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Abimbola Adesanya - Director (British, 53 years old, born November 1973)
Appointed 22 July 2025
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Active
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Roy Aitken - Director (British, 79 years old, born February 1947)
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Resigned
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Roderick Ando - Director (British, 66 years old, born May 1960)
Appointed 30 September 1992, Resigned 05 September 1997
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Resigned
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Peter Barbour - Director (British, 53 years old, born September 1973)
Appointed 05 September 2014
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Active
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Ann Blackeby - Director (British, 70 years old, born June 1956)
Appointed 17 February 1997, Resigned 01 November 1998
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Resigned
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Janet Byrnes - Director (British, 82 years old, born April 1944)
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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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Pauline Dryland - Director (British, 75 years old, born August 1951)
Appointed 27 November 1998, Resigned 09 May 2003
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Resigned
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Brenda Gould - Director (British, 82 years old, born August 1944)
Appointed 19 January 2000, Resigned 18 July 2003
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Resigned
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Alan Graham - Director (British, 79 years old, born December 1947)
Appointed 12 May 1998, Resigned 31 January 2004
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Resigned
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Helen Horton - Director (British, 60 years old, born July 1966)
Appointed 26 September 2022, Resigned 14 July 2025
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Resigned
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Adrian King - Director (British, 88 years old, born May 1938)
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Resigned
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Verna Leonard - Director (British, 82 years old, born November 1944)
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Resigned
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Christian Maguire - Director (British, 61 years old, born January 1965)
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Resigned
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Sharon Molloy - Director (British, 63 years old, born April 1963)
Appointed 27 November 1998, Resigned 08 October 2003
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Resigned
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Sharon Murphy - Director (British, 68 years old, born March 1958)
Appointed 17 February 1997, Resigned 30 November 1998
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Resigned
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Shirley Painter - Director (British, 74 years old, born June 1952)
Appointed 17 February 1997, Resigned 09 May 2003
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Resigned
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David Riches - Director (British, 88 years old, born July 1938)
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Resigned
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Leigh Searle - Director (British, 64 years old, born June 1962)
Appointed 06 June 1962, Resigned 04 February 2000
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Resigned
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David Shannon - Director (British, 63 years old, born September 1963)
Appointed 31 January 2008, Resigned 16 June 2022
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Resigned
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Anne-Marie Sizer - Director (British, 71 years old, born June 1955)
Appointed 01 July 2004, Resigned 05 September 2014
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Resigned
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Jacqueline Sond - Director (British, 64 years old, born November 1962)
Appointed 27 November 1998, Resigned 09 July 2004
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Resigned
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Jacqueline Sond - Director (British, 64 years old, born November 1962)
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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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Charles Tritton - Director (British, 61 years old, born September 1965)
Appointed 18 October 2011
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Active
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David Veal - Director (British, 63 years old, born March 1963)
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Resigned
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Judith Vince - Director (British, 76 years old, born January 1950)
Appointed 12 May 1998, Resigned 30 June 2004
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Resigned
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Jonathan Westcott - Director (British, 64 years old, born February 1962)
Appointed 31 January 2004, Resigned 08 September 2020
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Resigned
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N M Rothschild & Sons Limited - Secretary
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