INVESTEC INVESTMENTS (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 1999-04-30
2 Aitken, Robert Nicholas Reid M 69 DirDirector 1992-12-01
3 Alford, George Francis Onslow M 76 DirDirector 1998-01-07 1999-04-30
4 Barnes, Richard Edward M 74 DirDirector 1996-01-01 1997-07-08
5 Barras, Lionel William Bentley M 92 DirDirector 1994-09-01 1995-12-31
6 Brittain, Roger William M 87 DirDirector 1994-01-17 1997-07-08
7 Bruce, David Ian Rehbinder M 78 DirDirector 1993-09-01
8 Burgess, Steven Mark M 68 DirDirector 1997-07-08 2014-11-28
9 Burgun, Guy Ingvar M 83 DirDirector 1993-09-01 1997-09-19
10 Clare, Brian Michael M 84 DirDirector 1996-04-22 1998-07-31
11 Clegg, Christopher John Southwell M 76 DirDirector 1997-07-08
12 Conner, Laurence Hunt Penninghame M 87 DirDirector 1994-09-01 1995-12-31
13 Cooper, Jeffrey Peter M 73 DirDirector 1997-12-19
14 Dent, Gary Arthur (1967-03) M 57 DirDirector 2004-10-28 2004-11-03
15 Dillon, Charles Trevor M 98 DirDirector 1994-09-01 1996-08-31
16 Douglas-Mann, Stewart Charles Hamilton M 86 DirDirector 1997-07-08
17 Dyer Bartlett, Dudley Richard Max M 67 DirDirector 1995-12-31
18 Dyson, Catherine Elizabeth (1976-09) F 48 DirDirector 2018-05-30 2024-04-03
19 Elliott, Giles Roderick Mcgregor M 71 DirDirector 1996-06-03 1997-04-04
20 Fireman, Bruce Anthony M 80 DirDirector 1994-07-20 1997-07-08
21 Forlee, Richard Paul Mark Aidan M 64 DirDirector 2004-10-28 2006-05-30
22 Fraser, Alexander Maclean M 64 DirDirector 1995-07-26 1997-07-08
23 Gill, Nicholas (1959-09) M 65 DirDirector 1996-03-01 1997-07-08
24 Giraud, Claude Henri Marcel M 91 DirDirector 1994-12-12 1995-12-31
25 Goodwin, Carol Patricia F 80 DirDirector 1996-01-01 1997-07-08
26 Grace, James Richard (1957-08) M 67 DirDirector 1995-07-26 1997-07-08
27 Green, David Martin (1956-01) M 68 DirDirector 1998-09-30
28 Hayhow, John Robert Davy M 75 DirDirector 1997-07-08
29 Heilbron, Steven John M 59 DirDirector 2011-01-31 2011-12-08
30 Herman, Hugh Sidney M 84 DirDirector 1998-07-09 1999-04-30
31 Heyworth, Christopher Stephen M 42 DirDirector 2014-12-08 2018-05-30
32 Hickey, David Martin James M 69 DirDirector 1999-04-30
33 Hill-Wood, David Basil M 98 DirDirector 1997-07-08
34 Hill, Peter Martin (1950-09) M 74 DirDirector 1996-12-31
35 Hogan, Michael John (1945-01) M 79 DirDirector 1992-12-31
36 Hoon, Premila 71 DirDirector 1997-07-08
37 Hosaka, Takeshi M 76 DirDirector 1994-01-11
38 Ishikawa, Toshio 74 DirDirector 1997-05-27 1998-07-09
39 Iwai, Joji 76 DirDirector 1992-09-23
40 Johnson, Brian Mark M 50 DirDirector 2014-12-08 2023-08-21
41 Kalkhoven, Barry Kevin Archibald M 72 DirDirector 1998-07-09 1999-04-30
42 Kantor, Bernard M 75 DirDirector 1998-07-09 1999-04-30
43 Kato, Yuichi 66 DirDirector 1995-10-01 1998-07-09
44 Kenny, Kevin Anthony Patrick M 78 DirDirector 1994-01-31
45 Koseff, Stephen M 73 DirDirector 1998-07-09 1999-04-30
46 Main, Andrew Charles M 73 DirDirector 1997-09-19 1998-11-10
47 Matsutoya, Aisuke 69 DirDirector 1995-03-17 1997-05-27
48 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2012-05-17
49 Mickleburgh, Andrew Simon M 63 DirDirector 1993-01-01 1997-07-08
50 Morita, Shunichi 66 DirDirector 1993-07-20 1996-02-16
51 Mundi, Jagjit Sing Johal M 58 DirDirector 1995-07-26 1997-07-08
52 Munro, David Michael (1944-11) M 80 DirDirector 1996-05-28 1997-07-08
53 Neill, Andrew Charles M 67 DirDirector 1993-01-01 1997-07-08
54 Nishida, Sohei 71 DirDirector 1994-01-11
55 Paterson, Guy Duncan Cleland M 70 DirDirector 1997-04-16 1997-07-08
56 Philipson Stow, Robert Nicholas M 87 DirDirector 1997-07-08 1999-04-30
57 Potter, David Roger William M 80 DirDirector 1999-04-30
58 Shepard, Giles Richard Carless M 87 DirDirector 1994-11-01 1997-07-08
59 Shimizu, Kimiyuki 71 DirDirector 1994-07-08
60 Shinozaki, Takaaki 78 DirDirector 1995-03-17
61 Simmons, Andrew John (1955-05) M 69 DirDirector 1995-11-21
62 Stainforth, Christopher Graham (1953-07) M 71 DirDirector 1994-01-17 1999-04-30
63 Symonds, Michael William M 67 DirDirector 1993-01-01 1997-07-08
64 Takahashi, Tomoyuki 64 DirDirector 1994-01-17 1998-07-09
65 Tamura, Shigeru 63 DirDirector 1997-05-23 1997-07-08
66 Tapnack, Alan M 77 DirDirector 1998-07-09 2016-08-22
67 Torr, Steve Eric M 50 DirDirector 2024-03-08
68 Van Der Walt, David Michael M 60 DirDirector 2011-01-31 2021-05-31
69 Van Der Walt, Marle 49 DirDirector 2022-09-27
70 Wells, Stuart Henry (1940-03) M 84 DirDirector 1994-05-03 1997-07-08
71 West, Andrew Thomas M 67 DirDirector 1997-06-30
72 Wohlman, Ian Robert M 70 DirDirector 2004-10-27 2021-08-20
73 Yeung, Philip Kwok Kwong M 60 DirDirector 2004-11-03 2011-07-20
74 Zisman, Paul John Russell M 64 DirDirector 1996-04-22 1997-07-08

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