N M ROTHSCHILD BANKING LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Addison, Alina Dana F 52 DirDirector 2007-07-01 2013-03-28
2 Beatham, Glenn M 63 DirDirector 2004-12-13 2008-03-31
3 Berti, Mario M 55 DirDirector 2007-07-01 2010-04-23
4 Blatter, Ashley Farrell M 50 DirDirector 2008-07-01 2013-03-28
5 Blunt, Christopher Mark (1967-10) M 57 DirDirector 2004-12-13 2005-07-15
6 Butcher, Mark James (1970-04) M 54 DirDirector 2004-12-13 2007-06-29
7 Coleman, Christopher Lewis M 56 DirDirector 2004-12-13 2019-01-15
8 Copsey, Paul Geoffrey M 63 DirDirector 2006-04-20 2013-03-28
DirDirector 2013-11-25 2016-03-31
9 Curds, Graham Rea M 74 DirDirector 2004-12-13 2006-09-30
10 Dincer, Mustafa (1973-10) 51 DirDirector 2005-07-01 2005-08-01
11 Duffy, Paul James (1961-11) M 63 DirDirector 2004-12-13 2013-03-28
12 Edwards, Lachlan George Sheppeard M 58 DirDirector 2004-12-13 2005-08-01
13 Enevoldson, Leigh 65 DirDirector 2004-12-13 2013-03-28
14 Geneen, Samuel M 74 DirDirector 2005-12-15 2013-03-28
15 George, Lord Edward Alan John M 86 DirDirector 2004-12-13 2009-04-17
16 Greenbury, Adam Richard M 58 DirDirector 2004-12-13 2019-01-15
17 Griggs, Peter John M 65 DirDirector 2004-12-13 2018-05-31
18 Haziza, Laurent Simon M 60 DirDirector 2005-03-08 2013-03-28
19 Hunter, John Harvey M 56 DirDirector 2007-07-01 2013-03-28
20 John, Barry Robert M 54 DirDirector 2006-09-27 2010-12-24
21 Johns, Peter Andrew M 77 DirDirector 2004-12-13 2008-03-31
22 Keay, Charles Robert M 71 DirDirector 2004-12-13 2008-03-31
23 King, John Andrew (1964-10) M 60 DirDirector 2004-12-13 2019-01-15
24 Klass, Julian Nicholas M 53 DirDirector 2008-07-01 2013-03-28
25 Lewis, Debra Ruth F 62 DirDirector 2004-12-13 2010-03-31
26 McCrone, Derek Scott M 49 DirDirector 2008-07-01 2010-04-30
27 Meyer, Jason Mark M 53 DirDirector 2005-07-01 2005-08-01
28 Middleton, Marc William M 63 DirDirector 2005-03-08 2008-09-30
29 Midgen, Alexander Heini Philip M 56 DirDirector 2005-03-08 2013-03-28
30 Mills, Reginald Jon M 61 DirDirector 2005-03-08 2007-07-12
31 Millward, Richard Geoffrey M 68 DirDirector 2004-12-13 2005-08-01
32 Munro, Ranjit Kaur 54 DirDirector 2004-12-13 2005-08-01
33 Old, Michael John M 54 DirDirector 2005-07-01 2006-09-29
34 Osmond, Simon James Venner M 53 DirDirector 2008-07-01 2013-03-28
35 Park, Alan Caleb M 72 DirDirector 2006-09-11 2011-10-18
36 Pikett, Stephen Alan M 66 DirDirector 2004-12-13 2010-08-31
37 Pyper, George Franks Gerard M 48 DirDirector 2007-07-01 2008-10-31
38 Radkiewicz, Andrew Henryk M 58 DirDirector 2004-12-13 2007-07-06
39 Reynolds, Paul (1967-11) M 57 DirDirector 2005-06-01 2005-08-01
40 Rose, Peter John (1955-05) M 69 DirDirector 2005-12-15 2013-03-28
41 Savvides, Christian Alexander M 51 DirDirector 2004-12-13 2005-08-01
42 Sealy, John Martin David M 60 DirDirector 2004-12-13 2013-03-28
43 Sizer, Anne-Marie F 69 DirDirector 2004-10-19 2004-12-14
44 Smyth, Thomas Kenneth M 60 DirDirector 2004-12-13 2005-08-01
45 Spencer-Jones, James Edward M 56 DirDirector 2005-07-01 2006-10-20
46 Steward, Ian Michael (1961-01) M 63 DirDirector 2005-12-15 2008-12-23
47 Street, David William M 56 DirDirector 2004-12-13 2006-07-28
48 Thomson, Craig Fergus M 57 DirDirector 2007-07-01 2019-01-15
49 Tuckwell, Paul Hamilton M 68 DirDirector 2004-12-13 2006-02-28
50 Vaux, James Simon M 59 DirDirector 2004-12-13 2005-08-01
51 Walker, Ian David (1963-05) M 61 DirDirector 2004-12-13 2019-01-15
52 Westcott, Jonathan M 62 DirDirector 2004-10-19 2019-01-15
53 White, Kenneth Robert (1950-12) M 74 DirDirector 2004-12-13 2005-08-01
54 Wilson, George Campbell M 75 DirDirector 2004-12-13 2007-03-31
55 Wood, Nicholas Andrew (1960-12) M 64 DirDirector 2006-07-01 2013-03-28
56 Yates, Ruth Elizabeth F 55 DirDirector 2005-07-01 2012-07-31
57 Yeates, Philip Martin (1964-01) M 60 DirDirector 2004-12-13 2013-03-28

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