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Board and Committees

Board of Directors

(Executive Director)

Lord Rothschild (Chairman)

Non-Executive Directors

(Independent)

Philippe Costeletos
Maggie Fanari
Sir James Leigh-Pemberton
André Perold
Mike Power
Jeremy Sillem
Amy Stirling
 

Non-Executive Directors

(Non-Independent)

Michael Marks
Hannah Rothschild
The Duke of Wellington

 

Audit and Risk Committee

Amy Stirling (Chairman)
André Perold
Mike Power
Jeremy Sillem

Conflicts Committee

Philippe Costeletos (Chairman)
Maggie Fanari 
Jeremy Sillem

 

Valuation Committee

Mike Power (Chairman)
Philippe Costeletos
Sir James Leigh-Pemberton
Amy Stirling

Nominations Committee

Lord Rothschild (Chairman)
Sir James Leigh-Pemberton
Jeremy Sillem
 

Remuneration Committee

Philippe Costeletos  (Chairman)
Maggie Fanari
Jeremy Sillem