INVESTEC BANK PLC

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Main board

Name Age
in
2024
Position From Until
1 Abell, John Norman M 93 DirDirector 1993-09-01 2004-05-26
2 Alford, George Francis Onslow M 76 DirDirector 2000-04-05 2014-08-07
3 Baldock, Henrietta Caroline F 53 DirDirector 2021-02-10
4 Bassa, Zarina Bibi Mahomed 60 DirDirector 2017-04-01 2024-08-08
5 Carden, Anthony Richard Paul M 86 DirDirector 1992-11-16
6 Champion, John (1935-12) M 89 DirDirector 1992-11-16
7 Crosthwaite, Peregrine Kenneth Oughton M 75 DirDirector 1999-06-23 2004-03-31
DirDirector 2010-11-10 2018-05-15
8 Forlee, Richard Paul Mark Aidan M 64 DirDirector 2003-02-05 2004-06-23
9 Fried, Bradley (1965-08) M 59 DirDirector 1999-07-22 2010-02-24
10 Friedland, David M 71 DirDirector 2013-03-01 2020-09-15
11 Fukuda, Haruko 78 DirDirector 2012-12-03 2019-08-08
12 Germain, David (1976-04) M 48 DirDirector 2020-09-15
13 Heilbron, Steven John M 59 DirDirector 2010-02-24 2011-12-08
14 Herman, Hugh Sidney M 84 DirDirector 1994-02-22 2011-11-17
15 Hickey, David Martin James M 69 DirDirector 1999-06-23 1999-12-08
16 James, Allan Maurice M 75 DirDirector 1997-01-06
17 Jameson Till, Michael Anthony M 80 DirDirector 1998-03-19 2004-06-30
18 Kalkhoven, Barry Kevin Archibald M 72 DirDirector 1996-05-01 1999-08-31
19 Kantor, Bernard M 75 DirDirector 1992-11-16 2019-01-30
20 Kantor, Ian Robert M 78 DirDirector 1992-11-16 2013-07-16
21 Kardol, Bastiaan M 97 DirDirector 1992-11-16 2002-03-19
22 Keswick, John Chippendale Lindley M 84 DirDirector 2000-03-01 2010-08-13
23 Koseff, Stephen M 73 DirDirector 1992-11-16 2019-01-30
24 Larkman, Jolyon David M 77 DirDirector 1992-12-16
25 Leas, Ruth F 52 DirDirector 2016-07-27
26 Mannings, Sheikh Mansurah Tal-At 61 DirDirector 2016-07-27 2023-01-31
27 Margarson, John David Rhodes M 75 DirDirector 1992-07-27 1993-02-09
28 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2012-05-10
29 Meyer, Christopher Guy Butt M 53 DirDirector 2019-11-19 2020-07-23
30 Potter, David Roger William M 80 DirDirector 1999-02-01 1999-04-30
31 Prosser, David John (1944-03) M 80 DirDirector 2011-07-07 2014-08-07
32 Reizenstein, Anthony Jonathan M 68 DirDirector 2024-04-02
33 Samujh, Nishlan Andre M 50 DirDirector 2019-04-01 2019-04-01
34 Seward, Paul Kenneth M 68 DirDirector 2019-04-01
35 Snow, Alexander Charles Wallace M 55 DirDirector 2013-03-01 2013-06-06
36 Stevenson, Brian David M 71 DirDirector 2016-09-14 2024-07-01
37 Stuart, Alistair David M 57 DirDirector 2019-11-19 2020-07-23
38 Tapnack, Alan M 77 DirDirector 1998-03-19 2011-02-24
39 Tholet, Ryan James Eric M 48 DirDirector 2019-11-19 2020-07-23
40 Titi, Fani 62 DirDirector 2011-08-03
41 Van Der Walt, David Michael M 60 DirDirector 2003-02-05 2019-11-19
42 Van Der Walt, Marle 49 DirDirector 2022-09-20
43 Wakelin, Anthony Colin M 87 DirDirector 1999-10-01
44 Watkins, Lesley Susan F 65 DirDirector 2018-11-13
45 Whelan, James Kieran Colum M 61 DirDirector 2016-04-14 2019-11-19
46 Wohlman, Ian Robert M 70 DirDirector 1992-07-27 1993-02-09
DirDirector 1999-06-23 2019-11-19
47 Wohlman, Ina Robert M 70 DirDirector 1992-07-27 1993-02-09
48 Zimbler, Allen M 75 DirDirector 2012-05-10 2016-03-31

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