SCHRODER VENTURES HOLDINGS LIMITED

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Snapshot date:
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Main board summary at 2025-10-08

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Name Age in
2025
From Until Service
years
1 Ballard, Thomas Stuart M 58 2009-05-06 2012-03-06 2.83
2 Carr, Gary John M 64 2004-12-06 2004-12-06 0.00
2004-12-10 2010-06-30 5.55
3 Cathcart, Donald Ian M 53 2007-01-24 2008-11-14 1.81
4 Cobb, Simon Alexander M 55 2009-03-06 2015-11-24 6.72
5 Cooper, Susan Elizabeth (1960-09) F 65 2007-08-22 2015-11-16 8.24
6 Crump, Gregory Lee M 47 2016-01-13 2018-04-02 2.22
7 Cunningham, Stephen (1964-07) M 61 2009-05-06 2012-03-06 2.83
8 Douglas, Donna Melville F 50 2013-02-21 2018-04-02 5.11
9 Ferguson, Nicholas Eustace Haddon M 77 2004-12-03 -
10 Govett, Clement John M 82 1995-06-30 -
11 Heald, Andrew Peter M 51 2012-04-20 2012-09-28 0.44
12 Kerin, Daryl Stephen John M 63 2004-12-06 2005-09-23 0.80
13 Lloyd, Gerard Dominic M 75 1993-12-20 2009-04-24 15.34
14 Lloyd, Susan Elizabeth (1941-12) F 84 1997-09-05 -
15 Moore, Michael Christopher (1964-09) M 61 2006-04-25 2006-07-28 0.26
16 Morris, Robert Christopher (1954-07) M 71 1995-07-07 2009-04-24 13.80
17 O'Mahony, John Ivor M 90 1995-12-14 -
18 Samuel, William Meredith 73 1995-06-30 -
19 Smith, Mark Julian (1962-02) M 63 2004-12-06 2004-12-06 0.00
2004-12-09 2007-01-02 2.06
20 Sykes, Andrew Francis M 68 2002-09-18 2004-03-05 1.46
21 Taylor, Nicholas Michael M 57 2016-01-13 2016-10-19 0.77
22 Whyte, Matthew John (1974-03) M 51 2016-11-02 2017-09-04 0.84
23 Williams, Andrew Christopher (1952-04) M 73 1995-07-07 2004-12-03 9.41

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