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Schroders PLC (SDR) Board of Directors | Ticker

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Schroders PLC Directors

/Equities/XLON/SDR/Directors

Schroders PLC Directors

Board of Directors (13)

Dame Elizabeth Pauline Lucy Corley

Chair

4 yrs 9 mosAge: 69British

Leonie Kira Emma Schroder

Non-Executive Director

7 yrs 3 mosAge: 52British

Matthew Westerman

Non-Executive Director

6 yrs 3 mosAge: 61British

Claire Louise Fitzalan Howard

Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Oldfield

Executive Director

2 yrs 8 mosAge: 55British

Johanna Kate Kyrklund

Executive Director

1 yrs 5 mosAge: 49British

Meagen Lyn Burnett

Executive Director

1 yrs 5 mosAge: 52Irish,South African

Ian Graham King

Senior Independent Director

9 yrs 5 mosAge: 70British

Dr. Annette Christina Thomas

Director

2 yrs 9 mosAge: 61British

Frederic Wakeman

Director

2 yrs 5 mosAge: 64American

Iain James MacKay

Director

2 yrs 5 mosAge: 64British

Kate Graham

Secretary

2 yrs 1 mos

William Wei Lee Lin

Director

1 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
DE Dame Elizabeth Pauline Lucy Corley	Chair	1 Sept 2021	4 yrs 9 mos	British
LK Leonie Kira Emma Schroder	Non-Executive Director	11 Mar 2019	7 yrs 3 mos	British
MW Matthew Westerman	Non-Executive Director	9 Mar 2020	6 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	30 Apr 2020	6 yrs 2 mos	British
RO Richard Oldfield	Executive Director	2 Oct 2023	2 yrs 8 mos	British
JK Johanna Kate Kyrklund	Executive Director	1 Jan 2025	1 yrs 5 mos	British
ML Meagen Lyn Burnett	Executive Director	1 Jan 2025	1 yrs 5 mos	Irish,South African
IG Ian Graham King	Senior Independent Director	1 Jan 2017	9 yrs 5 mos	British
DA Dr. Annette Christina Thomas	Director	1 Sept 2023	2 yrs 9 mos	British
FW Frederic Wakeman	Director	1 Jan 2024	2 yrs 5 mos	American
IJ Iain James MacKay	Director	1 Jan 2024	2 yrs 5 mos	British
KG Kate Graham	Secretary	1 May 2024	2 yrs 1 mos	–
WW William Wei Lee Lin	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Oldfield	Executive Director	£479,000	£9,000	£5,799,000	£40,000	£6,327,000
Johanna Kyrklund	Executive Director	£375,000	£16,000	£4,460,000	£40,000	£4,891,000
Meagen Burnett	Executive Director	£375,000	£7,000	£1,948,000	£40,000	£2,370,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Peter Harrison	Executive Director	£429,000	£13,000	£4,003,000	£39,000	£4,484,000
Richard Oldfield	Executive Director	£375,000	£7,000	£1,390,000	£40,000	£1,812,000

Former Directors (40)

Rakhi Kishor Goss-Custard

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 Apr 2026

Deborah Jayne Waterhouse

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 1 May 2025

Peter Harrison

Executive Director

Tenure: 10 yrs 6 mosResigned: 8 Nov 2024

Graham Staples

Secretary

Tenure: 19 yrs 11 mosResigned: 30 Apr 2024

Rhian Lynn Davies

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Richard John Keers

Executive Director

Tenure: 10 yrs 5 mosResigned: 2 Oct 2023

Paul Russell Edgecliffe-Johnson

Executive Director

Tenure: 1 yrs 1 mosResigned: 31 Aug 2023

Sir Damon Marcus Buffini

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 27 Apr 2023

Michael William Romsey Dobson

Chair

Tenure: 21 yrsResigned: 28 Apr 2022

Nichola Pease

Director

Tenure: 7 yrs 2 mosResigned: 6 Nov 2019

Robin William Turnbull Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2019

Bruno Lionel Schroder

Director

Tenure: 19 yrsResigned: 20 Feb 2019

Lord Philip Esme Howard

Director

Tenure: 9 yrs 5 mosResigned: 26 Apr 2018

Massimo Tosato

Director

Tenure: 15 yrs 4 mosResigned: 31 Dec 2016

Ashley Martin Almanza

Director

Tenure: 4 yrs 8 mosResigned: 28 Apr 2016

Andrew Nigel Wendover Beeson

Director

Tenure: 11 yrs 6 mosResigned: 4 Apr 2016

Luc Jacques Leon Cesar Bertrand

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2015

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 4 mosResigned: 5 May 2013

Merlyn Vivienne Lowther

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2013

Alan John Brown

Director

Tenure: 6 yrs 10 mosResigned: 3 May 2012

Henry Michael Pearson Miles

Director

Tenure: 9 yrs 4 mosResigned: 3 May 2012

Sir Peter James Denton Job

Director

Tenure: 10 yrs 3 mosResigned: 6 May 2010

Jonathan Paul Asquith

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 May 2008

Richard Miles Andrew Horlick

Director

Tenure: 2 yrs 4 mosResigned: 17 May 2005

David Frederick Swensen

Director

Tenure: 3 yrsResigned: 19 Apr 2005

Howard Bailey Trust

Secretary

Tenure: 4 mosResigned: 26 May 2004

Nicholas Eustace Haddon Ferguson

Director

Tenure: 3 yrs 2 mosResigned: 22 Apr 2004

Andrew Francis Sykes

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2004

John Philip Bainbridge

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Dec 2003

William Ian Mackenzie Turner Jr

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

Alva Otis Way

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

John Alexander Troiano

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2002

Ian Peter Sedgwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2002

Baron Daniel Emmanuel Adrian Rene Janssen

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Sir Ralph Harry Robins

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Nicholas Rupert MacAndrew

Director

Tenure: 2 yrs 2 mosResigned: 15 Mar 2002

David Murray Salisbury

Director

Tenure: 1 yrs 7 mosResigned: 30 Aug 2001

Andrew Martin Gaulter

Secretary

Tenure: 5 mosResigned: 5 Jun 2000

Oliver Anthony Wareham

Director

Tenure: 0 mosResigned: 18 Jan 2000

Glen William James

Director

Tenure: 0 mosResigned: 18 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakhi Kishor Goss-Custard	Non-Executive Director	1 Jan 2017	16 Apr 2026	9 yrs 3 mos	British
Deborah Jayne Waterhouse	Non-Executive Director	11 Mar 2019	1 May 2025	6 yrs 2 mos	British
Peter Harrison	Executive Director	21 May 2014	8 Nov 2024	10 yrs 6 mos	British
Graham Staples	Secretary	26 May 2004	30 Apr 2024	19 yrs 11 mos	British
Rhian Lynn Davies	Non-Executive Director	14 Jul 2015	25 Apr 2024	8 yrs 9 mos	British
Richard John Keers	Executive Director	5 May 2013	2 Oct 2023	10 yrs 5 mos	British
Paul Russell Edgecliffe-Johnson	Executive Director	1 Jul 2022	31 Aug 2023	1 yrs 1 mos	British
Sir Damon Marcus Buffini	Non-Executive Director	1 Feb 2018	27 Apr 2023	5 yrs 2 mos	British
Michael William Romsey Dobson	Chair	19 Apr 2001	28 Apr 2022	21 yrs	British
Nichola Pease	Director	1 Sept 2012	6 Nov 2019	7 yrs 2 mos	British
Robin William Turnbull Buchanan	Director	4 Mar 2010	2 May 2019	9 yrs 2 mos	British
Bruno Lionel Schroder	Director	29 Feb 2000	20 Feb 2019	19 yrs	British
Lord Philip Esme Howard	Director	20 Nov 2008	26 Apr 2018	9 yrs 5 mos	British
Massimo Tosato	Director	30 Aug 2001	31 Dec 2016	15 yrs 4 mos	Italian
Ashley Martin Almanza	Director	2 Aug 2011	28 Apr 2016	4 yrs 8 mos	Irish
Andrew Nigel Wendover Beeson	Director	1 Oct 2004	4 Apr 2016	11 yrs 6 mos	British
Luc Jacques Leon Cesar Bertrand	Director	1 Mar 2006	30 Apr 2015	9 yrs 1 mos	Belgian
Kevin Allen Huw Parry	Director	1 Jan 2003	5 May 2013	10 yrs 4 mos	British
Merlyn Vivienne Lowther	Director	1 Apr 2004	2 May 2013	9 yrs 1 mos	British
Alan John Brown	Director	5 Jul 2005	3 May 2012	6 yrs 10 mos	British
Henry Michael Pearson Miles	Director	1 Jan 2003	3 May 2012	9 yrs 4 mos	British
Sir Peter James Denton Job	Director	29 Feb 2000	6 May 2010	10 yrs 3 mos	British
Jonathan Paul Asquith	Non-Executive Director	15 Jan 2002	19 May 2008	6 yrs 4 mos	British
Richard Miles Andrew Horlick	Director	1 Jan 2003	17 May 2005	2 yrs 4 mos	British
David Frederick Swensen	Director	18 Apr 2002	19 Apr 2005	3 yrs	American
Howard Bailey Trust	Secretary	1 Jan 2004	26 May 2004	4 mos	British
Nicholas Eustace Haddon Ferguson	Director	28 Feb 2001	22 Apr 2004	3 yrs 2 mos	British
Andrew Francis Sykes	Non-Executive Director	29 Feb 2000	31 Mar 2004	4 yrs 1 mos	British
John Philip Bainbridge	Secretary	5 Jun 2000	31 Dec 2003	3 yrs 6 mos	British
William Ian Mackenzie Turner Jr	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Canadian
Alva Otis Way	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Citizen Of The Usa
John Alexander Troiano	Director	30 Aug 2001	31 Dec 2002	1 yrs 4 mos	British
Ian Peter Sedgwick	Director	26 Jan 2000	31 Dec 2002	2 yrs 11 mos	British
Baron Daniel Emmanuel Adrian Rene Janssen	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	Belgian
Sir Ralph Harry Robins	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	British
Nicholas Rupert MacAndrew	Director	18 Jan 2000	15 Mar 2002	2 yrs 2 mos	British
David Murray Salisbury	Director	18 Jan 2000	30 Aug 2001	1 yrs 7 mos	British
Andrew Martin Gaulter	Secretary	18 Jan 2000	5 Jun 2000	5 mos	British
Oliver Anthony Wareham	Director	14 Jan 2000	18 Jan 2000	0 mos	British
Glen William James	Director	4 Jan 2000	18 Jan 2000	0 mos	British

Board of Directors (13)

Dame Elizabeth Pauline Lucy Corley

Chair

4 yrs 9 mosAge: 69British

Leonie Kira Emma Schroder

Non-Executive Director

7 yrs 3 mosAge: 52British

Matthew Westerman

Non-Executive Director

6 yrs 3 mosAge: 61British

Claire Louise Fitzalan Howard

Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Oldfield

Executive Director

2 yrs 8 mosAge: 55British

Johanna Kate Kyrklund

Executive Director

1 yrs 5 mosAge: 49British

Meagen Lyn Burnett

Executive Director

1 yrs 5 mosAge: 52Irish,South African

Ian Graham King

Senior Independent Director

9 yrs 5 mosAge: 70British

Dr. Annette Christina Thomas

Director

2 yrs 9 mosAge: 61British

Frederic Wakeman

Director

2 yrs 5 mosAge: 64American

Iain James MacKay

Director

2 yrs 5 mosAge: 64British

Kate Graham

Secretary

2 yrs 1 mos

William Wei Lee Lin

Director

1 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
DE Dame Elizabeth Pauline Lucy Corley	Chair	1 Sept 2021	4 yrs 9 mos	British
LK Leonie Kira Emma Schroder	Non-Executive Director	11 Mar 2019	7 yrs 3 mos	British
MW Matthew Westerman	Non-Executive Director	9 Mar 2020	6 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	30 Apr 2020	6 yrs 2 mos	British
RO Richard Oldfield	Executive Director	2 Oct 2023	2 yrs 8 mos	British
JK Johanna Kate Kyrklund	Executive Director	1 Jan 2025	1 yrs 5 mos	British
ML Meagen Lyn Burnett	Executive Director	1 Jan 2025	1 yrs 5 mos	Irish,South African
IG Ian Graham King	Senior Independent Director	1 Jan 2017	9 yrs 5 mos	British
DA Dr. Annette Christina Thomas	Director	1 Sept 2023	2 yrs 9 mos	British
FW Frederic Wakeman	Director	1 Jan 2024	2 yrs 5 mos	American
IJ Iain James MacKay	Director	1 Jan 2024	2 yrs 5 mos	British
KG Kate Graham	Secretary	1 May 2024	2 yrs 1 mos	–
WW William Wei Lee Lin	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Oldfield	Executive Director	£479,000	£9,000	£5,799,000	£40,000	£6,327,000
Johanna Kyrklund	Executive Director	£375,000	£16,000	£4,460,000	£40,000	£4,891,000
Meagen Burnett	Executive Director	£375,000	£7,000	£1,948,000	£40,000	£2,370,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Peter Harrison	Executive Director	£429,000	£13,000	£4,003,000	£39,000	£4,484,000
Richard Oldfield	Executive Director	£375,000	£7,000	£1,390,000	£40,000	£1,812,000

Former Directors (40)

Rakhi Kishor Goss-Custard

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 Apr 2026

Deborah Jayne Waterhouse

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 1 May 2025

Peter Harrison

Executive Director

Tenure: 10 yrs 6 mosResigned: 8 Nov 2024

Graham Staples

Secretary

Tenure: 19 yrs 11 mosResigned: 30 Apr 2024

Rhian Lynn Davies

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Richard John Keers

Executive Director

Tenure: 10 yrs 5 mosResigned: 2 Oct 2023

Paul Russell Edgecliffe-Johnson

Executive Director

Tenure: 1 yrs 1 mosResigned: 31 Aug 2023

Sir Damon Marcus Buffini

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 27 Apr 2023

Michael William Romsey Dobson

Chair

Tenure: 21 yrsResigned: 28 Apr 2022

Nichola Pease

Director

Tenure: 7 yrs 2 mosResigned: 6 Nov 2019

Robin William Turnbull Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2019

Bruno Lionel Schroder

Director

Tenure: 19 yrsResigned: 20 Feb 2019

Lord Philip Esme Howard

Director

Tenure: 9 yrs 5 mosResigned: 26 Apr 2018

Massimo Tosato

Director

Tenure: 15 yrs 4 mosResigned: 31 Dec 2016

Ashley Martin Almanza

Director

Tenure: 4 yrs 8 mosResigned: 28 Apr 2016

Andrew Nigel Wendover Beeson

Director

Tenure: 11 yrs 6 mosResigned: 4 Apr 2016

Luc Jacques Leon Cesar Bertrand

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2015

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 4 mosResigned: 5 May 2013

Merlyn Vivienne Lowther

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2013

Alan John Brown

Director

Tenure: 6 yrs 10 mosResigned: 3 May 2012

Henry Michael Pearson Miles

Director

Tenure: 9 yrs 4 mosResigned: 3 May 2012

Sir Peter James Denton Job

Director

Tenure: 10 yrs 3 mosResigned: 6 May 2010

Jonathan Paul Asquith

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 May 2008

Richard Miles Andrew Horlick

Director

Tenure: 2 yrs 4 mosResigned: 17 May 2005

David Frederick Swensen

Director

Tenure: 3 yrsResigned: 19 Apr 2005

Howard Bailey Trust

Secretary

Tenure: 4 mosResigned: 26 May 2004

Nicholas Eustace Haddon Ferguson

Director

Tenure: 3 yrs 2 mosResigned: 22 Apr 2004

Andrew Francis Sykes

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2004

John Philip Bainbridge

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Dec 2003

William Ian Mackenzie Turner Jr

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

Alva Otis Way

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

John Alexander Troiano

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2002

Ian Peter Sedgwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2002

Baron Daniel Emmanuel Adrian Rene Janssen

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Sir Ralph Harry Robins

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Nicholas Rupert MacAndrew

Director

Tenure: 2 yrs 2 mosResigned: 15 Mar 2002

David Murray Salisbury

Director

Tenure: 1 yrs 7 mosResigned: 30 Aug 2001

Andrew Martin Gaulter

Secretary

Tenure: 5 mosResigned: 5 Jun 2000

Oliver Anthony Wareham

Director

Tenure: 0 mosResigned: 18 Jan 2000

Glen William James

Director

Tenure: 0 mosResigned: 18 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakhi Kishor Goss-Custard	Non-Executive Director	1 Jan 2017	16 Apr 2026	9 yrs 3 mos	British
Deborah Jayne Waterhouse	Non-Executive Director	11 Mar 2019	1 May 2025	6 yrs 2 mos	British
Peter Harrison	Executive Director	21 May 2014	8 Nov 2024	10 yrs 6 mos	British
Graham Staples	Secretary	26 May 2004	30 Apr 2024	19 yrs 11 mos	British
Rhian Lynn Davies	Non-Executive Director	14 Jul 2015	25 Apr 2024	8 yrs 9 mos	British
Richard John Keers	Executive Director	5 May 2013	2 Oct 2023	10 yrs 5 mos	British
Paul Russell Edgecliffe-Johnson	Executive Director	1 Jul 2022	31 Aug 2023	1 yrs 1 mos	British
Sir Damon Marcus Buffini	Non-Executive Director	1 Feb 2018	27 Apr 2023	5 yrs 2 mos	British
Michael William Romsey Dobson	Chair	19 Apr 2001	28 Apr 2022	21 yrs	British
Nichola Pease	Director	1 Sept 2012	6 Nov 2019	7 yrs 2 mos	British
Robin William Turnbull Buchanan	Director	4 Mar 2010	2 May 2019	9 yrs 2 mos	British
Bruno Lionel Schroder	Director	29 Feb 2000	20 Feb 2019	19 yrs	British
Lord Philip Esme Howard	Director	20 Nov 2008	26 Apr 2018	9 yrs 5 mos	British
Massimo Tosato	Director	30 Aug 2001	31 Dec 2016	15 yrs 4 mos	Italian
Ashley Martin Almanza	Director	2 Aug 2011	28 Apr 2016	4 yrs 8 mos	Irish
Andrew Nigel Wendover Beeson	Director	1 Oct 2004	4 Apr 2016	11 yrs 6 mos	British
Luc Jacques Leon Cesar Bertrand	Director	1 Mar 2006	30 Apr 2015	9 yrs 1 mos	Belgian
Kevin Allen Huw Parry	Director	1 Jan 2003	5 May 2013	10 yrs 4 mos	British
Merlyn Vivienne Lowther	Director	1 Apr 2004	2 May 2013	9 yrs 1 mos	British
Alan John Brown	Director	5 Jul 2005	3 May 2012	6 yrs 10 mos	British
Henry Michael Pearson Miles	Director	1 Jan 2003	3 May 2012	9 yrs 4 mos	British
Sir Peter James Denton Job	Director	29 Feb 2000	6 May 2010	10 yrs 3 mos	British
Jonathan Paul Asquith	Non-Executive Director	15 Jan 2002	19 May 2008	6 yrs 4 mos	British
Richard Miles Andrew Horlick	Director	1 Jan 2003	17 May 2005	2 yrs 4 mos	British
David Frederick Swensen	Director	18 Apr 2002	19 Apr 2005	3 yrs	American
Howard Bailey Trust	Secretary	1 Jan 2004	26 May 2004	4 mos	British
Nicholas Eustace Haddon Ferguson	Director	28 Feb 2001	22 Apr 2004	3 yrs 2 mos	British
Andrew Francis Sykes	Non-Executive Director	29 Feb 2000	31 Mar 2004	4 yrs 1 mos	British
John Philip Bainbridge	Secretary	5 Jun 2000	31 Dec 2003	3 yrs 6 mos	British
William Ian Mackenzie Turner Jr	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Canadian
Alva Otis Way	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Citizen Of The Usa
John Alexander Troiano	Director	30 Aug 2001	31 Dec 2002	1 yrs 4 mos	British
Ian Peter Sedgwick	Director	26 Jan 2000	31 Dec 2002	2 yrs 11 mos	British
Baron Daniel Emmanuel Adrian Rene Janssen	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	Belgian
Sir Ralph Harry Robins	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	British
Nicholas Rupert MacAndrew	Director	18 Jan 2000	15 Mar 2002	2 yrs 2 mos	British
David Murray Salisbury	Director	18 Jan 2000	30 Aug 2001	1 yrs 7 mos	British
Andrew Martin Gaulter	Secretary	18 Jan 2000	5 Jun 2000	5 mos	British
Oliver Anthony Wareham	Director	14 Jan 2000	18 Jan 2000	0 mos	British
Glen William James	Director	4 Jan 2000	18 Jan 2000	0 mos	British

Board of Directors (13)

Dame Elizabeth Pauline Lucy Corley

Chair

4 yrs 9 mosAge: 69British

Leonie Kira Emma Schroder

Non-Executive Director

7 yrs 3 mosAge: 52British

Matthew Westerman

Non-Executive Director

6 yrs 3 mosAge: 61British

Claire Louise Fitzalan Howard

Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Oldfield

Executive Director

2 yrs 8 mosAge: 55British

Johanna Kate Kyrklund

Executive Director

1 yrs 5 mosAge: 49British

Meagen Lyn Burnett

Executive Director

1 yrs 5 mosAge: 52Irish,South African

Ian Graham King

Senior Independent Director

9 yrs 5 mosAge: 70British

Dr. Annette Christina Thomas

Director

2 yrs 9 mosAge: 61British

Frederic Wakeman

Director

2 yrs 5 mosAge: 64American

Iain James MacKay

Director

2 yrs 5 mosAge: 64British

Kate Graham

Secretary

2 yrs 1 mos

William Wei Lee Lin

Director

1 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
DE Dame Elizabeth Pauline Lucy Corley	Chair	1 Sept 2021	4 yrs 9 mos	British
LK Leonie Kira Emma Schroder	Non-Executive Director	11 Mar 2019	7 yrs 3 mos	British
MW Matthew Westerman	Non-Executive Director	9 Mar 2020	6 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	30 Apr 2020	6 yrs 2 mos	British
RO Richard Oldfield	Executive Director	2 Oct 2023	2 yrs 8 mos	British
JK Johanna Kate Kyrklund	Executive Director	1 Jan 2025	1 yrs 5 mos	British
ML Meagen Lyn Burnett	Executive Director	1 Jan 2025	1 yrs 5 mos	Irish,South African
IG Ian Graham King	Senior Independent Director	1 Jan 2017	9 yrs 5 mos	British
DA Dr. Annette Christina Thomas	Director	1 Sept 2023	2 yrs 9 mos	British
FW Frederic Wakeman	Director	1 Jan 2024	2 yrs 5 mos	American
IJ Iain James MacKay	Director	1 Jan 2024	2 yrs 5 mos	British
KG Kate Graham	Secretary	1 May 2024	2 yrs 1 mos	–
WW William Wei Lee Lin	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Oldfield	Executive Director	£479,000	£9,000	£5,799,000	£40,000	£6,327,000
Johanna Kyrklund	Executive Director	£375,000	£16,000	£4,460,000	£40,000	£4,891,000
Meagen Burnett	Executive Director	£375,000	£7,000	£1,948,000	£40,000	£2,370,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Peter Harrison	Executive Director	£429,000	£13,000	£4,003,000	£39,000	£4,484,000
Richard Oldfield	Executive Director	£375,000	£7,000	£1,390,000	£40,000	£1,812,000

Former Directors (40)

Rakhi Kishor Goss-Custard

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 Apr 2026

Deborah Jayne Waterhouse

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 1 May 2025

Peter Harrison

Executive Director

Tenure: 10 yrs 6 mosResigned: 8 Nov 2024

Graham Staples

Secretary

Tenure: 19 yrs 11 mosResigned: 30 Apr 2024

Rhian Lynn Davies

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Richard John Keers

Executive Director

Tenure: 10 yrs 5 mosResigned: 2 Oct 2023

Paul Russell Edgecliffe-Johnson

Executive Director

Tenure: 1 yrs 1 mosResigned: 31 Aug 2023

Sir Damon Marcus Buffini

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 27 Apr 2023

Michael William Romsey Dobson

Chair

Tenure: 21 yrsResigned: 28 Apr 2022

Nichola Pease

Director

Tenure: 7 yrs 2 mosResigned: 6 Nov 2019

Robin William Turnbull Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2019

Bruno Lionel Schroder

Director

Tenure: 19 yrsResigned: 20 Feb 2019

Lord Philip Esme Howard

Director

Tenure: 9 yrs 5 mosResigned: 26 Apr 2018

Massimo Tosato

Director

Tenure: 15 yrs 4 mosResigned: 31 Dec 2016

Ashley Martin Almanza

Director

Tenure: 4 yrs 8 mosResigned: 28 Apr 2016

Andrew Nigel Wendover Beeson

Director

Tenure: 11 yrs 6 mosResigned: 4 Apr 2016

Luc Jacques Leon Cesar Bertrand

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2015

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 4 mosResigned: 5 May 2013

Merlyn Vivienne Lowther

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2013

Alan John Brown

Director

Tenure: 6 yrs 10 mosResigned: 3 May 2012

Henry Michael Pearson Miles

Director

Tenure: 9 yrs 4 mosResigned: 3 May 2012

Sir Peter James Denton Job

Director

Tenure: 10 yrs 3 mosResigned: 6 May 2010

Jonathan Paul Asquith

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 May 2008

Richard Miles Andrew Horlick

Director

Tenure: 2 yrs 4 mosResigned: 17 May 2005

David Frederick Swensen

Director

Tenure: 3 yrsResigned: 19 Apr 2005

Howard Bailey Trust

Secretary

Tenure: 4 mosResigned: 26 May 2004

Nicholas Eustace Haddon Ferguson

Director

Tenure: 3 yrs 2 mosResigned: 22 Apr 2004

Andrew Francis Sykes

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2004

John Philip Bainbridge

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Dec 2003

William Ian Mackenzie Turner Jr

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

Alva Otis Way

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

John Alexander Troiano

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2002

Ian Peter Sedgwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2002

Baron Daniel Emmanuel Adrian Rene Janssen

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Sir Ralph Harry Robins

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Nicholas Rupert MacAndrew

Director

Tenure: 2 yrs 2 mosResigned: 15 Mar 2002

David Murray Salisbury

Director

Tenure: 1 yrs 7 mosResigned: 30 Aug 2001

Andrew Martin Gaulter

Secretary

Tenure: 5 mosResigned: 5 Jun 2000

Oliver Anthony Wareham

Director

Tenure: 0 mosResigned: 18 Jan 2000

Glen William James

Director

Tenure: 0 mosResigned: 18 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakhi Kishor Goss-Custard	Non-Executive Director	1 Jan 2017	16 Apr 2026	9 yrs 3 mos	British
Deborah Jayne Waterhouse	Non-Executive Director	11 Mar 2019	1 May 2025	6 yrs 2 mos	British
Peter Harrison	Executive Director	21 May 2014	8 Nov 2024	10 yrs 6 mos	British
Graham Staples	Secretary	26 May 2004	30 Apr 2024	19 yrs 11 mos	British
Rhian Lynn Davies	Non-Executive Director	14 Jul 2015	25 Apr 2024	8 yrs 9 mos	British
Richard John Keers	Executive Director	5 May 2013	2 Oct 2023	10 yrs 5 mos	British
Paul Russell Edgecliffe-Johnson	Executive Director	1 Jul 2022	31 Aug 2023	1 yrs 1 mos	British
Sir Damon Marcus Buffini	Non-Executive Director	1 Feb 2018	27 Apr 2023	5 yrs 2 mos	British
Michael William Romsey Dobson	Chair	19 Apr 2001	28 Apr 2022	21 yrs	British
Nichola Pease	Director	1 Sept 2012	6 Nov 2019	7 yrs 2 mos	British
Robin William Turnbull Buchanan	Director	4 Mar 2010	2 May 2019	9 yrs 2 mos	British
Bruno Lionel Schroder	Director	29 Feb 2000	20 Feb 2019	19 yrs	British
Lord Philip Esme Howard	Director	20 Nov 2008	26 Apr 2018	9 yrs 5 mos	British
Massimo Tosato	Director	30 Aug 2001	31 Dec 2016	15 yrs 4 mos	Italian
Ashley Martin Almanza	Director	2 Aug 2011	28 Apr 2016	4 yrs 8 mos	Irish
Andrew Nigel Wendover Beeson	Director	1 Oct 2004	4 Apr 2016	11 yrs 6 mos	British
Luc Jacques Leon Cesar Bertrand	Director	1 Mar 2006	30 Apr 2015	9 yrs 1 mos	Belgian
Kevin Allen Huw Parry	Director	1 Jan 2003	5 May 2013	10 yrs 4 mos	British
Merlyn Vivienne Lowther	Director	1 Apr 2004	2 May 2013	9 yrs 1 mos	British
Alan John Brown	Director	5 Jul 2005	3 May 2012	6 yrs 10 mos	British
Henry Michael Pearson Miles	Director	1 Jan 2003	3 May 2012	9 yrs 4 mos	British
Sir Peter James Denton Job	Director	29 Feb 2000	6 May 2010	10 yrs 3 mos	British
Jonathan Paul Asquith	Non-Executive Director	15 Jan 2002	19 May 2008	6 yrs 4 mos	British
Richard Miles Andrew Horlick	Director	1 Jan 2003	17 May 2005	2 yrs 4 mos	British
David Frederick Swensen	Director	18 Apr 2002	19 Apr 2005	3 yrs	American
Howard Bailey Trust	Secretary	1 Jan 2004	26 May 2004	4 mos	British
Nicholas Eustace Haddon Ferguson	Director	28 Feb 2001	22 Apr 2004	3 yrs 2 mos	British
Andrew Francis Sykes	Non-Executive Director	29 Feb 2000	31 Mar 2004	4 yrs 1 mos	British
John Philip Bainbridge	Secretary	5 Jun 2000	31 Dec 2003	3 yrs 6 mos	British
William Ian Mackenzie Turner Jr	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Canadian
Alva Otis Way	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Citizen Of The Usa
John Alexander Troiano	Director	30 Aug 2001	31 Dec 2002	1 yrs 4 mos	British
Ian Peter Sedgwick	Director	26 Jan 2000	31 Dec 2002	2 yrs 11 mos	British
Baron Daniel Emmanuel Adrian Rene Janssen	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	Belgian
Sir Ralph Harry Robins	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	British
Nicholas Rupert MacAndrew	Director	18 Jan 2000	15 Mar 2002	2 yrs 2 mos	British
David Murray Salisbury	Director	18 Jan 2000	30 Aug 2001	1 yrs 7 mos	British
Andrew Martin Gaulter	Secretary	18 Jan 2000	5 Jun 2000	5 mos	British
Oliver Anthony Wareham	Director	14 Jan 2000	18 Jan 2000	0 mos	British
Glen William James	Director	4 Jan 2000	18 Jan 2000	0 mos	British

Board of Directors (13)

Dame Elizabeth Pauline Lucy Corley

Chair

4 yrs 9 mosAge: 69British

Leonie Kira Emma Schroder

Non-Executive Director

7 yrs 3 mosAge: 52British

Matthew Westerman

Non-Executive Director

6 yrs 3 mosAge: 61British

Claire Louise Fitzalan Howard

Non-Executive Director

6 yrs 2 mosAge: 65British

Richard Oldfield

Executive Director

2 yrs 8 mosAge: 55British

Johanna Kate Kyrklund

Executive Director

1 yrs 5 mosAge: 49British

Meagen Lyn Burnett

Executive Director

1 yrs 5 mosAge: 52Irish,South African

Ian Graham King

Senior Independent Director

9 yrs 5 mosAge: 70British

Dr. Annette Christina Thomas

Director

2 yrs 9 mosAge: 61British

Frederic Wakeman

Director

2 yrs 5 mosAge: 64American

Iain James MacKay

Director

2 yrs 5 mosAge: 64British

Kate Graham

Secretary

2 yrs 1 mos

William Wei Lee Lin

Director

1 mosAge: 58American

Name	Role	Appointed	Tenure	Nationality
DE Dame Elizabeth Pauline Lucy Corley	Chair	1 Sept 2021	4 yrs 9 mos	British
LK Leonie Kira Emma Schroder	Non-Executive Director	11 Mar 2019	7 yrs 3 mos	British
MW Matthew Westerman	Non-Executive Director	9 Mar 2020	6 yrs 3 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	30 Apr 2020	6 yrs 2 mos	British
RO Richard Oldfield	Executive Director	2 Oct 2023	2 yrs 8 mos	British
JK Johanna Kate Kyrklund	Executive Director	1 Jan 2025	1 yrs 5 mos	British
ML Meagen Lyn Burnett	Executive Director	1 Jan 2025	1 yrs 5 mos	Irish,South African
IG Ian Graham King	Senior Independent Director	1 Jan 2017	9 yrs 5 mos	British
DA Dr. Annette Christina Thomas	Director	1 Sept 2023	2 yrs 9 mos	British
FW Frederic Wakeman	Director	1 Jan 2024	2 yrs 5 mos	American
IJ Iain James MacKay	Director	1 Jan 2024	2 yrs 5 mos	British
KG Kate Graham	Secretary	1 May 2024	2 yrs 1 mos	–
WW William Wei Lee Lin	Director	1 May 2026	1 mos	American

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Oldfield	Executive Director	£479,000	£9,000	£5,799,000	£40,000	£6,327,000
Johanna Kyrklund	Executive Director	£375,000	£16,000	£4,460,000	£40,000	£4,891,000
Meagen Burnett	Executive Director	£375,000	£7,000	£1,948,000	£40,000	£2,370,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Peter Harrison	Executive Director	£429,000	£13,000	£4,003,000	£39,000	£4,484,000
Richard Oldfield	Executive Director	£375,000	£7,000	£1,390,000	£40,000	£1,812,000

Former Directors (40)

Rakhi Kishor Goss-Custard

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 16 Apr 2026

Deborah Jayne Waterhouse

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 1 May 2025

Peter Harrison

Executive Director

Tenure: 10 yrs 6 mosResigned: 8 Nov 2024

Graham Staples

Secretary

Tenure: 19 yrs 11 mosResigned: 30 Apr 2024

Rhian Lynn Davies

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 25 Apr 2024

Richard John Keers

Executive Director

Tenure: 10 yrs 5 mosResigned: 2 Oct 2023

Paul Russell Edgecliffe-Johnson

Executive Director

Tenure: 1 yrs 1 mosResigned: 31 Aug 2023

Sir Damon Marcus Buffini

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 27 Apr 2023

Michael William Romsey Dobson

Chair

Tenure: 21 yrsResigned: 28 Apr 2022

Nichola Pease

Director

Tenure: 7 yrs 2 mosResigned: 6 Nov 2019

Robin William Turnbull Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2019

Bruno Lionel Schroder

Director

Tenure: 19 yrsResigned: 20 Feb 2019

Lord Philip Esme Howard

Director

Tenure: 9 yrs 5 mosResigned: 26 Apr 2018

Massimo Tosato

Director

Tenure: 15 yrs 4 mosResigned: 31 Dec 2016

Ashley Martin Almanza

Director

Tenure: 4 yrs 8 mosResigned: 28 Apr 2016

Andrew Nigel Wendover Beeson

Director

Tenure: 11 yrs 6 mosResigned: 4 Apr 2016

Luc Jacques Leon Cesar Bertrand

Director

Tenure: 9 yrs 1 mosResigned: 30 Apr 2015

Kevin Allen Huw Parry

Director

Tenure: 10 yrs 4 mosResigned: 5 May 2013

Merlyn Vivienne Lowther

Director

Tenure: 9 yrs 1 mosResigned: 2 May 2013

Alan John Brown

Director

Tenure: 6 yrs 10 mosResigned: 3 May 2012

Henry Michael Pearson Miles

Director

Tenure: 9 yrs 4 mosResigned: 3 May 2012

Sir Peter James Denton Job

Director

Tenure: 10 yrs 3 mosResigned: 6 May 2010

Jonathan Paul Asquith

Non-Executive Director

Tenure: 6 yrs 4 mosResigned: 19 May 2008

Richard Miles Andrew Horlick

Director

Tenure: 2 yrs 4 mosResigned: 17 May 2005

David Frederick Swensen

Director

Tenure: 3 yrsResigned: 19 Apr 2005

Howard Bailey Trust

Secretary

Tenure: 4 mosResigned: 26 May 2004

Nicholas Eustace Haddon Ferguson

Director

Tenure: 3 yrs 2 mosResigned: 22 Apr 2004

Andrew Francis Sykes

Non-Executive Director

Tenure: 4 yrs 1 mosResigned: 31 Mar 2004

John Philip Bainbridge

Secretary

Tenure: 3 yrs 6 mosResigned: 31 Dec 2003

William Ian Mackenzie Turner Jr

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

Alva Otis Way

Director

Tenure: 3 yrs 2 mosResigned: 23 Apr 2003

John Alexander Troiano

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2002

Ian Peter Sedgwick

Director

Tenure: 2 yrs 11 mosResigned: 31 Dec 2002

Baron Daniel Emmanuel Adrian Rene Janssen

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Sir Ralph Harry Robins

Director

Tenure: 2 yrs 2 mosResigned: 18 Apr 2002

Nicholas Rupert MacAndrew

Director

Tenure: 2 yrs 2 mosResigned: 15 Mar 2002

David Murray Salisbury

Director

Tenure: 1 yrs 7 mosResigned: 30 Aug 2001

Andrew Martin Gaulter

Secretary

Tenure: 5 mosResigned: 5 Jun 2000

Oliver Anthony Wareham

Director

Tenure: 0 mosResigned: 18 Jan 2000

Glen William James

Director

Tenure: 0 mosResigned: 18 Jan 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Rakhi Kishor Goss-Custard	Non-Executive Director	1 Jan 2017	16 Apr 2026	9 yrs 3 mos	British
Deborah Jayne Waterhouse	Non-Executive Director	11 Mar 2019	1 May 2025	6 yrs 2 mos	British
Peter Harrison	Executive Director	21 May 2014	8 Nov 2024	10 yrs 6 mos	British
Graham Staples	Secretary	26 May 2004	30 Apr 2024	19 yrs 11 mos	British
Rhian Lynn Davies	Non-Executive Director	14 Jul 2015	25 Apr 2024	8 yrs 9 mos	British
Richard John Keers	Executive Director	5 May 2013	2 Oct 2023	10 yrs 5 mos	British
Paul Russell Edgecliffe-Johnson	Executive Director	1 Jul 2022	31 Aug 2023	1 yrs 1 mos	British
Sir Damon Marcus Buffini	Non-Executive Director	1 Feb 2018	27 Apr 2023	5 yrs 2 mos	British
Michael William Romsey Dobson	Chair	19 Apr 2001	28 Apr 2022	21 yrs	British
Nichola Pease	Director	1 Sept 2012	6 Nov 2019	7 yrs 2 mos	British
Robin William Turnbull Buchanan	Director	4 Mar 2010	2 May 2019	9 yrs 2 mos	British
Bruno Lionel Schroder	Director	29 Feb 2000	20 Feb 2019	19 yrs	British
Lord Philip Esme Howard	Director	20 Nov 2008	26 Apr 2018	9 yrs 5 mos	British
Massimo Tosato	Director	30 Aug 2001	31 Dec 2016	15 yrs 4 mos	Italian
Ashley Martin Almanza	Director	2 Aug 2011	28 Apr 2016	4 yrs 8 mos	Irish
Andrew Nigel Wendover Beeson	Director	1 Oct 2004	4 Apr 2016	11 yrs 6 mos	British
Luc Jacques Leon Cesar Bertrand	Director	1 Mar 2006	30 Apr 2015	9 yrs 1 mos	Belgian
Kevin Allen Huw Parry	Director	1 Jan 2003	5 May 2013	10 yrs 4 mos	British
Merlyn Vivienne Lowther	Director	1 Apr 2004	2 May 2013	9 yrs 1 mos	British
Alan John Brown	Director	5 Jul 2005	3 May 2012	6 yrs 10 mos	British
Henry Michael Pearson Miles	Director	1 Jan 2003	3 May 2012	9 yrs 4 mos	British
Sir Peter James Denton Job	Director	29 Feb 2000	6 May 2010	10 yrs 3 mos	British
Jonathan Paul Asquith	Non-Executive Director	15 Jan 2002	19 May 2008	6 yrs 4 mos	British
Richard Miles Andrew Horlick	Director	1 Jan 2003	17 May 2005	2 yrs 4 mos	British
David Frederick Swensen	Director	18 Apr 2002	19 Apr 2005	3 yrs	American
Howard Bailey Trust	Secretary	1 Jan 2004	26 May 2004	4 mos	British
Nicholas Eustace Haddon Ferguson	Director	28 Feb 2001	22 Apr 2004	3 yrs 2 mos	British
Andrew Francis Sykes	Non-Executive Director	29 Feb 2000	31 Mar 2004	4 yrs 1 mos	British
John Philip Bainbridge	Secretary	5 Jun 2000	31 Dec 2003	3 yrs 6 mos	British
William Ian Mackenzie Turner Jr	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Canadian
Alva Otis Way	Director	29 Feb 2000	23 Apr 2003	3 yrs 2 mos	Citizen Of The Usa
John Alexander Troiano	Director	30 Aug 2001	31 Dec 2002	1 yrs 4 mos	British
Ian Peter Sedgwick	Director	26 Jan 2000	31 Dec 2002	2 yrs 11 mos	British
Baron Daniel Emmanuel Adrian Rene Janssen	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	Belgian
Sir Ralph Harry Robins	Director	29 Feb 2000	18 Apr 2002	2 yrs 2 mos	British
Nicholas Rupert MacAndrew	Director	18 Jan 2000	15 Mar 2002	2 yrs 2 mos	British
David Murray Salisbury	Director	18 Jan 2000	30 Aug 2001	1 yrs 7 mos	British
Andrew Martin Gaulter	Secretary	18 Jan 2000	5 Jun 2000	5 mos	British
Oliver Anthony Wareham	Director	14 Jan 2000	18 Jan 2000	0 mos	British
Glen William James	Director	4 Jan 2000	18 Jan 2000	0 mos	British