Officers

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  • peter brooke

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  • BROOKE, Peter Leonard, Rt Honourable

  • Nationality: British
  • Address: London, EC3N 4HA
  • UK

    INVESTEC 1 LIMITED

  • 00119609
  • LIVE
  • Date Incorporated: 

  • KANTOR, Bernard

  • Director - Resigned
  • Appointed: 1998-07-31
  • Resigned: 2019-08-08

  • 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

  • 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
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