THE J ROTHSCHILD NAME COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Craig Christian | M | 54 | DirDirector | 2018-02-02 | 2022-02-01 |
| 2 | Bruce, Andrew Douglas Alexander Thomas | M | 101 | DirDirector | 1992-04-15 | 2003-07-31 |
| 3 | Elliott, Penelope Ann Hylton | F | 70 | DirDirector | 2020-01-06 | 2021-07-19 |
| 4 | Fried, Arthur William | M | 84 | DirDirector | 1992-04-15 | 2000-02-23 |
| 5 | Goodlad, Magnus James | M | 53 | DirDirector | 2016-02-05 | 2020-01-06 |
| 6 | Henderson, John Nicholas | M | 106 | DirDirector | 1992-04-15 | 2003-08-11 |
| 7 | Johnston, Benjamin Monk | M | 51 | DirDirector | 2016-02-05 | 2018-01-17 |
| 8 | Leach, Charles Guy Rodney 李志 | M | 91 | DirDirector | 1992-07-13 | 2000-02-23 |
| 9 | Macfarlane, Norman Somerville | M | 99 | DirDirector | 2000-04-05 | 2003-07-31 |
| 10 | Powell, Charles David 鮑維爾 | M | 84 | DirDirector | 2003-08-11 | |
| 11 | Rothschild, Hannah Mary | F | 63 | DirDirector | 1992-07-13 | 2000-02-23 |
| 12 | Rothschild, Nathaniel Charles Jacob | M | 89 | DirDirector | 2016-02-05 | |
| 13 | Rothschild, Serena Mary | F | 90 | DirDirector | 1992-07-13 | 2000-02-23 |
| DirDirector | 2010-09-15 | 2016-02-05 | ||||
| 14 | Taube, Nils Otto | M | 97 | DirDirector | 1992-04-15 | 1997-12-19 |
| 15 | Waldegrave, William Arthur | M | 79 | DirDirector | 2000-04-05 | 2003-08-11 |
| 16 | Weinberg, Mark Aubrey | M | 94 | DirDirector | 1997-12-23 | 2004-11-30 |
| 17 | Wilson, Michael Sumner | M | 82 | DirDirector | 1992-04-15 | 2003-07-11 |
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