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Peter Barbour - Director (British, 53 years old, born September 1973)
Appointed 07 May 2015, Resigned 31 December 2021
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Resigned
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Peter Birch - Director (British, 89 years old, born December 1937)
Appointed 23 July 1998, Resigned 28 May 1999
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Resigned
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Philip Brass - Director (Australia, 79 years old, born December 1947)
Appointed 10 June 1997, Resigned 28 May 1999
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Resigned
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Anthony Chapman - Director (British, 80 years old, born June 1946)
Appointed 16 May 1996, Resigned 19 September 2019
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Resigned
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Anthony Coghlan - Director (British, 69 years old, born November 1957)
Appointed 14 February 2005, Resigned 26 March 2020
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Resigned
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John Collins - Director (British, 85 years old, born December 1941)
Appointed 14 May 1997, Resigned 28 May 1999
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Resigned
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Frank Cooper - Director (British, 104 years old, born December 1922)
Appointed 17 March 1994, Resigned 31 July 1996
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Resigned
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Mark Crump - Director (British, 63 years old, born February 1963)
Appointed 19 September 2019, Resigned 02 October 2019
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Resigned
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Leopold De Rothschild - Director (British, 99 years old, born May 1927)
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Resigned
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Evelyn De Rothschild - Director (British, 95 years old, born August 1931)
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Resigned
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Eric De Rothschild - Director (French, 86 years old, born October 1940)
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Resigned
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Edmund De Rothschild Cbe Td - Director (British, 110 years old, born January 1916)
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Resigned
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Andrew Didham - Director (British, 70 years old, born May 1956)
Appointed 14 May 1997, Resigned 19 September 2019
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Resigned
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Russell Edey - Director (British, 84 years old, born August 1942)
Appointed 17 March 1994, Resigned 30 June 2014
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Resigned
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John Fairclough - Director (British, 96 years old, born August 1930)
Appointed 17 March 1994, Resigned 31 December 1998
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Resigned
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Adam Greenbury - Director (British, 60 years old, born February 1966)
Appointed 01 January 2020, Resigned 31 December 2021
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Resigned
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Graham Hearne - Director (British, 89 years old, born November 1937)
Appointed 14 May 1997, Resigned 28 May 1999
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Resigned
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Francois Henrot - Director (French, 77 years old, born July 1949)
Appointed 05 February 1998, Resigned 28 May 1999
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Resigned
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John King - Director (British, 62 years old, born October 1964)
Appointed 01 January 2020, Resigned 31 December 2021
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Resigned
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John King - Director (British, 62 years old, born October 1964)
Appointed 21 June 2023
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Active
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Robert Leitao - Director (British, 63 years old, born June 1963)
Appointed 31 December 2021
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Active
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Michael Marks - Director (British, 85 years old, born December 1941)
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Resigned
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Carel Mosselmans - Director (British, 97 years old, born March 1929)
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Resigned
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Bernard Myers - Director (British, 82 years old, born April 1944)
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Resigned
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Paul O'leary - Director (British, 53 years old, born April 1973)
Appointed 01 January 2020, Resigned 04 August 2023
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Resigned
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Michael Richardson - Director (British, 101 years old, born April 1925)
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Resigned
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Amschel Rothschild - Director (British, 71 years old, born April 1955)
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Resigned
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David Rothschild - Director (French, 84 years old, born December 1942)
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Resigned
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James Smith - Director (British, 99 years old, born November 1927)
Appointed 17 March 1994, Resigned 30 November 1997
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Resigned
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David Sullivan - Director (British, 83 years old, born March 1943)
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Resigned
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Nicholas Tassell - Director (British, 53 years old, born November 1973)
Appointed 13 June 2024, Resigned 23 September 2025
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Resigned
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Lord Wakeham - Director (British, 94 years old, born June 1932)
Appointed 10 June 1997, Resigned 28 May 1999
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Resigned
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Jonathan Westcott - Director (British, 64 years old, born February 1962)
Appointed 31 December 2021, Resigned 13 June 2024
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Resigned
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Clive Whitmore - Director (British, 91 years old, born January 1935)
Appointed 04 May 1995, Resigned 05 January 2011
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Resigned
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