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

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