INVESTEC BANK PLC

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Name ⚥ Age
in
2026		 Position From Until
1 Abell, John Norman M 95 DirDirector 1993-09-01 2004-05-26
2 Ahuja, Vivek Gopaldas M 60 DirDirector 2025-03-05
3 Alford, George Francis Onslow M 78 DirDirector 2000-04-05 2014-08-07
4 Baldock, Henrietta Caroline F 55 DirDirector 2021-02-10
5 Bassa, Zarina Bibi Mahomed 62 DirDirector 2017-04-01 2024-08-08
6 Carden, Anthony Richard Paul M 88 DirDirector 1992-11-16
7 Champion, John (1935-12) M 91 DirDirector 1992-11-16
8 Crosthwaite, Peregrine Kenneth Oughton M 77 DirDirector 1999-06-23 2004-03-31
DirDirector 2010-11-10 2018-05-15
9 Forlee, Richard Paul Mark Aidan M 66 DirDirector 2003-02-05 2004-06-23
10 Fried, Bradley (1965-08) M 61 DirDirector 1999-07-22 2010-02-24
11 Friedland, David M 73 DirDirector 2013-03-01 2020-09-15
12 Fukuda, Haruko 80 DirDirector 2012-12-03 2019-08-08
13 Germain, David (1976-04) M 50 DirDirector 2020-09-15
14 Heilbron, Steven John M 61 DirDirector 2010-02-24 2011-12-08
15 Herman, Hugh Sidney M 86 DirDirector 1994-02-22 2011-11-17
16 Hickey, David Martin James M 71 DirDirector 1999-06-23 1999-12-08
17 James, Allan Maurice M 77 DirDirector 1997-01-06
18 Jameson Till, Michael Anthony M 82 DirDirector 1998-03-19 2004-06-30
19 Kalkhoven, Barry Kevin Archibald M 74 DirDirector 1996-05-01 1999-08-31
20 Kantor, Bernard M 77 DirDirector 1992-11-16 2019-01-30
21 Kantor, Ian Robert M 80 DirDirector 1992-11-16 2013-07-16
22 Kardol, Bastiaan M 99 DirDirector 1992-11-16 2002-03-19
23 Keswick, John Chippendale Lindley M 86 DirDirector 2000-03-01 2010-08-13
24 Koseff, Stephen M 75 DirDirector 1992-11-16 2019-01-30
25 Larkman, Jolyon David M 79 DirDirector 1992-12-16
26 Leas, Ruth F 54 DirDirector 2016-07-27
27 Mannings, Sheikh Mansurah Tal-At 63 DirDirector 2016-07-27 2023-01-31
28 Margarson, John David Rhodes M 77 DirDirector 1992-07-27 1993-02-09
29 McKenna, Kevin Patrick (1966-09) M 60 DirDirector 2012-05-10
30 Meyer, Christopher Guy Butt M 55 DirDirector 2019-11-19 2020-07-23
31 Potter, David Roger William M 82 DirDirector 1999-02-01 1999-04-30
32 Prosser, David John (1944-03) M 82 DirDirector 2011-07-07 2014-08-07
33 Reizenstein, Anthony Jonathan M 70 DirDirector 2024-04-02
34 Samujh, Nishlan Andre M 52 DirDirector 2019-04-01 2019-04-01
35 Seward, Paul Kenneth M 70 DirDirector 2019-04-01
36 Snow, Alexander Charles Wallace M 57 DirDirector 2013-03-01 2013-06-06
37 Stevenson, Brian David M 73 DirDirector 2016-09-14 2024-07-01
38 Stuart, Alistair David M 59 DirDirector 2019-11-19 2020-07-23
39 Tapnack, Alan M 79 DirDirector 1998-03-19 2011-02-24
40 Tholet, Ryan James Eric M 50 DirDirector 2019-11-19 2020-07-23
41 Titi, Fani 64 DirDirector 2011-08-03
42 Van Der Walt, David Michael M 62 DirDirector 2003-02-05 2019-11-19
43 Van Der Walt, Marle 51 DirDirector 2022-09-20
44 Wakelin, Anthony Colin M 89 DirDirector 1999-10-01
45 Watkins, Lesley Susan F 67 DirDirector 2018-11-13
46 Whelan, James Kieran Colum M 63 DirDirector 2016-04-14 2019-11-19
47 Wohlman, Ian Robert M 72 DirDirector 1992-07-27 1993-02-09
DirDirector 1999-06-23 2019-11-19
48 Wohlman, Ina Robert M 72 DirDirector 1992-07-27 1993-02-09
49 Zimbler, Allen M 77 DirDirector 2012-05-10 2016-03-31

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