INVESTEC GROUP (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abell, John Norman M 93 DirDirector 1998-07-09 2000-12-11
2 Asai, Shintaro 83 DirDirector 1996-06-27
3 Atterton, David Valentine M 97 DirDirector 1993-03-22 1998-09-30
4 Bell, Geoffrey Lakin M 85 DirDirector 1993-03-22
5 Bruce, David Ian Rehbinder M 78 DirDirector 1993-01-12
6 Burgess, Steven Mark M 68 DirDirector 2003-11-10 2014-11-28
7 Clements, Alan William M 96 DirDirector 1993-09-01
8 Dyson, Catherine Elizabeth (1976-09) F 48 DirDirector 2018-05-30 2024-04-03
9 Goto, Jiro 79 DirDirector 1997-06-27 1998-07-09
10 Gowrie, Alexander M 85 DirDirector 1998-07-01
11 Guinness, John Ralph Sidney M 89 DirDirector 1993-05-01 1999-03-15
12 Henderson, Michael John Glidden M 86 DirDirector 2000-01-31
13 Herman, Hugh Sidney M 84 DirDirector 1998-07-09 2011-11-17
14 Heyworth, Christopher Stephen M 42 DirDirector 2014-12-08 2018-05-30
15 Iioka, Itsuki 91 DirDirector 1994-05-10 1997-06-27
16 Ishikawa, Toshio 74 DirDirector 1997-04-01 1998-07-09
17 Iwai, Joji 76 DirDirector 1992-10-02
18 Johnson, Brian Mark M 50 DirDirector 2014-12-08 2023-08-21
19 Kalkhoven, Barry Kevin Archibald M 72 DirDirector 1998-07-09 1999-06-08
20 Kantor, Bernard M 75 DirDirector 1998-07-09 2019-08-08
21 Koseff, Stephen M 73 DirDirector 1998-07-09 2019-08-08
22 Kumada, Setsuro 96 DirDirector 1994-05-10
23 Matsutoya, Aisuke 69 DirDirector 1995-03-17 1997-05-27
24 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2014-12-08
25 Morita, Kosuke 88 DirDirector 1996-06-27 1997-06-27
26 Nagatsuka, Osamu M 90 DirDirector 1993-06-25
27 Noda, Mikio M 90 DirDirector 1993-07-06 1995-06-29
28 Potter, David Roger William M 80 DirDirector 1999-09-01
29 Shinozaki, Takaaki 78 DirDirector 1998-07-09
30 Takano, Masahiro (1939-03) 85 DirDirector 1994-03-14 1997-04-01
31 Tanaka, Masakazu (1957-02) M 67 DirDirector 1997-05-27 1998-07-09
32 Tapnack, Alan M 77 DirDirector 1998-07-09 2016-08-22
33 Yamagami, Akira 89 DirDirector 1997-06-27 1998-07-09

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