Schroder BSC Social Impact Trust PLC (SBSI) Board of Directors | Ticker

/Equities/XLON/SBSI/Directors

Schroder BSC Social Impact Trust PLC Directors

/Equities/XLON/SBSI/Directors

Schroder BSC Social Impact Trust PLC Directors

Board of Directors (8)

Dame Alison Carnwath

Chair

–

Susannah Elizabeth Mckean Nicklin

Chair

5 yrs 11 mosAge: 57British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Alice Georgina Chapple

Non-Executive Director

5 yrs 11 mosAge: 62British

James Baldridge Broderick

Non-Executive Director

5 yrs 11 mosAge: 71British

Ranjan Keshavji Ramparia

Non-Executive Director

2 yrsAge: 55British

N. M. Rothschild

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
SE Susannah Elizabeth Mckean Nicklin	Chair	9 Nov 2020	5 yrs 11 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
AG Alice Georgina Chapple	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
JB James Baldridge Broderick	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
RK Ranjan Keshavji Ramparia	Non-Executive Director	16 Oct 2024	2 yrs	British
NM N. M. Rothschild	Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,000	£486	£40,486
Michael Balfour	Non-Executive Director	£35,000	£4,643	£39,643
James Broderick	Non-Executive Director	£30,000	£292	£30,292
Alice Chapple	Non-Executive Director	£30,000	£168	£30,168

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,046	–	£40,046
Michael Balfour	Non-Executive Director	£35,040	£1,563	£36,603
Alice Chapple	Non-Executive Director	£30,034	–	£30,034
James Broderick	Non-Executive Director	£30,034	–	£30,034

Former Directors (3)

Michael Warren Balfour

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 18 Dec 2024

Nicholas Philip John Horton

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren Balfour	Non-Executive Director	9 Nov 2020	18 Dec 2024	4 yrs 1 mos	British
Nicholas Philip John Horton	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British
Alexander Iain Haynes	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British

Board of Directors (8)

Dame Alison Carnwath

Chair

–

Susannah Elizabeth Mckean Nicklin

Chair

5 yrs 11 mosAge: 57British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Alice Georgina Chapple

Non-Executive Director

5 yrs 11 mosAge: 62British

James Baldridge Broderick

Non-Executive Director

5 yrs 11 mosAge: 71British

Ranjan Keshavji Ramparia

Non-Executive Director

2 yrsAge: 55British

N. M. Rothschild

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
SE Susannah Elizabeth Mckean Nicklin	Chair	9 Nov 2020	5 yrs 11 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
AG Alice Georgina Chapple	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
JB James Baldridge Broderick	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
RK Ranjan Keshavji Ramparia	Non-Executive Director	16 Oct 2024	2 yrs	British
NM N. M. Rothschild	Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,000	£486	£40,486
Michael Balfour	Non-Executive Director	£35,000	£4,643	£39,643
James Broderick	Non-Executive Director	£30,000	£292	£30,292
Alice Chapple	Non-Executive Director	£30,000	£168	£30,168

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,046	–	£40,046
Michael Balfour	Non-Executive Director	£35,040	£1,563	£36,603
Alice Chapple	Non-Executive Director	£30,034	–	£30,034
James Broderick	Non-Executive Director	£30,034	–	£30,034

Former Directors (3)

Michael Warren Balfour

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 18 Dec 2024

Nicholas Philip John Horton

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren Balfour	Non-Executive Director	9 Nov 2020	18 Dec 2024	4 yrs 1 mos	British
Nicholas Philip John Horton	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British
Alexander Iain Haynes	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British

Board of Directors (8)

Dame Alison Carnwath

Chair

–

Susannah Elizabeth Mckean Nicklin

Chair

5 yrs 11 mosAge: 57British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Alice Georgina Chapple

Non-Executive Director

5 yrs 11 mosAge: 62British

James Baldridge Broderick

Non-Executive Director

5 yrs 11 mosAge: 71British

Ranjan Keshavji Ramparia

Non-Executive Director

2 yrsAge: 55British

N. M. Rothschild

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
SE Susannah Elizabeth Mckean Nicklin	Chair	9 Nov 2020	5 yrs 11 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
AG Alice Georgina Chapple	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
JB James Baldridge Broderick	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
RK Ranjan Keshavji Ramparia	Non-Executive Director	16 Oct 2024	2 yrs	British
NM N. M. Rothschild	Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,000	£486	£40,486
Michael Balfour	Non-Executive Director	£35,000	£4,643	£39,643
James Broderick	Non-Executive Director	£30,000	£292	£30,292
Alice Chapple	Non-Executive Director	£30,000	£168	£30,168

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,046	–	£40,046
Michael Balfour	Non-Executive Director	£35,040	£1,563	£36,603
Alice Chapple	Non-Executive Director	£30,034	–	£30,034
James Broderick	Non-Executive Director	£30,034	–	£30,034

Former Directors (3)

Michael Warren Balfour

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 18 Dec 2024

Nicholas Philip John Horton

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren Balfour	Non-Executive Director	9 Nov 2020	18 Dec 2024	4 yrs 1 mos	British
Nicholas Philip John Horton	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British
Alexander Iain Haynes	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British

Board of Directors (8)

Dame Alison Carnwath

Chair

–

Susannah Elizabeth Mckean Nicklin

Chair

5 yrs 11 mosAge: 57British

Peter Harrison

Group Chief Executive

–

Richard Keay

Group Chief Financial Officer

–

Alice Georgina Chapple

Non-Executive Director

5 yrs 11 mosAge: 62British

James Baldridge Broderick

Non-Executive Director

5 yrs 11 mosAge: 71British

Ranjan Keshavji Ramparia

Non-Executive Director

2 yrsAge: 55British

N. M. Rothschild

Director

–

Name	Role	Appointed	Tenure	Nationality
DA Dame Alison Carnwath	Chair	–	–	–
SE Susannah Elizabeth Mckean Nicklin	Chair	9 Nov 2020	5 yrs 11 mos	British
PH Peter Harrison	Group Chief Executive	–	–	–
RK Richard Keay	Group Chief Financial Officer	–	–	–
AG Alice Georgina Chapple	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
JB James Baldridge Broderick	Non-Executive Director	9 Nov 2020	5 yrs 11 mos	British
RK Ranjan Keshavji Ramparia	Non-Executive Director	16 Oct 2024	2 yrs	British
NM N. M. Rothschild	Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,000	£486	£40,486
Michael Balfour	Non-Executive Director	£35,000	£4,643	£39,643
James Broderick	Non-Executive Director	£30,000	£292	£30,292
Alice Chapple	Non-Executive Director	£30,000	£168	£30,168

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Susannah Nicklin	Chair	£40,046	–	£40,046
Michael Balfour	Non-Executive Director	£35,040	£1,563	£36,603
Alice Chapple	Non-Executive Director	£30,034	–	£30,034
James Broderick	Non-Executive Director	£30,034	–	£30,034

Former Directors (3)

Michael Warren Balfour

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 18 Dec 2024

Nicholas Philip John Horton

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 2 mosResigned: 9 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Warren Balfour	Non-Executive Director	9 Nov 2020	18 Dec 2024	4 yrs 1 mos	British
Nicholas Philip John Horton	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British
Alexander Iain Haynes	Non-Executive Director	24 Sept 2020	9 Nov 2020	2 mos	British