INVESTEC INVESTMENT TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Ahmed, Palash (1977-10) 47 DirDirector 2023-11-21
2 Barnes, Andrew James (1964-09) M 60 DirDirector 2000-12-14 2023-02-19
3 Burgess, Steven Mark M 68 DirDirector 2000-07-05 2014-11-28
4 Chanter, Timothy Robert M 68 DirDirector 2011-01-25 2016-06-16
5 Chonin, Seville Leonard M 72 DirDirector 2006-03-02 2010-03-03
6 Christie, Kevin Bruce M 66 DirDirector 1998-09-01 2000-03-22
7 Cohen, Robert Victor M 69 DirDirector 2000-01-10 2006-01-31
8 Cohen, Stephen Arthur M 71 DirDirector 1996-09-30 2000-12-14
9 Dyson, Catherine Elizabeth (1976-09) F 48 DirDirector 2018-05-30 2024-04-03
10 Freeme, Taryn 46 DirDirector 2024-03-08
11 Gibbs, David Phillip M 83 DirDirector 1996-09-30
12 Hambro, Alexander Robert M 62 DirDirector 1996-12-24 2000-01-10
13 Hambro, Charles Eric Alexander M 94 DirDirector 1994-06-10
14 Heyworth, Christopher Stephen M 42 DirDirector 2014-12-08 2018-05-30
15 Hill-Wood, Peter Denis M 88 DirDirector 1994-03-10
16 Hyland, Francis Bernard M 86 DirDirector 1994-06-10 1995-09-26
17 Johnson, Brian Mark M 50 DirDirector 2014-07-16 2023-08-21
18 Lewis, David Gwynder M 82 DirDirector 1994-06-10
19 May, John Michael M 69 DirDirector 1995-08-31 1999-04-08
20 McKenna, Kevin Patrick (1966-09) M 58 DirDirector 2014-12-08
21 Tilley, Charles Basil M 74 DirDirector 1996-12-31

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