INVESTEC ASSET FINANCE PLC

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bucke, Timothy Peter	M	69	DirDirector	1997-05-09	2004-03-19
2	Budd, Stephen Philip	M	63	DirDirector	2019-09-11
3	Christie, Kevin Bruce	M	68	DirDirector	1994-07-12	1996-02-14
4	Collins, James Stephen (1985-05)	M	41	DirDirector	2019-09-11
5	Crowther, Alistair James	M	64	DirDirector	2010-01-26	2014-06-30
6	Elliott, Stephen Maclaurin	M	72	DirDirector	1994-07-12	1996-03-20
7	Francis, Michael Richard	M	60	DirDirector	2004-09-13	2020-10-15
8	Fried, Bradley (1965-08)	M	61	DirDirector	1999-08-31	2009-12-01
9	Hart, Andrew Stuart	M	52	DirDirector	2016-04-27
10	Howard, Mark (1968-11)	M	58	DirDirector	2006-11-27	2015-12-31
11	James, Allan Maurice	M	77	DirDirector	1994-07-12	1997-01-06
12	Kalkhoven, Barry Kevin Archibald	M	74	DirDirector	1996-05-08	1999-08-31
13	Kirkham, Charles Sydney	M	77	DirDirector	1992-01-01	1994-10-04
14	Laurie, Peter Hugh David	M	75	DirDirector		1998-04-02
15	Leslie, Dawn Clare	F	55	DirDirector	2004-09-13	2012-02-29
16	Martin, Keith Stratten	M	84	DirDirector	1992-01-01	1994-07-12
17	Meyer, Christopher Guy Butt	M	55	DirDirector	2014-05-29	2020-09-29
18	Schneider, Roy Philip	M	72	DirDirector	1992-01-01	1994-07-12
19	Sumner, Noel Justin	M	53	DirDirector	2021-11-10
20	Tapnack, Alan	M	79	DirDirector	1994-07-12	2004-09-13
21	Tholet, Ryan James Eric	M	50	DirDirector	2021-05-10	2025-08-15
22	Unsworth, Paul (1946-10)	M	80	DirDirector		2004-09-13
23	Van Der Walt, David Michael	M	62	DirDirector	2004-09-13	2019-09-11
24	Wohlman, Ian Robert	M	72	DirDirector	1996-02-15	2021-11-10
25	Zimunhu, Margaret Dambudzo	F	45	DirDirector	2021-11-10

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