N. M. ROTHSCHILD & SONS LIMITED

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Main board

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

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