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

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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 4 mos

Nicholas Gary Winsor

Non-Executive Director

6 yrs 3 mos

K. L. (Kirsten) van der Fuijk

Senior Independent Director

–

Kate Graham

Company Secretary

–

Isabel Hsiao Wen Liu

Director

4 yrs 7 mos

Simon Lee Davis

Director

1 yrs 11 mos

Shaun David Lacey

Director

2 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 4 mos	–
NG Nicholas Gary Winsor	Non-Executive Director	24 Mar 2020	6 yrs 3 mos	–
KL K. L. (Kirsten) van der Fuijk	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
IH Isabel Hsiao Wen Liu	Director	4 Nov 2021	4 yrs 7 mos	–
SL Simon Lee Davis	Director	1 Jul 2024	1 yrs 11 mos	–
SD Shaun David Lacey	Director	20 Apr 2026	2 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Peter Rigg	Chair	£45,000	£45,000
Alexa Coates	Non-Executive Director	£40,000	£40,000
Kate Cornish-Bowden	Non-Executive Director	£35,000	£35,000
Paul Meader	Non-Executive Director	£35,000	£35,000
Nick Winsor	Non-Executive Director	£15,001	£15,001
Robert Sinclair	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Peter Rigg	Chair	£41,798	£41,798
Alexa Coates	Non-Executive Director	£40,000	£40,000
Paul Meader	Non-Executive Director	£35,000	£35,000
Kate Cornish-Bowden	Non-Executive Director	£24,452	£24,452
Robert Sinclair	Non-Executive Director	£13,716	£13,716
Nick Winsor	Non-Executive Director	–	–

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 4 mos

Nicholas Gary Winsor

Non-Executive Director

6 yrs 3 mos

K. L. (Kirsten) van der Fuijk

Senior Independent Director

–

Kate Graham

Company Secretary

–

Isabel Hsiao Wen Liu

Director

4 yrs 7 mos

Simon Lee Davis

Director

1 yrs 11 mos

Shaun David Lacey

Director

2 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 4 mos	–
NG Nicholas Gary Winsor	Non-Executive Director	24 Mar 2020	6 yrs 3 mos	–
KL K. L. (Kirsten) van der Fuijk	Senior Independent Director	–	–	–
KG Kate Graham	Company Secretary	–	–	–
IH Isabel Hsiao Wen Liu	Director	4 Nov 2021	4 yrs 7 mos	–
SL Simon Lee Davis	Director	1 Jul 2024	1 yrs 11 mos	–
SD Shaun David Lacey	Director	20 Apr 2026	2 mos	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Total
Peter Rigg	Chair	£45,000	£45,000
Alexa Coates	Non-Executive Director	£40,000	£40,000
Kate Cornish-Bowden	Non-Executive Director	£35,000	£35,000
Paul Meader	Non-Executive Director	£35,000	£35,000
Nick Winsor	Non-Executive Director	£15,001	£15,001
Robert Sinclair	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Peter Rigg	Chair	£41,798	£41,798
Alexa Coates	Non-Executive Director	£40,000	£40,000
Paul Meader	Non-Executive Director	£35,000	£35,000
Kate Cornish-Bowden	Non-Executive Director	£24,452	£24,452
Robert Sinclair	Non-Executive Director	£13,716	£13,716
Nick Winsor	Non-Executive Director	–	–