Current Director: NICHOLAS HUGH TREMAYNE WRIGLEY ( DOB: Mar-1955   From: Dec-2021  )

Current Secretary: N M ROTHSCHILD & SONS LIMITED (   From: Oct-1992  )

Resigned Director: PETER WILLIAM BARBOUR ( DOB: Sep-1973   From: May-2015   To: Dec-2021  )

Resigned Director: PETER GIBBS BIRCH ( DOB: Dec-1937   From: Jul-1998   To: May-1999  )

Resigned Director: PHILIP BRASS ( DOB: Dec-1947   From: Jun-1997   To: May-1999  )

Resigned Director: ANTHONY LEONARD CHAPMAN ( DOB: Jun-1946   From: May-1996   To: Sep-2019  )

Resigned Director: ANTHONY JAMES GRANVILLE COGHLAN ( DOB: Nov-1957   From: Feb-2005   To: Mar-2020  )

Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941   From: May-1997   To: May-1999  )

Resigned Director: FRANK COOPER ( DOB: Dec-1922   From: Mar-1994   To: Jul-1996  )

Resigned Director: MARK LESLIE CRUMP ( DOB: Feb-1963   From: Sep-2019   To: Oct-2019  )

Resigned Director: MARK LESLIE CRUMP ( DOB: Feb-1963   From: Sep-2019   To: Oct-2019  )

Resigned Director: EVELYN DE ROTHSCHILD ( DOB: Aug-1931   From: Jul-1992   To: May-1999  )

Resigned Director: ERIC ALAIN ROBERT DAVID DE ROTHSCHILD ( DOB: Oct-1940   From: Jul-1992   To: May-1999  )

Resigned Director: LEOPOLD DAVID DE ROTHSCHILD ( DOB: May-1927   From: Jul-1992   To: Apr-2012  )

Resigned Director: EDMUND LEOPOLD DE ROTHSCHILD CBE TD ( DOB: Jan-1916   From: Jul-1992   To: Mar-1996  )

Resigned Director: ANDREW DIDHAM ( DOB: May-1956   From: May-1997   To: Sep-2019  )

Resigned Director: RUSSELL PHILIP EDEY ( DOB: Aug-1942   From: Mar-1994   To: Jun-2014  )

Resigned Director: JOHN WHITAKER FAIRCLOUGH ( DOB: Aug-1930   From: Mar-1994   To: Dec-1998  )

Resigned Director: ADAM RICHARD GREENBURY ( DOB: Feb-1966   From: Jan-2020   To: Dec-2021  )

Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937   From: May-1997   To: May-1999  )

Resigned Director: FRANCOIS HENROT ( DOB: Jul-1949   From: Feb-1998   To: May-1999  )

Resigned Director: JOHN ANDREW KING ( DOB: Oct-1964   From: Jan-2020   To: Dec-2021  )

Resigned Director: MICHAEL JOHN PAUL MARKS ( DOB: Dec-1941   From: Jul-1992   To: Oct-1995  )

Resigned Director: CAREL MAURITS MOSSELMANS ( DOB: Mar-1929   From: Jul-1992   To: Jun-1997  )

Resigned Director: BERNARD IAN MYERS ( DOB: Apr-1944   From: Jul-1992   To: Mar-2019  )

Resigned Director: N M ROTHSCHILD & SONS LIMITED (   From: Oct-1992   To: Jul-1994  )

Resigned Director: PAUL O'LEARY ( DOB: Apr-1973   From: Jan-2020   To: Aug-2023  )

Resigned Director: MICHAEL JOHN DE ROUGEMENT RICHARDSON ( DOB: Apr-1925   From: Jul-1992   To: Jun-1993  )

Resigned Director: DAVID RENE JAMES ROTHSCHILD ( DOB: Dec-1942   From: Jul-1992   To: May-1999  )

Resigned Director: AMSCHEL MAYOR JAMES ROTHSCHILD ( DOB: Apr-1955   From: Jul-1992   To: Jul-1996  )

Resigned Director: JAMES CADZOW SMITH ( DOB: Nov-1927   From: Mar-1994   To: Nov-1997  )

Resigned Director: DAVID DIMITRI SULLIVAN ( DOB: Mar-1943   From: Jul-1992   To: Mar-1996  )

Resigned Director: LORD WAKEHAM ( DOB: Jun-1932   From: Jun-1997   To: May-1999  )

Resigned Director: CLIVE ANTHONY WHITMORE ( DOB: Jan-1935   From: May-1995   To: Jan-2011  )

Resigned Secretary: DAVID KENNETH RICHES ( DOB: Jul-1938   From: Jul-1992   To: Oct-1992  )

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