Investec Investment Trust plc (47HA) Board of Directors | Ticker

/Equities/XLON/47HA/Directors

Secondary share class. The ordinary shares trade as 46HA (Investec Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

Investec Investment Trust plc Directors

/Equities/XLON/47HA/Directors

Secondary share class. The ordinary shares trade as 46HA (Investec Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

Investec Investment Trust plc Directors

Board of Directors (11)

Matt Benton

Cash Management

–

Shannon Lilford

Cash Management

–

Anthony Bescoby

Cash Management

–

Joshua Boddington

Cash Management

–

Callum Bell

Head of Direct Lending & IAIM

–

Luke Benjamin

COO Investec Alternative Investment Management (IAIM)

–

Shaun McCann

Cash Management

–

David Miller

Secretary

13 yrs 3 mos

Kevin Patrick McKenna

Director

11 yrs 10 mosAge: 60Irish

Taryn Freeme

Director

2 yrs 7 mosAge: 48British

Ravi Kant Verma

Director

10 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Matt Benton	Cash Management	–	–	–
Shannon Lilford	Cash Management	–	–	–
Anthony Bescoby	Cash Management	–	–	–
Joshua Boddington	Cash Management	–	–	–
Callum Bell	Head of Direct Lending & IAIM	–	–	–
Luke Benjamin	COO Investec Alternative Investment Management (IAIM)	–	–	–
Shaun McCann	Cash Management	–	–	–
DM David Miller	Secretary	18 Jul 2013	13 yrs 3 mos	–
KP Kevin Patrick McKenna	Director	8 Dec 2014	11 yrs 10 mos	Irish
TF Taryn Freeme	Director	8 Mar 2024	2 yrs 7 mos	British
RK Ravi Kant Verma	Director	15 Dec 2025	10 mos	British

Former Directors (28)

Samantha Jayne Brayshaw

Director

Tenure: 1 yrs 1 mosResigned: 15 Dec 2025

Mr. Palash Ahmed

Director

Tenure: 1 yrsResigned: 27 Nov 2024

Catherine Elizabeth Dyson

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2024

Brian Mark Johnson

Director

Tenure: 9 yrs 1 mosResigned: 21 Aug 2023

Andrew James Barnes

Director

Tenure: 22 yrs 2 mosResigned: 19 Feb 2023

Christopher Stephen Heyworth

Director

Tenure: 3 yrs 5 mosResigned: 30 May 2018

Timothy Robert Chanter

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2016

Steven Mark Burgess

Director

Tenure: 14 yrs 4 mosResigned: 28 Nov 2014

Kathy Cong

Secretary

Tenure: 2 yrs 6 mosResigned: 18 Jul 2013

Dominic Murray

Secretary

Tenure: 1 yrs 8 mosResigned: 25 Jan 2011

Seville Leonard Chonin

Director

Tenure: 4 yrsResigned: 3 Mar 2010

Kathy Cong

Secretary

Tenure: 3 yrs 7 mosResigned: 19 May 2009

Robert Victor Cohen

Director

Tenure: 6 yrsResigned: 31 Jan 2006

David Miller

Secretary

Tenure: 4 mosResigned: 24 Oct 2005

Grant Ashley Davies-Ratcliff

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Jun 2005

Kerry Anne Abigail Thomas

Secretary

Tenure: 4 yrsResigned: 14 Nov 2002

Stephen Arthur Cohen

Director

Tenure: 4 yrs 3 mosResigned: 14 Dec 2000

Kevin Bruce Christie

Director

Tenure: 1 yrs 6 mosResigned: 22 Mar 2000

The Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 10 Jan 2000

John Michael May

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 8 Apr 1999

Susan Kathleen Kelly

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1998

Christopher James Wise

Secretary

Tenure: 1 yrs 10 mosResigned: 9 Jun 1997

Charles Basil Tilley

Director

Tenure: –Resigned: 31 Dec 1996

David Phillip Gibbs

Director

Tenure: –Resigned: 30 Sept 1996

Francis Bernard Hyland

Director

Tenure: 1 yrs 3 mosResigned: 26 Sept 1995

David Gwynder Lewis

Director

Tenure: –Resigned: 10 Jun 1994

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 10 Jun 1994

Peter Denis Hill-Wood

Director

Tenure: –Resigned: 10 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Jayne Brayshaw	Director	25 Nov 2024	15 Dec 2025	1 yrs 1 mos	British
Mr. Palash Ahmed	Director	21 Nov 2023	27 Nov 2024	1 yrs	British
Catherine Elizabeth Dyson	Director	30 May 2018	3 Apr 2024	5 yrs 11 mos	British
Brian Mark Johnson	Director	16 Jul 2014	21 Aug 2023	9 yrs 1 mos	British
Andrew James Barnes	Director	14 Dec 2000	19 Feb 2023	22 yrs 2 mos	British
Christopher Stephen Heyworth	Director	8 Dec 2014	30 May 2018	3 yrs 5 mos	British
Timothy Robert Chanter	Director	25 Jan 2011	16 Jun 2016	5 yrs 5 mos	British
Steven Mark Burgess	Director	5 Jul 2000	28 Nov 2014	14 yrs 4 mos	British
Kathy Cong	Secretary	25 Jan 2011	18 Jul 2013	2 yrs 6 mos	–
Dominic Murray	Secretary	19 May 2009	25 Jan 2011	1 yrs 8 mos	Other
Seville Leonard Chonin	Director	2 Mar 2006	3 Mar 2010	4 yrs	British
Kathy Cong	Secretary	24 Oct 2005	19 May 2009	3 yrs 7 mos	British
Robert Victor Cohen	Director	10 Jan 2000	31 Jan 2006	6 yrs	British
David Miller	Secretary	8 Jun 2005	24 Oct 2005	4 mos	British
Grant Ashley Davies-Ratcliff	Secretary	14 Nov 2002	8 Jun 2005	2 yrs 7 mos	British
Kerry Anne Abigail Thomas	Secretary	13 Nov 1998	14 Nov 2002	4 yrs	British
Stephen Arthur Cohen	Director	30 Sept 1996	14 Dec 2000	4 yrs 3 mos	British
Kevin Bruce Christie	Director	1 Sept 1998	22 Mar 2000	1 yrs 6 mos	British
The Hon Alexander Robert Hambro	Non-Executive Director	24 Dec 1996	10 Jan 2000	3 yrs 1 mos	British
John Michael May	Non-Executive Director	31 Aug 1995	8 Apr 1999	3 yrs 8 mos	British
Susan Kathleen Kelly	Secretary	9 Jun 1997	13 Nov 1998	1 yrs 5 mos	British
Christopher James Wise	Secretary	31 Aug 1995	9 Jun 1997	1 yrs 10 mos	British
Charles Basil Tilley	Director	–	31 Dec 1996	–	British
David Phillip Gibbs	Director	–	30 Sept 1996	–	British
Francis Bernard Hyland	Director	10 Jun 1994	26 Sept 1995	1 yrs 3 mos	Irish
David Gwynder Lewis	Director	–	10 Jun 1994	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	10 Jun 1994	–	British
Peter Denis Hill-Wood	Director	–	10 Mar 1994	–	British

Board of Directors (11)

Matt Benton

Cash Management

–

Shannon Lilford

Cash Management

–

Anthony Bescoby

Cash Management

–

Joshua Boddington

Cash Management

–

Callum Bell

Head of Direct Lending & IAIM

–

Luke Benjamin

COO Investec Alternative Investment Management (IAIM)

–

Shaun McCann

Cash Management

–

David Miller

Secretary

13 yrs 3 mos

Kevin Patrick McKenna

Director

11 yrs 10 mosAge: 60Irish

Taryn Freeme

Director

2 yrs 7 mosAge: 48British

Ravi Kant Verma

Director

10 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Matt Benton	Cash Management	–	–	–
Shannon Lilford	Cash Management	–	–	–
Anthony Bescoby	Cash Management	–	–	–
Joshua Boddington	Cash Management	–	–	–
Callum Bell	Head of Direct Lending & IAIM	–	–	–
Luke Benjamin	COO Investec Alternative Investment Management (IAIM)	–	–	–
Shaun McCann	Cash Management	–	–	–
DM David Miller	Secretary	18 Jul 2013	13 yrs 3 mos	–
KP Kevin Patrick McKenna	Director	8 Dec 2014	11 yrs 10 mos	Irish
TF Taryn Freeme	Director	8 Mar 2024	2 yrs 7 mos	British
RK Ravi Kant Verma	Director	15 Dec 2025	10 mos	British

Former Directors (28)

Samantha Jayne Brayshaw

Director

Tenure: 1 yrs 1 mosResigned: 15 Dec 2025

Mr. Palash Ahmed

Director

Tenure: 1 yrsResigned: 27 Nov 2024

Catherine Elizabeth Dyson

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2024

Brian Mark Johnson

Director

Tenure: 9 yrs 1 mosResigned: 21 Aug 2023

Andrew James Barnes

Director

Tenure: 22 yrs 2 mosResigned: 19 Feb 2023

Christopher Stephen Heyworth

Director

Tenure: 3 yrs 5 mosResigned: 30 May 2018

Timothy Robert Chanter

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2016

Steven Mark Burgess

Director

Tenure: 14 yrs 4 mosResigned: 28 Nov 2014

Kathy Cong

Secretary

Tenure: 2 yrs 6 mosResigned: 18 Jul 2013

Dominic Murray

Secretary

Tenure: 1 yrs 8 mosResigned: 25 Jan 2011

Seville Leonard Chonin

Director

Tenure: 4 yrsResigned: 3 Mar 2010

Kathy Cong

Secretary

Tenure: 3 yrs 7 mosResigned: 19 May 2009

Robert Victor Cohen

Director

Tenure: 6 yrsResigned: 31 Jan 2006

David Miller

Secretary

Tenure: 4 mosResigned: 24 Oct 2005

Grant Ashley Davies-Ratcliff

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Jun 2005

Kerry Anne Abigail Thomas

Secretary

Tenure: 4 yrsResigned: 14 Nov 2002

Stephen Arthur Cohen

Director

Tenure: 4 yrs 3 mosResigned: 14 Dec 2000

Kevin Bruce Christie

Director

Tenure: 1 yrs 6 mosResigned: 22 Mar 2000

The Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 10 Jan 2000

John Michael May

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 8 Apr 1999

Susan Kathleen Kelly

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1998

Christopher James Wise

Secretary

Tenure: 1 yrs 10 mosResigned: 9 Jun 1997

Charles Basil Tilley

Director

Tenure: –Resigned: 31 Dec 1996

David Phillip Gibbs

Director

Tenure: –Resigned: 30 Sept 1996

Francis Bernard Hyland

Director

Tenure: 1 yrs 3 mosResigned: 26 Sept 1995

David Gwynder Lewis

Director

Tenure: –Resigned: 10 Jun 1994

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 10 Jun 1994

Peter Denis Hill-Wood

Director

Tenure: –Resigned: 10 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Jayne Brayshaw	Director	25 Nov 2024	15 Dec 2025	1 yrs 1 mos	British
Mr. Palash Ahmed	Director	21 Nov 2023	27 Nov 2024	1 yrs	British
Catherine Elizabeth Dyson	Director	30 May 2018	3 Apr 2024	5 yrs 11 mos	British
Brian Mark Johnson	Director	16 Jul 2014	21 Aug 2023	9 yrs 1 mos	British
Andrew James Barnes	Director	14 Dec 2000	19 Feb 2023	22 yrs 2 mos	British
Christopher Stephen Heyworth	Director	8 Dec 2014	30 May 2018	3 yrs 5 mos	British
Timothy Robert Chanter	Director	25 Jan 2011	16 Jun 2016	5 yrs 5 mos	British
Steven Mark Burgess	Director	5 Jul 2000	28 Nov 2014	14 yrs 4 mos	British
Kathy Cong	Secretary	25 Jan 2011	18 Jul 2013	2 yrs 6 mos	–
Dominic Murray	Secretary	19 May 2009	25 Jan 2011	1 yrs 8 mos	Other
Seville Leonard Chonin	Director	2 Mar 2006	3 Mar 2010	4 yrs	British
Kathy Cong	Secretary	24 Oct 2005	19 May 2009	3 yrs 7 mos	British
Robert Victor Cohen	Director	10 Jan 2000	31 Jan 2006	6 yrs	British
David Miller	Secretary	8 Jun 2005	24 Oct 2005	4 mos	British
Grant Ashley Davies-Ratcliff	Secretary	14 Nov 2002	8 Jun 2005	2 yrs 7 mos	British
Kerry Anne Abigail Thomas	Secretary	13 Nov 1998	14 Nov 2002	4 yrs	British
Stephen Arthur Cohen	Director	30 Sept 1996	14 Dec 2000	4 yrs 3 mos	British
Kevin Bruce Christie	Director	1 Sept 1998	22 Mar 2000	1 yrs 6 mos	British
The Hon Alexander Robert Hambro	Non-Executive Director	24 Dec 1996	10 Jan 2000	3 yrs 1 mos	British
John Michael May	Non-Executive Director	31 Aug 1995	8 Apr 1999	3 yrs 8 mos	British
Susan Kathleen Kelly	Secretary	9 Jun 1997	13 Nov 1998	1 yrs 5 mos	British
Christopher James Wise	Secretary	31 Aug 1995	9 Jun 1997	1 yrs 10 mos	British
Charles Basil Tilley	Director	–	31 Dec 1996	–	British
David Phillip Gibbs	Director	–	30 Sept 1996	–	British
Francis Bernard Hyland	Director	10 Jun 1994	26 Sept 1995	1 yrs 3 mos	Irish
David Gwynder Lewis	Director	–	10 Jun 1994	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	10 Jun 1994	–	British
Peter Denis Hill-Wood	Director	–	10 Mar 1994	–	British

Board of Directors (11)

Matt Benton

Cash Management

–

Shannon Lilford

Cash Management

–

Anthony Bescoby

Cash Management

–

Joshua Boddington

Cash Management

–

Callum Bell

Head of Direct Lending & IAIM

–

Luke Benjamin

COO Investec Alternative Investment Management (IAIM)

–

Shaun McCann

Cash Management

–

David Miller

Secretary

13 yrs 3 mos

Kevin Patrick McKenna

Director

11 yrs 10 mosAge: 60Irish

Taryn Freeme

Director

2 yrs 7 mosAge: 48British

Ravi Kant Verma

Director

10 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Matt Benton	Cash Management	–	–	–
Shannon Lilford	Cash Management	–	–	–
Anthony Bescoby	Cash Management	–	–	–
Joshua Boddington	Cash Management	–	–	–
Callum Bell	Head of Direct Lending & IAIM	–	–	–
Luke Benjamin	COO Investec Alternative Investment Management (IAIM)	–	–	–
Shaun McCann	Cash Management	–	–	–
DM David Miller	Secretary	18 Jul 2013	13 yrs 3 mos	–
KP Kevin Patrick McKenna	Director	8 Dec 2014	11 yrs 10 mos	Irish
TF Taryn Freeme	Director	8 Mar 2024	2 yrs 7 mos	British
RK Ravi Kant Verma	Director	15 Dec 2025	10 mos	British

Former Directors (28)

Samantha Jayne Brayshaw

Director

Tenure: 1 yrs 1 mosResigned: 15 Dec 2025

Mr. Palash Ahmed

Director

Tenure: 1 yrsResigned: 27 Nov 2024

Catherine Elizabeth Dyson

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2024

Brian Mark Johnson

Director

Tenure: 9 yrs 1 mosResigned: 21 Aug 2023

Andrew James Barnes

Director

Tenure: 22 yrs 2 mosResigned: 19 Feb 2023

Christopher Stephen Heyworth

Director

Tenure: 3 yrs 5 mosResigned: 30 May 2018

Timothy Robert Chanter

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2016

Steven Mark Burgess

Director

Tenure: 14 yrs 4 mosResigned: 28 Nov 2014

Kathy Cong

Secretary

Tenure: 2 yrs 6 mosResigned: 18 Jul 2013

Dominic Murray

Secretary

Tenure: 1 yrs 8 mosResigned: 25 Jan 2011

Seville Leonard Chonin

Director

Tenure: 4 yrsResigned: 3 Mar 2010

Kathy Cong

Secretary

Tenure: 3 yrs 7 mosResigned: 19 May 2009

Robert Victor Cohen

Director

Tenure: 6 yrsResigned: 31 Jan 2006

David Miller

Secretary

Tenure: 4 mosResigned: 24 Oct 2005

Grant Ashley Davies-Ratcliff

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Jun 2005

Kerry Anne Abigail Thomas

Secretary

Tenure: 4 yrsResigned: 14 Nov 2002

Stephen Arthur Cohen

Director

Tenure: 4 yrs 3 mosResigned: 14 Dec 2000

Kevin Bruce Christie

Director

Tenure: 1 yrs 6 mosResigned: 22 Mar 2000

The Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 10 Jan 2000

John Michael May

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 8 Apr 1999

Susan Kathleen Kelly

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1998

Christopher James Wise

Secretary

Tenure: 1 yrs 10 mosResigned: 9 Jun 1997

Charles Basil Tilley

Director

Tenure: –Resigned: 31 Dec 1996

David Phillip Gibbs

Director

Tenure: –Resigned: 30 Sept 1996

Francis Bernard Hyland

Director

Tenure: 1 yrs 3 mosResigned: 26 Sept 1995

David Gwynder Lewis

Director

Tenure: –Resigned: 10 Jun 1994

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 10 Jun 1994

Peter Denis Hill-Wood

Director

Tenure: –Resigned: 10 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Jayne Brayshaw	Director	25 Nov 2024	15 Dec 2025	1 yrs 1 mos	British
Mr. Palash Ahmed	Director	21 Nov 2023	27 Nov 2024	1 yrs	British
Catherine Elizabeth Dyson	Director	30 May 2018	3 Apr 2024	5 yrs 11 mos	British
Brian Mark Johnson	Director	16 Jul 2014	21 Aug 2023	9 yrs 1 mos	British
Andrew James Barnes	Director	14 Dec 2000	19 Feb 2023	22 yrs 2 mos	British
Christopher Stephen Heyworth	Director	8 Dec 2014	30 May 2018	3 yrs 5 mos	British
Timothy Robert Chanter	Director	25 Jan 2011	16 Jun 2016	5 yrs 5 mos	British
Steven Mark Burgess	Director	5 Jul 2000	28 Nov 2014	14 yrs 4 mos	British
Kathy Cong	Secretary	25 Jan 2011	18 Jul 2013	2 yrs 6 mos	–
Dominic Murray	Secretary	19 May 2009	25 Jan 2011	1 yrs 8 mos	Other
Seville Leonard Chonin	Director	2 Mar 2006	3 Mar 2010	4 yrs	British
Kathy Cong	Secretary	24 Oct 2005	19 May 2009	3 yrs 7 mos	British
Robert Victor Cohen	Director	10 Jan 2000	31 Jan 2006	6 yrs	British
David Miller	Secretary	8 Jun 2005	24 Oct 2005	4 mos	British
Grant Ashley Davies-Ratcliff	Secretary	14 Nov 2002	8 Jun 2005	2 yrs 7 mos	British
Kerry Anne Abigail Thomas	Secretary	13 Nov 1998	14 Nov 2002	4 yrs	British
Stephen Arthur Cohen	Director	30 Sept 1996	14 Dec 2000	4 yrs 3 mos	British
Kevin Bruce Christie	Director	1 Sept 1998	22 Mar 2000	1 yrs 6 mos	British
The Hon Alexander Robert Hambro	Non-Executive Director	24 Dec 1996	10 Jan 2000	3 yrs 1 mos	British
John Michael May	Non-Executive Director	31 Aug 1995	8 Apr 1999	3 yrs 8 mos	British
Susan Kathleen Kelly	Secretary	9 Jun 1997	13 Nov 1998	1 yrs 5 mos	British
Christopher James Wise	Secretary	31 Aug 1995	9 Jun 1997	1 yrs 10 mos	British
Charles Basil Tilley	Director	–	31 Dec 1996	–	British
David Phillip Gibbs	Director	–	30 Sept 1996	–	British
Francis Bernard Hyland	Director	10 Jun 1994	26 Sept 1995	1 yrs 3 mos	Irish
David Gwynder Lewis	Director	–	10 Jun 1994	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	10 Jun 1994	–	British
Peter Denis Hill-Wood	Director	–	10 Mar 1994	–	British

Board of Directors (11)

Matt Benton

Cash Management

–

Shannon Lilford

Cash Management

–

Anthony Bescoby

Cash Management

–

Joshua Boddington

Cash Management

–

Callum Bell

Head of Direct Lending & IAIM

–

Luke Benjamin

COO Investec Alternative Investment Management (IAIM)

–

Shaun McCann

Cash Management

–

David Miller

Secretary

13 yrs 3 mos

Kevin Patrick McKenna

Director

11 yrs 10 mosAge: 60Irish

Taryn Freeme

Director

2 yrs 7 mosAge: 48British

Ravi Kant Verma

Director

10 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
Matt Benton	Cash Management	–	–	–
Shannon Lilford	Cash Management	–	–	–
Anthony Bescoby	Cash Management	–	–	–
Joshua Boddington	Cash Management	–	–	–
Callum Bell	Head of Direct Lending & IAIM	–	–	–
Luke Benjamin	COO Investec Alternative Investment Management (IAIM)	–	–	–
Shaun McCann	Cash Management	–	–	–
DM David Miller	Secretary	18 Jul 2013	13 yrs 3 mos	–
KP Kevin Patrick McKenna	Director	8 Dec 2014	11 yrs 10 mos	Irish
TF Taryn Freeme	Director	8 Mar 2024	2 yrs 7 mos	British
RK Ravi Kant Verma	Director	15 Dec 2025	10 mos	British

Former Directors (28)

Samantha Jayne Brayshaw

Director

Tenure: 1 yrs 1 mosResigned: 15 Dec 2025

Mr. Palash Ahmed

Director

Tenure: 1 yrsResigned: 27 Nov 2024

Catherine Elizabeth Dyson

Director

Tenure: 5 yrs 11 mosResigned: 3 Apr 2024

Brian Mark Johnson

Director

Tenure: 9 yrs 1 mosResigned: 21 Aug 2023

Andrew James Barnes

Director

Tenure: 22 yrs 2 mosResigned: 19 Feb 2023

Christopher Stephen Heyworth

Director

Tenure: 3 yrs 5 mosResigned: 30 May 2018

Timothy Robert Chanter

Director

Tenure: 5 yrs 5 mosResigned: 16 Jun 2016

Steven Mark Burgess

Director

Tenure: 14 yrs 4 mosResigned: 28 Nov 2014

Kathy Cong

Secretary

Tenure: 2 yrs 6 mosResigned: 18 Jul 2013

Dominic Murray

Secretary

Tenure: 1 yrs 8 mosResigned: 25 Jan 2011

Seville Leonard Chonin

Director

Tenure: 4 yrsResigned: 3 Mar 2010

Kathy Cong

Secretary

Tenure: 3 yrs 7 mosResigned: 19 May 2009

Robert Victor Cohen

Director

Tenure: 6 yrsResigned: 31 Jan 2006

David Miller

Secretary

Tenure: 4 mosResigned: 24 Oct 2005

Grant Ashley Davies-Ratcliff

Secretary

Tenure: 2 yrs 7 mosResigned: 8 Jun 2005

Kerry Anne Abigail Thomas

Secretary

Tenure: 4 yrsResigned: 14 Nov 2002

Stephen Arthur Cohen

Director

Tenure: 4 yrs 3 mosResigned: 14 Dec 2000

Kevin Bruce Christie

Director

Tenure: 1 yrs 6 mosResigned: 22 Mar 2000

The Hon Alexander Robert Hambro

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 10 Jan 2000

John Michael May

Non-Executive Director

Tenure: 3 yrs 8 mosResigned: 8 Apr 1999

Susan Kathleen Kelly

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1998

Christopher James Wise

Secretary

Tenure: 1 yrs 10 mosResigned: 9 Jun 1997

Charles Basil Tilley

Director

Tenure: –Resigned: 31 Dec 1996

David Phillip Gibbs

Director

Tenure: –Resigned: 30 Sept 1996

Francis Bernard Hyland

Director

Tenure: 1 yrs 3 mosResigned: 26 Sept 1995

David Gwynder Lewis

Director

Tenure: –Resigned: 10 Jun 1994

Rt Hon Lord Charles Eric Alexander Hambro

Director

Tenure: –Resigned: 10 Jun 1994

Peter Denis Hill-Wood

Director

Tenure: –Resigned: 10 Mar 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Jayne Brayshaw	Director	25 Nov 2024	15 Dec 2025	1 yrs 1 mos	British
Mr. Palash Ahmed	Director	21 Nov 2023	27 Nov 2024	1 yrs	British
Catherine Elizabeth Dyson	Director	30 May 2018	3 Apr 2024	5 yrs 11 mos	British
Brian Mark Johnson	Director	16 Jul 2014	21 Aug 2023	9 yrs 1 mos	British
Andrew James Barnes	Director	14 Dec 2000	19 Feb 2023	22 yrs 2 mos	British
Christopher Stephen Heyworth	Director	8 Dec 2014	30 May 2018	3 yrs 5 mos	British
Timothy Robert Chanter	Director	25 Jan 2011	16 Jun 2016	5 yrs 5 mos	British
Steven Mark Burgess	Director	5 Jul 2000	28 Nov 2014	14 yrs 4 mos	British
Kathy Cong	Secretary	25 Jan 2011	18 Jul 2013	2 yrs 6 mos	–
Dominic Murray	Secretary	19 May 2009	25 Jan 2011	1 yrs 8 mos	Other
Seville Leonard Chonin	Director	2 Mar 2006	3 Mar 2010	4 yrs	British
Kathy Cong	Secretary	24 Oct 2005	19 May 2009	3 yrs 7 mos	British
Robert Victor Cohen	Director	10 Jan 2000	31 Jan 2006	6 yrs	British
David Miller	Secretary	8 Jun 2005	24 Oct 2005	4 mos	British
Grant Ashley Davies-Ratcliff	Secretary	14 Nov 2002	8 Jun 2005	2 yrs 7 mos	British
Kerry Anne Abigail Thomas	Secretary	13 Nov 1998	14 Nov 2002	4 yrs	British
Stephen Arthur Cohen	Director	30 Sept 1996	14 Dec 2000	4 yrs 3 mos	British
Kevin Bruce Christie	Director	1 Sept 1998	22 Mar 2000	1 yrs 6 mos	British
The Hon Alexander Robert Hambro	Non-Executive Director	24 Dec 1996	10 Jan 2000	3 yrs 1 mos	British
John Michael May	Non-Executive Director	31 Aug 1995	8 Apr 1999	3 yrs 8 mos	British
Susan Kathleen Kelly	Secretary	9 Jun 1997	13 Nov 1998	1 yrs 5 mos	British
Christopher James Wise	Secretary	31 Aug 1995	9 Jun 1997	1 yrs 10 mos	British
Charles Basil Tilley	Director	–	31 Dec 1996	–	British
David Phillip Gibbs	Director	–	30 Sept 1996	–	British
Francis Bernard Hyland	Director	10 Jun 1994	26 Sept 1995	1 yrs 3 mos	Irish
David Gwynder Lewis	Director	–	10 Jun 1994	–	British
Rt Hon Lord Charles Eric Alexander Hambro	Director	–	10 Jun 1994	–	British
Peter Denis Hill-Wood	Director	–	10 Mar 1994	–	British