| Name | Role |
|---|---|
| Cash Management | |
| Cash Management | |
| Cash Management | |
| Cash Management | |
| Head of Direct Lending & IAIM | |
| COO Investec Alternative Investment Management (IAIM) | |
| Cash Management | |
DM David Miller | Secretary |
KP Kevin Patrick McKenna | Director |
TF Taryn Freeme | Director |
RK Ravi Kant Verma | Director |
| Name | Role | Resigned |
|---|---|---|
| Samantha Jayne Brayshaw | Director | 15 Dec 2025 |
| Mr. Palash Ahmed | Director | 27 Nov 2024 |
| Catherine Elizabeth Dyson | Director | 3 Apr 2024 |
| Brian Mark Johnson | Director | 21 Aug 2023 |
| Andrew James Barnes | Director | 19 Feb 2023 |
| Christopher Stephen Heyworth | Director | 30 May 2018 |
| Timothy Robert Chanter | Director | 16 Jun 2016 |
| Steven Mark Burgess | Director | 28 Nov 2014 |
| Kathy Cong | Secretary | 18 Jul 2013 |
| Dominic Murray | Secretary | 25 Jan 2011 |
| Seville Leonard Chonin | Director | 3 Mar 2010 |
| Kathy Cong | Secretary | 19 May 2009 |
| Robert Victor Cohen | Director | 31 Jan 2006 |
| David Miller | Secretary | 24 Oct 2005 |
| Grant Ashley Davies-Ratcliff | Secretary | 8 Jun 2005 |
| Kerry Anne Abigail Thomas | Secretary | 14 Nov 2002 |
| Stephen Arthur Cohen | Director | 14 Dec 2000 |
| Kevin Bruce Christie | Director | 22 Mar 2000 |
| The Hon Alexander Robert Hambro | Non-Executive Director | 10 Jan 2000 |
| John Michael May | Non-Executive Director | 8 Apr 1999 |
| Susan Kathleen Kelly | Secretary | 13 Nov 1998 |
| Christopher James Wise | Secretary | 9 Jun 1997 |
| Charles Basil Tilley | Director | 31 Dec 1996 |
| David Phillip Gibbs | Director | 30 Sept 1996 |
| Francis Bernard Hyland | Director | 26 Sept 1995 |
| David Gwynder Lewis | Director | 10 Jun 1994 |
| Rt Hon Lord Charles Eric Alexander Hambro | Director | 10 Jun 1994 |
| Peter Denis Hill-Wood | Director | 10 Mar 1994 |
| Name | Role |
|---|---|
| Cash Management | |
| Cash Management | |
| Cash Management | |
| Cash Management | |
| Head of Direct Lending & IAIM | |
| COO Investec Alternative Investment Management (IAIM) | |
| Cash Management | |
DM David Miller | Secretary |
KP Kevin Patrick McKenna | Director |
TF Taryn Freeme | Director |
RK Ravi Kant Verma | Director |
| Name | Role | Resigned |
|---|---|---|
| Samantha Jayne Brayshaw | Director | 15 Dec 2025 |
| Mr. Palash Ahmed | Director | 27 Nov 2024 |
| Catherine Elizabeth Dyson | Director | 3 Apr 2024 |
| Brian Mark Johnson | Director | 21 Aug 2023 |
| Andrew James Barnes | Director | 19 Feb 2023 |
| Christopher Stephen Heyworth | Director | 30 May 2018 |
| Timothy Robert Chanter | Director | 16 Jun 2016 |
| Steven Mark Burgess | Director | 28 Nov 2014 |
| Kathy Cong | Secretary | 18 Jul 2013 |
| Dominic Murray | Secretary | 25 Jan 2011 |
| Seville Leonard Chonin | Director | 3 Mar 2010 |
| Kathy Cong | Secretary | 19 May 2009 |
| Robert Victor Cohen | Director | 31 Jan 2006 |
| David Miller | Secretary | 24 Oct 2005 |
| Grant Ashley Davies-Ratcliff | Secretary | 8 Jun 2005 |
| Kerry Anne Abigail Thomas | Secretary | 14 Nov 2002 |
| Stephen Arthur Cohen | Director | 14 Dec 2000 |
| Kevin Bruce Christie | Director | 22 Mar 2000 |
| The Hon Alexander Robert Hambro | Non-Executive Director | 10 Jan 2000 |
| John Michael May | Non-Executive Director | 8 Apr 1999 |
| Susan Kathleen Kelly | Secretary | 13 Nov 1998 |
| Christopher James Wise | Secretary | 9 Jun 1997 |
| Charles Basil Tilley | Director | 31 Dec 1996 |
| David Phillip Gibbs | Director | 30 Sept 1996 |
| Francis Bernard Hyland | Director | 26 Sept 1995 |
| David Gwynder Lewis | Director | 10 Jun 1994 |
| Rt Hon Lord Charles Eric Alexander Hambro | Director | 10 Jun 1994 |
| Peter Denis Hill-Wood | Director | 10 Mar 1994 |
