Ninety ONE plc (N91) Board of Directors | Ticker

/Equities/XLON/N91/Directors

Ninety ONE plc Directors

/Equities/XLON/N91/Directors

Ninety ONE plc Directors

Board of Directors (9)

Gareth Peter Herbert Penny

Chair

7 yrsAge: 63British

Kim Mary McFarland

Executive Director

7 yrs 1 mosAge: 62British

Hendrik Jacobus Du Toit

Executive Director

7 yrs 1 mosAge: 65British

Victoria Susan Cochrane

Non-Executive Director

7 yrsAge: 70British

Busisiwe Abigail Mabuza

Non-Executive Director

7 yrsAge: 62South African

Idoya Fernanda Basterrechea Aranda

Non-Executive Director

7 yrsAge: 67Spanish

Khumo Lesego Shuenyane

Non-Executive Director

5 yrs 3 mosAge: 56South African

Charles Desmond Harman

Non-Executive Director

1 yrs 4 mosAge: 63British

Amina Rasool

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GP Gareth Peter Herbert Penny	Chair	19 Nov 2019	7 yrs	British
KM Kim Mary McFarland	Executive Director	4 Oct 2019	7 yrs 1 mos	British
HJ Hendrik Jacobus Du Toit	Executive Director	4 Oct 2019	7 yrs 1 mos	British
VS Victoria Susan Cochrane	Non-Executive Director	19 Nov 2019	7 yrs	British
BA Busisiwe Abigail Mabuza	Non-Executive Director	19 Nov 2019	7 yrs	South African
IF Idoya Fernanda Basterrechea Aranda	Non-Executive Director	19 Nov 2019	7 yrs	Spanish
KL Khumo Lesego Shuenyane	Non-Executive Director	1 Aug 2021	5 yrs 3 mos	South African
CD Charles Desmond Harman	Non-Executive Director	24 Jul 2025	1 yrs 4 mos	British
AR Amina Rasool	Secretary	13 Sept 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£234,000	–	–	£234,000
Hendrik du Toit	Executive Director	£651,000	£15,000	£2,536,000	£3,202,000
Kim McFarland	Executive Director	£516,000	£17,000	£2,030,000	£2,563,000
Busisiwe Mabuza	Non-Executive Director	£118,000	–	–	£118,000
Victoria Cochrane	Non-Executive Director	£97,000	–	–	£97,000
Khumo Shuenyane	Non-Executive Director	£93,000	–	–	£93,000
Idoya Basterrechea Aranda	Non-Executive Director	£92,000	–	–	£92,000
Charles Harman	Non-Executive Director	£64,000	–	–	£64,000
Colin Keogh	Non-Executive Director	£37,000	–	–	£37,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£200,000	–	–	£200,000
Hendrik du Toit	Executive Director	£648,000	£18,000	£2,285,000	£2,951,000
Kim McFarland	Executive Director	£518,000	£15,000	£1,829,000	£2,362,000

Former Directors (3)

Colin Denis Keogh

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 23 Jul 2025

Paula Mary Watts

Secretary

Tenure: 3 yrs 8 mosResigned: 13 Sept 2023

Fani Titi

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Denis Keogh	Non-Executive Director	19 Nov 2019	23 Jul 2025	5 yrs 8 mos	British
Paula Mary Watts	Secretary	29 Jan 2020	13 Sept 2023	3 yrs 8 mos	–
Fani Titi	Non-Executive Director	19 Nov 2019	4 Aug 2021	1 yrs 9 mos	South African

Board of Directors (9)

Gareth Peter Herbert Penny

Chair

7 yrsAge: 63British

Kim Mary McFarland

Executive Director

7 yrs 1 mosAge: 62British

Hendrik Jacobus Du Toit

Executive Director

7 yrs 1 mosAge: 65British

Victoria Susan Cochrane

Non-Executive Director

7 yrsAge: 70British

Busisiwe Abigail Mabuza

Non-Executive Director

7 yrsAge: 62South African

Idoya Fernanda Basterrechea Aranda

Non-Executive Director

7 yrsAge: 67Spanish

Khumo Lesego Shuenyane

Non-Executive Director

5 yrs 3 mosAge: 56South African

Charles Desmond Harman

Non-Executive Director

1 yrs 4 mosAge: 63British

Amina Rasool

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GP Gareth Peter Herbert Penny	Chair	19 Nov 2019	7 yrs	British
KM Kim Mary McFarland	Executive Director	4 Oct 2019	7 yrs 1 mos	British
HJ Hendrik Jacobus Du Toit	Executive Director	4 Oct 2019	7 yrs 1 mos	British
VS Victoria Susan Cochrane	Non-Executive Director	19 Nov 2019	7 yrs	British
BA Busisiwe Abigail Mabuza	Non-Executive Director	19 Nov 2019	7 yrs	South African
IF Idoya Fernanda Basterrechea Aranda	Non-Executive Director	19 Nov 2019	7 yrs	Spanish
KL Khumo Lesego Shuenyane	Non-Executive Director	1 Aug 2021	5 yrs 3 mos	South African
CD Charles Desmond Harman	Non-Executive Director	24 Jul 2025	1 yrs 4 mos	British
AR Amina Rasool	Secretary	13 Sept 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£234,000	–	–	£234,000
Hendrik du Toit	Executive Director	£651,000	£15,000	£2,536,000	£3,202,000
Kim McFarland	Executive Director	£516,000	£17,000	£2,030,000	£2,563,000
Busisiwe Mabuza	Non-Executive Director	£118,000	–	–	£118,000
Victoria Cochrane	Non-Executive Director	£97,000	–	–	£97,000
Khumo Shuenyane	Non-Executive Director	£93,000	–	–	£93,000
Idoya Basterrechea Aranda	Non-Executive Director	£92,000	–	–	£92,000
Charles Harman	Non-Executive Director	£64,000	–	–	£64,000
Colin Keogh	Non-Executive Director	£37,000	–	–	£37,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£200,000	–	–	£200,000
Hendrik du Toit	Executive Director	£648,000	£18,000	£2,285,000	£2,951,000
Kim McFarland	Executive Director	£518,000	£15,000	£1,829,000	£2,362,000

Former Directors (3)

Colin Denis Keogh

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 23 Jul 2025

Paula Mary Watts

Secretary

Tenure: 3 yrs 8 mosResigned: 13 Sept 2023

Fani Titi

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Denis Keogh	Non-Executive Director	19 Nov 2019	23 Jul 2025	5 yrs 8 mos	British
Paula Mary Watts	Secretary	29 Jan 2020	13 Sept 2023	3 yrs 8 mos	–
Fani Titi	Non-Executive Director	19 Nov 2019	4 Aug 2021	1 yrs 9 mos	South African

Board of Directors (9)

Gareth Peter Herbert Penny

Chair

7 yrsAge: 63British

Kim Mary McFarland

Executive Director

7 yrs 1 mosAge: 62British

Hendrik Jacobus Du Toit

Executive Director

7 yrs 1 mosAge: 65British

Victoria Susan Cochrane

Non-Executive Director

7 yrsAge: 70British

Busisiwe Abigail Mabuza

Non-Executive Director

7 yrsAge: 62South African

Idoya Fernanda Basterrechea Aranda

Non-Executive Director

7 yrsAge: 67Spanish

Khumo Lesego Shuenyane

Non-Executive Director

5 yrs 3 mosAge: 56South African

Charles Desmond Harman

Non-Executive Director

1 yrs 4 mosAge: 63British

Amina Rasool

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GP Gareth Peter Herbert Penny	Chair	19 Nov 2019	7 yrs	British
KM Kim Mary McFarland	Executive Director	4 Oct 2019	7 yrs 1 mos	British
HJ Hendrik Jacobus Du Toit	Executive Director	4 Oct 2019	7 yrs 1 mos	British
VS Victoria Susan Cochrane	Non-Executive Director	19 Nov 2019	7 yrs	British
BA Busisiwe Abigail Mabuza	Non-Executive Director	19 Nov 2019	7 yrs	South African
IF Idoya Fernanda Basterrechea Aranda	Non-Executive Director	19 Nov 2019	7 yrs	Spanish
KL Khumo Lesego Shuenyane	Non-Executive Director	1 Aug 2021	5 yrs 3 mos	South African
CD Charles Desmond Harman	Non-Executive Director	24 Jul 2025	1 yrs 4 mos	British
AR Amina Rasool	Secretary	13 Sept 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£234,000	–	–	£234,000
Hendrik du Toit	Executive Director	£651,000	£15,000	£2,536,000	£3,202,000
Kim McFarland	Executive Director	£516,000	£17,000	£2,030,000	£2,563,000
Busisiwe Mabuza	Non-Executive Director	£118,000	–	–	£118,000
Victoria Cochrane	Non-Executive Director	£97,000	–	–	£97,000
Khumo Shuenyane	Non-Executive Director	£93,000	–	–	£93,000
Idoya Basterrechea Aranda	Non-Executive Director	£92,000	–	–	£92,000
Charles Harman	Non-Executive Director	£64,000	–	–	£64,000
Colin Keogh	Non-Executive Director	£37,000	–	–	£37,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£200,000	–	–	£200,000
Hendrik du Toit	Executive Director	£648,000	£18,000	£2,285,000	£2,951,000
Kim McFarland	Executive Director	£518,000	£15,000	£1,829,000	£2,362,000

Former Directors (3)

Colin Denis Keogh

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 23 Jul 2025

Paula Mary Watts

Secretary

Tenure: 3 yrs 8 mosResigned: 13 Sept 2023

Fani Titi

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Denis Keogh	Non-Executive Director	19 Nov 2019	23 Jul 2025	5 yrs 8 mos	British
Paula Mary Watts	Secretary	29 Jan 2020	13 Sept 2023	3 yrs 8 mos	–
Fani Titi	Non-Executive Director	19 Nov 2019	4 Aug 2021	1 yrs 9 mos	South African

Board of Directors (9)

Gareth Peter Herbert Penny

Chair

7 yrsAge: 63British

Kim Mary McFarland

Executive Director

7 yrs 1 mosAge: 62British

Hendrik Jacobus Du Toit

Executive Director

7 yrs 1 mosAge: 65British

Victoria Susan Cochrane

Non-Executive Director

7 yrsAge: 70British

Busisiwe Abigail Mabuza

Non-Executive Director

7 yrsAge: 62South African

Idoya Fernanda Basterrechea Aranda

Non-Executive Director

7 yrsAge: 67Spanish

Khumo Lesego Shuenyane

Non-Executive Director

5 yrs 3 mosAge: 56South African

Charles Desmond Harman

Non-Executive Director

1 yrs 4 mosAge: 63British

Amina Rasool

Secretary

3 yrs 2 mos

Name	Role	Appointed	Tenure	Nationality
GP Gareth Peter Herbert Penny	Chair	19 Nov 2019	7 yrs	British
KM Kim Mary McFarland	Executive Director	4 Oct 2019	7 yrs 1 mos	British
HJ Hendrik Jacobus Du Toit	Executive Director	4 Oct 2019	7 yrs 1 mos	British
VS Victoria Susan Cochrane	Non-Executive Director	19 Nov 2019	7 yrs	British
BA Busisiwe Abigail Mabuza	Non-Executive Director	19 Nov 2019	7 yrs	South African
IF Idoya Fernanda Basterrechea Aranda	Non-Executive Director	19 Nov 2019	7 yrs	Spanish
KL Khumo Lesego Shuenyane	Non-Executive Director	1 Aug 2021	5 yrs 3 mos	South African
CD Charles Desmond Harman	Non-Executive Director	24 Jul 2025	1 yrs 4 mos	British
AR Amina Rasool	Secretary	13 Sept 2023	3 yrs 2 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£234,000	–	–	£234,000
Hendrik du Toit	Executive Director	£651,000	£15,000	£2,536,000	£3,202,000
Kim McFarland	Executive Director	£516,000	£17,000	£2,030,000	£2,563,000
Busisiwe Mabuza	Non-Executive Director	£118,000	–	–	£118,000
Victoria Cochrane	Non-Executive Director	£97,000	–	–	£97,000
Khumo Shuenyane	Non-Executive Director	£93,000	–	–	£93,000
Idoya Basterrechea Aranda	Non-Executive Director	£92,000	–	–	£92,000
Charles Harman	Non-Executive Director	£64,000	–	–	£64,000
Colin Keogh	Non-Executive Director	£37,000	–	–	£37,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Total
Gareth Penny	Chair	£200,000	–	–	£200,000
Hendrik du Toit	Executive Director	£648,000	£18,000	£2,285,000	£2,951,000
Kim McFarland	Executive Director	£518,000	£15,000	£1,829,000	£2,362,000

Former Directors (3)

Colin Denis Keogh

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 23 Jul 2025

Paula Mary Watts

Secretary

Tenure: 3 yrs 8 mosResigned: 13 Sept 2023

Fani Titi

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 4 Aug 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Colin Denis Keogh	Non-Executive Director	19 Nov 2019	23 Jul 2025	5 yrs 8 mos	British
Paula Mary Watts	Secretary	29 Jan 2020	13 Sept 2023	3 yrs 8 mos	–
Fani Titi	Non-Executive Director	19 Nov 2019	4 Aug 2021	1 yrs 9 mos	South African