SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ager, John Sutherland | M | 77 | DirDirector | 1998-06-30 | |
| 2 | Ayres, Frank Alan (1958-02) | M | 67 | DirDirector | 2000-08-01 | 2001-08-20 |
| 3 | Barker, Andrew Robert (1956-09) | M | 69 | DirDirector | 1999-08-17 | 2001-08-20 |
| 4 | Bogle, Angus Robert Lockhart | M | 61 | DirDirector | 2016-10-24 | 2019-01-31 |
| 5 | Bonathan, Jennifer Ann | F | 70 | DirDirector | 1997-05-15 | 1999-08-25 |
| 6 | Bottcher, Stefan | M | 61 | DirDirector | 1999-07-30 | 2001-11-06 |
| 7 | Brown, Alan John (1954-04) | M | 71 | DirDirector | 2005-09-08 | 2012-05-03 |
| 8 | Chislett, Paul James | M | 47 | DirDirector | 2012-10-17 | 2024-03-15 |
| 9 | Clark, Peter Lawrence | M | 61 | DirDirector | 2003-03-13 | 2007-03-31 |
| 10 | Collins, Keith Patrick (1958-04) | M | 67 | DirDirector | 2008-09-09 | 2009-01-21 |
| 11 | Crighton, Heather-Frances | F | 58 | DirDirector | 1998-04-01 | 2001-08-20 |
| 12 | Croset, Louise Eveline | F | 69 | DirDirector | 1996-09-30 | 2001-08-20 |
| 13 | Curtin, Nancy Ann | F | 68 | DirDirector | 1999-02-19 | 2000-09-19 |
| 14 | Dasher, Karl Franklin (1969-07) | M | 56 | DirDirector | 2013-09-24 | 2019-12-08 |
| 15 | Datta, Tapan Kumar | M | 67 | DirDirector | 1999-04-01 | 2001-08-20 |
| 16 | Davy, Robert Geoffrey | M | 64 | DirDirector | 1994-04-01 | 2001-08-20 |
| 17 | Deluca, Lance Robert | M | 53 | DirDirector | 2020-01-13 | 2022-07-22 |
| 18 | Dobbs, Matthew Frederick | M | 66 | DirDirector | 2000-05-17 | 2001-08-20 |
| 19 | Dorrien-Smith, James Augustus Bagration Smith | M | 68 | DirDirector | 2007-03-01 | 2013-07-01 |
| 20 | Farquharson, Donald Hugh Miller | M | 62 | DirDirector | 1999-04-01 | 2001-08-20 |
| 21 | Ford, John Michael Frederick | M | 61 | DirDirector | 2001-05-03 | 2003-03-21 |
| 22 | Foster, James Edward (1959-01) | M | 66 | DirDirector | 2003-11-21 | 2005-05-31 |
| 23 | Foulkes, Richard Ralston | M | 80 | DirDirector | 2005-10-31 | |
| 24 | Freeman, Louise (1988-02) | F | 37 | DirDirector | 2024-03-15 | |
| 25 | Gardiner, Jason Andrew | M | 62 | DirDirector | 2007-05-23 | 2008-07-30 |
| 26 | Gibson, David (1960-07) | M | 65 | DirDirector | 1994-10-31 | 1998-05-01 |
| 27 | Goodchild, Roger Duncan | M | 59 | DirDirector | 2001-08-15 | 2008-08-12 |
| 28 | Gould, Phillipa Jacqueline | F | 69 | DirDirector | 1996-07-08 | 1998-02-19 |
| 29 | Govett, Clement John | M | 82 | DirDirector | 1995-02-21 | 1998-04-29 |
| 30 | Hardy, Philip John (1964-04) | M | 61 | DirDirector | 1999-01-07 | 2001-07-05 |
| 31 | Harrison, Peter (SFC:AFC579) | M | 59 | DirDirector | 2013-03-15 | 2016-08-15 |
| 32 | Haugh, Sharon Louise | F | 79 | DirDirector | 2002-07-03 | |
| 33 | Horlick, Richard Miles Andrew | M | 66 | DirDirector | 2003-03-01 | 2005-05-17 |
| 34 | Johnson, Steven Nelson | M | 72 | DirDirector | 2006-01-05 | 2006-09-01 |
| 35 | Kenneally, Susan Boland (1953-11) | F | 72 | DirDirector | 1997-04-15 | 2000-03-31 |
| 36 | Lambden, Kenneth Roderick | M | 65 | DirDirector | 2012-10-09 | 2013-03-01 |
| 37 | Luckyn-Malone, Laura Elizabeth | F | 73 | DirDirector | 1997-01-15 | |
| 38 | Macey, Hugo Jonathan Verner | M | 63 | DirDirector | 2010-07-07 | 2012-06-26 |
| 39 | Maisonneuve, Virginie Monique (1964-10) | F | 61 | DirDirector | 2005-02-14 | 2013-10-30 |
| 40 | Moscow, Andrew Lewis | M | 48 | DirDirector | 2020-01-13 | |
| 41 | Mumford, David John | M | 88 | DirDirector | 1994-06-30 | |
| 42 | Oerelstein, Michael Mark | M | 70 | DirDirector | 1997-05-01 | 2001-08-20 |
| 43 | Ooi, Yang Ming | 59 | DirDirector | 2008-09-18 | 2011-11-03 | |
| 44 | Ralston, Gavin Douglas Lewis | M | 67 | DirDirector | 2001-08-20 | |
| 45 | Richards, Nicola Jane (1966-08) | F | 59 | DirDirector | 2015-07-20 | 2016-10-24 |
| 46 | Ridgway, David John (1964-02) | M | 61 | DirDirector | 1999-04-01 | 2001-08-20 |
| 47 | Salisbury, David Murray | M | 73 | DirDirector | 1999-12-09 | |
| 48 | Sandum, Christopher Keith | M | 49 | DirDirector | 2022-12-07 | |
| 49 | Sargent, Alex James | M | 57 | DirDirector | 2009-04-28 | 2010-05-19 |
| 50 | Sedgwick, Ian Peter | M | 90 | DirDirector | 1995-10-31 | |
| 51 | Selby, Frances Prout | F | 69 | DirDirector | 1999-08-04 | 2003-04-11 |
| 52 | Smith, Mark Julian (1962-02) | M | 63 | DirDirector | 1993-04-01 | 2001-08-20 |
| 53 | Sullivan, Ellen B. | F | 74 | DirDirector | 1999-08-04 | 2001-08-20 |
| 54 | Takagi, Shigemi | 69 | DirDirector | 2000-04-01 | 2001-08-20 | |
| 55 | Taylor, Christopher Neil (1966-09) | M | 59 | DirDirector | 2016-10-28 | |
| 56 | Taylor, Gareth Henry John | M | 62 | DirDirector | 2012-02-03 | 2016-10-28 |
| 57 | Tjia, Ton Fie | 71 | DirDirector | 1994-08-30 | ||
| 58 | Troiano, John Alexander | M | 66 | DirDirector | 2005-12-08 | |
| 59 | Van Heusde, Johannes Cornelis (1958-01) | M | 67 | DirDirector | 1997-05-15 | 2000-05-31 |
| 60 | Varney, Guy Nicholas Buckingham | M | 63 | DirDirector | 1999-04-01 | 2001-08-20 |
| 61 | Vermeulen, Patrick Julien Albert | M | 66 | DirDirector | 1997-07-01 | 1999-03-24 |
| 62 | Vishkai, Reza | 61 | DirDirector | 1997-05-29 | 2001-08-20 | |
| 63 | Wallace, Philip Christopher | M | 65 | DirDirector | 2011-11-16 | 2011-11-16 |
| 64 | Willoughby, Thomas Jeremy (1948-06) | M | 77 | DirDirector | 2001-09-06 | 2006-06-08 |
SFC roles
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