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Board of Directors & Committee Members

Non-Executive Directors (Independent)

Sir James Leigh-Pemberton (Non-Executive Chairman)
Philippe Costeletos
Maggie Fanari
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

Sir James Leigh-Pemberton
Jeremy Sillem

Remuneration Committee

Philippe Costeletos  (Chairman)
Maggie Fanari
Jeremy Sillem