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Schroder Asiapacific Fund PLC (SDP) Board of Directors | Ticker | Ticker

/Equities/XLON/SDP/Directors

Schroder Asiapacific Fund PLC Directors

/Equities/XLON/SDP/Directors

Schroder Asiapacific Fund PLC Directors

Board of Directors (10)

N. J. (Nigel) Wilson

Chair

–

Peter Harrison

Group Chief Executive

–

N. L. L. (Niels) de Jong

Senior Independent Director

–

A. J. (Andrew) Davies

Senior Independent Director

–

Kate Graham

Company Secretary

–

Martin Porter

Director

8 yrs 7 mosAge: 69British

Ms. Vivien Mary Gould

Director

7 yrsAge: 69British

Julia Goh

Director

4 yrs 7 mosAge: 57Singaporean

Rupert Bruce Grantham Trower Hogg

Director

3 yrsAge: 64British

Nicola Jane Richards

Director

1 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ N. J. (Nigel) Wilson	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
NL N. L. L. (Niels) de Jong	Senior Independent Director	–	–	–
AJ A. J. (Andrew) Davies	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
MP Martin Porter	Director	2 Oct 2017	8 yrs 7 mos	British
MV Ms. Vivien Mary Gould	Director	21 May 2019	7 yrs	British
JG Julia Goh	Director	25 Oct 2021	4 yrs 7 mos	Singaporean
RB Rupert Bruce Grantham Trower Hogg	Director	1 May 2023	3 yrs	British
NJ Nicola Jane Richards	Director	27 Jan 2025	1 yrs 4 mos	British

Former Directors (15)

James Frederick William Williams

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2026

Keith Robert Craig

Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2024

Rosemary Jane Morgan

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2022

Nicholas Michael Norman Smith

Director

Tenure: 10 yrs 9 mosResigned: 3 Feb 2021

Hugh Anthony Fenn

Director

Tenure: 12 yrs 7 mosResigned: 30 Jan 2018

Lord Rupert Francis John Carington

Director

Tenure: 20 yrs 4 mosResigned: 28 Jan 2016

Robert Francis Binyon

Director

Tenure: 14 yrs 11 mosResigned: 28 Jan 2015

Robert William Boyle

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2013

The Earl of Cromer Cromer

Director

Tenure: 15 yrs 2 mosResigned: 31 Jan 2011

Jan Anthony Kingzett

Director

Tenure: 14 yrs 8 mosResigned: 28 May 2010

Anthony Thomas George Rodgers

Director

Tenure: 9 yrs 4 mosResigned: 26 Jan 2005

Jeremy Adrian Hill

Director

Tenure: 4 yrs 3 mosResigned: 2 Dec 1999

Timothy Stephen Burnett Philpot

Director

Tenure: 1 mosResigned: 23 Oct 1995

Steven John Whittaker

Director

Tenure: 0 mosResigned: 18 Sept 1995

James Jackson Brace

Director

Tenure: 0 mosResigned: 18 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Frederick William Williams	Director	11 Aug 2014	29 Jan 2026	11 yrs 5 mos	British
Keith Robert Craig	Director	19 May 2015	31 Jan 2024	8 yrs 8 mos	British
Rosemary Jane Morgan	Director	1 Jul 2012	1 Feb 2022	9 yrs 7 mos	British
Nicholas Michael Norman Smith	Director	28 May 2010	3 Feb 2021	10 yrs 9 mos	British
Hugh Anthony Fenn	Director	1 Jun 2005	30 Jan 2018	12 yrs 7 mos	British
Lord Rupert Francis John Carington	Director	18 Sept 1995	28 Jan 2016	20 yrs 4 mos	British
Robert Francis Binyon	Director	17 Feb 2000	28 Jan 2015	14 yrs 11 mos	British
Robert William Boyle	Director	26 Nov 2009	28 Jun 2013	3 yrs 7 mos	British
The Earl of Cromer Cromer	Director	24 Nov 1995	31 Jan 2011	15 yrs 2 mos	British
Jan Anthony Kingzett	Director	18 Sept 1995	28 May 2010	14 yrs 8 mos	British
Anthony Thomas George Rodgers	Director	18 Sept 1995	26 Jan 2005	9 yrs 4 mos	British
Jeremy Adrian Hill	Director	18 Sept 1995	2 Dec 1999	4 yrs 3 mos	British
Timothy Stephen Burnett Philpot	Director	18 Sept 1995	23 Oct 1995	1 mos	British
Steven John Whittaker	Director	18 Sept 1995	18 Sept 1995	0 mos	British
James Jackson Brace	Director	18 Sept 1995	18 Sept 1995	0 mos	British

Board of Directors (10)

N. J. (Nigel) Wilson

Chair

–

Peter Harrison

Group Chief Executive

–

N. L. L. (Niels) de Jong

Senior Independent Director

–

A. J. (Andrew) Davies

Senior Independent Director

–

Kate Graham

Company Secretary

–

Martin Porter

Director

8 yrs 7 mosAge: 69British

Ms. Vivien Mary Gould

Director

7 yrsAge: 69British

Julia Goh

Director

4 yrs 7 mosAge: 57Singaporean

Rupert Bruce Grantham Trower Hogg

Director

3 yrsAge: 64British

Nicola Jane Richards

Director

1 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ N. J. (Nigel) Wilson	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
NL N. L. L. (Niels) de Jong	Senior Independent Director	–	–	–
AJ A. J. (Andrew) Davies	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
MP Martin Porter	Director	2 Oct 2017	8 yrs 7 mos	British
MV Ms. Vivien Mary Gould	Director	21 May 2019	7 yrs	British
JG Julia Goh	Director	25 Oct 2021	4 yrs 7 mos	Singaporean
RB Rupert Bruce Grantham Trower Hogg	Director	1 May 2023	3 yrs	British
NJ Nicola Jane Richards	Director	27 Jan 2025	1 yrs 4 mos	British

Former Directors (15)

James Frederick William Williams

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2026

Keith Robert Craig

Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2024

Rosemary Jane Morgan

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2022

Nicholas Michael Norman Smith

Director

Tenure: 10 yrs 9 mosResigned: 3 Feb 2021

Hugh Anthony Fenn

Director

Tenure: 12 yrs 7 mosResigned: 30 Jan 2018

Lord Rupert Francis John Carington

Director

Tenure: 20 yrs 4 mosResigned: 28 Jan 2016

Robert Francis Binyon

Director

Tenure: 14 yrs 11 mosResigned: 28 Jan 2015

Robert William Boyle

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2013

The Earl of Cromer Cromer

Director

Tenure: 15 yrs 2 mosResigned: 31 Jan 2011

Jan Anthony Kingzett

Director

Tenure: 14 yrs 8 mosResigned: 28 May 2010

Anthony Thomas George Rodgers

Director

Tenure: 9 yrs 4 mosResigned: 26 Jan 2005

Jeremy Adrian Hill

Director

Tenure: 4 yrs 3 mosResigned: 2 Dec 1999

Timothy Stephen Burnett Philpot

Director

Tenure: 1 mosResigned: 23 Oct 1995

Steven John Whittaker

Director

Tenure: 0 mosResigned: 18 Sept 1995

James Jackson Brace

Director

Tenure: 0 mosResigned: 18 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Frederick William Williams	Director	11 Aug 2014	29 Jan 2026	11 yrs 5 mos	British
Keith Robert Craig	Director	19 May 2015	31 Jan 2024	8 yrs 8 mos	British
Rosemary Jane Morgan	Director	1 Jul 2012	1 Feb 2022	9 yrs 7 mos	British
Nicholas Michael Norman Smith	Director	28 May 2010	3 Feb 2021	10 yrs 9 mos	British
Hugh Anthony Fenn	Director	1 Jun 2005	30 Jan 2018	12 yrs 7 mos	British
Lord Rupert Francis John Carington	Director	18 Sept 1995	28 Jan 2016	20 yrs 4 mos	British
Robert Francis Binyon	Director	17 Feb 2000	28 Jan 2015	14 yrs 11 mos	British
Robert William Boyle	Director	26 Nov 2009	28 Jun 2013	3 yrs 7 mos	British
The Earl of Cromer Cromer	Director	24 Nov 1995	31 Jan 2011	15 yrs 2 mos	British
Jan Anthony Kingzett	Director	18 Sept 1995	28 May 2010	14 yrs 8 mos	British
Anthony Thomas George Rodgers	Director	18 Sept 1995	26 Jan 2005	9 yrs 4 mos	British
Jeremy Adrian Hill	Director	18 Sept 1995	2 Dec 1999	4 yrs 3 mos	British
Timothy Stephen Burnett Philpot	Director	18 Sept 1995	23 Oct 1995	1 mos	British
Steven John Whittaker	Director	18 Sept 1995	18 Sept 1995	0 mos	British
James Jackson Brace	Director	18 Sept 1995	18 Sept 1995	0 mos	British

Board of Directors (10)

N. J. (Nigel) Wilson

Chair

–

Peter Harrison

Group Chief Executive

–

N. L. L. (Niels) de Jong

Senior Independent Director

–

A. J. (Andrew) Davies

Senior Independent Director

–

Kate Graham

Company Secretary

–

Martin Porter

Director

8 yrs 7 mosAge: 69British

Ms. Vivien Mary Gould

Director

7 yrsAge: 69British

Julia Goh

Director

4 yrs 7 mosAge: 57Singaporean

Rupert Bruce Grantham Trower Hogg

Director

3 yrsAge: 64British

Nicola Jane Richards

Director

1 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ N. J. (Nigel) Wilson	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
NL N. L. L. (Niels) de Jong	Senior Independent Director	–	–	–
AJ A. J. (Andrew) Davies	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
MP Martin Porter	Director	2 Oct 2017	8 yrs 7 mos	British
MV Ms. Vivien Mary Gould	Director	21 May 2019	7 yrs	British
JG Julia Goh	Director	25 Oct 2021	4 yrs 7 mos	Singaporean
RB Rupert Bruce Grantham Trower Hogg	Director	1 May 2023	3 yrs	British
NJ Nicola Jane Richards	Director	27 Jan 2025	1 yrs 4 mos	British

Former Directors (15)

James Frederick William Williams

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2026

Keith Robert Craig

Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2024

Rosemary Jane Morgan

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2022

Nicholas Michael Norman Smith

Director

Tenure: 10 yrs 9 mosResigned: 3 Feb 2021

Hugh Anthony Fenn

Director

Tenure: 12 yrs 7 mosResigned: 30 Jan 2018

Lord Rupert Francis John Carington

Director

Tenure: 20 yrs 4 mosResigned: 28 Jan 2016

Robert Francis Binyon

Director

Tenure: 14 yrs 11 mosResigned: 28 Jan 2015

Robert William Boyle

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2013

The Earl of Cromer Cromer

Director

Tenure: 15 yrs 2 mosResigned: 31 Jan 2011

Jan Anthony Kingzett

Director

Tenure: 14 yrs 8 mosResigned: 28 May 2010

Anthony Thomas George Rodgers

Director

Tenure: 9 yrs 4 mosResigned: 26 Jan 2005

Jeremy Adrian Hill

Director

Tenure: 4 yrs 3 mosResigned: 2 Dec 1999

Timothy Stephen Burnett Philpot

Director

Tenure: 1 mosResigned: 23 Oct 1995

Steven John Whittaker

Director

Tenure: 0 mosResigned: 18 Sept 1995

James Jackson Brace

Director

Tenure: 0 mosResigned: 18 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Frederick William Williams	Director	11 Aug 2014	29 Jan 2026	11 yrs 5 mos	British
Keith Robert Craig	Director	19 May 2015	31 Jan 2024	8 yrs 8 mos	British
Rosemary Jane Morgan	Director	1 Jul 2012	1 Feb 2022	9 yrs 7 mos	British
Nicholas Michael Norman Smith	Director	28 May 2010	3 Feb 2021	10 yrs 9 mos	British
Hugh Anthony Fenn	Director	1 Jun 2005	30 Jan 2018	12 yrs 7 mos	British
Lord Rupert Francis John Carington	Director	18 Sept 1995	28 Jan 2016	20 yrs 4 mos	British
Robert Francis Binyon	Director	17 Feb 2000	28 Jan 2015	14 yrs 11 mos	British
Robert William Boyle	Director	26 Nov 2009	28 Jun 2013	3 yrs 7 mos	British
The Earl of Cromer Cromer	Director	24 Nov 1995	31 Jan 2011	15 yrs 2 mos	British
Jan Anthony Kingzett	Director	18 Sept 1995	28 May 2010	14 yrs 8 mos	British
Anthony Thomas George Rodgers	Director	18 Sept 1995	26 Jan 2005	9 yrs 4 mos	British
Jeremy Adrian Hill	Director	18 Sept 1995	2 Dec 1999	4 yrs 3 mos	British
Timothy Stephen Burnett Philpot	Director	18 Sept 1995	23 Oct 1995	1 mos	British
Steven John Whittaker	Director	18 Sept 1995	18 Sept 1995	0 mos	British
James Jackson Brace	Director	18 Sept 1995	18 Sept 1995	0 mos	British

Board of Directors (10)

N. J. (Nigel) Wilson

Chair

–

Peter Harrison

Group Chief Executive

–

N. L. L. (Niels) de Jong

Senior Independent Director

–

A. J. (Andrew) Davies

Senior Independent Director

–

Kate Graham

Company Secretary

–

Martin Porter

Director

8 yrs 7 mosAge: 69British

Ms. Vivien Mary Gould

Director

7 yrsAge: 69British

Julia Goh

Director

4 yrs 7 mosAge: 57Singaporean

Rupert Bruce Grantham Trower Hogg

Director

3 yrsAge: 64British

Nicola Jane Richards

Director

1 yrs 4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
NJ N. J. (Nigel) Wilson	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
NL N. L. L. (Niels) de Jong	Senior Independent Director	–	–	–
AJ A. J. (Andrew) Davies	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
MP Martin Porter	Director	2 Oct 2017	8 yrs 7 mos	British
MV Ms. Vivien Mary Gould	Director	21 May 2019	7 yrs	British
JG Julia Goh	Director	25 Oct 2021	4 yrs 7 mos	Singaporean
RB Rupert Bruce Grantham Trower Hogg	Director	1 May 2023	3 yrs	British
NJ Nicola Jane Richards	Director	27 Jan 2025	1 yrs 4 mos	British

Former Directors (15)

James Frederick William Williams

Director

Tenure: 11 yrs 5 mosResigned: 29 Jan 2026

Keith Robert Craig

Director

Tenure: 8 yrs 8 mosResigned: 31 Jan 2024

Rosemary Jane Morgan

Director

Tenure: 9 yrs 7 mosResigned: 1 Feb 2022

Nicholas Michael Norman Smith

Director

Tenure: 10 yrs 9 mosResigned: 3 Feb 2021

Hugh Anthony Fenn

Director

Tenure: 12 yrs 7 mosResigned: 30 Jan 2018

Lord Rupert Francis John Carington

Director

Tenure: 20 yrs 4 mosResigned: 28 Jan 2016

Robert Francis Binyon

Director

Tenure: 14 yrs 11 mosResigned: 28 Jan 2015

Robert William Boyle

Director

Tenure: 3 yrs 7 mosResigned: 28 Jun 2013

The Earl of Cromer Cromer

Director

Tenure: 15 yrs 2 mosResigned: 31 Jan 2011

Jan Anthony Kingzett

Director

Tenure: 14 yrs 8 mosResigned: 28 May 2010

Anthony Thomas George Rodgers

Director

Tenure: 9 yrs 4 mosResigned: 26 Jan 2005

Jeremy Adrian Hill

Director

Tenure: 4 yrs 3 mosResigned: 2 Dec 1999

Timothy Stephen Burnett Philpot

Director

Tenure: 1 mosResigned: 23 Oct 1995

Steven John Whittaker

Director

Tenure: 0 mosResigned: 18 Sept 1995

James Jackson Brace

Director

Tenure: 0 mosResigned: 18 Sept 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Frederick William Williams	Director	11 Aug 2014	29 Jan 2026	11 yrs 5 mos	British
Keith Robert Craig	Director	19 May 2015	31 Jan 2024	8 yrs 8 mos	British
Rosemary Jane Morgan	Director	1 Jul 2012	1 Feb 2022	9 yrs 7 mos	British
Nicholas Michael Norman Smith	Director	28 May 2010	3 Feb 2021	10 yrs 9 mos	British
Hugh Anthony Fenn	Director	1 Jun 2005	30 Jan 2018	12 yrs 7 mos	British
Lord Rupert Francis John Carington	Director	18 Sept 1995	28 Jan 2016	20 yrs 4 mos	British
Robert Francis Binyon	Director	17 Feb 2000	28 Jan 2015	14 yrs 11 mos	British
Robert William Boyle	Director	26 Nov 2009	28 Jun 2013	3 yrs 7 mos	British
The Earl of Cromer Cromer	Director	24 Nov 1995	31 Jan 2011	15 yrs 2 mos	British
Jan Anthony Kingzett	Director	18 Sept 1995	28 May 2010	14 yrs 8 mos	British
Anthony Thomas George Rodgers	Director	18 Sept 1995	26 Jan 2005	9 yrs 4 mos	British
Jeremy Adrian Hill	Director	18 Sept 1995	2 Dec 1999	4 yrs 3 mos	British
Timothy Stephen Burnett Philpot	Director	18 Sept 1995	23 Oct 1995	1 mos	British
Steven John Whittaker	Director	18 Sept 1995	18 Sept 1995	0 mos	British
James Jackson Brace	Director	18 Sept 1995	18 Sept 1995	0 mos	British