Schroder Oriental Income Fund Limited (SOI) Board of Directors | Ticker

/Equities/XLON/SOI/Directors

Schroder Oriental Income Fund Limited Directors

/Equities/XLON/SOI/Directors

Schroder Oriental Income Fund Limited Directors

Board of Directors (10)

N. R. (Nico) van der Fuijk

Chair

–

N. S. Pillai

Chair

–

Peter Harrison

Group Chief Executive

–

Alexa Jane Coates

Non-Executive Director

8 yrs 6 mos

Nicholas Gary Winsor

Non-Executive Director

6 yrs 5 mos

Isabel Hsiao Wen Liu

Non-Executive Director

4 yrs 9 mos

K. L. (Kirsten) van der Fuijk

Senior Independent Director

–

Kate Graham

Company Secretary

–

Simon Lee Davis

Director

2 yrs 1 mos

Shaun David Lacey

Director

4 mos

Name	Role	Appointed	Tenure	Nationality
NR N. R. (Nico) van der Fuijk	Chair	–	–	–
NS N. S. Pillai	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
AJ Alexa Jane Coates	Non-Executive Director	9 Feb 2018	8 yrs 6 mos	–
NG Nicholas Gary Winsor	Non-Executive Director	24 Mar 2020	6 yrs 5 mos	–
IH Isabel Hsiao Wen Liu	Non-Executive Director	4 Nov 2021	4 yrs 9 mos	–
KL K. L. (Kirsten) van der Fuijk	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
SL Simon Lee Davis	Director	1 Jul 2024	2 yrs 1 mos	–
SD Shaun David Lacey	Director	20 Apr 2026	4 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Paul Meader	Chair	£45,000	£3,127	£48,127
Alexa Coates	Non-Executive Director	£40,000	£563	£40,563
Kate Cornish-Bowden	Non-Executive Director	£35,000	£467	£35,467
Nick Winsor	Non-Executive Director	£35,000	£467	£35,467
Isabel Liu	Non-Executive Director	£28,839	£356	£29,195

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Paul Meader	Chair	£42,242	–	£42,242
Alexa Coates	Non-Executive Director	£40,000	–	£40,000
Kate Cornish-Bowden	Non-Executive Director	£35,000	–	£35,000
Nick Winsor	Non-Executive Director	£35,000	–	£35,000
Peter Rigg	Non-Executive Director	£12,606	–	£12,606

Board of Directors (10)

N. R. (Nico) van der Fuijk

Chair

–

N. S. Pillai

Chair

–

Peter Harrison

Group Chief Executive

–

Alexa Jane Coates

Non-Executive Director

8 yrs 6 mos

Nicholas Gary Winsor

Non-Executive Director

6 yrs 5 mos

Isabel Hsiao Wen Liu

Non-Executive Director

4 yrs 9 mos

K. L. (Kirsten) van der Fuijk

Senior Independent Director

–

Kate Graham

Company Secretary

–

Simon Lee Davis

Director

2 yrs 1 mos

Shaun David Lacey

Director

4 mos

Name	Role	Appointed	Tenure	Nationality
NR N. R. (Nico) van der Fuijk	Chair	–	–	–
NS N. S. Pillai	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
AJ Alexa Jane Coates	Non-Executive Director	9 Feb 2018	8 yrs 6 mos	–
NG Nicholas Gary Winsor	Non-Executive Director	24 Mar 2020	6 yrs 5 mos	–
IH Isabel Hsiao Wen Liu	Non-Executive Director	4 Nov 2021	4 yrs 9 mos	–
KL K. L. (Kirsten) van der Fuijk	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
SL Simon Lee Davis	Director	1 Jul 2024	2 yrs 1 mos	–
SD Shaun David Lacey	Director	20 Apr 2026	4 mos	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Paul Meader	Chair	£45,000	£3,127	£48,127
Alexa Coates	Non-Executive Director	£40,000	£563	£40,563
Kate Cornish-Bowden	Non-Executive Director	£35,000	£467	£35,467
Nick Winsor	Non-Executive Director	£35,000	£467	£35,467
Isabel Liu	Non-Executive Director	£28,839	£356	£29,195

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Paul Meader	Chair	£42,242	–	£42,242
Alexa Coates	Non-Executive Director	£40,000	–	£40,000
Kate Cornish-Bowden	Non-Executive Director	£35,000	–	£35,000
Nick Winsor	Non-Executive Director	£35,000	–	£35,000
Peter Rigg	Non-Executive Director	£12,606	–	£12,606