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Board and Committees

Board of Directors

(Executive Director)

Lord Rothschild (Chairman)

Non-Executive Directors

(Independent)

Philippe Costeletos
Michael Marks
André Perold
Mike Power
Jeremy Sillem
Amy Stirling
The Duke of Wellington

Non-Executive Directors

(Non-Independent)

Hannah Rothschild

 

Audit and Risk Committee

Amy Stirling (Chairman)
André Perold
Mike Power
Jeremy Sillem

Conflicts Committee

The Duke of Wellington (Chairman)
Michael Marks

Valuation Committee

Mike Power (Chairman)
Philippe Costeletos
Amy Stirling

Nominations Committee

Lord Rothschild (Chairman)
Michael Marks
The Duke of Wellington

Remuneration Committee

The Duke of Wellington (Chairman)
Philippe Costeletos
Michael Marks
Jeremy Sillem