N. M. ROTHSCHILD & SONS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aish, Malcolm Roger M 79 DirDirector 2003-12-31
2 Alexander, Charles Edward (1953-04) M 71 DirDirector 1997-04-01
3 Allen, Anthony Vivian M 75 DirDirector 1997-04-01
4 Alt, Anthony Joseph M 78 DirDirector 2021-09-07
5 Armstrong, Robert Temple M 97 DirDirector 1997-06-23
6 Ashley, Robert Norman M 74 DirDirector 1996-05-16 1998-12-31
7 Bailey, Richard Charles (1951-12) M 73 DirDirector 1997-04-01
DirDirector 1997-06-23 2004-12-13
8 Banszky, Caroline Janet F 71 DirDirector 1997-03-31
9 Barbour, Peter William M 51 DirDirector 2013-03-22 2020-03-05
10 Barry, Paul John M 58 DirDirector 2007-06-06 2010-05-26
11 Baxter, Isobel Mary F 64 DirDirector 1997-05-14 2008-04-25
12 Beatham, Glenn M 63 DirDirector 1999-07-22 2004-12-13
13 Bendel, David Neil M 69 DirDirector 1994-05-11 1997-04-01
14 Birch, Peter Gibbs M 87 DirDirector 1998-05-14 2004-03-31
15 Bird, Peter (1951-06) M 73 DirDirector 1994-05-11 1997-04-01
16 Bishop, John Alfred (1953-10) M 71 DirDirector 1996-05-07
17 Blackett, David John M 74 DirDirector 1996-04-30
18 Blomfield-Smith, Rosamund Evelyn F 75 DirDirector 1995-10-19 1997-04-01
19 Blunt, Christopher Mark (1967-10) M 57 DirDirector 2003-07-17 2004-12-13
20 Bouton, Daniel M 74 DirDirector 2011-01-07 2017-03-21
21 Brimacombe, John Richard William M 68 DirDirector 1996-07-25 1997-04-01
22 Butcher, Mark James (1970-04) M 54 DirDirector 2004-07-22 2004-12-13
23 Byrom, Peter John M 80 DirDirector 1996-10-31
24 Cain, David Wayne M 57 DirDirector 2000-01-20 2003-10-06
25 Chapman, Anthony Leonard M 78 DirDirector 2004-04-22 2010-05-26
26 Cheng, Paul Ming Fun 鄭明訓 M 88 DirDirector 1997-05-14 1999-03-31
27 Coleman, Christopher Lewis M 56 DirDirector 1998-07-23 2004-12-13
DirDirector 2008-04-01 2010-05-26
DirDirector 2014-10-24 2023-09-21
28 Collins, John Alexander (1941-12) M 83 DirDirector 1995-01-19 2006-01-18
29 Cooper, Frank (1922-12) M 102 DirDirector 1996-07-31
30 Copsey, Paul Geoffrey M 63 DirDirector 2000-04-27 2004-08-02
31 Cornforth, Christopher Montague M 73 DirDirector 1994-05-11 1997-04-01
32 Coulon Karlweis, Georges M 96 DirDirector 1997-06-23
33 Coulson, Nicholas John M 69 DirDirector 1995-05-04 1997-04-01
34 Coveney, Anthony Michael M 65 DirDirector 1997-05-14 1998-10-22
35 Curds, Graham Rea M 74 DirDirector 2004-12-13
36 Curtis, Penelope Jane Hamilton F 67 DirDirector 1997-10-24
37 Davey, Richard Harding M 76 DirDirector 1997-04-01
38 Davis, Paul Ffolkes M 70 DirDirector 1994-10-24
39 de La Moriniere, Herve 67 DirDirector 1994-01-26 1997-04-01
40 de Rothschild, Anthony James M 47 DirDirector 2021-11-30
41 de Rothschild, Edmund Leopold M 108 DirDirector 1994-06-17
42 de Rothschild, Eric Alain Robert David M 84 DirDirector 2014-06-19
43 de Rothschild, Evelyn Robert Adrian M 93 DirDirector 2004-03-31
44 de Rothschild, Leopold David M 97 DirDirector 2012-04-19
45 Deans, John Alexander M 64 DirDirector 1996-07-25 1997-04-01
46 Didham, Andrew M 68 DirDirector 1997-01-23 2023-09-21
47 Dingle, Stephen (1960-04) M 64 DirDirector 2000-04-27 2003-04-30
48 Dryland, Nicholas Hugh Housby M 69 DirDirector 1994-07-22 1997-04-01
49 Duffy, Paul James (1961-11) M 63 DirDirector 1998-08-17 2004-12-13
50 Eddis, Jonathan Lancelot M 64 DirDirector 1996-07-25 1997-04-01
51 Edey, Russell Philip M 82 DirDirector 1997-04-01
52 Edwards, Lachlan George Sheppeard M 58 DirDirector 2004-07-22 2004-12-13
53 Emerson, Harry Garfield M 83 DirDirector 1994-07-22 1997-04-01
54 Enevoldson, Leigh 65 DirDirector 2004-07-22 2004-12-13
55 Estlin, Peter Kenneth M 63 DirDirector 2020-06-01
56 Evans, William Mark (1957-08) M 67 DirDirector 2010-08-16 2014-06-19
57 Fairclough, John Whitaker M 94 DirDirector 1997-06-23
58 Faure, Hubert M 105 DirDirector 1994-03-31
59 Fraenkel, Martin Ernst M 64 DirDirector 2002-04-25 2004-05-27
60 French, Christopher Francis M 88 DirDirector 1995-10-01
61 Fry, Anthony Michael M 69 DirDirector 1996-05-23
62 George, Edward Alan John M 86 DirDirector 2003-10-16 2009-04-17
63 Godier, Vincent Paul M 57 DirDirector 2003-07-17 2004-08-24
64 Goldberg, Ruben 76 DirDirector 1997-04-01
65 Goldsmith, Gerald M 82 DirDirector 1993-11-30
66 Graham, Alan Philip M 77 DirDirector 1997-04-01
67 Gray, Jeremy Julian M 75 DirDirector 1993-07-28 1998-09-21
68 Greaves, Mark Christopher M 67 DirDirector 1995-05-04 2002-09-30
69 Green-Armytage, John Mcdonald M 79 DirDirector 1997-06-23
70 Greenbury, Adam Richard M 58 DirDirector 2003-07-17 2004-12-13
71 Griffin, Emma Kate F 52 DirDirector 2023-05-22
72 Griggs, Peter John M 65 DirDirector 1997-07-24 2004-12-13
73 Guerin, Benoit-Marie Pierre Robert M 68 DirDirector 1996-11-20
74 Guthrie, Charles Ronald Llewelyn M 86 DirDirector 2001-08-06 2010-05-26
75 Guy, John Robert Clare M 81 DirDirector 2001-12-31
76 Hancock, Timothy John Pennington M 69 DirDirector 1997-04-01
DirDirector 2003-11-19 2010-06-21
77 Hanmer, Jessica Claire F 47 DirDirector 2022-05-31
78 Harris, David Laurence M 80 DirDirector 1997-04-01
79 Hartmann, Alfred M 101 DirDirector 1992-12-31
80 Heald, Richard Peter M 68 DirDirector 1996-07-25 1997-04-01
81 Hearne, Graham James M 87 DirDirector 2010-06-10
82 Higgins, Nigel Paul M 64 DirDirector 1993-07-28 1997-04-01
DirDirector 2000-04-27 2008-11-14
DirDirector 2014-12-01 2018-10-12
83 Hoffman, Joshua Joseph M 54 DirDirector 2005-03-08 2009-01-01
84 Holmes, David Andrew (1959-05) M 65 DirDirector 2003-10-16 2004-08-24
85 Johns, Peter Andrew M 77 DirDirector 2008-03-31
86 Katz, Richard William M 83 DirDirector 1993-03-21
87 Keay, Charles Robert M 71 DirDirector 1994-05-11 2008-03-31
88 King, John Andrew (1964-10) M 60 DirDirector 2023-09-13
89 Konig, Martyn (1959-09) 65 DirDirector 1995-12-21
90 Lamarque, William Gilfillan M 70 DirDirector 2002-01-03
91 Lamont, Norman Stewart Hughson M 82 DirDirector 1993-10-28 1995-12-31
92 Lee, Richard John (1950-03) M 74 DirDirector 1994-07-22 2001-04-26
93 Leitao, Robert Mark M 61 DirDirector 2019-01-11
94 Letwin, Oliver M 68 DirDirector 1997-04-01
95 Lewis, Debra Ruth F 62 DirDirector 2003-07-17 2004-12-13
96 Linnett, Simon John M 70 DirDirector 1997-04-01
97 Lonsdale, Rodney Arthur M 80 DirDirector 1993-01-27 1997-04-01
98 Louis, Stephen David M 58 DirDirector 1998-07-23 2001-05-21
99 Macdougall, Craig Philip M 61 DirDirector 2004-01-22 2004-06-04
100 Manheim, Grant Coffin M 80 DirDirector 1997-06-23
101 Marsaglia, Stefano M 69 DirDirector 1994-07-22 1997-04-01
102 Martin, Richard John (1957-12) M 67 DirDirector 2009-11-19 2010-05-26
103 Mercey, Charles Jean M 70 DirDirector 1997-04-01
104 Merrick, Paul Richard (1955-11) M 69 DirDirector 2003-04-24 2004-08-24
105 Middleton, Marc William M 63 DirDirector 1996-07-25 1997-04-01
106 Miller, Rachel Louise (1972-08) F 52 DirDirector 2003-07-17 2004-09-17
107 Millward, Richard Geoffrey M 68 DirDirector 2001-01-02 2004-12-13
108 Munro, Ranjit Kaur 54 DirDirector 2002-07-18 2004-12-13
109 Murari, Kamal 58 DirDirector 2003-04-24 2004-08-24
110 Myers, Bernard Ian M 80 DirDirector 1997-03-31
111 Nebeker, Gordon Alston M 79 DirDirector 1992-11-20
112 O'Leary, Paul (1973-04) M 51 DirDirector 2020-05-15 2023-08-04
113 Oborne, Martine Amelia F 67 DirDirector 1992-08-31
114 Palmer, Keith Francis M 77 DirDirector 2000-04-02
115 Perry, Robert John (1948-03) M 76 DirDirector 1997-04-01
116 Phair, Michael Keith M 74 DirDirector 1996-05-10
117 Pirie, Robert S M 90 DirDirector 1993-12-05
118 Price, Charles Beaufort M 79 DirDirector 1996-10-09
119 Price, Michael Allan M 69 DirDirector 1994-05-11 2001-05-31
120 Radkiewicz, Andrew Henryk M 58 DirDirector 2002-07-18 2004-12-13
121 Rhodes, Jervis Rigby 65 DirDirector 1998-07-23 2003-08-25
122 Richardson, Michael John De Rougement M 99 DirDirector 1995-01-20
123 Rosenfeld, Gerald M 78 DirDirector 2000-01-20 2004-12-13
124 Rothschild, Amschel Mayor James M 69 DirDirector 1993-07-28 1996-07-08
125 Rothschild, David Rene James M 82 DirDirector 2014-05-01
126 Salz, Anthony Michael Vaughan M 74 DirDirector 2006-06-22 2017-03-21
127 Savvides, Christian Alexander M 51 DirDirector 2004-07-22 2004-12-13
128 Scherer, Jonathan Francis M 63 DirDirector 1994-05-11 1997-04-01
129 Sealy, John Martin David M 60 DirDirector 2004-07-22 2004-12-13
130 Smith, James Cadzow M 97 DirDirector 1997-11-30
131 Smith, Peter Alan (1946-08) M 78 DirDirector 2001-01-18 2020-05-31
132 Smyth, Thomas Kenneth M 60 DirDirector 2000-04-27 2004-12-13
133 Soames, Jeremy Bernard M 72 DirDirector 1997-04-01
134 Spice, Geoffrey Paul M 72 DirDirector 2001-04-01 2004-10-29
135 Spring, Gerald Charles Cecil M 67 DirDirector 1996-07-25 1997-04-01
136 Staple, William Philip M 77 DirDirector 1994-03-11
137 Street, David William M 56 DirDirector 2003-11-06 2004-12-13
138 Stuart, Antony John M 72 DirDirector 1997-04-01
139 Sullivan, David Dimitri M 81 DirDirector 1997-06-23
140 Sutton, Nicola Helen F 54 DirDirector 2003-07-17 2004-02-25
141 Swatman, Philip Hilary M 75 DirDirector 1997-04-01
DirDirector 2000-04-27 2004-12-13
142 Tassell, Nicholas James M 51 DirDirector 2023-06-07
143 Thomas, Derek Morison David M 95 DirDirector 1999-10-31
144 Tombs, Francis Leonard M 100 DirDirector 1994-06-17
145 Tovell, Andrew William M 57 DirDirector 2008-11-03 2010-05-26
146 Tracy, Charles Peter Gervais M 79 DirDirector 1997-04-01
147 Tuckwell, Paul Hamilton M 68 DirDirector 2006-02-28
148 Turner, Clive Paul M 62 DirDirector 1997-07-24 2002-09-27
149 Tuten, Henderson Gilbert M 77 DirDirector 2000-03-16
150 Van Der Tak, Merran Jayne F 73 DirDirector 1996-07-25 1997-04-01
151 Vaux, James Simon M 59 DirDirector 1997-07-24 2004-12-13
152 Wakeham, Lord M 92 DirDirector 1995-01-19 2002-05-16
153 Walker, Ian David (1963-05) M 61 DirDirector 2003-07-17 2004-12-13
154 Weir, Jeremy Charles M 60 DirDirector 1997-07-24 2000-10-31
155 Westcott, Jonathan M 62 DirDirector 1997-10-23 2004-12-13
DirDirector 2014-10-24 2023-09-21
156 Westerman, Matthew Crispin Hurst M 59 DirDirector 1994-05-11 1997-04-01
157 Wheatley, Alan Edward M 86 DirDirector 1993-06-18 1999-06-30
158 White, Kenneth Robert (1950-12) M 74 DirDirector 2001-07-19 2004-12-13
159 White, Simon John Aungle M 61 DirDirector 2000-04-27 2004-09-28
160 Whitehead, Martyn 60 DirDirector 2001-07-19 2002-02-01
161 Whitmore, Clive Anthony M 89 DirDirector 1994-10-26 2010-06-04
162 Wigan, Christopher 韋傑時 M 78 DirDirector 1985 1987
163 Wilson, George Campbell M 75 DirDirector 2004-07-22 2004-12-13
164 Witting, Hauus Ulrich M 56 DirDirector 2002-10-17 2003-09-30
165 Wong, George An-Shih M 91 DirDirector 2004-12-13
166 Wrigley, Nicholas Hugh Tremayne M 69 DirDirector 1997-04-01
DirDirector 2004-12-13 2008-11-14
DirDirector 2019-02-14
167 Yates, James Mervyn Gerald M 80 DirDirector 1997-04-01
168 Yeates, Philip Martin M 60 DirDirector 2008-04-01 2010-05-26
169 Yeates, Philip Martin (1964-01) M 60 DirDirector 1999-07-22 2004-12-13

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