N. M. ROTHSCHILD & SONS LIMITED

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Main board

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