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Board of Directors & Committee Members

Non-Executive Directors (Independent)

Sir James Leigh-Pemberton (Non-Executive Chairman)
Philippe Costeletos
Maggie Fanari
Maxim Parr
André Perold
Mike Power
Jonathan Sorrell
Amy Stirling

Non-Executive Directors (Non-Independent)

Hannah Rothschild
Jeremy Sillem
 

 

Audit and Risk Committee

Amy Stirling (Chairman)
André Perold
Mike Power
Jonathan Sorrell

Conflicts Committee

Philippe Costeletos (Chairman)
Maggie Fanari 
Maxim Parr

 

Valuation Committee

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

Nominations Committee

Sir James Leigh-Pemberton (Chairman)
Philippe Costeletos
Jeremy Sillem

Remuneration Committee

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