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KANTOR, Bernard
Nationality: Irish
Address: London, EC2V 5HA

NINETY ONE UK LIMITED
02036094
LIVE
Date Incorporated:

DU TOIT, Hendrik Jacobus
Director - Resigned
Appointed: 1998-10-09
Resigned: 2019-05-30

FLIGHT, Howard Emerson, Lord
Director - Resigned
Appointed:
Resigned: 2019-05-30

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1999-11-09
Resigned: 2020-02-29

KANTOR, Ian Robert
Director - Resigned
Appointed: 2013-11-22
Resigned: 2019-05-30

KOSEFF, Stephen
Director - Resigned
Appointed: 1999-08-18
Resigned: 2019-05-30

MCFARLAND, Kim Mary
Director - Active
Appointed: 2001-09-20

SAUNDERS, Richard Berry
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-05-30

SHUENYANE, Khumo Lesego
Director - Resigned
Appointed: 2017-11-03
Resigned: 2019-05-30

TAPNACK, Bradley
Director - Resigned
Appointed: 2002-09-30
Resigned: 2019-05-30

TITI, Fani
Director - Resigned
Appointed: 2013-11-22
Resigned: 2019-05-30

AIRD, David Johnston
Director - Resigned
Appointed: 2002-11-26
Resigned: 2013-11-22

ATKINSON JR, James Joseph
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-05-01

BAKER, Peter Charles
Director - Resigned
Appointed:
Resigned: 1997-05-01

BRITS, George Hendrik Fredrik
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-03-17

BROWN, Ewan Jackson
Director - Resigned
Appointed:
Resigned: 1997-05-01

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed:
Resigned: 1993-03-12

BURVILL, Christopher Robert
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-05-01

CAROLUS, Cheryl Ann
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-02-25

DALEY, Michael John William
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-05-01

DE LUCY, William Edward
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-05-01

DOUGLAS MANN, Stewart Charles Hamilton
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-05-01

DURRANS, Susan Jane
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-05-01

FARRELL, Richard Russell
Director - Resigned
Appointed:
Resigned: 1997-05-01

FERRINI, Domenico
Director - Resigned
Appointed: 2004-09-02
Resigned: 2013-11-22

GOSA, Noluthando Primrose
Director - Resigned
Appointed: 2013-11-22
Resigned: 2018-07-01

GREEN, John Conrad
Director - Resigned
Appointed: 2010-01-22
Resigned: 2013-11-22

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-09-30

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-10-13

GUINNESS, Timothy Whitmore Newton
Director - Resigned
Appointed:
Resigned: 2003-03-31

HOFFMAN, Mark
Director - Resigned
Appointed:
Resigned: 1997-05-01

HOWARD, Dudley Robin
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-09-30

ISHIKAWA, Toshio
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-07-09

IWAI, Joji
Director - Resigned
Appointed:
Resigned: 1992-09-16

JOHNSTONE, Lynda Karen
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-05-01

KING, Roger Allin
Director - Resigned
Appointed:
Resigned: 1997-05-01

LESLIE, James Seymour
Director - Resigned
Appointed:
Resigned: 1997-05-01

LEWIS, David Gwynder
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-09-23

LIDDELL, David Lyon
Director - Resigned
Appointed:
Resigned: 2002-11-26

MACLEOD, Jamie Joseph Edward
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-04-12

MARTIN SMITH, Andrew Everard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-03-31

MATSUTOYA, Aisuke
Director - Resigned
Appointed:
Resigned: 1995-03-17

MCCATHIE, Nicholas Richard
Director - Resigned
Appointed: 1997-01-22
Resigned: 1997-05-01

MCNAB, John Terence
Director - Resigned
Appointed: 2010-03-11
Resigned: 2013-11-22

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1995-07-28

MOTTRAM, Nicholas James
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-07-14

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1999-06-01

RILEY, Michael Bruce
Director - Resigned
Appointed:
Resigned: 1997-05-01

RIVETT CARNAC, Miles James
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-10

SAMUELSON, Mark Ivan
Director - Resigned
Appointed: 2001-11-28
Resigned: 2013-11-22

SAUNDERS, Philip Gordon Strode
Director - Resigned
Appointed: 2001-09-20
Resigned: 1997-05-01

SEYMOUR, Francis Charles Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-01

SMITH, Nicholas Charles Mark
Director - Resigned
Appointed: 1994-02-16
Resigned: 1997-05-01

SORKIN, Alexander Michael
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-01-27

SOWERBY, Andrew
Director - Resigned
Appointed: 2002-11-26
Resigned: 2005-02-01

SPRINGMAN, John Quentin Eyre
Director - Resigned
Appointed: 1994-02-16
Resigned: 1995-12-31

TAKANO, Kengo
Director - Resigned
Appointed: 1992-09-16
Resigned: 1996-07-17

TANAKA, Masakazu
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-05-01

TAYLOR, Maureen
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-05-01

THOMAS, Timothy David Hamilton
Director - Resigned
Appointed: 1998-04-30
Resigned: 1997-05-01

TWEED, Nigel David Stuart
Director - Resigned
Appointed:
Resigned: 1997-05-01

VAN HOOF, Luc Jean Jacques Jules
Director - Resigned
Appointed: 2006-11-24
Resigned: 2011-05-16

WALSH, Andrew Gregory
Director - Resigned
Appointed:
Resigned: 1997-05-01

SMITH, Nigel Arthur Scott
Director - Active
Appointed: 2021-03-01

ALCOCK, Kevin Robert
Director - Active
Appointed: 2022-09-09

FLETCHER, Adam Johne
Director - Resigned
Appointed: 2022-09-09
Resigned: 2024-01-24

CAMERON, Grant David
Director - Active
Appointed: 2022-09-23

WELTHAGEN, Sandy Anne
Director - Active
Appointed: 2023-12-01

VERO, Tobias Henry
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2019-01-24

BLACK, Hilary Margaret
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2017-11-09

DURRANS, Susan Jane
Secretary - Resigned
Appointed:
Resigned: 1994-09-21

SLADE, Martin Keith
Secretary - Resigned
Appointed: 1994-09-21
Resigned: 2015-04-01

WILLIAMS, Heather Jane
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2006-01-31

DYKE, Adrian Brettell
Secretary - Active
Appointed: 2019-02-14

INVESTEC BANK PLC
00489604
LIVE
Date Incorporated:

BASSA, Zarina Bibi Mahomed
Director - Active
Appointed: 2017-04-01

FRIEDLAND, David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-09-15

FUKUDA OBE, Haruko
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-08-08

KOSEFF, Stephen
Director - Resigned
Appointed: 1992-11-16
Resigned: 2019-01-30

LEAS, Ruth
Director - Active
Appointed: 2016-07-27

MANNINGS, Sheikh Mansurah Tal-At
Director - Resigned
Appointed: 2016-07-27
Resigned: 2023-01-31

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2012-05-10

STEVENSON, Brian David
Director - Active
Appointed: 2016-09-14

TITI, Fani
Director - Active
Appointed: 2011-08-03

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2003-02-05
Resigned: 2019-11-19

WHELAN, James Kieran Colum
Director - Resigned
Appointed: 2016-04-14
Resigned: 2019-11-19

WOHLMAN, Ian Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

ABELL, John Norman
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-05-26

ALFORD, George Francis Onslow
Director - Resigned
Appointed: 2000-04-05
Resigned: 2014-08-07

CARDEN, Anthony Richard Paul
Director - Resigned
Appointed:
Resigned: 1992-11-16

CHAMPION, John
Director - Resigned
Appointed:
Resigned: 1992-11-16

CROSTHWAITE, Peregrine Kenneth Oughton
Director - Resigned
Appointed: 1999-06-23
Resigned: 2004-03-31

FORLEE, Richard Paul Mark Aidan
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-06-23

FRIED, Bradley
Director - Resigned
Appointed: 1999-07-22
Resigned: 2010-02-24

HEILBRON, Steven John
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-12-08

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1994-02-22
Resigned: 2011-11-17

HICKEY, David Martin James
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-12-08

JAMES, Allan Maurice
Director - Resigned
Appointed:
Resigned: 1997-01-06

JAMESON TILL, Michael Anthony
Director - Resigned
Appointed: 1998-03-19
Resigned: 2004-06-30

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-08-31

KANTOR, Ian Robert
Director - Resigned
Appointed: 1992-11-16
Resigned: 2013-07-16

KARDOL, Bastiaan
Director - Resigned
Appointed: 1992-11-16
Resigned: 2002-03-19

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2010-08-13

LARKMAN, Jolyon David
Director - Resigned
Appointed:
Resigned: 1992-12-16

MARGARSON, John David Rhodes
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

POTTER, David Roger William
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-30

PROSSER, David John, Sir
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-08-07

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-06-06

TAPNACK, Alan
Director - Resigned
Appointed: 1998-03-19
Resigned: 2011-02-24

WAKELIN, Anthony Colin
Director - Resigned
Appointed:
Resigned: 1999-10-01

WOHLMAN, Ina Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

ZIMBLER, Allen, Dr
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-03-31

WATKINS, Lesley Susan
Director - Active
Appointed: 2018-11-13

SEWARD, Paul Kenneth
Director - Active
Appointed: 2019-04-01

MEYER, Christopher Guy Butt
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

STUART, Alistair David
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

THOLET, Ryan James Eric
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2021-02-10

GERMAIN, David
Director - Active
Appointed: 2020-09-15

VAN DER WALT, Marle
Director - Active
Appointed: 2022-09-20

MILLER, David
Secretary - Active
Appointed: 2007-05-02

BROWN, Philippa Jane Littleton
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1994-09-23

MARGARSON, John David Rhodes
Secretary - Resigned
Appointed: 1991-09-25
Resigned: 1993-06-15

RICHINGS, Susan Christine
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1996-05-02

VARDY, Richard John
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2007-05-02

INVESTEC 1 LIMITED
00119609
LIVE
Date Incorporated:

KOSEFF, Stephen
Director - Resigned
Appointed: 1998-07-31
Resigned: 2019-08-08

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-11

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2011-03-31
Resigned: 2021-05-31

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-02-27

BEEVOR, Anthony Romer
Director - Resigned
Appointed:
Resigned: 1998-02-27

BELL, Adrian
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-02-27

BROOKE, Peter Leonard, Rt Honourable
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-31

BURGESS, Steven Mark
Director - Resigned
Appointed: 1999-07-27
Resigned: 2011-03-31

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

CHRISTIE, Kevin Bruce
Director - Resigned
Appointed: 1998-07-31
Resigned: 2000-03-10

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1997-07-22

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-07-31

HANCOCK, David John, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

HEILBRON, Steven John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-12-08

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1998-07-31
Resigned: 2011-11-17

HEYWOOD, John Nigel
Director - Resigned
Appointed:
Resigned: 1995-11-15

IOZZO, Alfonso, Dott
Director - Resigned
Appointed: 1995-07-25
Resigned: 1998-07-31

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-31

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-07-31

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-07-31

LEWIS, David Gwynder
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-02-27

MALLIN, Anthony Granville
Director - Resigned
Appointed: 1994-05-24
Resigned: 1998-02-27

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-07-31

PERRIN, Charles John
Director - Resigned
Appointed:
Resigned: 1998-02-27

RASHLEIGH, Jonathan Michael Vernon
Director - Resigned
Appointed: 1999-07-27
Resigned: 2000-03-10

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-22

SORKIN, Alexander Michael
Director - Resigned
Appointed:
Resigned: 1998-02-27

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1998-07-31

TAPNACK, Alan
Director - Resigned
Appointed: 1998-07-31
Resigned: 2016-08-22

TILLEY, Charles Basil
Director - Resigned
Appointed:
Resigned: 1996-12-31

ZANDANO, Gianni
Director - Resigned
Appointed:
Resigned: 1998-07-31

STUART, Alistair David
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-10-28

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2021-06-01

JOHNSON, Brian Mark
Director - Active
Appointed: 2021-06-01

MCHUGH, Lorraine Tracey
Director - Active
Appointed: 2020-11-04

VAN DER WALT, Marle
Director - Active
Appointed: 2022-09-27

MILLER, David
Secretary - Active
Appointed: 2007-05-10

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1998-08-10
Resigned: 1998-09-07

PATRICK, Peter Laurence
Secretary - Resigned
Appointed:
Resigned: 1998-07-31

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 2003-07-31

VARDY, Richard John
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1998-09-28

INVESTEC GROUP INVESTMENTS (UK) LIMITED
00278224
LIVE
Date Incorporated:

BARNES, Andrew James
Director - Active
Appointed: 2006-01-31

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2018-05-30

JOHNSON, Brian Mark
Director - Active
Appointed: 2014-12-08

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-08

VAN DER WALT, David Michael
Director - Active
Appointed: 2011-01-31

BAILEY, David Dale
Director - Resigned
Appointed:
Resigned: 1998-08-26

BURGESS, Steven Mark
Director - Resigned
Appointed: 2000-12-01
Resigned: 2014-11-28

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHONIN, Seville Leonard
Director - Resigned
Appointed: 2006-03-02
Resigned: 2010-03-03

CHRISTIE, Kevin Bruce
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-10

CLAY, John Martin
Director - Resigned
Appointed:
Resigned: 1997-07-22

COHEN, Robert Victor
Director - Resigned
Appointed: 1999-09-27
Resigned: 2006-01-31

COHEN, Stephen Arthur
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-12-01

GIBBS, David Phillip
Director - Resigned
Appointed:
Resigned: 1996-03-21

GOODHIND, Geoffrey William David
Director - Resigned
Appointed:
Resigned: 1997-03-27

HAMBRO, Alexander Robert, The Hon
Director - Resigned
Appointed: 1995-05-18
Resigned: 2000-01-10

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1998-08-26

HEILBRON, Steven John
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-12-08

HEYWORTH, Christopher Stephen
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-30

HILL-WOOD, Peter Denis
Director - Resigned
Appointed:
Resigned: 1994-03-10

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-08-26

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-08-13

LEWIS, David Gwynder
Director - Resigned
Appointed: 1991-10-31
Resigned: 1996-03-21

MAY, John Michael
Director - Resigned
Appointed:
Resigned: 1999-02-28

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 1991-10-31
Resigned: 1998-08-19

SORKIN, Alexander Michael
Director - Resigned
Appointed: 1995-11-15
Resigned: 1998-01-14

SPORBORG, Christopher Henry
Director - Resigned
Appointed:
Resigned: 1995-11-14

TAPNACK, Alan
Director - Resigned
Appointed: 1999-09-27
Resigned: 2016-08-22

TILLEY, Charles Basil
Director - Resigned
Appointed:
Resigned: 1996-12-31

MILLER, David
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2007-05-09

CONG, Kathy
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-04-27

DAVIES-RATCLIFF, Grant Ashley
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2005-06-08

GOODHIND, Geoffrey William David
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

KELLY, Susan Kathleen
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1998-11-13

PINDORIA, Shilla
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2009-11-30

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 2002-11-14

INVESTEC PLC
03633621
LIVE
Date Incorporated:

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2019-08-09

BASSA, Zarina Bibi Mahomed
Director - Active
Appointed: 2014-11-01

CROSTHWAITE, Peregrine Kenneth Oughton
Director - Resigned
Appointed: 2010-06-18
Resigned: 2021-08-05

DU TOIT, Hendrik Jacobus
Director - Resigned
Appointed: 2010-12-15
Resigned: 2020-03-16

FRIEDLAND, David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2022-08-04

HOURQUEBIE, Philip Alan
Director - Active
Appointed: 2017-08-14

JACOBS, Charles Richard
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-06-30

KANTOR, Ian Robert
Director - Resigned
Appointed: 2002-06-26
Resigned: 2020-08-06

MALLOCH-BROWN, George Mark, Lord
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-08-05

MCFARLAND, Kim Mary
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-03-16

SAMUJH, Nishlan Andre
Director - Active
Appointed: 2019-04-01

SHUENYANE, Khumo Lesego
Director - Resigned
Appointed: 2014-08-08
Resigned: 2023-08-03

SIBIYA, Philisiwe Gugulethu
Director - Active
Appointed: 2019-08-09

TITI, Fani
Director - Active
Appointed: 2004-01-30

ABELL, John Norman
Director - Resigned
Appointed: 2002-03-19
Resigned: 2004-05-26

ABRAHAMS, Samuel Ellis
Director - Resigned
Appointed: 2002-06-26
Resigned: 2013-08-08

ALFORD, George Francis Onslow
Director - Resigned
Appointed: 2002-06-26
Resigned: 2014-08-07

BOWDEN, Laurel Charmaine
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-08-08

BURGER, Glynn Robert
Director - Resigned
Appointed: 2002-07-03
Resigned: 2019-03-31

CAROLUS, Cheryl
Director - Resigned
Appointed: 2005-03-18
Resigned: 2019-08-08

DICKSON, Olivia Catherine
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-08-07

FRIED, Bradley
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-03-31

FUKUDA OBE, Haruko
Director - Resigned
Appointed: 2003-07-21
Resigned: 2015-08-06

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-03-19

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2003-07-21
Resigned: 2010-12-31

JOWELL, Donn Edward
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-09-30

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-08-31

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 2002-06-26
Resigned: 2010-08-13

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-10

KOSEFF, Stephen
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-03-19

MALUNGANI, Peter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2014-08-07

PROSSER, David John, Sir
Director - Resigned
Appointed: 2006-03-23
Resigned: 2014-08-07

RASHLEIGH, Jonathan Michael Vernon
Director - Resigned
Appointed: 1999-08-31
Resigned: 2000-03-10

TAPNACK, Alan
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-12-14

THOMAS, Peter Richard Suter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2017-08-10

VARDY, Richard John
Director - Resigned
Appointed: 2000-11-23
Resigned: 2000-12-14

WHELAN, James Kieran Colum
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-08-03

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-04

NEWTON-KING, Nicola
Director - Active
Appointed: 2021-05-21

NYKER, Jasandra
Director - Active
Appointed: 2021-05-21

STEVENSON, Brian David
Director - Active
Appointed: 2021-06-22

WAINWRIGHT, Richard John
Director - Resigned
Appointed: 2020-09-17
Resigned: 2023-08-03

OLVER, Vanessa
Director - Active
Appointed: 2022-05-18

RADLEY, Diane Claire
Director - Active
Appointed: 2024-03-06

MILLER, David
Secretary - Active
Appointed: 2007-05-02

VARDY, Richard John
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2007-05-02

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-10

RENSBURG SHEPPARDS LIMITED
02146011
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-09-28

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2000-12-01
Resigned: 2020-03-31

ALLEN, Robert Anthony
Director - Resigned
Appointed: 2002-05-24
Resigned: 2005-05-06

ANDERSON, David
Director - Resigned
Appointed:
Resigned: 1993-09-08

ANYSZ, Barry Aubrey
Director - Resigned
Appointed:
Resigned: 2005-05-06

BAGSHAWE, Nicholas Wilfrid
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-03-31

BOTTOMLEY, Alan Ingham
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-03-31

BROADBENT, Christopher John Bates
Director - Resigned
Appointed:
Resigned: 1996-09-23

BULTEEL, David John Hillersdon
Director - Resigned
Appointed: 2007-10-16
Resigned: 2018-06-30

BURNS, Michael Hamer
Director - Resigned
Appointed: 1995-07-05
Resigned: 2007-03-31

CLARKE, Christopher George
Director - Resigned
Appointed: 1999-10-28
Resigned: 2014-03-31

DICKINSON, Michael John
Director - Resigned
Appointed:
Resigned: 2000-11-30

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2005-05-06
Resigned: 2019-08-01

ELSTONE, Henry Claude
Director - Resigned
Appointed:
Resigned: 1998-04-01

HAAN, Michael Robert Anthony
Director - Resigned
Appointed: 2005-11-14
Resigned: 2010-06-25

KAYE, Simon George
Director - Resigned
Appointed: 2009-12-01
Resigned: 2013-05-29

KERR, Katrina
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-05-06

KOSEFF, Stephen
Director - Resigned
Appointed: 2005-05-06
Resigned: 2019-08-01

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-10-16

LISTER, Robert
Director - Resigned
Appointed: 2008-11-04
Resigned: 2017-05-08

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed: 2005-05-06
Resigned: 2018-03-31

PRICE, Judith Edna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-08-01

SEAL, Jonathan David
Director - Resigned
Appointed: 2007-10-16
Resigned: 2013-05-29

SMITH, Isla Margaret
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-06-25

STANLEY, Peter Henry Arthur
Director - Resigned
Appointed: 1995-04-05
Resigned: 2000-03-23

STREET, Tomas Haydn
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-08-01

TYRIE, Andrew Guy, The Rt Hon. The Lord Tyrie Of Chichester,
Director - Resigned
Appointed: 2002-07-23
Resigned: 2008-07-29

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1995-04-05

WILLIAMS, Nicholas Curwen
Director - Resigned
Appointed:
Resigned: 2005-05-06

WOOD, Timothy Charles Jason
Director - Resigned
Appointed:
Resigned: 2003-09-25

KILDAY, Steven Robert
Secretary - Active
Appointed: 2013-07-05

CONG, Kathy
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2013-07-05

DICKINSON, Michael John
Secretary - Resigned
Appointed:
Resigned: 1999-05-26

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-09-28

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2010-07-20

WRAGG, Jonathan Peter
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 2007-03-27

INVESTEC WEALTH & INVESTMENT LIMITED
02122340
LIVE
Date Incorporated:

CATCHPOLE, Elizabeth Margaret
Director - Resigned
Appointed: 2016-02-23
Resigned: 2023-12-31

CROSTHWAITE, Peregrine Kenneth Oughton
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-05

ELLIOTT, Stephen Maclaurin
Director - Resigned
Appointed: 2002-03-31
Resigned: 2021-08-31

HALL, Louise Drummond
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-02-25

HOOLEY, Iain William
Director - Active
Appointed: 2010-09-02

MACKAY, Murray Allan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2021-09-14

MAY, Timothy, Dr
Director - Resigned
Appointed: 1995-09-18
Resigned: 2002-02-03

PRICE, Judith Edna
Director - Resigned
Appointed: 2006-08-02
Resigned: 2020-07-03

RIGBY, Mike
Director - Resigned
Appointed: 2008-06-24
Resigned: 2022-08-11

RYDON, Andrew Paul
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-02-07

STREET, Tomas Haydn
Director - Resigned
Appointed: 2007-10-22
Resigned: 2020-10-01

THORPE, Catherine Helen
Director - Resigned
Appointed: 2016-01-15
Resigned: 2023-12-31

WARREN, Nicola Jane
Director - Resigned
Appointed: 2007-11-13
Resigned: 2012-09-30

ALLEN, Robert Anthony
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-05-15

BAGSHAWE, Nicholas Wilfrid
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-03-31

BARBER, Graham Keith
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-10-11

BEDEL, Denis
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

BELL, Andrew Leighton Craig
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-02-05

BERGADAA, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1993-05-07

BRANGWIN, Clive
Director - Resigned
Appointed: 1993-05-07
Resigned: 2004-12-31

BULTEEL, David John Hillersdon
Director - Resigned
Appointed: 2001-05-02
Resigned: 2018-06-30

BURNS, Michael Hamer
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-03-31

BURR, Adam Justin
Director - Resigned
Appointed: 1999-02-10
Resigned: 2006-01-31

CARR, Francis Christopher
Director - Resigned
Appointed:
Resigned: 2004-05-13

CHEVRE, Eric Humbert
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

CLARK, Stephen
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-06-10

CLARKE, Christopher George
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-03-31

CROSTHWAITE, Patrick Tudor
Director - Resigned
Appointed: 1999-02-10
Resigned: 2002-12-31

DAVENPORT, Guy David Orme
Director - Resigned
Appointed: 1995-09-18
Resigned: 2001-03-01

DE FROMENT, Guy Jean Marie Noel
Director - Resigned
Appointed:
Resigned: 1992-09-01

EVANS, Alun Grant
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-01-31

FAVRE, Philippe Pierre
Director - Resigned
Appointed: 1995-09-18
Resigned: 1996-12-31

FRIED, Bradley
Director - Resigned
Appointed: 2010-11-08
Resigned: 2015-08-31

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-05-06

HILLS, Christopher Philip
Director - Resigned
Appointed: 1997-06-11
Resigned: 2006-01-31

KAYE, Simon George
Director - Resigned
Appointed: 2007-10-22
Resigned: 2012-09-30

KOSEFF, Stephen
Director - Resigned
Appointed: 1997-02-12
Resigned: 2005-05-06

LANE FOX, George Charles Nicholas
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-10-16

LEACH, Robert Melton
Director - Resigned
Appointed: 1993-05-07
Resigned: 2005-01-14

LESHEUR, Francois Jacques Michel
Director - Resigned
Appointed:
Resigned: 1992-09-30

LEWIS, Colin Geoffrey
Director - Resigned
Appointed: 2013-02-07
Resigned: 2017-06-30

MAXWELL SCOTT, Ian
Director - Resigned
Appointed: 1993-05-07
Resigned: 2018-03-31

MONIER, Jean-Herve
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-03-31

NOWELL MITCHELL, Grant
Director - Resigned
Appointed: 1999-02-10
Resigned: 2004-11-16

OTWAY, Michael James
Director - Resigned
Appointed: 1993-05-07
Resigned: 1997-06-01

PICKFORD, Michael Anthony
Director - Resigned
Appointed: 1995-09-18
Resigned: 1993-05-07

POTSIOS, Michel
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 1993-05-07
Resigned: 2012-08-30

RICHARDS, Anthony Terence Gordon
Director - Resigned
Appointed: 1999-02-10
Resigned: 2006-01-31

ROMNEY, Harry
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-12-31

SEAL, Jonathan David
Director - Resigned
Appointed: 2006-02-01
Resigned: 2012-09-30

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2013-05-09
Resigned: 2013-06-06

TAPNACK, Alan
Director - Resigned
Appointed: 1999-02-10
Resigned: 2005-05-06

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-04

VIRIOT, Bertrand Philippe
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-11-02

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2005-05-06
Resigned: 2020-03-31

YELDHAM, Ronald John Bowring
Director - Resigned
Appointed: 1993-05-07
Resigned: 2004-02-29

KING, Barbara-Ann
Director - Resigned
Appointed: 2021-01-21
Resigned: 2023-02-15

WHELAN, James Kieran Colum
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-09-21

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2021-08-24

LISTER, Robert Charles
Director - Resigned
Appointed: 2010-07-20
Resigned: 2020-12-31

PETO, Christopher David
Director - Active
Appointed: 2023-08-24

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-09-21

CUMMINGS, Iain Alexander
Director - Active
Appointed: 2023-09-21

DUHON, Terri Lynn
Director - Active
Appointed: 2023-09-21

GENTLEMAN, Sarah Felicity
Director - Active
Appointed: 2023-09-21

MATHIAS, Jennifer Elizabeth
Director - Resigned
Appointed: 2023-09-21
Resigned: 2023-12-31

MISTRY, Dharmash Pravin
Director - Active
Appointed: 2023-09-21

STOCKTON, Robert Paul
Director - Active
Appointed: 2023-09-21

KILDAY, Steven Robert
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2023-01-02

CONG, Kathy
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-09-02

JANSSENS, Monica Louisa
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 1994-07-31

MOON, Angela Jane
Secretary - Resigned
Appointed:
Resigned: 1994-08-29

REDMAYNE, Mark John Studdert
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-06-18

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2010-07-20

GORDON, James Robert Anthony
Secretary - Resigned
Appointed: 2023-01-12
Resigned: 2023-06-22

MILLER, David
Secretary - Resigned
Appointed: 2023-08-24
Resigned: 2023-09-21

JOHNSON, Ali
Secretary - Active
Appointed: 2023-09-21

INVESTEC (UK) LIMITED
03258145
LIVE
Date Incorporated:

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2018-05-30

JOHNSON, Brian Mark
Director - Active
Appointed: 2014-07-28

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-08

VAN DER WALT, David Michael
Director - Active
Appointed: 2007-12-07

BURGESS, Steven Mark
Director - Resigned
Appointed: 2005-06-22
Resigned: 2014-11-28

CARR, Francis Christopher
Director - Resigned
Appointed: 1997-01-13
Resigned: 2004-07-07

CHANTER, Timothy Robert
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-01-13

FRIED, Bradley
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-12-01

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-06-22

HEYWORTH, Christopher Stephen
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-30

KOSEFF, Stephen
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-06-22

MAXWELL-SCOTT, Ian
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-05-24

MAY, Timothy, Dr
Director - Resigned
Appointed: 1997-01-13
Resigned: 2002-02-03

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 1997-01-13
Resigned: 2005-05-24

TAPNACK, Alan
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-01-13

VARDY, Richard John
Director - Resigned
Appointed: 1996-11-27
Resigned: 1997-01-13

VENUS, David Anthony
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-11-27

MILLER, David
Secretary - Active
Appointed: 2007-05-10

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 1996-11-27

VARDY, Richard John
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 2007-05-10

INVESTEC SECURITIES LIMITED
01039229
LIVE
Date Incorporated:

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2018-05-30

JOHNSON, Brian Mark
Director - Active
Appointed: 2014-12-08

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-08

WOHLMAN, Ian Robert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2021-08-20

BERMEL, Hans Roland
Director - Resigned
Appointed: 2008-09-17
Resigned: 2015-08-19

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed:
Resigned: 1992-11-09

BURGESS, Steven Mark
Director - Resigned
Appointed: 1998-03-13
Resigned: 2014-11-28

CHANTER, Timothy Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2016-06-16

COOPER, Jeffrey Peter
Director - Resigned
Appointed:
Resigned: 1997-12-19

DOUGLAS MANN, Stewart Charles Hamilton
Director - Resigned
Appointed:
Resigned: 2002-10-01

GREEN, David Martin
Director - Resigned
Appointed:
Resigned: 1998-09-30

HEYWORTH, Christopher Stephen
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-30

KOSEFF, Stephen
Director - Resigned
Appointed: 2008-09-17
Resigned: 2019-08-08

LOONEY, Peter
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-09-25

RASHLEIGH, Jonathan Michael Vernon
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-10

TAPNACK, Alan
Director - Resigned
Appointed: 2008-09-15
Resigned: 2016-08-22

TOWELL, Ian David
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-06-30

MILLER, David
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-09

CONG, Kathy
Secretary - Resigned
Appointed: 2007-05-09
Resigned: 2009-04-27

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1998-04-03

LAVELLE, Lynda
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-04-28

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-27

PINDORIA, Shilla
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2009-11-30

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2003-07-31

INVESTEC GROUP (UK) LIMITED
02216551
LIVE
Date Incorporated:

DYSON, Catherine Elizabeth
Director - Active
Appointed: 2018-05-30

JOHNSON, Brian Mark
Director - Active
Appointed: 2014-12-08

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2014-12-08

ABELL, John Norman
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-12-11

ASAI, Shintaro
Director - Resigned
Appointed:
Resigned: 1996-06-27

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed: 1993-03-22
Resigned: 1998-09-30

BELL, Geoffrey Lakin
Director - Resigned
Appointed:
Resigned: 1993-03-22

BRUCE, David Ian Rehbinder
Director - Resigned
Appointed:
Resigned: 1993-01-12

BURGESS, Steven Mark
Director - Resigned
Appointed: 2003-11-10
Resigned: 2014-11-28

CLEMENTS, Alan William
Director - Resigned
Appointed:
Resigned: 1993-09-01

GOTO, Jiro
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-07-09

GOWRIE, Alexander, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-01

GUINNESS, John Ralph Sidney, Sir
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-03-15

HENDERSON, Michael John Glidden
Director - Resigned
Appointed:
Resigned: 2000-01-31

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1998-07-09
Resigned: 2011-11-17

HEYWORTH, Christopher Stephen
Director - Resigned
Appointed: 2014-12-08
Resigned: 2018-05-30

IIOKA, Itsuki
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-06-27

ISHIKAWA, Toshio
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-07-09

IWAI, Joji
Director - Resigned
Appointed:
Resigned: 1992-10-02

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-06-08

KOSEFF, Stephen
Director - Resigned
Appointed: 1998-07-09
Resigned: 2019-08-08

KUMADA, Setsuro
Director - Resigned
Appointed:
Resigned: 1994-05-10

MATSUTOYA, Aisuke
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-05-27

MORITA, Kosuke
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-27

NAGATSUKA, Osamu
Director - Resigned
Appointed:
Resigned: 1993-06-25

NODA, Mikio
Director - Resigned
Appointed: 1993-07-06
Resigned: 1995-06-29

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1999-09-01

SHINOZAKI, Takaaki
Director - Resigned
Appointed:
Resigned: 1998-07-09

TAKANO, Masahiro
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-04-01

TANAKA, Masakazu
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-07-09

TAPNACK, Alan
Director - Resigned
Appointed: 1998-07-09
Resigned: 2016-08-22

YAMAGAMI, Akira
Director - Resigned
Appointed: 1997-06-27
Resigned: 1998-07-09

MILLER, David
Secretary - Active
Appointed: 2007-05-10

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1998-04-03

LAVELLE, Lynda
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1999-04-28

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-29

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-05-17

VARDY, Richard John
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2007-05-10

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