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Schroder UK Mid Cap Fund PLC (SCP) Board of Directors | Ticker

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Schroder UK Mid Cap Fund PLC Directors

/Equities/XLON/SCP/Directors

Schroder UK Mid Cap Fund PLC Directors

Board of Directors (8)

Stephen Cohen

Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee

–

Tim Edwards

Independent Non-Executive Chair

–

Jane Tufnell

Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees

–

Wendy Margaret Colquhoun

Senior Independent Director

6 yrs 5 mosAge: 62British

The Board

–

Helen Mary Galbraith (née Driver)

Director

4 yrs 2 mosAge: 51British

Harry Morley

Director

2 yrs 9 mosAge: 61British

Richard Curling

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Stephen Cohen	Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee	–	–	–
Tim Edwards	Independent Non-Executive Chair	–	–	–
Jane Tufnell	Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees	–	–	–
WM Wendy Margaret Colquhoun	Senior Independent Director	1 Jan 2020	6 yrs 5 mos	British
TB The Board	–	–	–	–
HM Helen Mary Galbraith (née Driver)	Director	7 Apr 2022	4 yrs 2 mos	British
HM Harry Morley	Director	1 Sept 2023	2 yrs 9 mos	British
RC Richard Curling	Director	24 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£37,000	£2,588	£39,588
Andrew Page	Non-Executive Director	£30,000	£105	£30,105
Robert Talbut	Non-Executive Director	£25,000	£411	£25,411
Claire Dobie	Non-Executive Director	£25,000	£141	£25,141
Wendy Colquhoun	Non-Executive Director	£18,750	–	£18,750
Robert Rickman	Non-Executive Director	£8,168	£1,484	£9,652

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£36,000	£5,470	£41,470
Andrew Page	Non-Executive Director	£29,000	–	£29,000
Robert Rickman	Non-Executive Director	£24,000	£787	£24,787
Robert Talbut	Non-Executive Director	£24,000	£412	£24,412
Claire Dobie	Non-Executive Director	£24,000	£273	£24,273

Former Directors (17)

Robert Edwin Talbut

Senior Independent Director

Tenure: 9 yrsResigned: 24 Feb 2025

Andrew Page

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 8 Mar 2024

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Sept 2022

Eric Fenton Sanderson

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 8 Feb 2021

Robert James Rickman

Non-Executive Director

Tenure: 9 yrsResigned: 28 Jan 2020

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 10 Feb 2016

Peter Kenneth Timms

Director

Tenure: 24 yrs 10 mosResigned: 30 Jun 2014

Christopher Jones

Director

Tenure: 19 yrsResigned: 29 Jan 2013

Maxwell Gordon Packe

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 27 May 2011

Charles Malcolm Coubrough

Director

Tenure: 12 yrs 2 mosResigned: 26 Jan 2011

Sir Matthew Dean Goodwin

Director

Tenure: 11 yrsResigned: 8 Aug 2000

Sir Raymond Johnstone

Director

Tenure: –Resigned: 3 Feb 2000

Erik Oyvinol Jarl Salbu

Director

Tenure: –Resigned: 26 Jan 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Ross Stevenson Peters

Director

Tenure: –Resigned: 4 Jun 1992

Clive Anthony Davies

Director

Tenure: –Resigned: 31 Oct 1990

Peter George Barnwell

Director

Tenure: –Resigned: 18 Aug 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Edwin Talbut	Senior Independent Director	10 Feb 2016	24 Feb 2025	9 yrs	British
Andrew Page	Non-Executive Director	1 Oct 2014	8 Mar 2024	9 yrs 5 mos	British
Clare Juliet Dobie	Non-Executive Director	11 Sept 2013	15 Sept 2022	9 yrs	British
Eric Fenton Sanderson	Non-Executive Director	26 Jan 2011	8 Feb 2021	10 yrs 1 mos	British
Robert James Rickman	Non-Executive Director	26 Jan 2011	28 Jan 2020	9 yrs	British
Rachel Anne Beagles	Non-Executive Director	27 Mar 2006	10 Feb 2016	9 yrs 11 mos	British
Peter Kenneth Timms	Director	18 Aug 1989	30 Jun 2014	24 yrs 10 mos	British
Christopher Jones	Director	21 Jan 1994	29 Jan 2013	19 yrs	British
Maxwell Gordon Packe	Non-Executive Director	30 Jan 1997	27 May 2011	14 yrs 4 mos	British
Charles Malcolm Coubrough	Director	24 Nov 1998	26 Jan 2011	12 yrs 2 mos	British
Sir Matthew Dean Goodwin	Director	18 Aug 1989	8 Aug 2000	11 yrs	British
Sir Raymond Johnstone	Director	–	3 Feb 2000	–	British
Erik Oyvinol Jarl Salbu	Director	–	26 Jan 1995	–	Norwegian
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British
Ross Stevenson Peters	Director	–	4 Jun 1992	–	British
Clive Anthony Davies	Director	–	31 Oct 1990	–	British
Peter George Barnwell	Director	–	18 Aug 1989	–	British

Board of Directors (8)

Stephen Cohen

Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee

–

Tim Edwards

Independent Non-Executive Chair

–

Jane Tufnell

Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees

–

Wendy Margaret Colquhoun

Senior Independent Director

6 yrs 5 mosAge: 62British

The Board

–

Helen Mary Galbraith (née Driver)

Director

4 yrs 2 mosAge: 51British

Harry Morley

Director

2 yrs 9 mosAge: 61British

Richard Curling

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Stephen Cohen	Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee	–	–	–
Tim Edwards	Independent Non-Executive Chair	–	–	–
Jane Tufnell	Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees	–	–	–
WM Wendy Margaret Colquhoun	Senior Independent Director	1 Jan 2020	6 yrs 5 mos	British
TB The Board	–	–	–	–
HM Helen Mary Galbraith (née Driver)	Director	7 Apr 2022	4 yrs 2 mos	British
HM Harry Morley	Director	1 Sept 2023	2 yrs 9 mos	British
RC Richard Curling	Director	24 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£37,000	£2,588	£39,588
Andrew Page	Non-Executive Director	£30,000	£105	£30,105
Robert Talbut	Non-Executive Director	£25,000	£411	£25,411
Claire Dobie	Non-Executive Director	£25,000	£141	£25,141
Wendy Colquhoun	Non-Executive Director	£18,750	–	£18,750
Robert Rickman	Non-Executive Director	£8,168	£1,484	£9,652

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£36,000	£5,470	£41,470
Andrew Page	Non-Executive Director	£29,000	–	£29,000
Robert Rickman	Non-Executive Director	£24,000	£787	£24,787
Robert Talbut	Non-Executive Director	£24,000	£412	£24,412
Claire Dobie	Non-Executive Director	£24,000	£273	£24,273

Former Directors (17)

Robert Edwin Talbut

Senior Independent Director

Tenure: 9 yrsResigned: 24 Feb 2025

Andrew Page

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 8 Mar 2024

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Sept 2022

Eric Fenton Sanderson

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 8 Feb 2021

Robert James Rickman

Non-Executive Director

Tenure: 9 yrsResigned: 28 Jan 2020

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 10 Feb 2016

Peter Kenneth Timms

Director

Tenure: 24 yrs 10 mosResigned: 30 Jun 2014

Christopher Jones

Director

Tenure: 19 yrsResigned: 29 Jan 2013

Maxwell Gordon Packe

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 27 May 2011

Charles Malcolm Coubrough

Director

Tenure: 12 yrs 2 mosResigned: 26 Jan 2011

Sir Matthew Dean Goodwin

Director

Tenure: 11 yrsResigned: 8 Aug 2000

Sir Raymond Johnstone

Director

Tenure: –Resigned: 3 Feb 2000

Erik Oyvinol Jarl Salbu

Director

Tenure: –Resigned: 26 Jan 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Ross Stevenson Peters

Director

Tenure: –Resigned: 4 Jun 1992

Clive Anthony Davies

Director

Tenure: –Resigned: 31 Oct 1990

Peter George Barnwell

Director

Tenure: –Resigned: 18 Aug 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Edwin Talbut	Senior Independent Director	10 Feb 2016	24 Feb 2025	9 yrs	British
Andrew Page	Non-Executive Director	1 Oct 2014	8 Mar 2024	9 yrs 5 mos	British
Clare Juliet Dobie	Non-Executive Director	11 Sept 2013	15 Sept 2022	9 yrs	British
Eric Fenton Sanderson	Non-Executive Director	26 Jan 2011	8 Feb 2021	10 yrs 1 mos	British
Robert James Rickman	Non-Executive Director	26 Jan 2011	28 Jan 2020	9 yrs	British
Rachel Anne Beagles	Non-Executive Director	27 Mar 2006	10 Feb 2016	9 yrs 11 mos	British
Peter Kenneth Timms	Director	18 Aug 1989	30 Jun 2014	24 yrs 10 mos	British
Christopher Jones	Director	21 Jan 1994	29 Jan 2013	19 yrs	British
Maxwell Gordon Packe	Non-Executive Director	30 Jan 1997	27 May 2011	14 yrs 4 mos	British
Charles Malcolm Coubrough	Director	24 Nov 1998	26 Jan 2011	12 yrs 2 mos	British
Sir Matthew Dean Goodwin	Director	18 Aug 1989	8 Aug 2000	11 yrs	British
Sir Raymond Johnstone	Director	–	3 Feb 2000	–	British
Erik Oyvinol Jarl Salbu	Director	–	26 Jan 1995	–	Norwegian
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British
Ross Stevenson Peters	Director	–	4 Jun 1992	–	British
Clive Anthony Davies	Director	–	31 Oct 1990	–	British
Peter George Barnwell	Director	–	18 Aug 1989	–	British

Board of Directors (8)

Stephen Cohen

Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee

–

Tim Edwards

Independent Non-Executive Chair

–

Jane Tufnell

Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees

–

Wendy Margaret Colquhoun

Senior Independent Director

6 yrs 5 mosAge: 62British

The Board

–

Helen Mary Galbraith (née Driver)

Director

4 yrs 2 mosAge: 51British

Harry Morley

Director

2 yrs 9 mosAge: 61British

Richard Curling

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Stephen Cohen	Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee	–	–	–
Tim Edwards	Independent Non-Executive Chair	–	–	–
Jane Tufnell	Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees	–	–	–
WM Wendy Margaret Colquhoun	Senior Independent Director	1 Jan 2020	6 yrs 5 mos	British
TB The Board	–	–	–	–
HM Helen Mary Galbraith (née Driver)	Director	7 Apr 2022	4 yrs 2 mos	British
HM Harry Morley	Director	1 Sept 2023	2 yrs 9 mos	British
RC Richard Curling	Director	24 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£37,000	£2,588	£39,588
Andrew Page	Non-Executive Director	£30,000	£105	£30,105
Robert Talbut	Non-Executive Director	£25,000	£411	£25,411
Claire Dobie	Non-Executive Director	£25,000	£141	£25,141
Wendy Colquhoun	Non-Executive Director	£18,750	–	£18,750
Robert Rickman	Non-Executive Director	£8,168	£1,484	£9,652

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£36,000	£5,470	£41,470
Andrew Page	Non-Executive Director	£29,000	–	£29,000
Robert Rickman	Non-Executive Director	£24,000	£787	£24,787
Robert Talbut	Non-Executive Director	£24,000	£412	£24,412
Claire Dobie	Non-Executive Director	£24,000	£273	£24,273

Former Directors (17)

Robert Edwin Talbut

Senior Independent Director

Tenure: 9 yrsResigned: 24 Feb 2025

Andrew Page

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 8 Mar 2024

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Sept 2022

Eric Fenton Sanderson

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 8 Feb 2021

Robert James Rickman

Non-Executive Director

Tenure: 9 yrsResigned: 28 Jan 2020

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 10 Feb 2016

Peter Kenneth Timms

Director

Tenure: 24 yrs 10 mosResigned: 30 Jun 2014

Christopher Jones

Director

Tenure: 19 yrsResigned: 29 Jan 2013

Maxwell Gordon Packe

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 27 May 2011

Charles Malcolm Coubrough

Director

Tenure: 12 yrs 2 mosResigned: 26 Jan 2011

Sir Matthew Dean Goodwin

Director

Tenure: 11 yrsResigned: 8 Aug 2000

Sir Raymond Johnstone

Director

Tenure: –Resigned: 3 Feb 2000

Erik Oyvinol Jarl Salbu

Director

Tenure: –Resigned: 26 Jan 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Ross Stevenson Peters

Director

Tenure: –Resigned: 4 Jun 1992

Clive Anthony Davies

Director

Tenure: –Resigned: 31 Oct 1990

Peter George Barnwell

Director

Tenure: –Resigned: 18 Aug 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Edwin Talbut	Senior Independent Director	10 Feb 2016	24 Feb 2025	9 yrs	British
Andrew Page	Non-Executive Director	1 Oct 2014	8 Mar 2024	9 yrs 5 mos	British
Clare Juliet Dobie	Non-Executive Director	11 Sept 2013	15 Sept 2022	9 yrs	British
Eric Fenton Sanderson	Non-Executive Director	26 Jan 2011	8 Feb 2021	10 yrs 1 mos	British
Robert James Rickman	Non-Executive Director	26 Jan 2011	28 Jan 2020	9 yrs	British
Rachel Anne Beagles	Non-Executive Director	27 Mar 2006	10 Feb 2016	9 yrs 11 mos	British
Peter Kenneth Timms	Director	18 Aug 1989	30 Jun 2014	24 yrs 10 mos	British
Christopher Jones	Director	21 Jan 1994	29 Jan 2013	19 yrs	British
Maxwell Gordon Packe	Non-Executive Director	30 Jan 1997	27 May 2011	14 yrs 4 mos	British
Charles Malcolm Coubrough	Director	24 Nov 1998	26 Jan 2011	12 yrs 2 mos	British
Sir Matthew Dean Goodwin	Director	18 Aug 1989	8 Aug 2000	11 yrs	British
Sir Raymond Johnstone	Director	–	3 Feb 2000	–	British
Erik Oyvinol Jarl Salbu	Director	–	26 Jan 1995	–	Norwegian
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British
Ross Stevenson Peters	Director	–	4 Jun 1992	–	British
Clive Anthony Davies	Director	–	31 Oct 1990	–	British
Peter George Barnwell	Director	–	18 Aug 1989	–	British

Board of Directors (8)

Stephen Cohen

Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee

–

Tim Edwards

Independent Non-Executive Chair

–

Jane Tufnell

Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees

–

Wendy Margaret Colquhoun

Senior Independent Director

6 yrs 5 mosAge: 62British

The Board

–

Helen Mary Galbraith (née Driver)

Director

4 yrs 2 mosAge: 51British

Harry Morley

Director

2 yrs 9 mosAge: 61British

Richard Curling

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
Stephen Cohen	Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee	–	–	–
Tim Edwards	Independent Non-Executive Chair	–	–	–
Jane Tufnell	Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees	–	–	–
WM Wendy Margaret Colquhoun	Senior Independent Director	1 Jan 2020	6 yrs 5 mos	British
TB The Board	–	–	–	–
HM Helen Mary Galbraith (née Driver)	Director	7 Apr 2022	4 yrs 2 mos	British
HM Harry Morley	Director	1 Sept 2023	2 yrs 9 mos	British
RC Richard Curling	Director	24 Feb 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£37,000	£2,588	£39,588
Andrew Page	Non-Executive Director	£30,000	£105	£30,105
Robert Talbut	Non-Executive Director	£25,000	£411	£25,411
Claire Dobie	Non-Executive Director	£25,000	£141	£25,141
Wendy Colquhoun	Non-Executive Director	£18,750	–	£18,750
Robert Rickman	Non-Executive Director	£8,168	£1,484	£9,652

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Eric Sanderson	Non-Executive Director	£36,000	£5,470	£41,470
Andrew Page	Non-Executive Director	£29,000	–	£29,000
Robert Rickman	Non-Executive Director	£24,000	£787	£24,787
Robert Talbut	Non-Executive Director	£24,000	£412	£24,412
Claire Dobie	Non-Executive Director	£24,000	£273	£24,273

Former Directors (17)

Robert Edwin Talbut

Senior Independent Director

Tenure: 9 yrsResigned: 24 Feb 2025

Andrew Page

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 8 Mar 2024

Clare Juliet Dobie

Non-Executive Director

Tenure: 9 yrsResigned: 15 Sept 2022

Eric Fenton Sanderson

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 8 Feb 2021

Robert James Rickman

Non-Executive Director

Tenure: 9 yrsResigned: 28 Jan 2020

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 10 Feb 2016

Peter Kenneth Timms

Director

Tenure: 24 yrs 10 mosResigned: 30 Jun 2014

Christopher Jones

Director

Tenure: 19 yrsResigned: 29 Jan 2013

Maxwell Gordon Packe

Non-Executive Director

Tenure: 14 yrs 4 mosResigned: 27 May 2011

Charles Malcolm Coubrough

Director

Tenure: 12 yrs 2 mosResigned: 26 Jan 2011

Sir Matthew Dean Goodwin

Director

Tenure: 11 yrsResigned: 8 Aug 2000

Sir Raymond Johnstone

Director

Tenure: –Resigned: 3 Feb 2000

Erik Oyvinol Jarl Salbu

Director

Tenure: –Resigned: 26 Jan 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Ross Stevenson Peters

Director

Tenure: –Resigned: 4 Jun 1992

Clive Anthony Davies

Director

Tenure: –Resigned: 31 Oct 1990

Peter George Barnwell

Director

Tenure: –Resigned: 18 Aug 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Edwin Talbut	Senior Independent Director	10 Feb 2016	24 Feb 2025	9 yrs	British
Andrew Page	Non-Executive Director	1 Oct 2014	8 Mar 2024	9 yrs 5 mos	British
Clare Juliet Dobie	Non-Executive Director	11 Sept 2013	15 Sept 2022	9 yrs	British
Eric Fenton Sanderson	Non-Executive Director	26 Jan 2011	8 Feb 2021	10 yrs 1 mos	British
Robert James Rickman	Non-Executive Director	26 Jan 2011	28 Jan 2020	9 yrs	British
Rachel Anne Beagles	Non-Executive Director	27 Mar 2006	10 Feb 2016	9 yrs 11 mos	British
Peter Kenneth Timms	Director	18 Aug 1989	30 Jun 2014	24 yrs 10 mos	British
Christopher Jones	Director	21 Jan 1994	29 Jan 2013	19 yrs	British
Maxwell Gordon Packe	Non-Executive Director	30 Jan 1997	27 May 2011	14 yrs 4 mos	British
Charles Malcolm Coubrough	Director	24 Nov 1998	26 Jan 2011	12 yrs 2 mos	British
Sir Matthew Dean Goodwin	Director	18 Aug 1989	8 Aug 2000	11 yrs	British
Sir Raymond Johnstone	Director	–	3 Feb 2000	–	British
Erik Oyvinol Jarl Salbu	Director	–	26 Jan 1995	–	Norwegian
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British
Ross Stevenson Peters	Director	–	4 Jun 1992	–	British
Clive Anthony Davies	Director	–	31 Oct 1990	–	British
Peter George Barnwell	Director	–	18 Aug 1989	–	British