BoardBase

SCHRODERS PLC

View network
Ticker
SDR
FTSE Rank
53
21
People
8Board Members
13Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.schroders.com

Board

▸Rakhi Goss-CustardIndependent Non-Executive Director511 Jan 20179y 4m
▸Leonie SchroderNon-Executive Director5211 Mar 20197y 1m
▸Matthew WestermanNon-Executive Director619 Mar 20206y 2m
▸Elizabeth CorleyChairman of the BoardN/A1 Sep 20214y 8m
▸Annette ThomasNon-Executive Director601 Sep 20232y 8m
▸Frederic WakemanIndependent Non-Executive DirectorN/A1 Jan 20242y 4m
▸Iain MacKaySenior Independent Director641 Jan 20242y 4m
Claire HowardNon-Executive Director66N/AN/A—

Board Timeline

2015202020252030now
Rakhi Goss-Custard9y 4m from 1 Jan 2017Independent Non-Executive Director9 years
Leonie Schroder7y 1m from 11 Mar 2019Non-Executive Director
Matthew Westerman6y 2m from 9 Mar 2020Non-Executive Director
Elizabeth Corley4y 8m from 1 Sep 2021Chairman of the Board
Annette Thomas2y 8m from 1 Sep 2023Non-Executive Director
Frederic Wakeman2y 4m from 1 Jan 2024Independent Non-Executive Director9 years
Iain MacKay2y 4m from 1 Jan 2024Senior Independent Director9 years

Committee Chairs

Matthew WestermanRemuneration CommitteeNon-Executive Director9 Mar 20206y 2m

Executives

Richard OldfieldCEOChief Executive Officer
Meagen BurnettN-1Group Chief Financial Officer
Kate GrahamN-1Group Company Secretary
Oliver GregsonN-1Chief Executive Officer, Wealth Management
Edward HoughtonN-1Group Head of Strategy and Investor Engagement
Sonia JenkinsN-1Chief People Officer
Johanna KyrklundN-1Group Chief Investment Officer
Matt OomenN-1Global Head of Client Group
Jamie OvendenN-1Chief Technology Officer
Beth SaintN-1Global Head of Marketing and Communications
Karine SzenbergN-1Executive Vice Chairman
Neil TomlinsonN-1General Counsel
Georg WunderlinN-1Chief Executive Officer, Schroders Capital

Former Officers and Directors

Stephen Rose
  • Director of Finance/CFON/A -> N/A
N/AN/A
Richard Morse
  • Corporate Officer/PrincipalN/A -> N/A
  • Director/Board MemberN/A -> N/A
N/AN/A
Jonathan Kiman
  • PresidentN/A -> N/A
N/AN/A
Lyndon Hearn
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Christophe Evain
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Caroline Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Michael Bennett
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Fernando Robles
  • Corporate Officer/Principal2012-05-01 -> N/A
2012-05-01N/A
John Trotman
  • Corporate Officer/Principal2012-08-31 -> N/A
2012-08-31N/A
Emma Holden
  • Human Resources Officer2014-10-31 -> 2024-11-30
  • Public Communications Contact2013-11-24 -> 2014-10-31
  • Investor Relations Contact2006-12-31 -> 2013-11-24
2014-10-312024-11-30
Michael Houston
  • Chairman2016-04-03 -> 2022-04-27
  • Director/Board Member2001-03-31 -> 2016-04-03
  • Chief Executive Officer2001-03-31 -> 2016-03-31
2016-04-032022-04-27
Massimo Tosato
  • Director/Board Member1994-12-31 -> 2016-12-30
  • Corporate Officer/Principal2010-10-26 -> N/A
2010-10-262016-12-30
Andrew Robson
  • Chairman2012-05-03 -> 2016-04-03
  • Director/Board Member2004-09-30 -> 2012-05-03
2012-05-032016-04-03
Ian Brown
  • Director/Board Member2010-10-26 -> 2012-03-11
  • Chief Investment Officer2005-06-30 -> 2012-03-11
2010-10-262012-03-11
Richard Bottomley
  • Director/Board Member2008-11-30 -> 2008-11-30
2008-11-302008-11-30
Jonathan Asquith
  • Director of Finance/CFO2001-12-31 -> 2008-05-29
  • Director/Board Member2001-12-31 -> 2008-05-29
2001-12-312008-05-29
Richard Dakin
  • Public Communications Contact2004-12-31 -> 2006-11-30
2004-12-312006-11-30
Richard Horlick
  • Director/Board Member2004-12-31 -> 2004-12-31
  • Chief Investment Officer2002-12-31 -> 2004-12-31
2004-12-312004-12-31
Helen Sinclair
  • Director/Board MemberN/A -> 2004-04-21
N/A2004-04-21
Nicholas Anderson
  • Director/Board MemberN/A -> 2004-04-21
N/A2004-04-21
Andrew Sykes
  • Director/Board Member2004-03-30 -> 2004-03-30
  • Corporate Officer/PrincipalN/A -> N/A
2004-03-302004-03-30
Richard Brooman
  • Corporate Officer/Principal1985-12-31 -> 2002-12-31
1985-12-312002-12-31