ROTHSCHILD & CO NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adesanya, Abimbola Moradeke 53 DirDirector 2025-07-22
2 Aitken, Roy M 79 DirDirector 2000-07-11
3 Ando, Roderick David Clarence M 66 DirDirector 1992-09-30 1997-09-05
4 Barbour, Peter William M 53 DirDirector 2014-09-05
5 Blackeby, Ann F 70 DirDirector 1997-02-17 1998-11-01
6 Byrnes, Janet Margaret F 82 DirDirector 1995-06-30
7 de Rothschild, Evelyn Robert Adrian M 95 DirDirector 2000-08-11
8 Dryland, Pauline Mary F 75 DirDirector 1998-11-27 2003-05-09
9 Gould, Brenda Irene F 82 DirDirector 2000-01-19 2003-07-18
10 Graham, Alan Philip M 79 DirDirector 1998-05-12 2004-01-31
11 Horton, Helen Marie F 60 DirDirector 2022-09-26 2025-07-14
12 King, Adrian Edward M 88 DirDirector 1998-05-12
13 Leonard, Verna 82 DirDirector 1999-04-09
14 Maguire, Christian Michael M 61 DirDirector 1997-02-07
15 Molloy, Sharon F 63 DirDirector 1998-11-27 2003-10-08
16 Murphy, Sharon Ann (1958-03) F 68 DirDirector 1997-02-17 1998-11-30
17 Painter, Shirley Joan Blanche F 74 DirDirector 1997-02-17 2003-05-09
18 Riches, David Kenneth M 88 DirDirector 1992-09-30
19 Searle, Leigh Nicole F 64 DirDirector 1962-06-06 2000-02-04
20 Shannon, David Andrew (1963-09) M 63 DirDirector 2008-01-31 2022-06-16
21 Sizer, Anne-Marie F 71 DirDirector 2004-07-01 2014-09-05
22 Sond, Jacqueline Margaret F 64 DirDirector 1997-02-17
DirDirector 1998-11-27 2004-07-09
23 Sullivan, David Dimitri M 83 DirDirector 1996-03-31
24 Tritton, Charles William George M 61 DirDirector 2011-10-18
25 Veal, David George M 63 DirDirector 1997-02-17
26 Vince, Judith F 76 DirDirector 1998-05-12 2004-06-30
27 Westcott, Jonathan M 64 DirDirector 2004-01-31 2020-09-08

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