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Schroder Japan Trust PLC (SJG) Board of Directors | Ticker

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Schroder Japan Trust PLC Directors

/Equities/XLON/SJG/Directors

Schroder Japan Trust PLC Directors

Board of Directors (7)

Peter Harrison

Group Chief Executive

–

Dr Philip Bruce Kay

Non-Executive Director

4 yrs 3 mosAge: 70British

Helena Heung Lam Coles

Non-Executive Director

4 yrs 3 mosAge: 59English

Merryn Rosemary Somerset Webb

Non-Executive Director

1 yrs 11 mosAge: 56British

Kate Graham

Company Secretary

–

Rupert Angus MacPherson

Director

6 yrs 4 mosAge: 59British

Samantha Anne Wren

Director

1 yrs 11 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PH Peter Harrison	Group Chief Executive	–	–	–
DP Dr Philip Bruce Kay	Non-Executive Director	28 Mar 2022	4 yrs 3 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	30 Mar 2022	4 yrs 3 mos	English
MR Merryn Rosemary Somerset Webb	Non-Executive Director	4 Jul 2024	1 yrs 11 mos	British
KG Kate Graham	Company Secretary	–	–	–
RA Rupert Angus MacPherson	Director	1 Feb 2020	6 yrs 4 mos	British
SA Samantha Anne Wren	Director	4 Jul 2024	1 yrs 11 mos	British

Former Directors (16)

Alan Francis Gibbs

Director

Tenure: 8 yrs 10 mosResigned: 10 Dec 2024

Belinda Jane Richards

Director

Tenure: 6 yrs 6 mosResigned: 3 Jul 2024

Anja Maria Balfour

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 5 Dec 2022

Richard Edgar Greer

Director

Tenure: 10 yrs 4 mosResigned: 31 Mar 2020

Jonathan Jeremy Kirwan Taylor

Director

Tenure: 19 yrs 4 mosResigned: 1 Nov 2018

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2015

Jan Anthony Kingzett

Director

Tenure: 13 yrs 1 mosResigned: 5 Nov 2014

Peter George Robert Lyon

Director

Tenure: 19 yrs 6 mosResigned: 7 Nov 2013

Yoshindo Takahashi

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2011

Keisuke Egashira

Director

Tenure: 11 yrs 7 mosResigned: 19 Dec 2005

Jeremy Adrian Hill

Director

Tenure: 9 yrs 11 mosResigned: 20 Apr 2004

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrs 10 mosResigned: 13 Mar 2001

David Archibald Evelyn Lyle

Director

Tenure: 5 yrs 6 mosResigned: 17 Nov 1999

Andrew Reeve Waldron Smithers

Director

Tenure: 0 mosResigned: 31 May 1994

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 12 May 1994

Steven John Whittaker

Director

Tenure: 0 mosResigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Francis Gibbs	Director	1 Feb 2016	10 Dec 2024	8 yrs 10 mos	British
Belinda Jane Richards	Director	1 Jan 2018	3 Jul 2024	6 yrs 6 mos	British
Anja Maria Balfour	Non-Executive Director	1 May 2013	5 Dec 2022	9 yrs 7 mos	British
Richard Edgar Greer	Director	5 Nov 2009	31 Mar 2020	10 yrs 4 mos	British
Jonathan Jeremy Kirwan Taylor	Director	23 Jul 1999	1 Nov 2018	19 yrs 4 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	20 Apr 2004	31 Dec 2015	11 yrs 8 mos	British
Jan Anthony Kingzett	Director	3 Oct 2001	5 Nov 2014	13 yrs 1 mos	British
Peter George Robert Lyon	Director	31 May 1994	7 Nov 2013	19 yrs 6 mos	British
Yoshindo Takahashi	Director	19 Dec 2005	31 Jul 2011	5 yrs 7 mos	Japanese
Keisuke Egashira	Director	12 May 1994	19 Dec 2005	11 yrs 7 mos	Japanese
Jeremy Adrian Hill	Director	12 May 1994	20 Apr 2004	9 yrs 11 mos	British
Peter Hugh Wolton	Senior Independent Director	12 May 1994	13 Mar 2001	6 yrs 10 mos	British
David Archibald Evelyn Lyle	Director	12 May 1994	17 Nov 1999	5 yrs 6 mos	British
Andrew Reeve Waldron Smithers	Director	12 May 1994	31 May 1994	0 mos	British
Richard James Nigel Cripps	Director	12 May 1994	12 May 1994	0 mos	British
Steven John Whittaker	Director	12 May 1994	12 May 1994	0 mos	British

Board of Directors (7)

Peter Harrison

Group Chief Executive

–

Dr Philip Bruce Kay

Non-Executive Director

4 yrs 3 mosAge: 70British

Helena Heung Lam Coles

Non-Executive Director

4 yrs 3 mosAge: 59English

Merryn Rosemary Somerset Webb

Non-Executive Director

1 yrs 11 mosAge: 56British

Kate Graham

Company Secretary

–

Rupert Angus MacPherson

Director

6 yrs 4 mosAge: 59British

Samantha Anne Wren

Director

1 yrs 11 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PH Peter Harrison	Group Chief Executive	–	–	–
DP Dr Philip Bruce Kay	Non-Executive Director	28 Mar 2022	4 yrs 3 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	30 Mar 2022	4 yrs 3 mos	English
MR Merryn Rosemary Somerset Webb	Non-Executive Director	4 Jul 2024	1 yrs 11 mos	British
KG Kate Graham	Company Secretary	–	–	–
RA Rupert Angus MacPherson	Director	1 Feb 2020	6 yrs 4 mos	British
SA Samantha Anne Wren	Director	4 Jul 2024	1 yrs 11 mos	British

Former Directors (16)

Alan Francis Gibbs

Director

Tenure: 8 yrs 10 mosResigned: 10 Dec 2024

Belinda Jane Richards

Director

Tenure: 6 yrs 6 mosResigned: 3 Jul 2024

Anja Maria Balfour

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 5 Dec 2022

Richard Edgar Greer

Director

Tenure: 10 yrs 4 mosResigned: 31 Mar 2020

Jonathan Jeremy Kirwan Taylor

Director

Tenure: 19 yrs 4 mosResigned: 1 Nov 2018

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2015

Jan Anthony Kingzett

Director

Tenure: 13 yrs 1 mosResigned: 5 Nov 2014

Peter George Robert Lyon

Director

Tenure: 19 yrs 6 mosResigned: 7 Nov 2013

Yoshindo Takahashi

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2011

Keisuke Egashira

Director

Tenure: 11 yrs 7 mosResigned: 19 Dec 2005

Jeremy Adrian Hill

Director

Tenure: 9 yrs 11 mosResigned: 20 Apr 2004

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrs 10 mosResigned: 13 Mar 2001

David Archibald Evelyn Lyle

Director

Tenure: 5 yrs 6 mosResigned: 17 Nov 1999

Andrew Reeve Waldron Smithers

Director

Tenure: 0 mosResigned: 31 May 1994

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 12 May 1994

Steven John Whittaker

Director

Tenure: 0 mosResigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Francis Gibbs	Director	1 Feb 2016	10 Dec 2024	8 yrs 10 mos	British
Belinda Jane Richards	Director	1 Jan 2018	3 Jul 2024	6 yrs 6 mos	British
Anja Maria Balfour	Non-Executive Director	1 May 2013	5 Dec 2022	9 yrs 7 mos	British
Richard Edgar Greer	Director	5 Nov 2009	31 Mar 2020	10 yrs 4 mos	British
Jonathan Jeremy Kirwan Taylor	Director	23 Jul 1999	1 Nov 2018	19 yrs 4 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	20 Apr 2004	31 Dec 2015	11 yrs 8 mos	British
Jan Anthony Kingzett	Director	3 Oct 2001	5 Nov 2014	13 yrs 1 mos	British
Peter George Robert Lyon	Director	31 May 1994	7 Nov 2013	19 yrs 6 mos	British
Yoshindo Takahashi	Director	19 Dec 2005	31 Jul 2011	5 yrs 7 mos	Japanese
Keisuke Egashira	Director	12 May 1994	19 Dec 2005	11 yrs 7 mos	Japanese
Jeremy Adrian Hill	Director	12 May 1994	20 Apr 2004	9 yrs 11 mos	British
Peter Hugh Wolton	Senior Independent Director	12 May 1994	13 Mar 2001	6 yrs 10 mos	British
David Archibald Evelyn Lyle	Director	12 May 1994	17 Nov 1999	5 yrs 6 mos	British
Andrew Reeve Waldron Smithers	Director	12 May 1994	31 May 1994	0 mos	British
Richard James Nigel Cripps	Director	12 May 1994	12 May 1994	0 mos	British
Steven John Whittaker	Director	12 May 1994	12 May 1994	0 mos	British

Board of Directors (7)

Peter Harrison

Group Chief Executive

–

Dr Philip Bruce Kay

Non-Executive Director

4 yrs 3 mosAge: 70British

Helena Heung Lam Coles

Non-Executive Director

4 yrs 3 mosAge: 59English

Merryn Rosemary Somerset Webb

Non-Executive Director

1 yrs 11 mosAge: 56British

Kate Graham

Company Secretary

–

Rupert Angus MacPherson

Director

6 yrs 4 mosAge: 59British

Samantha Anne Wren

Director

1 yrs 11 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PH Peter Harrison	Group Chief Executive	–	–	–
DP Dr Philip Bruce Kay	Non-Executive Director	28 Mar 2022	4 yrs 3 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	30 Mar 2022	4 yrs 3 mos	English
MR Merryn Rosemary Somerset Webb	Non-Executive Director	4 Jul 2024	1 yrs 11 mos	British
KG Kate Graham	Company Secretary	–	–	–
RA Rupert Angus MacPherson	Director	1 Feb 2020	6 yrs 4 mos	British
SA Samantha Anne Wren	Director	4 Jul 2024	1 yrs 11 mos	British

Former Directors (16)

Alan Francis Gibbs

Director

Tenure: 8 yrs 10 mosResigned: 10 Dec 2024

Belinda Jane Richards

Director

Tenure: 6 yrs 6 mosResigned: 3 Jul 2024

Anja Maria Balfour

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 5 Dec 2022

Richard Edgar Greer

Director

Tenure: 10 yrs 4 mosResigned: 31 Mar 2020

Jonathan Jeremy Kirwan Taylor

Director

Tenure: 19 yrs 4 mosResigned: 1 Nov 2018

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2015

Jan Anthony Kingzett

Director

Tenure: 13 yrs 1 mosResigned: 5 Nov 2014

Peter George Robert Lyon

Director

Tenure: 19 yrs 6 mosResigned: 7 Nov 2013

Yoshindo Takahashi

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2011

Keisuke Egashira

Director

Tenure: 11 yrs 7 mosResigned: 19 Dec 2005

Jeremy Adrian Hill

Director

Tenure: 9 yrs 11 mosResigned: 20 Apr 2004

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrs 10 mosResigned: 13 Mar 2001

David Archibald Evelyn Lyle

Director

Tenure: 5 yrs 6 mosResigned: 17 Nov 1999

Andrew Reeve Waldron Smithers

Director

Tenure: 0 mosResigned: 31 May 1994

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 12 May 1994

Steven John Whittaker

Director

Tenure: 0 mosResigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Francis Gibbs	Director	1 Feb 2016	10 Dec 2024	8 yrs 10 mos	British
Belinda Jane Richards	Director	1 Jan 2018	3 Jul 2024	6 yrs 6 mos	British
Anja Maria Balfour	Non-Executive Director	1 May 2013	5 Dec 2022	9 yrs 7 mos	British
Richard Edgar Greer	Director	5 Nov 2009	31 Mar 2020	10 yrs 4 mos	British
Jonathan Jeremy Kirwan Taylor	Director	23 Jul 1999	1 Nov 2018	19 yrs 4 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	20 Apr 2004	31 Dec 2015	11 yrs 8 mos	British
Jan Anthony Kingzett	Director	3 Oct 2001	5 Nov 2014	13 yrs 1 mos	British
Peter George Robert Lyon	Director	31 May 1994	7 Nov 2013	19 yrs 6 mos	British
Yoshindo Takahashi	Director	19 Dec 2005	31 Jul 2011	5 yrs 7 mos	Japanese
Keisuke Egashira	Director	12 May 1994	19 Dec 2005	11 yrs 7 mos	Japanese
Jeremy Adrian Hill	Director	12 May 1994	20 Apr 2004	9 yrs 11 mos	British
Peter Hugh Wolton	Senior Independent Director	12 May 1994	13 Mar 2001	6 yrs 10 mos	British
David Archibald Evelyn Lyle	Director	12 May 1994	17 Nov 1999	5 yrs 6 mos	British
Andrew Reeve Waldron Smithers	Director	12 May 1994	31 May 1994	0 mos	British
Richard James Nigel Cripps	Director	12 May 1994	12 May 1994	0 mos	British
Steven John Whittaker	Director	12 May 1994	12 May 1994	0 mos	British

Board of Directors (7)

Peter Harrison

Group Chief Executive

–

Dr Philip Bruce Kay

Non-Executive Director

4 yrs 3 mosAge: 70British

Helena Heung Lam Coles

Non-Executive Director

4 yrs 3 mosAge: 59English

Merryn Rosemary Somerset Webb

Non-Executive Director

1 yrs 11 mosAge: 56British

Kate Graham

Company Secretary

–

Rupert Angus MacPherson

Director

6 yrs 4 mosAge: 59British

Samantha Anne Wren

Director

1 yrs 11 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PH Peter Harrison	Group Chief Executive	–	–	–
DP Dr Philip Bruce Kay	Non-Executive Director	28 Mar 2022	4 yrs 3 mos	British
HH Helena Heung Lam Coles	Non-Executive Director	30 Mar 2022	4 yrs 3 mos	English
MR Merryn Rosemary Somerset Webb	Non-Executive Director	4 Jul 2024	1 yrs 11 mos	British
KG Kate Graham	Company Secretary	–	–	–
RA Rupert Angus MacPherson	Director	1 Feb 2020	6 yrs 4 mos	British
SA Samantha Anne Wren	Director	4 Jul 2024	1 yrs 11 mos	British

Former Directors (16)

Alan Francis Gibbs

Director

Tenure: 8 yrs 10 mosResigned: 10 Dec 2024

Belinda Jane Richards

Director

Tenure: 6 yrs 6 mosResigned: 3 Jul 2024

Anja Maria Balfour

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 5 Dec 2022

Richard Edgar Greer

Director

Tenure: 10 yrs 4 mosResigned: 31 Mar 2020

Jonathan Jeremy Kirwan Taylor

Director

Tenure: 19 yrs 4 mosResigned: 1 Nov 2018

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 8 mosResigned: 31 Dec 2015

Jan Anthony Kingzett

Director

Tenure: 13 yrs 1 mosResigned: 5 Nov 2014

Peter George Robert Lyon

Director

Tenure: 19 yrs 6 mosResigned: 7 Nov 2013

Yoshindo Takahashi

Director

Tenure: 5 yrs 7 mosResigned: 31 Jul 2011

Keisuke Egashira

Director

Tenure: 11 yrs 7 mosResigned: 19 Dec 2005

Jeremy Adrian Hill

Director

Tenure: 9 yrs 11 mosResigned: 20 Apr 2004

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrs 10 mosResigned: 13 Mar 2001

David Archibald Evelyn Lyle

Director

Tenure: 5 yrs 6 mosResigned: 17 Nov 1999

Andrew Reeve Waldron Smithers

Director

Tenure: 0 mosResigned: 31 May 1994

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 12 May 1994

Steven John Whittaker

Director

Tenure: 0 mosResigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan Francis Gibbs	Director	1 Feb 2016	10 Dec 2024	8 yrs 10 mos	British
Belinda Jane Richards	Director	1 Jan 2018	3 Jul 2024	6 yrs 6 mos	British
Anja Maria Balfour	Non-Executive Director	1 May 2013	5 Dec 2022	9 yrs 7 mos	British
Richard Edgar Greer	Director	5 Nov 2009	31 Mar 2020	10 yrs 4 mos	British
Jonathan Jeremy Kirwan Taylor	Director	23 Jul 1999	1 Nov 2018	19 yrs 4 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	20 Apr 2004	31 Dec 2015	11 yrs 8 mos	British
Jan Anthony Kingzett	Director	3 Oct 2001	5 Nov 2014	13 yrs 1 mos	British
Peter George Robert Lyon	Director	31 May 1994	7 Nov 2013	19 yrs 6 mos	British
Yoshindo Takahashi	Director	19 Dec 2005	31 Jul 2011	5 yrs 7 mos	Japanese
Keisuke Egashira	Director	12 May 1994	19 Dec 2005	11 yrs 7 mos	Japanese
Jeremy Adrian Hill	Director	12 May 1994	20 Apr 2004	9 yrs 11 mos	British
Peter Hugh Wolton	Senior Independent Director	12 May 1994	13 Mar 2001	6 yrs 10 mos	British
David Archibald Evelyn Lyle	Director	12 May 1994	17 Nov 1999	5 yrs 6 mos	British
Andrew Reeve Waldron Smithers	Director	12 May 1994	31 May 1994	0 mos	British
Richard James Nigel Cripps	Director	12 May 1994	12 May 1994	0 mos	British
Steven John Whittaker	Director	12 May 1994	12 May 1994	0 mos	British