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SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED

02334190Active 1989-01-11Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

SCHRODER CORPORATE SERVICES LIMITED

Corporate Secretary
Active
Appointed
2016-12-08
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CHATT, James

Director
Active
Appointed
2026-03-18
Nationality
British
Residence
United Kingdom
Born
02/1980
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MOSCOW, Andrew Lewis

Director
Active
Appointed
2020-01-13
Nationality
British
Residence
United Kingdom
Born
12/1977
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SANDUM, Christopher Keith

Director
Active
Appointed
2022-12-07
Nationality
British
Residence
United Kingdom
Born
10/1976
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TAYLOR, Christopher Neil

Director
Active
Appointed
2016-10-28
Nationality
British
Residence
United Kingdom
Born
09/1966
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ASHDOWN, Hannah Claire

Secretary
Resigned
Appointed
2004-07-01
Resigned
2011-07-28
Nationality
British
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HORTON, Helen Marie

Secretary
Resigned
Appointed
2007-08-08
Resigned
2012-05-31
Nationality
British
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JOHNSON, Ian

Secretary
Resigned
Appointed
—
Resigned
2004-06-30
Nationality
British
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SCHRODERS CORPORATE SECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2012-05-31
Resigned
2016-12-08
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AGER, John Sutherland

Director
Resigned
Appointed
—
Resigned
1998-06-30
Nationality
British
Born
06/1948
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AYRES, Frank Alan

Director
Resigned
Appointed
2000-08-01
Resigned
2001-08-20
Nationality
British
Born
02/1958
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BARKER, Andrew Robert

Director
Resigned
Appointed
1999-08-17
Resigned
2001-08-20
Nationality
British
Born
09/1956
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BOGLE, Angus Robert Lockhart

Director
Resigned
Appointed
2016-10-24
Resigned
2019-01-31
Nationality
British
Residence
England
Born
08/1964
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BONATHAN, Jennifer Ann

Director
Resigned
Appointed
1997-05-15
Resigned
1999-08-25
Nationality
British
Born
08/1955
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BOTTCHER, Stefan

Director
Resigned
Appointed
1999-07-30
Resigned
2001-11-06
Nationality
German
Born
09/1964
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BROWN, Alan John

Director
Resigned
Appointed
2005-09-08
Resigned
2012-05-03
Nationality
British
Residence
United Kingdom
Born
04/1954
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CHISLETT, Paul James

Director
Resigned
Appointed
2012-10-17
Resigned
2024-03-15
Nationality
British
Residence
United Kingdom
Born
04/1978
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CLARK, Peter Lawrence

Director
Resigned
Appointed
2003-03-13
Resigned
2007-03-31
Nationality
American
Born
05/1964
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COLLINS, Keith Patrick

Director
Resigned
Appointed
2008-09-09
Resigned
2009-01-21
Nationality
Irish
Residence
United Kingdom
Born
04/1958
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CRIGHTON, Heather-Frances

Director
Resigned
Appointed
1998-04-01
Resigned
2001-08-20
Nationality
British
Born
03/1967
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CROSET, Louise Eveline

Director
Resigned
Appointed
1996-09-30
Resigned
2001-08-20
Nationality
British
Born
04/1956
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CURTIN, Nancy Ann

Director
Resigned
Appointed
1999-02-19
Resigned
2000-09-19
Nationality
British
Residence
England
Born
11/1957
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DASHER, Karl Franklin

Director
Resigned
Appointed
2013-09-24
Resigned
2019-12-08
Nationality
American
Residence
United States
Born
07/1969
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DATTA, Tapan Kumar

Director
Resigned
Appointed
1999-04-01
Resigned
2001-08-20
Nationality
British
Residence
United Kingdom
Born
06/1958
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DAVY, Robert Geoffrey

Director
Resigned
Appointed
1994-04-01
Resigned
2001-08-20
Nationality
British
Born
04/1961
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DELUCA, Lance Robert

Director
Resigned
Appointed
2020-01-13
Resigned
2022-07-22
Nationality
British
Residence
United Kingdom
Born
12/1972
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DOBBS, Matthew Frederick

Director
Resigned
Appointed
2000-05-17
Resigned
2001-08-20
Nationality
British
Residence
England
Born
07/1959
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DORRIEN-SMITH, James Augustus Bagration Smith

Director
Resigned
Appointed
2007-03-01
Resigned
2013-07-01
Nationality
British
Residence
Usa
Born
07/1957
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FARQUHARSON, Donald Hugh Miller

Director
Resigned
Appointed
1999-04-01
Resigned
2001-08-20
Nationality
British
Born
12/1963
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FORD, John Michael Frederick

Director
Resigned
Appointed
2001-05-03
Resigned
2003-03-21
Nationality
British
Born
01/1964
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FOSTER, James Edward

Director
Resigned
Appointed
2003-11-21
Resigned
2005-05-31
Nationality
American
Born
01/1959
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FOULKES, Richard Ralston

Director
Resigned
Appointed
—
Resigned
2005-10-31
Nationality
British
Residence
United Kingdom
Born
10/1945
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FREEMAN, Louise

Director
Resigned
Appointed
2024-03-15
Resigned
2026-03-18
Nationality
Irish
Residence
England
Born
02/1988
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GARDINER, Jason Andrew

Director
Resigned
Appointed
2007-05-23
Resigned
2008-07-30
Nationality
British
Born
04/1963
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GIBSON, David

Director
Resigned
Appointed
1994-10-31
Resigned
1998-05-01
Nationality
British
Born
07/1960
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GOODCHILD, Roger Duncan

Director
Resigned
Appointed
2001-08-15
Resigned
2008-08-12
Nationality
British
Residence
England
Born
07/1966
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GOULD, Phillipa Jacqueline

Director
Resigned
Appointed
1996-07-08
Resigned
1998-02-19
Nationality
British
Born
07/1956
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GOVETT, Clement John

Director
Resigned
Appointed
1995-02-21
Resigned
1998-04-29
Nationality
British
Residence
United Kingdom
Born
12/1943
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HARDY, Philip John

Director
Resigned
Appointed
1999-01-07
Resigned
2001-07-05
Nationality
British
Born
04/1964
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HARRISON, Peter

Director
Resigned
Appointed
2013-03-15
Resigned
2016-08-15
Nationality
British
Residence
England
Born
05/1966
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HAUGH, Sharon Louise

Director
Resigned
Appointed
—
Resigned
2002-07-03
Nationality
American
Born
08/1946
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HORLICK, Richard Miles Andrew

Director
Resigned
Appointed
2003-03-01
Resigned
2005-05-17
Nationality
British
Residence
United Kingdom
Born
03/1959
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JOHNSON, Steven Nelson

Director
Resigned
Appointed
2006-01-05
Resigned
2006-09-01
Nationality
American
Born
07/1953
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KENNEALLY, Susan Boland

Director
Resigned
Appointed
1997-04-15
Resigned
2000-03-31
Nationality
Usa
Born
11/1953
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LAMBDEN, Kenneth Roderick

Director
Resigned
Appointed
2012-10-09
Resigned
2013-03-01
Nationality
British
Residence
England
Born
12/1960
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LUCKYN-MALONE, Laura Elizabeth

Director
Resigned
Appointed
—
Resigned
1997-01-15
Nationality
British
Born
10/1952
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MACEY, Hugo Jonathan Verner

Director
Resigned
Appointed
2010-07-07
Resigned
2012-06-26
Nationality
British
Residence
United Kingdom
Born
01/1962
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MAISONNEUVE, Virginie Monique

Director
Resigned
Appointed
2005-02-14
Resigned
2013-10-30
Nationality
French
Residence
England
Born
10/1964
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MUMFORD, David John

Director
Resigned
Appointed
—
Resigned
1994-06-30
Nationality
British
Born
01/1937
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OERELSTEIN, Michael Mark

Director
Resigned
Appointed
1997-05-01
Resigned
2001-08-20
Nationality
Usa
Born
10/1955
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OOI, Yang Ming

Director
Resigned
Appointed
2008-09-18
Resigned
2011-11-03
Nationality
British
Residence
England
Born
04/1966
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RALSTON, Gavin Douglas Lewis

Director
Resigned
Appointed
—
Resigned
2001-08-20
Nationality
British
Residence
England
Born
08/1958
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RICHARDS, Nicola Jane

Director
Resigned
Appointed
2015-07-20
Resigned
2016-10-24
Nationality
British
Residence
United Kingdom
Born
08/1966
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RIDGWAY, David John

Director
Resigned
Appointed
1999-04-01
Resigned
2001-08-20
Nationality
British
Born
02/1964
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SALISBURY, David Murray

Director
Resigned
Appointed
—
Resigned
1999-12-09
Nationality
British
Residence
England
Born
02/1952
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SARGENT, Alex James

Director
Resigned
Appointed
2009-04-28
Resigned
2010-05-19
Nationality
British
Residence
England
Born
04/1968
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SEDGWICK, Ian Peter

Director
Resigned
Appointed
—
Resigned
1995-10-31
Nationality
British
Residence
United Kingdom
Born
10/1935
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SELBY, Frances Prout

Director
Resigned
Appointed
1999-08-04
Resigned
2003-04-11
Nationality
American
Born
08/1956
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SMITH, Mark Julian

Director
Resigned
Appointed
1993-04-01
Resigned
2001-08-20
Nationality
British
Residence
Unitied Kingdom
Born
02/1962
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SULLIVAN, Ellen B.

Director
Resigned
Appointed
1999-08-04
Resigned
2001-08-20
Nationality
Usa
Born
08/1951
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TAKAGI, Shigemi

Director
Resigned
Appointed
2000-04-01
Resigned
2001-08-20
Nationality
American
Born
07/1956
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TAYLOR, Gareth Henry John

Director
Resigned
Appointed
2012-02-03
Resigned
2016-10-28
Nationality
British
Residence
United Kingdom
Born
10/1963
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TJIA, Ton Fi

Director
Resigned
Appointed
—
Resigned
1994-08-30
Nationality
Dutch
Born
11/1954
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TROIANO, John Alexander

Director
Resigned
Appointed
—
Resigned
2005-12-08
Nationality
British
Residence
England
Born
01/1959
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VAN HEUSDE, Johannes Cornelis

Director
Resigned
Appointed
1997-05-15
Resigned
2000-05-31
Nationality
Dutch
Born
01/1958
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VARNEY, Guy Nicholas Buckingham

Director
Resigned
Appointed
1999-04-01
Resigned
2001-08-20
Nationality
British
Born
11/1962
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VERMEULEN, Patrick Julien Albert

Director
Resigned
Appointed
1997-07-01
Resigned
1999-03-24
Nationality
Belgian
Born
05/1959
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VISHKAI, Reza

Director
Resigned
Appointed
1997-05-29
Resigned
2001-08-20
Nationality
American
Born
08/1964
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WALLACE, Philip Christopher

Director
Resigned
Appointed
2011-11-16
Resigned
2011-11-16
Nationality
British
Residence
England
Born
08/1960
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WILLOUGHBY, Thomas Jeremy

Director
Resigned
Appointed
2001-09-06
Resigned
2006-06-08
Nationality
British
Born
06/1948
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