Investec Bank PLC (IM88) Board of Directors

Fani Titi

Executive Director

14 yrs 11 mosAge: 64South African

Henrietta Caroline Baldock

Non-Executive Director

5 yrs 5 mosAge: 55British

David Miller

Secretary

19 yrs 2 mosBritish

Kevin Patrick McKenna

Director

14 yrs 2 mosAge: 59Irish

Ruth Leas

Director

10 yrsAge: 54British,South African

Lesley Susan Watkins

Director

7 yrs 8 mosAge: 67British

Paul Kenneth Seward

Director

7 yrs 3 mosAge: 70British

David Germain

Director

5 yrs 10 mosAge: 50British

Marle Van Der Walt

Director

3 yrs 10 mosAge: 50South African

Vivek Gopaldas Ahuja

Director

1 yrs 4 mosAge: 59Singaporean

Name	Role	Appointed	Tenure	Nationality
FT Fani Titi	Executive Director	3 Aug 2011	14 yrs 11 mos	South African
HC Henrietta Caroline Baldock	Non-Executive Director	10 Feb 2021	5 yrs 5 mos	British
DM David Miller	Secretary	2 May 2007	19 yrs 2 mos	British
KP Kevin Patrick McKenna	Director	10 May 2012	14 yrs 2 mos	Irish
RL Ruth Leas	Director	27 Jul 2016	10 yrs	British,South African
LS Lesley Susan Watkins	Director	13 Nov 2018	7 yrs 8 mos	British
PK Paul Kenneth Seward	Director	1 Apr 2019	7 yrs 3 mos	British
DG David Germain	Director	15 Sept 2020	5 yrs 10 mos	British
MV Marle Van Der Walt	Director	20 Sept 2022	3 yrs 10 mos	South African
VG Vivek Gopaldas Ahuja	Director	5 Mar 2025	1 yrs 4 mos	Singaporean

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2026

Zarina Bibi Mahomed Bassa

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 8 Aug 2024

Mr. Brian David Stevenson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Sheikh Mansurah Tal-At Mannings

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Jan 2023

David Friedland

Director

Tenure: 7 yrs 6 mosResigned: 15 Sept 2020

Mr. Ryan James Eric Tholet

Director

Tenure: 8 mosResigned: 23 Jul 2020

Alistair David Stuart

Director

Tenure: 8 mosResigned: 23 Jul 2020

Christopher Guy Butt Meyer

Director

Tenure: 8 mosResigned: 23 Jul 2020

Mr. James Kieran Colum Whelan

Executive Director

Tenure: 3 yrs 7 mosResigned: 19 Nov 2019

David Michael Van Der Walt

Director

Tenure: 16 yrs 9 mosResigned: 19 Nov 2019

Haruko Fukuda Obe

Director

Tenure: 6 yrs 8 mosResigned: 8 Aug 2019

Stephen Koseff

Non-Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Bernard Kantor

Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Dr Allen Zimbler

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Sir David John Prosser

Director

Tenure: 3 yrs 1 mosResigned: 7 Aug 2014

George Francis Onslow Alford

Director

Tenure: 14 yrs 4 mosResigned: 7 Aug 2014

Ian Robert Kantor

Director

Tenure: 20 yrs 8 mosResigned: 16 Jul 2013

Alexander Charles Wallace Snow

Director

Tenure: 3 mosResigned: 6 Jun 2013

Steven John Heilbron

Director

Tenure: 1 yrs 10 mosResigned: 8 Dec 2011

Hugh Sidney Herman

Director

Tenure: 17 yrs 9 mosResigned: 17 Nov 2011

Alan Tapnack

Director

Tenure: 12 yrs 11 mosResigned: 24 Feb 2011

Sir John Chippendale Lindley Keswick

Director

Tenure: 10 yrs 5 mosResigned: 13 Aug 2010

Bradley Fried

Director

Tenure: 10 yrs 7 mosResigned: 24 Feb 2010

Richard John Vardy

Secretary

Tenure: 11 yrsResigned: 2 May 2007

Michael Anthony Jameson Till

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2004

Richard Paul Mark Aidan Forlee

Director

Tenure: 1 yrs 4 mosResigned: 23 Jun 2004

John Norman Abell

Director

Tenure: 10 yrs 8 mosResigned: 26 May 2004

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2004

Bastiaan Kardol

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2002

David Martin James Hickey

Director

Tenure: 6 mosResigned: 8 Dec 1999

Anthony Colin Wakelin

Director

Tenure: –Resigned: 1 Oct 1999

Barry Kevin Archibald Kalkhoven

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 1999

David Roger William Potter

Director

Tenure: 2 mosResigned: 30 Apr 1999

Allan Maurice James

Director

Tenure: –Resigned: 6 Jan 1997

Susan Christine Richings

Secretary

Tenure: 2 yrs 11 mosResigned: 2 May 1996

Philippa Jane Littleton Brown

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Sept 1994

Ian Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

John David Rhodes Margarson

Director

Tenure: 7 mosResigned: 9 Feb 1993

Ina Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

Jolyon David Larkman

Director

Tenure: –Resigned: 16 Dec 1992

John Champion

Director

Tenure: –Resigned: 16 Nov 1992

Anthony Richard Paul Carden

Director

Tenure: –Resigned: 16 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Jonathan Reizenstein	Non-Executive Director	2 Apr 2024	29 Jan 2026	1 yrs 9 mos	British
Zarina Bibi Mahomed Bassa	Non-Executive Director	1 Apr 2017	8 Aug 2024	7 yrs 4 mos	South African
Mr. Brian David Stevenson	Non-Executive Director	14 Sept 2016	1 Jul 2024	7 yrs 10 mos	British
Sheikh Mansurah Tal-At Mannings	Non-Executive Director	27 Jul 2016	31 Jan 2023	6 yrs 6 mos	British
David Friedland	Director	1 Mar 2013	15 Sept 2020	7 yrs 6 mos	South African
Mr. Ryan James Eric Tholet	Director	19 Nov 2019	23 Jul 2020	8 mos	South African
Alistair David Stuart	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Christopher Guy Butt Meyer	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Mr. James Kieran Colum Whelan	Executive Director	14 Apr 2016	19 Nov 2019	3 yrs 7 mos	Irish
David Michael Van Der Walt	Director	5 Feb 2003	19 Nov 2019	16 yrs 9 mos	British
Haruko Fukuda Obe	Director	3 Dec 2012	8 Aug 2019	6 yrs 8 mos	British
Stephen Koseff	Non-Executive Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	South African,
Bernard Kantor	Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	Irish
Dr Allen Zimbler	Non-Executive Director	10 May 2012	31 Mar 2016	3 yrs 10 mos	British
Sir David John Prosser	Director	7 Jul 2011	7 Aug 2014	3 yrs 1 mos	British
George Francis Onslow Alford	Director	5 Apr 2000	7 Aug 2014	14 yrs 4 mos	British
Ian Robert Kantor	Director	16 Nov 1992	16 Jul 2013	20 yrs 8 mos	Dutch
Alexander Charles Wallace Snow	Director	1 Mar 2013	6 Jun 2013	3 mos	British
Steven John Heilbron	Director	24 Feb 2010	8 Dec 2011	1 yrs 10 mos	South African
Hugh Sidney Herman	Director	22 Feb 1994	17 Nov 2011	17 yrs 9 mos	South African
Alan Tapnack	Director	19 Mar 1998	24 Feb 2011	12 yrs 11 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Mar 2000	13 Aug 2010	10 yrs 5 mos	British
Bradley Fried	Director	22 Jul 1999	24 Feb 2010	10 yrs 7 mos	British
Richard John Vardy	Secretary	2 May 1996	2 May 2007	11 yrs	British
Michael Anthony Jameson Till	Director	19 Mar 1998	30 Jun 2004	6 yrs 3 mos	British
Richard Paul Mark Aidan Forlee	Director	5 Feb 2003	23 Jun 2004	1 yrs 4 mos	British
John Norman Abell	Director	1 Sept 1993	26 May 2004	10 yrs 8 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	23 Jun 1999	31 Mar 2004	4 yrs 9 mos	British
Bastiaan Kardol	Director	16 Nov 1992	19 Mar 2002	9 yrs 4 mos	Dutch
David Martin James Hickey	Director	23 Jun 1999	8 Dec 1999	6 mos	British
Anthony Colin Wakelin	Director	–	1 Oct 1999	–	British
Barry Kevin Archibald Kalkhoven	Director	1 May 1996	31 Aug 1999	3 yrs 3 mos	South African
David Roger William Potter	Director	1 Feb 1999	30 Apr 1999	2 mos	British
Allan Maurice James	Director	–	6 Jan 1997	–	British
Susan Christine Richings	Secretary	16 Jun 1993	2 May 1996	2 yrs 11 mos	British
Philippa Jane Littleton Brown	Secretary	16 Jun 1993	23 Sept 1994	1 yrs 3 mos	British
Ian Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
John David Rhodes Margarson	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Ina Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Jolyon David Larkman	Director	–	16 Dec 1992	–	British
John Champion	Director	–	16 Nov 1992	–	British
Anthony Richard Paul Carden	Director	–	16 Nov 1992	–	British

Fani Titi

Executive Director

14 yrs 11 mosAge: 64South African

Henrietta Caroline Baldock

Non-Executive Director

5 yrs 5 mosAge: 55British

David Miller

Secretary

19 yrs 2 mosBritish

Kevin Patrick McKenna

Director

14 yrs 2 mosAge: 59Irish

Ruth Leas

Director

10 yrsAge: 54British,South African

Lesley Susan Watkins

Director

7 yrs 8 mosAge: 67British

Paul Kenneth Seward

Director

7 yrs 3 mosAge: 70British

David Germain

Director

5 yrs 10 mosAge: 50British

Marle Van Der Walt

Director

3 yrs 10 mosAge: 50South African

Vivek Gopaldas Ahuja

Director

1 yrs 4 mosAge: 59Singaporean

Name	Role	Appointed	Tenure	Nationality
FT Fani Titi	Executive Director	3 Aug 2011	14 yrs 11 mos	South African
HC Henrietta Caroline Baldock	Non-Executive Director	10 Feb 2021	5 yrs 5 mos	British
DM David Miller	Secretary	2 May 2007	19 yrs 2 mos	British
KP Kevin Patrick McKenna	Director	10 May 2012	14 yrs 2 mos	Irish
RL Ruth Leas	Director	27 Jul 2016	10 yrs	British,South African
LS Lesley Susan Watkins	Director	13 Nov 2018	7 yrs 8 mos	British
PK Paul Kenneth Seward	Director	1 Apr 2019	7 yrs 3 mos	British
DG David Germain	Director	15 Sept 2020	5 yrs 10 mos	British
MV Marle Van Der Walt	Director	20 Sept 2022	3 yrs 10 mos	South African
VG Vivek Gopaldas Ahuja	Director	5 Mar 2025	1 yrs 4 mos	Singaporean

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2026

Zarina Bibi Mahomed Bassa

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 8 Aug 2024

Mr. Brian David Stevenson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Sheikh Mansurah Tal-At Mannings

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Jan 2023

David Friedland

Director

Tenure: 7 yrs 6 mosResigned: 15 Sept 2020

Mr. Ryan James Eric Tholet

Director

Tenure: 8 mosResigned: 23 Jul 2020

Alistair David Stuart

Director

Tenure: 8 mosResigned: 23 Jul 2020

Christopher Guy Butt Meyer

Director

Tenure: 8 mosResigned: 23 Jul 2020

Mr. James Kieran Colum Whelan

Executive Director

Tenure: 3 yrs 7 mosResigned: 19 Nov 2019

David Michael Van Der Walt

Director

Tenure: 16 yrs 9 mosResigned: 19 Nov 2019

Haruko Fukuda Obe

Director

Tenure: 6 yrs 8 mosResigned: 8 Aug 2019

Stephen Koseff

Non-Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Bernard Kantor

Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Dr Allen Zimbler

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Sir David John Prosser

Director

Tenure: 3 yrs 1 mosResigned: 7 Aug 2014

George Francis Onslow Alford

Director

Tenure: 14 yrs 4 mosResigned: 7 Aug 2014

Ian Robert Kantor

Director

Tenure: 20 yrs 8 mosResigned: 16 Jul 2013

Alexander Charles Wallace Snow

Director

Tenure: 3 mosResigned: 6 Jun 2013

Steven John Heilbron

Director

Tenure: 1 yrs 10 mosResigned: 8 Dec 2011

Hugh Sidney Herman

Director

Tenure: 17 yrs 9 mosResigned: 17 Nov 2011

Alan Tapnack

Director

Tenure: 12 yrs 11 mosResigned: 24 Feb 2011

Sir John Chippendale Lindley Keswick

Director

Tenure: 10 yrs 5 mosResigned: 13 Aug 2010

Bradley Fried

Director

Tenure: 10 yrs 7 mosResigned: 24 Feb 2010

Richard John Vardy

Secretary

Tenure: 11 yrsResigned: 2 May 2007

Michael Anthony Jameson Till

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2004

Richard Paul Mark Aidan Forlee

Director

Tenure: 1 yrs 4 mosResigned: 23 Jun 2004

John Norman Abell

Director

Tenure: 10 yrs 8 mosResigned: 26 May 2004

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2004

Bastiaan Kardol

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2002

David Martin James Hickey

Director

Tenure: 6 mosResigned: 8 Dec 1999

Anthony Colin Wakelin

Director

Tenure: –Resigned: 1 Oct 1999

Barry Kevin Archibald Kalkhoven

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 1999

David Roger William Potter

Director

Tenure: 2 mosResigned: 30 Apr 1999

Allan Maurice James

Director

Tenure: –Resigned: 6 Jan 1997

Susan Christine Richings

Secretary

Tenure: 2 yrs 11 mosResigned: 2 May 1996

Philippa Jane Littleton Brown

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Sept 1994

Ian Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

John David Rhodes Margarson

Director

Tenure: 7 mosResigned: 9 Feb 1993

Ina Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

Jolyon David Larkman

Director

Tenure: –Resigned: 16 Dec 1992

John Champion

Director

Tenure: –Resigned: 16 Nov 1992

Anthony Richard Paul Carden

Director

Tenure: –Resigned: 16 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Jonathan Reizenstein	Non-Executive Director	2 Apr 2024	29 Jan 2026	1 yrs 9 mos	British
Zarina Bibi Mahomed Bassa	Non-Executive Director	1 Apr 2017	8 Aug 2024	7 yrs 4 mos	South African
Mr. Brian David Stevenson	Non-Executive Director	14 Sept 2016	1 Jul 2024	7 yrs 10 mos	British
Sheikh Mansurah Tal-At Mannings	Non-Executive Director	27 Jul 2016	31 Jan 2023	6 yrs 6 mos	British
David Friedland	Director	1 Mar 2013	15 Sept 2020	7 yrs 6 mos	South African
Mr. Ryan James Eric Tholet	Director	19 Nov 2019	23 Jul 2020	8 mos	South African
Alistair David Stuart	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Christopher Guy Butt Meyer	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Mr. James Kieran Colum Whelan	Executive Director	14 Apr 2016	19 Nov 2019	3 yrs 7 mos	Irish
David Michael Van Der Walt	Director	5 Feb 2003	19 Nov 2019	16 yrs 9 mos	British
Haruko Fukuda Obe	Director	3 Dec 2012	8 Aug 2019	6 yrs 8 mos	British
Stephen Koseff	Non-Executive Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	South African,
Bernard Kantor	Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	Irish
Dr Allen Zimbler	Non-Executive Director	10 May 2012	31 Mar 2016	3 yrs 10 mos	British
Sir David John Prosser	Director	7 Jul 2011	7 Aug 2014	3 yrs 1 mos	British
George Francis Onslow Alford	Director	5 Apr 2000	7 Aug 2014	14 yrs 4 mos	British
Ian Robert Kantor	Director	16 Nov 1992	16 Jul 2013	20 yrs 8 mos	Dutch
Alexander Charles Wallace Snow	Director	1 Mar 2013	6 Jun 2013	3 mos	British
Steven John Heilbron	Director	24 Feb 2010	8 Dec 2011	1 yrs 10 mos	South African
Hugh Sidney Herman	Director	22 Feb 1994	17 Nov 2011	17 yrs 9 mos	South African
Alan Tapnack	Director	19 Mar 1998	24 Feb 2011	12 yrs 11 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Mar 2000	13 Aug 2010	10 yrs 5 mos	British
Bradley Fried	Director	22 Jul 1999	24 Feb 2010	10 yrs 7 mos	British
Richard John Vardy	Secretary	2 May 1996	2 May 2007	11 yrs	British
Michael Anthony Jameson Till	Director	19 Mar 1998	30 Jun 2004	6 yrs 3 mos	British
Richard Paul Mark Aidan Forlee	Director	5 Feb 2003	23 Jun 2004	1 yrs 4 mos	British
John Norman Abell	Director	1 Sept 1993	26 May 2004	10 yrs 8 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	23 Jun 1999	31 Mar 2004	4 yrs 9 mos	British
Bastiaan Kardol	Director	16 Nov 1992	19 Mar 2002	9 yrs 4 mos	Dutch
David Martin James Hickey	Director	23 Jun 1999	8 Dec 1999	6 mos	British
Anthony Colin Wakelin	Director	–	1 Oct 1999	–	British
Barry Kevin Archibald Kalkhoven	Director	1 May 1996	31 Aug 1999	3 yrs 3 mos	South African
David Roger William Potter	Director	1 Feb 1999	30 Apr 1999	2 mos	British
Allan Maurice James	Director	–	6 Jan 1997	–	British
Susan Christine Richings	Secretary	16 Jun 1993	2 May 1996	2 yrs 11 mos	British
Philippa Jane Littleton Brown	Secretary	16 Jun 1993	23 Sept 1994	1 yrs 3 mos	British
Ian Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
John David Rhodes Margarson	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Ina Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Jolyon David Larkman	Director	–	16 Dec 1992	–	British
John Champion	Director	–	16 Nov 1992	–	British
Anthony Richard Paul Carden	Director	–	16 Nov 1992	–	British

Fani Titi

Executive Director

14 yrs 11 mosAge: 64South African

Henrietta Caroline Baldock

Non-Executive Director

5 yrs 5 mosAge: 55British

David Miller

Secretary

19 yrs 2 mosBritish

Kevin Patrick McKenna

Director

14 yrs 2 mosAge: 59Irish

Ruth Leas

Director

10 yrsAge: 54British,South African

Lesley Susan Watkins

Director

7 yrs 8 mosAge: 67British

Paul Kenneth Seward

Director

7 yrs 3 mosAge: 70British

David Germain

Director

5 yrs 10 mosAge: 50British

Marle Van Der Walt

Director

3 yrs 10 mosAge: 50South African

Vivek Gopaldas Ahuja

Director

1 yrs 4 mosAge: 59Singaporean

Name	Role	Appointed	Tenure	Nationality
FT Fani Titi	Executive Director	3 Aug 2011	14 yrs 11 mos	South African
HC Henrietta Caroline Baldock	Non-Executive Director	10 Feb 2021	5 yrs 5 mos	British
DM David Miller	Secretary	2 May 2007	19 yrs 2 mos	British
KP Kevin Patrick McKenna	Director	10 May 2012	14 yrs 2 mos	Irish
RL Ruth Leas	Director	27 Jul 2016	10 yrs	British,South African
LS Lesley Susan Watkins	Director	13 Nov 2018	7 yrs 8 mos	British
PK Paul Kenneth Seward	Director	1 Apr 2019	7 yrs 3 mos	British
DG David Germain	Director	15 Sept 2020	5 yrs 10 mos	British
MV Marle Van Der Walt	Director	20 Sept 2022	3 yrs 10 mos	South African
VG Vivek Gopaldas Ahuja	Director	5 Mar 2025	1 yrs 4 mos	Singaporean

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2026

Zarina Bibi Mahomed Bassa

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 8 Aug 2024

Mr. Brian David Stevenson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Sheikh Mansurah Tal-At Mannings

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Jan 2023

David Friedland

Director

Tenure: 7 yrs 6 mosResigned: 15 Sept 2020

Mr. Ryan James Eric Tholet

Director

Tenure: 8 mosResigned: 23 Jul 2020

Alistair David Stuart

Director

Tenure: 8 mosResigned: 23 Jul 2020

Christopher Guy Butt Meyer

Director

Tenure: 8 mosResigned: 23 Jul 2020

Mr. James Kieran Colum Whelan

Executive Director

Tenure: 3 yrs 7 mosResigned: 19 Nov 2019

David Michael Van Der Walt

Director

Tenure: 16 yrs 9 mosResigned: 19 Nov 2019

Haruko Fukuda Obe

Director

Tenure: 6 yrs 8 mosResigned: 8 Aug 2019

Stephen Koseff

Non-Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Bernard Kantor

Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Dr Allen Zimbler

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Sir David John Prosser

Director

Tenure: 3 yrs 1 mosResigned: 7 Aug 2014

George Francis Onslow Alford

Director

Tenure: 14 yrs 4 mosResigned: 7 Aug 2014

Ian Robert Kantor

Director

Tenure: 20 yrs 8 mosResigned: 16 Jul 2013

Alexander Charles Wallace Snow

Director

Tenure: 3 mosResigned: 6 Jun 2013

Steven John Heilbron

Director

Tenure: 1 yrs 10 mosResigned: 8 Dec 2011

Hugh Sidney Herman

Director

Tenure: 17 yrs 9 mosResigned: 17 Nov 2011

Alan Tapnack

Director

Tenure: 12 yrs 11 mosResigned: 24 Feb 2011

Sir John Chippendale Lindley Keswick

Director

Tenure: 10 yrs 5 mosResigned: 13 Aug 2010

Bradley Fried

Director

Tenure: 10 yrs 7 mosResigned: 24 Feb 2010

Richard John Vardy

Secretary

Tenure: 11 yrsResigned: 2 May 2007

Michael Anthony Jameson Till

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2004

Richard Paul Mark Aidan Forlee

Director

Tenure: 1 yrs 4 mosResigned: 23 Jun 2004

John Norman Abell

Director

Tenure: 10 yrs 8 mosResigned: 26 May 2004

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2004

Bastiaan Kardol

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2002

David Martin James Hickey

Director

Tenure: 6 mosResigned: 8 Dec 1999

Anthony Colin Wakelin

Director

Tenure: –Resigned: 1 Oct 1999

Barry Kevin Archibald Kalkhoven

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 1999

David Roger William Potter

Director

Tenure: 2 mosResigned: 30 Apr 1999

Allan Maurice James

Director

Tenure: –Resigned: 6 Jan 1997

Susan Christine Richings

Secretary

Tenure: 2 yrs 11 mosResigned: 2 May 1996

Philippa Jane Littleton Brown

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Sept 1994

Ian Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

John David Rhodes Margarson

Director

Tenure: 7 mosResigned: 9 Feb 1993

Ina Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

Jolyon David Larkman

Director

Tenure: –Resigned: 16 Dec 1992

John Champion

Director

Tenure: –Resigned: 16 Nov 1992

Anthony Richard Paul Carden

Director

Tenure: –Resigned: 16 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Jonathan Reizenstein	Non-Executive Director	2 Apr 2024	29 Jan 2026	1 yrs 9 mos	British
Zarina Bibi Mahomed Bassa	Non-Executive Director	1 Apr 2017	8 Aug 2024	7 yrs 4 mos	South African
Mr. Brian David Stevenson	Non-Executive Director	14 Sept 2016	1 Jul 2024	7 yrs 10 mos	British
Sheikh Mansurah Tal-At Mannings	Non-Executive Director	27 Jul 2016	31 Jan 2023	6 yrs 6 mos	British
David Friedland	Director	1 Mar 2013	15 Sept 2020	7 yrs 6 mos	South African
Mr. Ryan James Eric Tholet	Director	19 Nov 2019	23 Jul 2020	8 mos	South African
Alistair David Stuart	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Christopher Guy Butt Meyer	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Mr. James Kieran Colum Whelan	Executive Director	14 Apr 2016	19 Nov 2019	3 yrs 7 mos	Irish
David Michael Van Der Walt	Director	5 Feb 2003	19 Nov 2019	16 yrs 9 mos	British
Haruko Fukuda Obe	Director	3 Dec 2012	8 Aug 2019	6 yrs 8 mos	British
Stephen Koseff	Non-Executive Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	South African,
Bernard Kantor	Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	Irish
Dr Allen Zimbler	Non-Executive Director	10 May 2012	31 Mar 2016	3 yrs 10 mos	British
Sir David John Prosser	Director	7 Jul 2011	7 Aug 2014	3 yrs 1 mos	British
George Francis Onslow Alford	Director	5 Apr 2000	7 Aug 2014	14 yrs 4 mos	British
Ian Robert Kantor	Director	16 Nov 1992	16 Jul 2013	20 yrs 8 mos	Dutch
Alexander Charles Wallace Snow	Director	1 Mar 2013	6 Jun 2013	3 mos	British
Steven John Heilbron	Director	24 Feb 2010	8 Dec 2011	1 yrs 10 mos	South African
Hugh Sidney Herman	Director	22 Feb 1994	17 Nov 2011	17 yrs 9 mos	South African
Alan Tapnack	Director	19 Mar 1998	24 Feb 2011	12 yrs 11 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Mar 2000	13 Aug 2010	10 yrs 5 mos	British
Bradley Fried	Director	22 Jul 1999	24 Feb 2010	10 yrs 7 mos	British
Richard John Vardy	Secretary	2 May 1996	2 May 2007	11 yrs	British
Michael Anthony Jameson Till	Director	19 Mar 1998	30 Jun 2004	6 yrs 3 mos	British
Richard Paul Mark Aidan Forlee	Director	5 Feb 2003	23 Jun 2004	1 yrs 4 mos	British
John Norman Abell	Director	1 Sept 1993	26 May 2004	10 yrs 8 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	23 Jun 1999	31 Mar 2004	4 yrs 9 mos	British
Bastiaan Kardol	Director	16 Nov 1992	19 Mar 2002	9 yrs 4 mos	Dutch
David Martin James Hickey	Director	23 Jun 1999	8 Dec 1999	6 mos	British
Anthony Colin Wakelin	Director	–	1 Oct 1999	–	British
Barry Kevin Archibald Kalkhoven	Director	1 May 1996	31 Aug 1999	3 yrs 3 mos	South African
David Roger William Potter	Director	1 Feb 1999	30 Apr 1999	2 mos	British
Allan Maurice James	Director	–	6 Jan 1997	–	British
Susan Christine Richings	Secretary	16 Jun 1993	2 May 1996	2 yrs 11 mos	British
Philippa Jane Littleton Brown	Secretary	16 Jun 1993	23 Sept 1994	1 yrs 3 mos	British
Ian Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
John David Rhodes Margarson	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Ina Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Jolyon David Larkman	Director	–	16 Dec 1992	–	British
John Champion	Director	–	16 Nov 1992	–	British
Anthony Richard Paul Carden	Director	–	16 Nov 1992	–	British

Fani Titi

Executive Director

14 yrs 11 mosAge: 64South African

Henrietta Caroline Baldock

Non-Executive Director

5 yrs 5 mosAge: 55British

David Miller

Secretary

19 yrs 2 mosBritish

Kevin Patrick McKenna

Director

14 yrs 2 mosAge: 59Irish

Ruth Leas

Director

10 yrsAge: 54British,South African

Lesley Susan Watkins

Director

7 yrs 8 mosAge: 67British

Paul Kenneth Seward

Director

7 yrs 3 mosAge: 70British

David Germain

Director

5 yrs 10 mosAge: 50British

Marle Van Der Walt

Director

3 yrs 10 mosAge: 50South African

Vivek Gopaldas Ahuja

Director

1 yrs 4 mosAge: 59Singaporean

Name	Role	Appointed	Tenure	Nationality
FT Fani Titi	Executive Director	3 Aug 2011	14 yrs 11 mos	South African
HC Henrietta Caroline Baldock	Non-Executive Director	10 Feb 2021	5 yrs 5 mos	British
DM David Miller	Secretary	2 May 2007	19 yrs 2 mos	British
KP Kevin Patrick McKenna	Director	10 May 2012	14 yrs 2 mos	Irish
RL Ruth Leas	Director	27 Jul 2016	10 yrs	British,South African
LS Lesley Susan Watkins	Director	13 Nov 2018	7 yrs 8 mos	British
PK Paul Kenneth Seward	Director	1 Apr 2019	7 yrs 3 mos	British
DG David Germain	Director	15 Sept 2020	5 yrs 10 mos	British
MV Marle Van Der Walt	Director	20 Sept 2022	3 yrs 10 mos	South African
VG Vivek Gopaldas Ahuja	Director	5 Mar 2025	1 yrs 4 mos	Singaporean

Anthony Jonathan Reizenstein

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 29 Jan 2026

Zarina Bibi Mahomed Bassa

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 8 Aug 2024

Mr. Brian David Stevenson

Non-Executive Director

Tenure: 7 yrs 10 mosResigned: 1 Jul 2024

Sheikh Mansurah Tal-At Mannings

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Jan 2023

David Friedland

Director

Tenure: 7 yrs 6 mosResigned: 15 Sept 2020

Mr. Ryan James Eric Tholet

Director

Tenure: 8 mosResigned: 23 Jul 2020

Alistair David Stuart

Director

Tenure: 8 mosResigned: 23 Jul 2020

Christopher Guy Butt Meyer

Director

Tenure: 8 mosResigned: 23 Jul 2020

Mr. James Kieran Colum Whelan

Executive Director

Tenure: 3 yrs 7 mosResigned: 19 Nov 2019

David Michael Van Der Walt

Director

Tenure: 16 yrs 9 mosResigned: 19 Nov 2019

Haruko Fukuda Obe

Director

Tenure: 6 yrs 8 mosResigned: 8 Aug 2019

Stephen Koseff

Non-Executive Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Bernard Kantor

Director

Tenure: 26 yrs 2 mosResigned: 30 Jan 2019

Dr Allen Zimbler

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 31 Mar 2016

Sir David John Prosser

Director

Tenure: 3 yrs 1 mosResigned: 7 Aug 2014

George Francis Onslow Alford

Director

Tenure: 14 yrs 4 mosResigned: 7 Aug 2014

Ian Robert Kantor

Director

Tenure: 20 yrs 8 mosResigned: 16 Jul 2013

Alexander Charles Wallace Snow

Director

Tenure: 3 mosResigned: 6 Jun 2013

Steven John Heilbron

Director

Tenure: 1 yrs 10 mosResigned: 8 Dec 2011

Hugh Sidney Herman

Director

Tenure: 17 yrs 9 mosResigned: 17 Nov 2011

Alan Tapnack

Director

Tenure: 12 yrs 11 mosResigned: 24 Feb 2011

Sir John Chippendale Lindley Keswick

Director

Tenure: 10 yrs 5 mosResigned: 13 Aug 2010

Bradley Fried

Director

Tenure: 10 yrs 7 mosResigned: 24 Feb 2010

Richard John Vardy

Secretary

Tenure: 11 yrsResigned: 2 May 2007

Michael Anthony Jameson Till

Director

Tenure: 6 yrs 3 mosResigned: 30 Jun 2004

Richard Paul Mark Aidan Forlee

Director

Tenure: 1 yrs 4 mosResigned: 23 Jun 2004

John Norman Abell

Director

Tenure: 10 yrs 8 mosResigned: 26 May 2004

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 4 yrs 9 mosResigned: 31 Mar 2004

Bastiaan Kardol

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2002

David Martin James Hickey

Director

Tenure: 6 mosResigned: 8 Dec 1999

Anthony Colin Wakelin

Director

Tenure: –Resigned: 1 Oct 1999

Barry Kevin Archibald Kalkhoven

Director

Tenure: 3 yrs 3 mosResigned: 31 Aug 1999

David Roger William Potter

Director

Tenure: 2 mosResigned: 30 Apr 1999

Allan Maurice James

Director

Tenure: –Resigned: 6 Jan 1997

Susan Christine Richings

Secretary

Tenure: 2 yrs 11 mosResigned: 2 May 1996

Philippa Jane Littleton Brown

Secretary

Tenure: 1 yrs 3 mosResigned: 23 Sept 1994

Ian Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

John David Rhodes Margarson

Director

Tenure: 7 mosResigned: 9 Feb 1993

Ina Robert Wohlman

Director

Tenure: 7 mosResigned: 9 Feb 1993

Jolyon David Larkman

Director

Tenure: –Resigned: 16 Dec 1992

John Champion

Director

Tenure: –Resigned: 16 Nov 1992

Anthony Richard Paul Carden

Director

Tenure: –Resigned: 16 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Anthony Jonathan Reizenstein	Non-Executive Director	2 Apr 2024	29 Jan 2026	1 yrs 9 mos	British
Zarina Bibi Mahomed Bassa	Non-Executive Director	1 Apr 2017	8 Aug 2024	7 yrs 4 mos	South African
Mr. Brian David Stevenson	Non-Executive Director	14 Sept 2016	1 Jul 2024	7 yrs 10 mos	British
Sheikh Mansurah Tal-At Mannings	Non-Executive Director	27 Jul 2016	31 Jan 2023	6 yrs 6 mos	British
David Friedland	Director	1 Mar 2013	15 Sept 2020	7 yrs 6 mos	South African
Mr. Ryan James Eric Tholet	Director	19 Nov 2019	23 Jul 2020	8 mos	South African
Alistair David Stuart	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Christopher Guy Butt Meyer	Director	19 Nov 2019	23 Jul 2020	8 mos	British
Mr. James Kieran Colum Whelan	Executive Director	14 Apr 2016	19 Nov 2019	3 yrs 7 mos	Irish
David Michael Van Der Walt	Director	5 Feb 2003	19 Nov 2019	16 yrs 9 mos	British
Haruko Fukuda Obe	Director	3 Dec 2012	8 Aug 2019	6 yrs 8 mos	British
Stephen Koseff	Non-Executive Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	South African,
Bernard Kantor	Director	16 Nov 1992	30 Jan 2019	26 yrs 2 mos	Irish
Dr Allen Zimbler	Non-Executive Director	10 May 2012	31 Mar 2016	3 yrs 10 mos	British
Sir David John Prosser	Director	7 Jul 2011	7 Aug 2014	3 yrs 1 mos	British
George Francis Onslow Alford	Director	5 Apr 2000	7 Aug 2014	14 yrs 4 mos	British
Ian Robert Kantor	Director	16 Nov 1992	16 Jul 2013	20 yrs 8 mos	Dutch
Alexander Charles Wallace Snow	Director	1 Mar 2013	6 Jun 2013	3 mos	British
Steven John Heilbron	Director	24 Feb 2010	8 Dec 2011	1 yrs 10 mos	South African
Hugh Sidney Herman	Director	22 Feb 1994	17 Nov 2011	17 yrs 9 mos	South African
Alan Tapnack	Director	19 Mar 1998	24 Feb 2011	12 yrs 11 mos	British
Sir John Chippendale Lindley Keswick	Director	1 Mar 2000	13 Aug 2010	10 yrs 5 mos	British
Bradley Fried	Director	22 Jul 1999	24 Feb 2010	10 yrs 7 mos	British
Richard John Vardy	Secretary	2 May 1996	2 May 2007	11 yrs	British
Michael Anthony Jameson Till	Director	19 Mar 1998	30 Jun 2004	6 yrs 3 mos	British
Richard Paul Mark Aidan Forlee	Director	5 Feb 2003	23 Jun 2004	1 yrs 4 mos	British
John Norman Abell	Director	1 Sept 1993	26 May 2004	10 yrs 8 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	23 Jun 1999	31 Mar 2004	4 yrs 9 mos	British
Bastiaan Kardol	Director	16 Nov 1992	19 Mar 2002	9 yrs 4 mos	Dutch
David Martin James Hickey	Director	23 Jun 1999	8 Dec 1999	6 mos	British
Anthony Colin Wakelin	Director	–	1 Oct 1999	–	British
Barry Kevin Archibald Kalkhoven	Director	1 May 1996	31 Aug 1999	3 yrs 3 mos	South African
David Roger William Potter	Director	1 Feb 1999	30 Apr 1999	2 mos	British
Allan Maurice James	Director	–	6 Jan 1997	–	British
Susan Christine Richings	Secretary	16 Jun 1993	2 May 1996	2 yrs 11 mos	British
Philippa Jane Littleton Brown	Secretary	16 Jun 1993	23 Sept 1994	1 yrs 3 mos	British
Ian Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
John David Rhodes Margarson	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Ina Robert Wohlman	Director	27 Jul 1992	9 Feb 1993	7 mos	British
Jolyon David Larkman	Director	–	16 Dec 1992	–	British
John Champion	Director	–	16 Nov 1992	–	British
Anthony Richard Paul Carden	Director	–	16 Nov 1992	–	British

Investec Bank PLC Directors

Investec Bank PLC Directors

Board of Directors (10)

Former Directors (42)

Board of Directors (10)

Former Directors (42)

Board of Directors (10)

Former Directors (42)

Board of Directors (10)

Former Directors (42)