INVESTEC ASSET FINANCE PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bucke, Timothy Peter M 67 DirDirector 1997-05-09 2004-03-19
2 Budd, Stephen Philip M 61 DirDirector 2019-09-11
3 Christie, Kevin Bruce M 66 DirDirector 1994-07-12 1996-02-14
4 Collins, James Stephen (1985-05) M 39 DirDirector 2019-09-11
5 Crowther, Alistair James M 62 DirDirector 2010-01-26 2014-06-30
6 Elliott, Stephen Maclaurin M 70 DirDirector 1994-07-12 1996-03-20
7 Francis, Michael Richard M 58 DirDirector 2004-09-13 2020-10-15
8 Fried, Bradley (1965-08) M 59 DirDirector 1999-08-31 2009-12-01
9 Hart, Andrew Stuart M 50 DirDirector 2016-04-27
10 Howard, Mark (1968-11) M 56 DirDirector 2006-11-27 2015-12-31
11 James, Allan Maurice M 75 DirDirector 1994-07-12 1997-01-06
12 Kalkhoven, Barry Kevin Archibald M 72 DirDirector 1996-05-08 1999-08-31
13 Kirkham, Charles Sydney M 75 DirDirector 1992-01-01 1994-10-04
14 Laurie, Peter Hugh David M 73 DirDirector 1998-04-02
15 Leslie, Dawn Clare F 53 DirDirector 2004-09-13 2012-02-29
16 Martin, Keith Stratten M 82 DirDirector 1992-01-01 1994-07-12
17 Meyer, Christopher Guy Butt M 53 DirDirector 2014-05-29 2020-09-29
18 Schneider, Roy Philip M 70 DirDirector 1992-01-01 1994-07-12
19 Sumner, Noel Justin M 51 DirDirector 2021-11-10
20 Tapnack, Alan M 77 DirDirector 1994-07-12 2004-09-13
21 Tholet, Ryan James Eric M 48 DirDirector 2021-05-10
22 Unsworth, Paul (1946-10) M 78 DirDirector 2004-09-13
23 Van Der Walt, David Michael M 60 DirDirector 2004-09-13 2019-09-11
24 Wohlman, Ian Robert M 70 DirDirector 1996-02-15 2021-11-10
25 Zimunhu, Margaret Dambudzo F 43 DirDirector 2021-11-10

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