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Directorate  
         
 
Investec Bank Ltd Investec Asset Management Holdings (Pty) Ltd
A subsidiary of Investec Limited A subsidiary of Investec Limited
   
Fani Titi (45) Hugh S Herman (67)
BSc (Hons) MA MBA BA LLB LLD (hc)
Non-Executive Chairman (appointed 1 June 2007) Non-Executive Chairman
   
David M Lawrence (57) Hendrik J du Toit (46)
BA(Econ) (Hons) MCom BCom (Law) BCom Hons (cum laude) MCom (cum laude)
Deputy Chairman MPhil (Cambridge)
Chief Executive Officer
Sam E Abrahams (69)
FCA CA(SA) Cheryl A Carolus (49)
BA (Law) B Ed
Glynn R Burger (51)
BAcc CA(SA) H Dip BDP MBL Gail Daniel (40)
BA (Hons) MBA
Richard MW Dunne (60)*
CA(SA) Domenico Ferrini (39)
BCom
Bernard Kantor (58)
CTA Jeremy B Gardiner (42)**
BCom (Hons)
Stephen Koseff (56)
BCom CA(SA) H Dip BDP MBA Noluthando P Gosa (45)
BA (Hons) MBA
M Peter Malungani (50)
BCom MAP LDP John C Green (42)
BCom LLB
Karl-Bart XT Socikwa (39)
BCom LLB MAP IPBM Bernard Kantor (58)
CTA
Bradley Tapnack (61)
BCom CA(SA) Thabo Khojane (35)
BA (Econ) (Hons) BSc (Eng)
Peter R S Thomas (63)
CA(SA) Stephen Koseff (56)
BCom CA(SA) H Dip BDP MBA
C Busi Tshili (44)
CA(SA) M Peter Malungani (50)
BCom MAP LDP
Donn Jowell resigned with effect from 30 September 2007.
Kim M McFarland (43)
Hugh Herman resigned with effect from 1 June 2007. BAcc BCom CA(SA) MBA
*    Appointed with effect from 2 June 2008.  
John T McNab (41)
BEng MEng CFA
 
Bradley Tapnack (61)
BCom CA(SA)
 
Fani Titi (45)
BSc (Hons) MA MBA
 
**    Appointed with effect from 1 April 2008.
 
     
     
 
Investec Securities Ltd Investec Property Ltd
A subsidiary of Investec Limited A subsidiary of Investec Limited
   
Andrew WJ Leith (48)^ Stephen Koseff (56)
BCom CA(SA) BCom CA(SA) H Dip BDP MBA
Chairman Chairman
   
Sam E Abrahams (69) Glynn R Burger (51)
FCA CA(SA) BAcc CA(SA) H Dip BDP MBL
   
Reginald S Berkowitz (71) Angelique N du Hecquet De Rauville (33)
Natal Law Certificate BSSc, FSA, FSB
   
Henry E Blumenthal (49) Dave AJ Donald (57)
BCom BAcc CA(SA) BCom CA H Dip Tax Law
   
Kevin Brady (41) Sam Hackner (52)
BA (Hons) BCom (Hons) CA(SA)
   
Joubert D Hay (42)* Sam R Leon (58)
BCom (Hons) (Acc) CA(SA) LLB (London)
   
Stephen Koseff (56) Robin Magid (35)**
BCom CA(SA) H Dip BDP MBA BCom
   
Kevin P McKenna (41) David M Nurek (58)
CA(SA) Dip Law Dip Advanced Company Law
   
*    Appointed with effect from 31 July 2007. Ronnie Sevitz (64)
^    Appointed with effect from 1 April 2007.
  David Kuper, previous Chairman, passed away on
20 August 2007.
**    Appointed with effect from 7 December 2007.
 
     
     
 
Investec Bank (Mauritius) Ltd Investec Bank (UK) Limited
A subsidiary of Investec Bank Ltd A subsidiary of Investec plc
   
David M Lawrence (57) Hugh S Herman (67)
BA(Econ) (Hons) MCom BA LLB LLD (hc)
Chairman Non-Executive Chairman
   
Pierre de Chasteigner du Mee (55) Bradley Fried (42)
ACEA FBIM FMAAT BCom CA(SA) MBA
  Chief Executive Officer
Angelique A Desvaux de Marigny (32)
LLB, Barrister-at-Law George F O Alford (59)
Maitrise en Droit (Université de Paris I-Panthéon - Sorbonne) BSc (Econ) FCIS FIPD MSI
Bernard Kantor (58)
Hugh S Herman (67) CTA
BA LLB LLD (hc)
  Ian R Kantor (61)
Craig C McKenzie (47) BSc(Eng) MBA
BSc MSc CFA
Sir Chips Keswick (68)
Peter RS Thomas (63)  
CA(SA) Stephen Koseff (56)
BCom CA(SA) H Dip BDP MBA
David M van der Walt (43)
BCom (Hons) CA(SA) Alan Tapnack (61)
  BCom CA(SA)
 
David M van der Walt (43)
BCom (Hons) CA (SA)
 
Ian R Wohlman (53)
ACIB
 
 
     
     
 
Investec Asset Management Limited Investec Bank (Australia) Limited
A subsidiary of Investec plc A subsidiary of Investec Bank (UK) Limited
 
Hugh S Herman (67) David M Gonski (54)
BA LLB LLD (hc) BCom LLB
Non-Executive Chairman Non-Executive Chairman
   
Hendrik J du Toit (46) Geoffrey Levy AO (49)
BCom (Hons, cum laude) MCom (cum laude) MPhil (Cambridge) BCom LLB FFIN
Non-Executive Deputy Chairman
Chief Executive Officer
Brian M Schwartz (55)
David J Aird (41) FCA
BA (Hons) Chief Executive Officer
   
Domenico Ferrini (39) Alan H Chonowitz (53)
BCom BAcc MCom CA(SA)
   
Howard E Flight (59) Stephen Koseff (56)
MA MBA BCom CA(SA) H Dip BDP MBA
 
Luc JJJ van Hoof (55) Richard A Longes (62)
  BA LLB MBA
Bernard Kantor (58)  
CTA Robert C Mansfield (56)
  BCom FCPA
Stephen Koseff (56)  
BCom CA(SA) H Dip BDP MBA John W Murphy (55)
  BCom MCom ACA FASA
Kim M McFarland (43)  
BAcc CA(SA) MBA Kathryn Spargo (56)
  BA LLB (Hons)
Mark I Samuelson (43)  
BCom CFA Bradley Tapnack (61)
  BCom CA(SA)
Philip GS Saunders (50)  
MA (Hons) Peter RS Thomas (63)
  CA(SA)
Bradley Tapnack (61)  
BCom CA(SA)  
   
 
     
         
   
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