Executive Committee: RIT Capital Partners plc

Manager
Positions heldSince

Composition of the Board of Directors: RIT Capital Partners plc

Director
CommitteesSince
Philippe Costeletos

Philippe Costeletos

Nominating Committee Chair 2025-04-30
Jutta Grevinde af Rosenborg

Jutta Grevinde af Rosenborg

67 year

Audit Committee Chair
Compensation Committee
Nominating Committee
Audit Committee 2022-05-18
Compensation Committee Chair 2025-04-30
Helena Coles

Helena Coles

58 year

Audit Committee 2024-10-08
Nominating Committee 2022-03-29
Compensation Committee Chair 2024-11-06
Compensation Committee 2025-04-30
Cecilia McAnulty

Cecilia McAnulty

62 year

Nominating Committee 2025-08-06
Audit Committee Chair
Compensation Committee 2025-08-06
Audit Committee 2025-08-06
André Francois Perold

André Francois Perold

Audit Committee 2018-04-25
Hannah Rothschild

Hannah Rothschild

63 year

Nominating Committee 2023-11-05
Vikas Karlekar

Vikas Karlekar

Director/Board Member 2022-08-10
Independent Dir/Board Member 2022-08-10

Former Officers and Directors: RIT Capital Partners plc

Insider
Positions held
SinceUntil
Maggie Fanari
Maggie Fanari
Director/Board Member 2019-04-24 2024-02-28
Independent Dir/Board Member 2019-04-24 2024-02-28
Maxim Parr
Maxim Parr
Director/Board Member 2020-05-25 2023-09-27
Independent Dir/Board Member 2020-05-25 2023-09-27
Mike Power
Mike Power
Director/Board Member 2014-01-22 2023-04-25
Independent Dir/Board Member 2014-01-22 2023-04-25
Ashley Stevens
Ashley Stevens
Comptroller/Controller/Auditor 2012-03-31 2022-12-31
Jonathan Edward Hugh Sorrell
Jonathan Edward Hugh Sorrell
Director/Board Member 2020-05-25 2021-11-03
Jeremy Sillem
Jeremy Sillem
Director/Board Member 2018-04-25 2021-11-03
Independent Dir/Board Member 2018-04-25 2021-11-03
John Essex Cornish
John Essex Cornish
Director/Board Member 2007-12-31 2018-04-25
Independent Dir/Board Member 2007-12-31 2018-04-25
Jean Laurent-Bellue
Jean Laurent-Bellue
Director/Board Member 2012-02-29 2017-12-21
Michael Wilson
Michael Wilson
Director/Board Member 2013-09-30 2017-10-18
Independent Dir/Board Member 2013-09-30 2017-10-18
Paul Myners
Paul Myners
Director/Board Member 2010-07-31 2016-04-20
Independent Dir/Board Member 2010-07-31 2016-04-20
John Makinson
John Makinson
Director/Board Member 2014-04-29 2015-09-29
Independent Dir/Board Member 2014-04-29 2015-09-29
Amy Stirling
Amy Stirling
Director/Board Member 2015-01-31 -
Independent Dir/Board Member 2015-01-31 -
James Leigh-Pemberton
James Leigh-Pemberton
Director/Board Member 2004-07-31 2013-09-30
Director/Board Member 2019-04-24 2019-09-29
Chairman 2019-09-29 2025-04-30
Independent Dir/Board Member 2019-04-24 2025-04-30
Roberto Giordano Abbondati
Roberto Giordano Abbondati
Corporate Officer/Principal 2014-03-23 -
David Haysey
David Haysey
Corporate Officer/Principal 2005-08-31 2013-05-31
Eyal Fisher
Eyal Fisher
Corporate Officer/Principal 2009-10-31 2013-03-30
Fahad Iqbal Siddiqi
Fahad Iqbal Siddiqi
Corporate Officer/Principal 2014-01-07 -
Garret Sheridan
Garret Sheridan
Corporate Officer/Principal 2014-01-07 -
Hitesh Haria
Hitesh Haria
Corporate Officer/Principal 2014-01-07 -
Bertrand R. Biragnet
Bertrand R. Biragnet
Corporate Officer/Principal 2014-01-07 -
Duncan Budge
Duncan Budge
Director/Board Member 2010-10-31 2011-11-27
Chief Operating Officer 1994-12-31 2011-11-27
John Jacob Philip Elkann
John Jacob Philip Elkann
Director/Board Member 2007-03-13 2011-07-27
Independent Dir/Board Member 2011-07-11 2011-07-27
Trushant Shah
Trushant Shah
Corporate Officer/Principal 2014-01-07 -
Arthur Charles V. Wellesley
Arthur Charles V. Wellesley
Director/Board Member 2010-06-30 -
Independent Dir/Board Member 2010-06-30 2019-07-21
Charles Howard Bailey
Charles Howard Bailey
Director/Board Member 1987-12-31 2010-06-30
Ian Gerald Patrick Wace
Ian Gerald Patrick Wace
Director/Board Member 2008-06-30 2010-02-28
Michael E. Sofaer
Michael E. Sofaer
Director/Board Member - 2008-10-31
Christian Dangerfield
Christian Dangerfield
Corporate Officer/Principal 2008-05-31 2008-08-31
Andrew S. Knight
Andrew S. Knight
Director/Board Member - 2008-07-16
Sandra Robertson
Sandra Robertson
Director/Board Member 2008-06-30 -
Calum James MacMahon Graham
Calum James MacMahon Graham
Corporate Officer/Principal 2014-01-07 -
Donal Connon
Donal Connon
Director of Finance/CFO - 2008-05-31
Rosscoe K. Deasy
Rosscoe K. Deasy
Corporate Officer/Principal 2014-01-07 -
Christopher Hohn
Christopher Hohn
Director/Board Member 2004-12-31 2006-12-30
Michael John Paul Marks
Michael John Paul Marks
Director/Board Member 2004-08-31 -
Independent Dir/Board Member 2010-06-30 2019-04-24
Timothy Barakett
Timothy Barakett
Corporate Officer/Principal 1999-12-31 2003-12-30
Anthony Herbert Bloom
Anthony Herbert Bloom
Director/Board Member 1986-12-31 2000-12-31
Nathaniel Rothschild
Nathaniel Rothschild
Chairman 1987-12-31 2019-09-29
Founder 1987-12-31 -
President 2019-09-29 -
Fauzia Choudhry
Fauzia Choudhry
Corporate Officer/Principal 2014-01-07 -
Bill Winters
Bill Winters
Director/Board Member - -
Nathaniel Rothschild
Nathaniel Rothschild
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male3
Female4

Of which Executive Committee

Male0
Female0

Of which Directors

Male3
Female4
Logo RIT Capital Partners plc
RIT Capital Partners plc is United Kingdom-based investment trust. The Company's objective is to deliver long-term capital growth, while preserving shareholders capital to invest without the constraints of a formal benchmark, but to deliver for shareholders increases in capital value in excess of the relevant indices over time. Its investment policy is to invest in a diversified, international portfolio across a range of asset classes, both quoted and unquoted. The Company invests in a number of asset categories, including quoted equity, private investments, absolute return and credit, real assets, government bonds and rates, and currency. The investment manager of the Company is J. Rothschild Capital Management Limited.
Employees
-
More about the company

Departures of Key Persons

James Leigh-Pemberton
-
James Leigh-Pemberton

Chairman

2019-09-29 2025-04-30