | £41,190 | – | £41,190 |
| Mike Holt | Non-Executive Director | £40,000 | £746 | £40,746 |
| Andrew Cainey | Non-Executive Director | £35,000 | £281 | £35,281 |
| Caroline Hitch | Non-Executive Director | £35,000 | £175 | £35,175 |
| David Brief | Non-Executive Director | £17,342 | £1,024 | £18,366 |
Tenure: 12 yrs 4 mosResigned: 29 Apr 2015
Hugh Graham Cazalet Aldous
Director
Tenure: 10 yrs 11 mosResigned: 22 Oct 2014
Dave Duncan Struan Robertson
Director
Tenure: 10 yrs 2 mosResigned: 30 Apr 2014
Judith Rose Unwin
Director
Tenure: 7 yrs 7 mosResigned: 23 Apr 2008
Peter Fremantle Berry
Director
Tenure: 14 yrs 3 mosResigned: 23 Apr 2008
Michael John Watt
Director
Tenure: –Resigned: 22 Sept 2005
Iain Leonard Dale
Director
Tenure: –Resigned: 5 Apr 2004
Alexander Wallace Ford Clapperton
Director
Tenure: 10 yrs 5 mosResigned: 14 Apr 2003
Sir Kerry St Johnston
Director
Tenure: –Resigned: 31 Dec 2000
The Lord James Wogan Remnant
Director
Tenure: –Resigned: 11 Apr 1994
Patrick Edmund The Earl Of Limerick
Director
Tenure: –Resigned: 2 Nov 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Caroline Margaret Hitch | Director | 26 Feb 2015 | 29 Apr 2024 | 9 yrs 2 mos | British |
| Michael John Holt | Director | 1 Jul 2014 | 25 Apr 2023 | 8 yrs 9 mos | British |
| David Brief | Director | 19 Nov 2007 | 19 May 2020 | 12 yrs 6 mos | British |
| Alexandra Jane MacKesy | Director | 26 Nov 2008 | 9 May 2018 | 9 yrs 6 mos | British |
| Christopher Avedis Keljik | Director | 19 Nov 2007 | 9 May 2018 | 10 yrs 6 mos | British |
| David Anthony Robins | Director | 2 Dec 2002 |
| Hugh Graham Cazalet Aldous | Director | 3 Nov 2003 | 22 Oct 2014 | 10 yrs 11 mos | British |
| Dave Duncan Struan Robertson | Director | 6 Feb 2004 | 30 Apr 2014 | 10 yrs 2 mos | British |
| Judith Rose Unwin | Director | 18 Sept 2000 | 23 Apr 2008 | 7 yrs 7 mos | British |
| Peter Fremantle Berry | Director | 10 Jan 1994 | 23 Apr 2008 | 14 yrs 3 mos | British |
| Michael John Watt | Director | – | 22 Sept 2005 | – | British |
| Iain Leonard Dale | Director | – | 5 Apr 2004 | – | British |
| Alexander Wallace Ford Clapperton | Director | 2 Nov 1992 | 14 Apr 2003 | 10 yrs 5 mos | British |
| Sir Kerry St Johnston | Director | – | 31 Dec 2000 | – | British |
| The Lord James Wogan Remnant | Director | – | 11 Apr 1994 | – | British |
| Patrick Edmund The Earl Of Limerick | Director | – | 2 Nov 1992 | – | British |
| Hugh Graham Cazalet Aldous | Director | 3 Nov 2003 | 22 Oct 2014 | 10 yrs 11 mos | British |
| Dave Duncan Struan Robertson | Director | 6 Feb 2004 | 30 Apr 2014 | 10 yrs 2 mos | British |
| Judith Rose Unwin | Director | 18 Sept 2000 | 23 Apr 2008 | 7 yrs 7 mos | British |
| Peter Fremantle Berry | Director | 10 Jan 1994 | 23 Apr 2008 | 14 yrs 3 mos | British |
| Michael John Watt | Director | – | 22 Sept 2005 | – | British |
| Iain Leonard Dale | Director | – | 5 Apr 2004 | – | British |
| Alexander Wallace Ford Clapperton | Director | 2 Nov 1992 | 14 Apr 2003 | 10 yrs 5 mos | British |
| Sir Kerry St Johnston | Director | – | 31 Dec 2000 | – | British |
| The Lord James Wogan Remnant | Director | – | 11 Apr 1994 | – | British |
| Patrick Edmund The Earl Of Limerick | Director | – | 2 Nov 1992 | – | British |
