Schroder British Opportunities Trust PLC (SBO) Board of Directors | Ticker

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Schroder British Opportunities Trust PLC Directors

/Equities/XLON/SBO/Directors

Schroder British Opportunities Trust PLC Directors

Board of Directors (14)

Dame Alison Carnwath

Chair

–

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Philip Augar

Non-Executive Director

–

Kian Ghazi

Non-Executive Director

–

John Watson

Non-Executive Director

–

Josina van der Laan

Non-Executive Director

–

David Ryan

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Diana Dyer Bartlett

Non-Executive Director

5 yrs 9 mosAge: 64British

Dr Timothy John Jenkinson

Non-Executive Director

5 yrs 9 mosAge: 65British

Justin Paul Ward

Non-Executive Director

2 yrs 1 mosAge: 57British

Jemma Suzanne Bruton

Director

2 yrs 1 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PA Philip Augar	Non-Executive Director	–	–	–
KG Kian Ghazi	Non-Executive Director	–	–	–
JW John Watson	Non-Executive Director	–	–	–
JV Josina van der Laan	Non-Executive Director	–	–	–
DR David Ryan	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
DD Diana Dyer Bartlett	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
DT Dr Timothy John Jenkinson	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
JP Justin Paul Ward	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
JS Jemma Suzanne Bruton	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£42,003	–	£42,003
Diana Dyer Bartlett	Non-Executive Director	£36,753	–	£36,753
Tim Jenkinson	Non-Executive Director	£31,502	£44	£31,546
Chris Keljik	Non-Executive Director	£28,827	–	£28,827

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£30,110	£618	£30,728
Diana Dyer Bartlett	Non-Executive Director	£26,345	£193	£26,538
Tim Jenkinson	Non-Executive Director	£22,582	£43	£22,625
Chris Keljik	Non-Executive Director	£22,582	–	£22,582

Former Directors (5)

Neil Martin England

Chair

Tenure: 3 yrs 10 mosResigned: 18 Sept 2024

Christopher Avedis Keljik

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2023

Carolyn Yee Tak Hall

Director

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Secretary

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Director

Tenure: 2 mosResigned: 4 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Martin England	Chair	4 Nov 2020	18 Sept 2024	3 yrs 10 mos	British
Christopher Avedis Keljik	Non-Executive Director	4 Nov 2020	28 Feb 2023	2 yrs 3 mos	British
Carolyn Yee Tak Hall	Director	21 Sept 2020	4 Nov 2020	2 mos	British
Daniel Whalen	Secretary	21 Sept 2020	4 Nov 2020	2 mos	–
Daniel Whalen	Director	21 Sept 2020	4 Nov 2020	2 mos	British

Board of Directors (14)

Dame Alison Carnwath

Chair

–

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Philip Augar

Non-Executive Director

–

Kian Ghazi

Non-Executive Director

–

John Watson

Non-Executive Director

–

Josina van der Laan

Non-Executive Director

–

David Ryan

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Diana Dyer Bartlett

Non-Executive Director

5 yrs 9 mosAge: 64British

Dr Timothy John Jenkinson

Non-Executive Director

5 yrs 9 mosAge: 65British

Justin Paul Ward

Non-Executive Director

2 yrs 1 mosAge: 57British

Jemma Suzanne Bruton

Director

2 yrs 1 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PA Philip Augar	Non-Executive Director	–	–	–
KG Kian Ghazi	Non-Executive Director	–	–	–
JW John Watson	Non-Executive Director	–	–	–
JV Josina van der Laan	Non-Executive Director	–	–	–
DR David Ryan	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
DD Diana Dyer Bartlett	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
DT Dr Timothy John Jenkinson	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
JP Justin Paul Ward	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
JS Jemma Suzanne Bruton	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£42,003	–	£42,003
Diana Dyer Bartlett	Non-Executive Director	£36,753	–	£36,753
Tim Jenkinson	Non-Executive Director	£31,502	£44	£31,546
Chris Keljik	Non-Executive Director	£28,827	–	£28,827

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£30,110	£618	£30,728
Diana Dyer Bartlett	Non-Executive Director	£26,345	£193	£26,538
Tim Jenkinson	Non-Executive Director	£22,582	£43	£22,625
Chris Keljik	Non-Executive Director	£22,582	–	£22,582

Former Directors (5)

Neil Martin England

Chair

Tenure: 3 yrs 10 mosResigned: 18 Sept 2024

Christopher Avedis Keljik

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2023

Carolyn Yee Tak Hall

Director

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Secretary

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Director

Tenure: 2 mosResigned: 4 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Martin England	Chair	4 Nov 2020	18 Sept 2024	3 yrs 10 mos	British
Christopher Avedis Keljik	Non-Executive Director	4 Nov 2020	28 Feb 2023	2 yrs 3 mos	British
Carolyn Yee Tak Hall	Director	21 Sept 2020	4 Nov 2020	2 mos	British
Daniel Whalen	Secretary	21 Sept 2020	4 Nov 2020	2 mos	–
Daniel Whalen	Director	21 Sept 2020	4 Nov 2020	2 mos	British

Board of Directors (14)

Dame Alison Carnwath

Chair

–

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Philip Augar

Non-Executive Director

–

Kian Ghazi

Non-Executive Director

–

John Watson

Non-Executive Director

–

Josina van der Laan

Non-Executive Director

–

David Ryan

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Diana Dyer Bartlett

Non-Executive Director

5 yrs 9 mosAge: 64British

Dr Timothy John Jenkinson

Non-Executive Director

5 yrs 9 mosAge: 65British

Justin Paul Ward

Non-Executive Director

2 yrs 1 mosAge: 57British

Jemma Suzanne Bruton

Director

2 yrs 1 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PA Philip Augar	Non-Executive Director	–	–	–
KG Kian Ghazi	Non-Executive Director	–	–	–
JW John Watson	Non-Executive Director	–	–	–
JV Josina van der Laan	Non-Executive Director	–	–	–
DR David Ryan	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
DD Diana Dyer Bartlett	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
DT Dr Timothy John Jenkinson	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
JP Justin Paul Ward	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
JS Jemma Suzanne Bruton	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£42,003	–	£42,003
Diana Dyer Bartlett	Non-Executive Director	£36,753	–	£36,753
Tim Jenkinson	Non-Executive Director	£31,502	£44	£31,546
Chris Keljik	Non-Executive Director	£28,827	–	£28,827

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£30,110	£618	£30,728
Diana Dyer Bartlett	Non-Executive Director	£26,345	£193	£26,538
Tim Jenkinson	Non-Executive Director	£22,582	£43	£22,625
Chris Keljik	Non-Executive Director	£22,582	–	£22,582

Former Directors (5)

Neil Martin England

Chair

Tenure: 3 yrs 10 mosResigned: 18 Sept 2024

Christopher Avedis Keljik

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2023

Carolyn Yee Tak Hall

Director

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Secretary

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Director

Tenure: 2 mosResigned: 4 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Martin England	Chair	4 Nov 2020	18 Sept 2024	3 yrs 10 mos	British
Christopher Avedis Keljik	Non-Executive Director	4 Nov 2020	28 Feb 2023	2 yrs 3 mos	British
Carolyn Yee Tak Hall	Director	21 Sept 2020	4 Nov 2020	2 mos	British
Daniel Whalen	Secretary	21 Sept 2020	4 Nov 2020	2 mos	–
Daniel Whalen	Director	21 Sept 2020	4 Nov 2020	2 mos	British

Board of Directors (14)

Dame Alison Carnwath

Chair

–

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Philip Augar

Non-Executive Director

–

Kian Ghazi

Non-Executive Director

–

John Watson

Non-Executive Director

–

Josina van der Laan

Non-Executive Director

–

David Ryan

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Anne-Marie Malley

Non-Executive Director

–

Diana Dyer Bartlett

Non-Executive Director

5 yrs 9 mosAge: 64British

Dr Timothy John Jenkinson

Non-Executive Director

5 yrs 9 mosAge: 65British

Justin Paul Ward

Non-Executive Director

2 yrs 1 mosAge: 57British

Jemma Suzanne Bruton

Director

2 yrs 1 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
PA Philip Augar	Non-Executive Director	–	–	–
KG Kian Ghazi	Non-Executive Director	–	–	–
JW John Watson	Non-Executive Director	–	–	–
JV Josina van der Laan	Non-Executive Director	–	–	–
DR David Ryan	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AM Anne-Marie Malley	Non-Executive Director	–	–	–
DD Diana Dyer Bartlett	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
DT Dr Timothy John Jenkinson	Non-Executive Director	4 Nov 2020	5 yrs 9 mos	British
JP Justin Paul Ward	Non-Executive Director	1 Jul 2024	2 yrs 1 mos	British
JS Jemma Suzanne Bruton	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£42,003	–	£42,003
Diana Dyer Bartlett	Non-Executive Director	£36,753	–	£36,753
Tim Jenkinson	Non-Executive Director	£31,502	£44	£31,546
Chris Keljik	Non-Executive Director	£28,827	–	£28,827

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Neil England	Chair	£30,110	£618	£30,728
Diana Dyer Bartlett	Non-Executive Director	£26,345	£193	£26,538
Tim Jenkinson	Non-Executive Director	£22,582	£43	£22,625
Chris Keljik	Non-Executive Director	£22,582	–	£22,582

Former Directors (5)

Neil Martin England

Chair

Tenure: 3 yrs 10 mosResigned: 18 Sept 2024

Christopher Avedis Keljik

Non-Executive Director

Tenure: 2 yrs 3 mosResigned: 28 Feb 2023

Carolyn Yee Tak Hall

Director

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Secretary

Tenure: 2 mosResigned: 4 Nov 2020

Daniel Whalen

Director

Tenure: 2 mosResigned: 4 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Neil Martin England	Chair	4 Nov 2020	18 Sept 2024	3 yrs 10 mos	British
Christopher Avedis Keljik	Non-Executive Director	4 Nov 2020	28 Feb 2023	2 yrs 3 mos	British
Carolyn Yee Tak Hall	Director	21 Sept 2020	4 Nov 2020	2 mos	British
Daniel Whalen	Secretary	21 Sept 2020	4 Nov 2020	2 mos	–
Daniel Whalen	Director	21 Sept 2020	4 Nov 2020	2 mos	British