Schroder UK Mid Cap Fund PLC (SCP) Board of Directors | TickerStephen 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
6 yrs 5 mosAge: 62British
HM
Helen Mary Galbraith (née Driver)
Director
4 yrs 2 mosAge: 51British
HM
Harry Morley
Director
2 yrs 9 mosAge: 61British
RC
Richard Curling
Director
1 yrs 4 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee | – | – | – |
| Independent Non-Executive Chair | – | – | – |
| Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees | – | – | – |
|
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 |
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
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
6 yrs 5 mosAge: 62British
HM
Helen Mary Galbraith (née Driver)
Director
4 yrs 2 mosAge: 51British
HM
Harry Morley
Director
2 yrs 9 mosAge: 61British
RC
Richard Curling
Director
1 yrs 4 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Director and Chair of the Audit, Risk and Valuation Committee | – | – | – |
| Independent Non-Executive Chair | – | – | – |
| Senior Independent Non-Executive Director and Chair of the Management Engagement and Nomination Committees | – | – | – |
|
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 |
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
WM Wendy Margaret Colquhoun |
| Senior Independent Director |
HM Helen Mary Galbraith (née Driver) | Director | 7 Apr 2022 | 4 yrs 2 mos | British |
| Director | 1 Sept 2023 | 2 yrs 9 mos | British |
| Director | 24 Feb 2025 | 1 yrs 4 mos | British |
| 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 |
Rachel Anne Beagles
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 |
WM Wendy Margaret Colquhoun |
| Senior Independent Director |
HM Helen Mary Galbraith (née Driver) | Director | 7 Apr 2022 | 4 yrs 2 mos | British |
| Director | 1 Sept 2023 | 2 yrs 9 mos | British |
| Director | 24 Feb 2025 | 1 yrs 4 mos | British |
| 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 |
Rachel Anne Beagles
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 |
| 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 |
| 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 |
