Schroder Asian Total Return Investment Company plc (ATR) Board of Directors | Ticker

/Equities/XLON/ATR/Directors

Schroder Asian Total Return Investment Company plc Directors

/Equities/XLON/ATR/Directors

Schroder Asian Total Return Investment Company plc Directors

Board of Directors (5)

Sarah Juliet MacAulay

Chair

8 yrs 6 mosAge: 64British

Andrew Robert Cainey

Non-Executive Director

7 yrs 6 mosAge: 62British

Jasper Rayner Augusto Judd

Non-Executive Director

3 yrs 7 mosAge: 65British

The Board

–

Marion Jane Sears

Director

2 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Juliet MacAulay	Chair	2 Mar 2018	8 yrs 6 mos	British
AR Andrew Robert Cainey	Non-Executive Director	7 Mar 2019	7 yrs 6 mos	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
TB The Board	–	–	–	–
MJ Marion Jane Sears	Director	24 Apr 2024	2 yrs 5 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	–	£45,000
Mike Holt	Non-Executive Director	£40,000	£721	£40,721
Caroline Hitch	Non-Executive Director	£35,000	£170	£35,170
Andrew Cainey	Non-Executive Director	£35,000	£128	£35,128

Prior year comparison (4 directors)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	£203	£45,203
Mike Holt	Non-Executive Director	£40,000	£271	£40,271
Andrew Cainey	Non-Executive Director	£35,000	£461	£35,461
Caroline Hitch	Non-Executive Director	£35,000	£366	£35,366

Former Directors (16)

Caroline Margaret Hitch

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Apr 2024

Michael John Holt

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2023

David Brief

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 19 May 2020

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 9 May 2018

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 9 May 2018

David Anthony Robins

Non-Executive Director

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	Non-Executive Director	26 Feb 2015	29 Apr 2024	9 yrs 2 mos	British
Michael John Holt	Non-Executive Director	1 Jul 2014	25 Apr 2023	8 yrs 9 mos	British
David Brief	Non-Executive Director	19 Nov 2007	19 May 2020	12 yrs 6 mos	British
Alexandra Jane MacKesy	Non-Executive Director	26 Nov 2008	9 May 2018	9 yrs 6 mos	British
Christopher Avedis Keljik	Non-Executive Director	19 Nov 2007	9 May 2018	10 yrs 6 mos	British
David Anthony Robins	Non-Executive Director	2 Dec 2002	29 Apr 2015	12 yrs 4 mos	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

Board of Directors (5)

Sarah Juliet MacAulay

Chair

8 yrs 6 mosAge: 64British

Andrew Robert Cainey

Non-Executive Director

7 yrs 6 mosAge: 62British

Jasper Rayner Augusto Judd

Non-Executive Director

3 yrs 7 mosAge: 65British

The Board

–

Marion Jane Sears

Director

2 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Juliet MacAulay	Chair	2 Mar 2018	8 yrs 6 mos	British
AR Andrew Robert Cainey	Non-Executive Director	7 Mar 2019	7 yrs 6 mos	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
TB The Board	–	–	–	–
MJ Marion Jane Sears	Director	24 Apr 2024	2 yrs 5 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	–	£45,000
Mike Holt	Non-Executive Director	£40,000	£721	£40,721
Caroline Hitch	Non-Executive Director	£35,000	£170	£35,170
Andrew Cainey	Non-Executive Director	£35,000	£128	£35,128

Prior year comparison (4 directors)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	£203	£45,203
Mike Holt	Non-Executive Director	£40,000	£271	£40,271
Andrew Cainey	Non-Executive Director	£35,000	£461	£35,461
Caroline Hitch	Non-Executive Director	£35,000	£366	£35,366

Former Directors (16)

Caroline Margaret Hitch

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Apr 2024

Michael John Holt

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2023

David Brief

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 19 May 2020

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 9 May 2018

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 9 May 2018

David Anthony Robins

Non-Executive Director

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	Non-Executive Director	26 Feb 2015	29 Apr 2024	9 yrs 2 mos	British
Michael John Holt	Non-Executive Director	1 Jul 2014	25 Apr 2023	8 yrs 9 mos	British
David Brief	Non-Executive Director	19 Nov 2007	19 May 2020	12 yrs 6 mos	British
Alexandra Jane MacKesy	Non-Executive Director	26 Nov 2008	9 May 2018	9 yrs 6 mos	British
Christopher Avedis Keljik	Non-Executive Director	19 Nov 2007	9 May 2018	10 yrs 6 mos	British
David Anthony Robins	Non-Executive Director	2 Dec 2002	29 Apr 2015	12 yrs 4 mos	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

Board of Directors (5)

Sarah Juliet MacAulay

Chair

8 yrs 6 mosAge: 64British

Andrew Robert Cainey

Non-Executive Director

7 yrs 6 mosAge: 62British

Jasper Rayner Augusto Judd

Non-Executive Director

3 yrs 7 mosAge: 65British

The Board

–

Marion Jane Sears

Director

2 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Juliet MacAulay	Chair	2 Mar 2018	8 yrs 6 mos	British
AR Andrew Robert Cainey	Non-Executive Director	7 Mar 2019	7 yrs 6 mos	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
TB The Board	–	–	–	–
MJ Marion Jane Sears	Director	24 Apr 2024	2 yrs 5 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	–	£45,000
Mike Holt	Non-Executive Director	£40,000	£721	£40,721
Caroline Hitch	Non-Executive Director	£35,000	£170	£35,170
Andrew Cainey	Non-Executive Director	£35,000	£128	£35,128

Prior year comparison (4 directors)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	£203	£45,203
Mike Holt	Non-Executive Director	£40,000	£271	£40,271
Andrew Cainey	Non-Executive Director	£35,000	£461	£35,461
Caroline Hitch	Non-Executive Director	£35,000	£366	£35,366

Former Directors (16)

Caroline Margaret Hitch

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Apr 2024

Michael John Holt

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2023

David Brief

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 19 May 2020

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 9 May 2018

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 9 May 2018

David Anthony Robins

Non-Executive Director

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	Non-Executive Director	26 Feb 2015	29 Apr 2024	9 yrs 2 mos	British
Michael John Holt	Non-Executive Director	1 Jul 2014	25 Apr 2023	8 yrs 9 mos	British
David Brief	Non-Executive Director	19 Nov 2007	19 May 2020	12 yrs 6 mos	British
Alexandra Jane MacKesy	Non-Executive Director	26 Nov 2008	9 May 2018	9 yrs 6 mos	British
Christopher Avedis Keljik	Non-Executive Director	19 Nov 2007	9 May 2018	10 yrs 6 mos	British
David Anthony Robins	Non-Executive Director	2 Dec 2002	29 Apr 2015	12 yrs 4 mos	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

Board of Directors (5)

Sarah Juliet MacAulay

Chair

8 yrs 6 mosAge: 64British

Andrew Robert Cainey

Non-Executive Director

7 yrs 6 mosAge: 62British

Jasper Rayner Augusto Judd

Non-Executive Director

3 yrs 7 mosAge: 65British

The Board

–

Marion Jane Sears

Director

2 yrs 5 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
SJ Sarah Juliet MacAulay	Chair	2 Mar 2018	8 yrs 6 mos	British
AR Andrew Robert Cainey	Non-Executive Director	7 Mar 2019	7 yrs 6 mos	British
JR Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2023	3 yrs 7 mos	British
TB The Board	–	–	–	–
MJ Marion Jane Sears	Director	24 Apr 2024	2 yrs 5 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	–	£45,000
Mike Holt	Non-Executive Director	£40,000	£721	£40,721
Caroline Hitch	Non-Executive Director	£35,000	£170	£35,170
Andrew Cainey	Non-Executive Director	£35,000	£128	£35,128

Prior year comparison (4 directors)

Director	Role	Base Salary	Other	Total
Sarah MacAulay	Chair	£45,000	£203	£45,203
Mike Holt	Non-Executive Director	£40,000	£271	£40,271
Andrew Cainey	Non-Executive Director	£35,000	£461	£35,461
Caroline Hitch	Non-Executive Director	£35,000	£366	£35,366

Former Directors (16)

Caroline Margaret Hitch

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 29 Apr 2024

Michael John Holt

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2023

David Brief

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 19 May 2020

Alexandra Jane MacKesy

Non-Executive Director

Tenure: 9 yrs 6 mosResigned: 9 May 2018

Christopher Avedis Keljik

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 9 May 2018

David Anthony Robins

Non-Executive Director

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	Non-Executive Director	26 Feb 2015	29 Apr 2024	9 yrs 2 mos	British
Michael John Holt	Non-Executive Director	1 Jul 2014	25 Apr 2023	8 yrs 9 mos	British
David Brief	Non-Executive Director	19 Nov 2007	19 May 2020	12 yrs 6 mos	British
Alexandra Jane MacKesy	Non-Executive Director	26 Nov 2008	9 May 2018	9 yrs 6 mos	British
Christopher Avedis Keljik	Non-Executive Director	19 Nov 2007	9 May 2018	10 yrs 6 mos	British
David Anthony Robins	Non-Executive Director	2 Dec 2002	29 Apr 2015	12 yrs 4 mos	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