RIT Capital Partners PLC (RCP) Board of Directors | TickerPhilippe Marinos Costeletos Chairman
8 yrs 11 mosAge: 61British
MF
Maggie Fanari
Chief Executive Officer
–
CM
Cyril Martinez
Chief Strategy & Operating Officer
–
Managing Director of Investment Policy
–
DH
Dame Hannah Rothschild
Non-Executive Director
–
The Hon Hannah Mary Rothschild
Non-Executive Director
12 yrs 10 mosAge: 64British
Andre Perold
Non-Executive Director
8 yrs 2 mosAge: 74American
Non-Executive Director
3 yrs 10 mosAge: 54British
Cecila McAnulty
Non-Executive Director
3 yrs 10 mosAge: 63British,Irish
Non-Executive Director
1 yrs 8 mosAge: 59British
Senior Independent Director
4 yrs 1 mosAge: 67Danish
SP
Simon Pitcher
Global Head of Direct Private Investments
–
Tom Hill
General Counsel & Company Secretary
–
Director of Performance & Risk
–
Thomas Fitchett
Head of Tax & Structuring
–
KB
Kate Benson
Investment Executive, Public Equities
–
AD
Alex Davies
Investment Funds Analyst
–
FS
Fahad Siddiqi
Head of Direct Equities
–
KP
Katherine Parker
Head of Human Resources
–
EW
Eleanor Wells
Senior Legal Counsel & Head of ESG
–
FD
Frank Ducomble
Head of Markets
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
Philippe Marinos Costeletos | Chairman | 20 Jul 2017 | 8 yrs 11 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Philippe Costeletos | Chair | £126,000 | £126,000 |
| Jutta af Rosenborg | Non-Executive Director | £86,348 | £86,348 |
| André Perold | Non-Executive Director | £67,779 | £67,779 |
| Cecilia McAnulty |
Sir James Henry Leigh-Pemberton
Director
Tenure: 6 yrs 1 mosResigned: 1 May 2025
Maggie Fanari
Chief Executive Officer
Tenure: 4 yrs 10 mosResigned: 29 Feb 2024
Tenure: 3 yrs 4 mosResigned: 28 Sept 2023
Michael Kevin Power
Director
Tenure: 9 yrs 3 mosResigned: 26 Apr 2023
Tenure: 7 yrs 3 mosResigned: 4 May 2022
Jonathan Edward Hugh Sorrell
Philippe Marinos Costeletos Chairman
8 yrs 11 mosAge: 61British
MF
Maggie Fanari
Chief Executive Officer
–
CM
Cyril Martinez
Chief Strategy & Operating Officer
–
Managing Director of Investment Policy
–
DH
Dame Hannah Rothschild
Non-Executive Director
–
The Hon Hannah Mary Rothschild
Non-Executive Director
12 yrs 10 mosAge: 64British
Andre Perold
Non-Executive Director
8 yrs 2 mosAge: 74American
Non-Executive Director
3 yrs 10 mosAge: 54British
Cecila McAnulty
Non-Executive Director
3 yrs 10 mosAge: 63British,Irish
Non-Executive Director
1 yrs 8 mosAge: 59British
Senior Independent Director
4 yrs 1 mosAge: 67Danish
SP
Simon Pitcher
Global Head of Direct Private Investments
–
Tom Hill
General Counsel & Company Secretary
–
Director of Performance & Risk
–
Thomas Fitchett
Head of Tax & Structuring
–
KB
Kate Benson
Investment Executive, Public Equities
–
AD
Alex Davies
Investment Funds Analyst
–
FS
Fahad Siddiqi
Head of Direct Equities
–
KP
Katherine Parker
Head of Human Resources
–
EW
Eleanor Wells
Senior Legal Counsel & Head of ESG
–
FD
Frank Ducomble
Head of Markets
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
Philippe Marinos Costeletos | Chairman | 20 Jul 2017 | 8 yrs 11 mos | British |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Philippe Costeletos | Chair | £126,000 | £126,000 |
| Jutta af Rosenborg | Non-Executive Director | £86,348 | £86,348 |
| André Perold | Non-Executive Director | £67,779 | £67,779 |
| Cecilia McAnulty |
Sir James Henry Leigh-Pemberton
Director
Tenure: 6 yrs 1 mosResigned: 1 May 2025
Maggie Fanari
Chief Executive Officer
Tenure: 4 yrs 10 mosResigned: 29 Feb 2024
Tenure: 3 yrs 4 mosResigned: 28 Sept 2023
Michael Kevin Power
Director
Tenure: 9 yrs 3 mosResigned: 26 Apr 2023
Tenure: 7 yrs 3 mosResigned: 4 May 2022
Jonathan Edward Hugh Sorrell
Cyril Martinez
| Chief Strategy & Operating Officer |
| Managing Director of Investment Policy | – | – | – |
| Non-Executive Director | – | – | – |
The Hon Hannah Mary Rothschild | Non-Executive Director | 15 Aug 2013 | 12 yrs 10 mos | British |
| Non-Executive Director | 26 Apr 2018 | 8 yrs 2 mos | American |
| Non-Executive Director | 11 Aug 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 11 Aug 2022 | 3 yrs 10 mos | British,Irish |
| Non-Executive Director | 9 Oct 2024 | 1 yrs 8 mos | British |
| Senior Independent Director | 19 May 2022 | 4 yrs 1 mos | Danish |
| Global Head of Direct Private Investments | – | – | – |
| General Counsel & Company Secretary | – | – | – |
| Director of Performance & Risk | – | – | – |
| Head of Tax & Structuring | – | – | – |
| Investment Executive, Public Equities | – | – | – |
| Investment Funds Analyst | – | – | – |
| Head of Direct Equities | – | – | – |
| Head of Human Resources | – | – | – |
| Senior Legal Counsel & Head of ESG | – | – | – |
| Sir James Leigh Pemberton | Non-Executive Director | £50,577 | £50,577 |
| Helena Coles | Non-Executive Director | £45,667 | £45,667 |
| Vikas Karlekar | Non-Executive Director | £41,000 | £41,000 |
| Dame Hannah Rothschild | Non-Executive Director | £39,000 | £39,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Total |
|---|
| Philippe Costeletos | Chair | £79,500 | £79,500 |
| Sir James Leigh Pemberton | Non-Executive Director | £150,000 | £150,000 |
| Jutta af Rosenborg | Non-Executive Director | £66,603 | £66,603 |
| André Perold | Non-Executive Director | £57,773 | £57,773 |
| Cecilia McAnulty | Non-Executive Director | £48,500 | £48,500 |
| Vikas Karlekar | Non-Executive Director | £39,069 | £39,069 |
| Dame Hannah Rothschild | Non-Executive Director | £35,626 | £35,626 |
| Helena Coles | Non-Executive Director | £9,514 | £9,514 |
Tenure: 1 yrs 6 mosResigned: 4 Nov 2021
Jeremy William Sillem
Director
Tenure: 3 yrs 7 mosResigned: 4 Nov 2021
The Duke Of Wellington Arthur Charles Valerian Wellesey
Director
Tenure: 9 yrs 10 mosResigned: 26 May 2020
Michael John Paul Marks
Director
Tenure: 15 yrs 8 mosResigned: 26 May 2020
Lord Nathaniel Charles Jacob Rothschild
Director
Tenure: –Resigned: 30 Sept 2019
John Essex Cornish
Director
Tenure: 10 yrs 4 mosResigned: 26 Apr 2018
Jean Rene Marie Maurice Laurent-Bellue
Director
Tenure: 5 yrs 9 mosResigned: 22 Dec 2017
Michael Sumner Wilson
Director
Tenure: 4 yrsResigned: 19 Oct 2017
Tenure: 5 yrs 8 mosResigned: 21 Apr 2016
John Crowther Makinson
Director
Tenure: 1 yrs 5 mosResigned: 30 Sept 2015
Tenure: 6 yrs 9 mosResigned: 30 Apr 2015
James Henry Leigh Pemberton
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 1 Oct 2013
William Thomas Winters
Director
Tenure: 9 mosResigned: 26 Jul 2012
Richard Moshe Sopher
Director
Tenure: 1 yrs 7 mosResigned: 26 Jul 2012
Andrew William Jones
Director
Tenure: 4 yrs 1 mosResigned: 26 Jul 2012
Mikael Breuer-Weil
Director
Tenure: 14 yrs 2 mosResigned: 26 Jul 2012
Christopher James Wise
Director
Tenure: 8 yrs 2 mosResigned: 22 Nov 2011
Duncan William Allan Budge
Director
Tenure: 16 yrs 3 mosResigned: 22 Nov 2011
Tenure: 4 yrs 4 mosResigned: 28 Jul 2011
Charles Howard Bailey
Director
Tenure: –Resigned: 22 Jul 2010
Ian Gerald Patrick Wace
Director
Tenure: 1 yrs 8 mosResigned: 30 Mar 2010
Tenure: 9 yrs 2 mosResigned: 20 Nov 2008
David John Haysey
Director
Tenure: 2 yrs 7 mosResigned: 17 Jul 2008
Andrew Stephen Bower Knight
Director
Tenure: 12 yrs 6 mosResigned: 17 Jul 2008
Daniel Francis Connon
Director
Tenure: 4 yrs 9 mosResigned: 3 Jun 2008
Tenure: 1 yrs 11 mosResigned: 19 Jul 2007
Baron Philippe Lambert
Director
Tenure: –Resigned: 14 Mar 2007
Jean Christophe Pigozzi
Director
Tenure: –Resigned: 1 Sept 2004
Hon Nathaniel Philip Victor James Rothschild
Director
Tenure: 4 yrs 5 mosResigned: 1 Aug 2004
Tenure: 4 yrs 6 mosResigned: 1 Aug 2004
Anthony Herbert Bloom
Director
Tenure: –Resigned: 10 Jul 1997
Spencer Nicholas Roditi
Director
Tenure: 3 yrs 7 mosResigned: 15 Nov 1995
The Honourable Clive Patrick Gibson
Director
Tenure: –Resigned: 18 Aug 1995
Andrew Stafford Deitsch
Director
Tenure: –Resigned: 3 Jul 1995
Sir Mark Aubrey Weinberg
Director
Tenure: 2 yrsResigned: 3 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sir James Henry Leigh-Pemberton | Director | 25 Apr 2019 | 1 May 2025 | 6 yrs 1 mos | British |
| Maggie Fanari | Chief Executive Officer | 25 Apr 2019 | 29 Feb 2024 | 4 yrs 10 mos | Canadian |
| Maxim Parr | Director | 26 May 2020 | 28 Sept 2023 | 3 yrs 4 mos | British |
| Michael Kevin Power | Director | 23 Jan 2014 | 26 Apr 2023 | 9 yrs 3 mos | British |
| Amy Stirling | Director | 26 Feb 2015 | 4 May 2022 | 7 yrs 3 mos | British |
| Jonathan Edward Hugh Sorrell | Director | 26 May 2020 |
Cyril Martinez
| Chief Strategy & Operating Officer |
| Managing Director of Investment Policy | – | – | – |
| Non-Executive Director | – | – | – |
The Hon Hannah Mary Rothschild | Non-Executive Director | 15 Aug 2013 | 12 yrs 10 mos | British |
| Non-Executive Director | 26 Apr 2018 | 8 yrs 2 mos | American |
| Non-Executive Director | 11 Aug 2022 | 3 yrs 10 mos | British |
| Non-Executive Director | 11 Aug 2022 | 3 yrs 10 mos | British,Irish |
| Non-Executive Director | 9 Oct 2024 | 1 yrs 8 mos | British |
| Senior Independent Director | 19 May 2022 | 4 yrs 1 mos | Danish |
| Global Head of Direct Private Investments | – | – | – |
| General Counsel & Company Secretary | – | – | – |
| Director of Performance & Risk | – | – | – |
| Head of Tax & Structuring | – | – | – |
| Investment Executive, Public Equities | – | – | – |
| Investment Funds Analyst | – | – | – |
| Head of Direct Equities | – | – | – |
| Head of Human Resources | – | – | – |
| Senior Legal Counsel & Head of ESG | – | – | – |
| Sir James Leigh Pemberton | Non-Executive Director | £50,577 | £50,577 |
| Helena Coles | Non-Executive Director | £45,667 | £45,667 |
| Vikas Karlekar | Non-Executive Director | £41,000 | £41,000 |
| Dame Hannah Rothschild | Non-Executive Director | £39,000 | £39,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Total |
|---|
| Philippe Costeletos | Chair | £79,500 | £79,500 |
| Sir James Leigh Pemberton | Non-Executive Director | £150,000 | £150,000 |
| Jutta af Rosenborg | Non-Executive Director | £66,603 | £66,603 |
| André Perold | Non-Executive Director | £57,773 | £57,773 |
| Cecilia McAnulty | Non-Executive Director | £48,500 | £48,500 |
| Vikas Karlekar | Non-Executive Director | £39,069 | £39,069 |
| Dame Hannah Rothschild | Non-Executive Director | £35,626 | £35,626 |
| Helena Coles | Non-Executive Director | £9,514 | £9,514 |
Tenure: 1 yrs 6 mosResigned: 4 Nov 2021
Jeremy William Sillem
Director
Tenure: 3 yrs 7 mosResigned: 4 Nov 2021
The Duke Of Wellington Arthur Charles Valerian Wellesey
Director
Tenure: 9 yrs 10 mosResigned: 26 May 2020
Michael John Paul Marks
Director
Tenure: 15 yrs 8 mosResigned: 26 May 2020
Lord Nathaniel Charles Jacob Rothschild
Director
Tenure: –Resigned: 30 Sept 2019
John Essex Cornish
Director
Tenure: 10 yrs 4 mosResigned: 26 Apr 2018
Jean Rene Marie Maurice Laurent-Bellue
Director
Tenure: 5 yrs 9 mosResigned: 22 Dec 2017
Michael Sumner Wilson
Director
Tenure: 4 yrsResigned: 19 Oct 2017
Tenure: 5 yrs 8 mosResigned: 21 Apr 2016
John Crowther Makinson
Director
Tenure: 1 yrs 5 mosResigned: 30 Sept 2015
Tenure: 6 yrs 9 mosResigned: 30 Apr 2015
James Henry Leigh Pemberton
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 1 Oct 2013
William Thomas Winters
Director
Tenure: 9 mosResigned: 26 Jul 2012
Richard Moshe Sopher
Director
Tenure: 1 yrs 7 mosResigned: 26 Jul 2012
Andrew William Jones
Director
Tenure: 4 yrs 1 mosResigned: 26 Jul 2012
Mikael Breuer-Weil
Director
Tenure: 14 yrs 2 mosResigned: 26 Jul 2012
Christopher James Wise
Director
Tenure: 8 yrs 2 mosResigned: 22 Nov 2011
Duncan William Allan Budge
Director
Tenure: 16 yrs 3 mosResigned: 22 Nov 2011
Tenure: 4 yrs 4 mosResigned: 28 Jul 2011
Charles Howard Bailey
Director
Tenure: –Resigned: 22 Jul 2010
Ian Gerald Patrick Wace
Director
Tenure: 1 yrs 8 mosResigned: 30 Mar 2010
Tenure: 9 yrs 2 mosResigned: 20 Nov 2008
David John Haysey
Director
Tenure: 2 yrs 7 mosResigned: 17 Jul 2008
Andrew Stephen Bower Knight
Director
Tenure: 12 yrs 6 mosResigned: 17 Jul 2008
Daniel Francis Connon
Director
Tenure: 4 yrs 9 mosResigned: 3 Jun 2008
Tenure: 1 yrs 11 mosResigned: 19 Jul 2007
Baron Philippe Lambert
Director
Tenure: –Resigned: 14 Mar 2007
Jean Christophe Pigozzi
Director
Tenure: –Resigned: 1 Sept 2004
Hon Nathaniel Philip Victor James Rothschild
Director
Tenure: 4 yrs 5 mosResigned: 1 Aug 2004
Tenure: 4 yrs 6 mosResigned: 1 Aug 2004
Anthony Herbert Bloom
Director
Tenure: –Resigned: 10 Jul 1997
Spencer Nicholas Roditi
Director
Tenure: 3 yrs 7 mosResigned: 15 Nov 1995
The Honourable Clive Patrick Gibson
Director
Tenure: –Resigned: 18 Aug 1995
Andrew Stafford Deitsch
Director
Tenure: –Resigned: 3 Jul 1995
Sir Mark Aubrey Weinberg
Director
Tenure: 2 yrsResigned: 3 Jul 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Sir James Henry Leigh-Pemberton | Director | 25 Apr 2019 | 1 May 2025 | 6 yrs 1 mos | British |
| Maggie Fanari | Chief Executive Officer | 25 Apr 2019 | 29 Feb 2024 | 4 yrs 10 mos | Canadian |
| Maxim Parr | Director | 26 May 2020 | 28 Sept 2023 | 3 yrs 4 mos | British |
| Michael Kevin Power | Director | 23 Jan 2014 | 26 Apr 2023 | 9 yrs 3 mos | British |
| Amy Stirling | Director | 26 Feb 2015 | 4 May 2022 | 7 yrs 3 mos | British |
| Jonathan Edward Hugh Sorrell | Director | 26 May 2020 |
| Jeremy William Sillem | Director | 26 Apr 2018 | 4 Nov 2021 | 3 yrs 7 mos | British |
| The Duke Of Wellington Arthur Charles Valerian Wellesey | Director | 22 Jul 2010 | 26 May 2020 | 9 yrs 10 mos | British |
| Michael John Paul Marks | Director | 1 Sept 2004 | 26 May 2020 | 15 yrs 8 mos | British |
| Lord Nathaniel Charles Jacob Rothschild | Director | – | 30 Sept 2019 | – | British |
| John Essex Cornish | Director | 21 Dec 2007 | 26 Apr 2018 | 10 yrs 4 mos | British |
| Jean Rene Marie Maurice Laurent-Bellue | Director | 15 Mar 2012 | 22 Dec 2017 | 5 yrs 9 mos | French |
| Michael Sumner Wilson | Director | 1 Oct 2013 | 19 Oct 2017 | 4 yrs | British |
| Lord Paul Myners | Director | 11 Aug 2010 | 21 Apr 2016 | 5 yrs 8 mos | British |
| John Crowther Makinson | Director | 30 Apr 2014 | 30 Sept 2015 | 1 yrs 5 mos | British |
| Sandra Robertson | Director | 17 Jul 2008 | 30 Apr 2015 | 6 yrs 9 mos | British |
| James Henry Leigh Pemberton | Non-Executive Director | 1 Aug 2004 | 1 Oct 2013 | 9 yrs 2 mos | British |
| William Thomas Winters | Director | 10 Oct 2011 | 26 Jul 2012 | 9 mos | British |
| Richard Moshe Sopher | Director | 2 Dec 2010 | 26 Jul 2012 | 1 yrs 7 mos | British |
| Andrew William Jones | Director | 3 Jun 2008 | 26 Jul 2012 | 4 yrs 1 mos | British |
| Mikael Breuer-Weil | Director | 1 May 1998 | 26 Jul 2012 | 14 yrs 2 mos | British |
| Christopher James Wise | Director | 10 Sept 2003 | 22 Nov 2011 | 8 yrs 2 mos | British |
| Duncan William Allan Budge | Director | 18 Aug 1995 | 22 Nov 2011 | 16 yrs 3 mos | British |
| John Elkann | Director | 14 Mar 2007 | 28 Jul 2011 | 4 yrs 4 mos | Italian |
| Charles Howard Bailey | Director | – | 22 Jul 2010 | – | British |
| Ian Gerald Patrick Wace | Director | 17 Jul 2008 | 30 Mar 2010 | 1 yrs 8 mos | British |
| Michael Sofaer | Director | 30 Sept 1999 | 20 Nov 2008 | 9 yrs 2 mos | British |
| David John Haysey | Director | 16 Dec 2005 | 17 Jul 2008 | 2 yrs 7 mos | British |
| Andrew Stephen Bower Knight | Director | 1 Jan 1996 | 17 Jul 2008 | 12 yrs 6 mos | British |
| Daniel Francis Connon | Director | 10 Sept 2003 | 3 Jun 2008 | 4 yrs 9 mos | British |
| Christopher Hohn | Director | 1 Aug 2005 | 19 Jul 2007 | 1 yrs 11 mos | American |
| Baron Philippe Lambert | Director | – | 14 Mar 2007 | – | Belgian |
| Jean Christophe Pigozzi | Director | – | 1 Sept 2004 | – | Italian |
| Hon Nathaniel Philip Victor James Rothschild | Director | 23 Mar 2000 | 1 Aug 2004 | 4 yrs 5 mos | British |
| Timothy Barakett | Director | 23 Feb 2000 | 1 Aug 2004 | 4 yrs 6 mos | Canadian |
| Anthony Herbert Bloom | Director | – | 10 Jul 1997 | – | British |
| Spencer Nicholas Roditi | Director | 1 Apr 1992 | 15 Nov 1995 | 3 yrs 7 mos | British |
| The Honourable Clive Patrick Gibson | Director | – | 18 Aug 1995 | – | British |
| Andrew Stafford Deitsch | Director | – | 3 Jul 1995 | – | British |
| Sir Mark Aubrey Weinberg | Director | 14 Jul 1993 | 3 Jul 1995 | 2 yrs | British |
| Jeremy William Sillem | Director | 26 Apr 2018 | 4 Nov 2021 | 3 yrs 7 mos | British |
| The Duke Of Wellington Arthur Charles Valerian Wellesey | Director | 22 Jul 2010 | 26 May 2020 | 9 yrs 10 mos | British |
| Michael John Paul Marks | Director | 1 Sept 2004 | 26 May 2020 | 15 yrs 8 mos | British |
| Lord Nathaniel Charles Jacob Rothschild | Director | – | 30 Sept 2019 | – | British |
| John Essex Cornish | Director | 21 Dec 2007 | 26 Apr 2018 | 10 yrs 4 mos | British |
| Jean Rene Marie Maurice Laurent-Bellue | Director | 15 Mar 2012 | 22 Dec 2017 | 5 yrs 9 mos | French |
| Michael Sumner Wilson | Director | 1 Oct 2013 | 19 Oct 2017 | 4 yrs | British |
| Lord Paul Myners | Director | 11 Aug 2010 | 21 Apr 2016 | 5 yrs 8 mos | British |
| John Crowther Makinson | Director | 30 Apr 2014 | 30 Sept 2015 | 1 yrs 5 mos | British |
| Sandra Robertson | Director | 17 Jul 2008 | 30 Apr 2015 | 6 yrs 9 mos | British |
| James Henry Leigh Pemberton | Non-Executive Director | 1 Aug 2004 | 1 Oct 2013 | 9 yrs 2 mos | British |
| William Thomas Winters | Director | 10 Oct 2011 | 26 Jul 2012 | 9 mos | British |
| Richard Moshe Sopher | Director | 2 Dec 2010 | 26 Jul 2012 | 1 yrs 7 mos | British |
| Andrew William Jones | Director | 3 Jun 2008 | 26 Jul 2012 | 4 yrs 1 mos | British |
| Mikael Breuer-Weil | Director | 1 May 1998 | 26 Jul 2012 | 14 yrs 2 mos | British |
| Christopher James Wise | Director | 10 Sept 2003 | 22 Nov 2011 | 8 yrs 2 mos | British |
| Duncan William Allan Budge | Director | 18 Aug 1995 | 22 Nov 2011 | 16 yrs 3 mos | British |
| John Elkann | Director | 14 Mar 2007 | 28 Jul 2011 | 4 yrs 4 mos | Italian |
| Charles Howard Bailey | Director | – | 22 Jul 2010 | – | British |
| Ian Gerald Patrick Wace | Director | 17 Jul 2008 | 30 Mar 2010 | 1 yrs 8 mos | British |
| Michael Sofaer | Director | 30 Sept 1999 | 20 Nov 2008 | 9 yrs 2 mos | British |
| David John Haysey | Director | 16 Dec 2005 | 17 Jul 2008 | 2 yrs 7 mos | British |
| Andrew Stephen Bower Knight | Director | 1 Jan 1996 | 17 Jul 2008 | 12 yrs 6 mos | British |
| Daniel Francis Connon | Director | 10 Sept 2003 | 3 Jun 2008 | 4 yrs 9 mos | British |
| Christopher Hohn | Director | 1 Aug 2005 | 19 Jul 2007 | 1 yrs 11 mos | American |
| Baron Philippe Lambert | Director | – | 14 Mar 2007 | – | Belgian |
| Jean Christophe Pigozzi | Director | – | 1 Sept 2004 | – | Italian |
| Hon Nathaniel Philip Victor James Rothschild | Director | 23 Mar 2000 | 1 Aug 2004 | 4 yrs 5 mos | British |
| Timothy Barakett | Director | 23 Feb 2000 | 1 Aug 2004 | 4 yrs 6 mos | Canadian |
| Anthony Herbert Bloom | Director | – | 10 Jul 1997 | – | British |
| Spencer Nicholas Roditi | Director | 1 Apr 1992 | 15 Nov 1995 | 3 yrs 7 mos | British |
| The Honourable Clive Patrick Gibson | Director | – | 18 Aug 1995 | – | British |
| Andrew Stafford Deitsch | Director | – | 3 Jul 1995 | – | British |
| Sir Mark Aubrey Weinberg | Director | 14 Jul 1993 | 3 Jul 1995 | 2 yrs | British |
