NINETY ONE UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aird, David Johnston M 58 DirDirector 2002-11-26 2013-11-22
2 Alcock, Kevin Robert M 61 DirDirector 2022-04-01
DirDirector 2022-09-09
3 Atkinson Jr, James Joseph M 67 DirDirector 1994-02-16 1997-05-01
4 Baker, Peter Charles (1940-04) M 84 DirDirector 1997-05-01
5 Brits, George Hendrik Fredrik M 65 DirDirector 2001-09-20 2004-03-17
6 Brown, Ewan Jackson M 77 DirDirector 1997-05-01
7 Bruce, David Ian Rehbinder M 78 DirDirector 1993-03-12
8 Burvill, Christopher Robert M 66 DirDirector 1995-11-22 1997-05-01
9 Cameron, Grant David M 59 DirDirector 2022-09-23
10 Carolus, Cheryl Ann F 66 DirDirector 2013-12-12 2016-02-25
11 Daley, Michael John William M 71 DirDirector 1994-04-05 1997-05-01
12 de Lucy, William Edward M 76 DirDirector 1994-02-16 1997-05-01
13 Douglas-Mann, Stewart Charles Hamilton M 86 DirDirector 1995-11-22 1997-05-01
14 Du Toit, Hendrik Jacobus M 63 DirDirector 1998-10-09 2019-05-30
15 Durrans, Susan Jane F 68 DirDirector 1996-04-17 1997-05-01
16 Farrell, Richard Russell M 81 DirDirector 1997-05-01
17 Ferrini, Domenico 56 DirDirector 2004-09-02 2013-11-22
DirDirector 2018-10-01 2021-05-05
18 Fletcher, Adam Johne M 52 DirDirector 2022-09-09 2024-01-24
19 Flight, Howard Emerson M 76 DirDirector 2019-05-30
20 Gosa, Noluthando Primrose 61 DirDirector 2013-11-22 2018-07-01
21 Green, John Conrad M 59 DirDirector 2010-01-22 2013-11-22
DirDirector 2018-10-01
22 Griffin, William Thomas Jackson M 96 DirDirector 1997-06-23 2000-09-30
23 Griffiths, Paul Thomas M 57 DirDirector 2001-09-20 2003-10-13
24 Guinness, Timothy Whitmore Newton M 77 DirDirector 2003-03-31
25 Herman, Hugh Sidney M 84 DirDirector 1999-11-09 2020-02-29
26 Hoffman, Mark (1938-12) M 86 DirDirector 1997-05-01
27 Howard, Dudley Robin M 77 DirDirector 1994-05-01 1996-09-30
28 Ishikawa, Toshio 74 DirDirector 1997-04-21 1998-07-09
29 Iwai, Joji 76 DirDirector 1992-09-16
30 Kantor, Bernard M 75 DirDirector 2000-02-01 2019-05-30
31 Kantor, Ian Robert M 78 DirDirector 2013-11-22 2019-05-30
32 King, Roger Allin M 82 DirDirector 1997-05-01
33 Koseff, Stephen M 73 DirDirector 1999-08-18 2019-05-30
34 Leslie, James Seymour M 66 DirDirector 1997-05-01
35 Lewis, David Gwynder M 82 DirDirector 1997-05-01 1998-09-23
36 Liddell, David Lyon M 65 DirDirector 2002-11-26
37 Macleod, Jamie Joseph M 56 DirDirector 2001-09-20 2002-04-12
38 Martin Smith, Andrew Everard M 72 DirDirector 1997-05-01 2000-03-31
39 Matsutoya, Aisuke 69 DirDirector 1995-03-17
40 McCathie, Nicholas Richard M 69 DirDirector 1997-01-22 1997-05-01
41 McFarland, Kim Mary F 60 DirDirector 2001-09-20
42 McNab, John Terence M 58 DirDirector 2010-03-11 2013-11-22
DirDirector 2019-08-13
43 Millar, Keith Malcolm Hedley M 91 DirDirector 1995-07-28
44 Mottram, Nicholas James M 62 DirDirector 2001-09-20 2004-07-14
45 Potter, David Roger William M 80 DirDirector 1999-06-01
46 Riley, Michael Bruce M 84 DirDirector 1997-05-01
47 Rivett Carnac, Miles James M 91 DirDirector 1997-09-12 1998-09-10
48 Samuelson, Mark Ivan (1964-09) M 60 DirDirector 2001-11-28 2013-11-22
49 Saunders, Philip Gordon Strode M 66 DirDirector 1997-05-01
DirDirector 2001-09-20 2013-11-22
50 Saunders, Richard Berry M 73 DirDirector 2013-04-01 2019-05-30
51 Seymour, Francis Charles Edward M 68 DirDirector 1997-05-01
52 Shuenyane, Khumo Lesego 54 DirDirector 2017-11-03 2019-05-30
53 Smith, Nicholas Charles Mark M 63 DirDirector 1994-02-16 1997-05-01
54 Smith, Nigel Arthur Scott M 50 DirDirector 2021-03-01
55 Sorkin, Alexander Michael M 81 DirDirector 1997-05-01 1998-01-27
56 Sowerby, Andrew (1970-01) M 54 DirDirector 2002-11-26 2005-02-01
57 Springman, John Quentin Eyre M 62 DirDirector 1994-02-16 1995-12-31
58 Takano, Kengo 67 DirDirector 1992-09-16 1996-07-17
59 Tanaka, Masakazu (1957-02) M 67 DirDirector 1995-03-17 1997-05-01
60 Tapnack, Bradley M 77 DirDirector 2002-09-30 2019-05-30
61 Taylor, Maureen (1958-07) F 66 DirDirector 1996-04-17 1997-05-01
62 Thomas, Lynda Karen F 65 DirDirector 1996-04-17 1997-05-01
63 Thomas, Timothy David Hamilton M 64 DirDirector 1997-05-01
DirDirector 1998-04-30 1999-10-31
64 Titi, Fani 62 DirDirector 2013-11-22 2019-05-30
65 Tweed, Nigel David Stuart M 77 DirDirector 1997-05-01
66 Van Hoof, Luc Jean Jacques Jules M 72 DirDirector 2006-11-24 2011-05-16
67 Walsh, Andrew Gregory M 63 DirDirector 1997-05-01
68 Welthagen, Sandy Anne F 44 DirDirector 2023-12-01

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