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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
The Duke of Wellington

Non-Executive Directors

(Non-Independent)

Michael Marks
Hannah Rothschild

 

Audit and Risk Committee

Amy Stirling (Chairman)
André Perold
Mike Power
Jeremy Sillem

Conflicts Committee

The Duke of Wellington (Chairman)
Philippe Costeletos
Maggie Fanari

Valuation Committee

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

Nominations Committee

Lord Rothschild (Chairman)
Sir James Leigh-Pemberton
Jeremy Sillem
The Duke of Wellington

Remuneration Committee

The Duke of Wellington (Chairman)
Philippe Costeletos
Maggie Fanari
Jeremy Sillem