INVESTEC 1 LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adeane, George Edward M 85 DirDirector 1998-02-27
2 Beevor, Anthony Romer M 84 DirDirector 1998-02-27
3 Bell, Adrian (1950-05) M 74 DirDirector 1996-05-21 1998-02-27
4 Brooke, Peter Leonard M 90 DirDirector 1997-07-22 1998-07-31
5 Burgess, Steven Mark M 68 DirDirector 1999-07-27 2011-03-31
6 Butler, Michael Dacres M 97 DirDirector 1997-03-31
7 Christie, Kevin Bruce M 66 DirDirector 1998-07-31 2000-03-10
8 Clay, John Martin M 97 DirDirector 1997-07-22
9 Dyson, Catherine Elizabeth (1976-09) F 48 DirDirector 2021-06-01 2024-04-03
10 Hambro, Charles Eric Alexander M 94 DirDirector 1998-07-31
11 Hancock, David John (1934-03) M 90 DirDirector 1998-07-31
12 Heilbron, Steven John M 59 DirDirector 2011-03-31 2011-05-10
DirDirector 2011-05-10 2011-12-08
13 Herman, Hugh Sidney M 84 DirDirector 1998-07-31 2011-11-17
14 Heywood, John Nigel M 84 DirDirector 1995-11-15
15 Iozzo, Alfonso M 82 DirDirector 1995-07-25 1998-07-31
16 Johnson, Brian Mark M 50 DirDirector 2021-06-01 2023-08-21
17 Kantor, Bernard M 75 DirDirector 1998-07-31 2019-08-08
18 Keswick, John Chippendale Lindley M 84 DirDirector 1998-07-31
19 Koseff, Stephen M 73 DirDirector 1998-07-31 2019-08-08
20 Leathes, Simon William De Mussenden M 76 DirDirector 1997-01-02 1998-07-31
21 Leigh-Pemberton, Robert (1927) M 97 DirDirector 1993-11-01 1998-07-31
22 Lewis, David Gwynder M 82 DirDirector 1997-07-22 1998-02-27
23 Mallin, Anthony Granville M 69 DirDirector 1994-05-24 1998-02-27
24 McHugh, Lorraine Tracey F 47 DirDirector 2020-11-04
25 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2014-12-11
26 Nickson, David Wigley M 95 DirDirector 1998-07-31
27 Perrin, Charles John M 84 DirDirector 1998-02-27
28 Rashleigh, Jonathan Michael Vernon M 74 DirDirector 1999-07-27 2000-03-10
29 Ridley, Adam Nicholas M 82 DirDirector 1997-07-22
30 Sorkin, Alexander Michael M 81 DirDirector 1998-02-27
31 Sporborg, Christopher Henry M 85 DirDirector 1998-07-31
32 Stuart, Alistair David M 57 DirDirector 2019-08-19 2020-10-28
33 Tapnack, Alan M 77 DirDirector 1998-07-31 2016-08-22
34 Tilley, Charles Basil M 74 DirDirector 1996-12-31
35 Van Der Walt, David Michael M 60 DirDirector 2011-03-31 2021-05-31
36 Van Der Walt, Marle 49 DirDirector 2022-09-27
37 Zandano, Gianni 90 DirDirector 1998-07-31

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