BoardBase

INVESTEC PLC

View network
Ticker
INVP
FTSE Rank
97
17
People
10Board Members
7Executives
Country
South Africa
Industry
Banking
Website
www.investec.com

Board

▸Philip HourquebieChairman of the Board7214 Aug 20178y 8m
▸Henrietta BaldockNon-Executive Director559 Aug 20196y 9m
▸Stephen KoseffNon-independent, Non-Executive Director7517 Sep 20205y 7m
▸Jasandra NykerIndependent Non-Executive Director5321 May 20214y 11m
▸Nicola Newton-KingIndependent Non-Executive Director5921 May 20214y 11m
▸Vanessa OlverDirector5218 May 20223y 11m
▸Diane RadleyNon-Executive Director606 Mar 20242y 2m
▸Vivek AhujaNon-Executive Director596 May 20251y
▸Louisa StephensIndependent Non-Executive DirectorN/A21 Aug 20258m
Morris MthombeniDirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Philip Hourquebie8y 8m from 14 Aug 2017Chairman of the Board
Henrietta Baldock6y 9m from 9 Aug 2019Non-Executive Director
Stephen Koseff5y 7m from 17 Sep 2020Non-independent, Non-Executive Director9 years
Jasandra Nyker4y 11m from 21 May 2021Independent Non-Executive Director9 years
Nicola Newton-King4y 11m from 21 May 2021Independent Non-Executive Director9 years
Vanessa Olver3y 11m from 18 May 2022Director
Diane Radley2y 2m from 6 Mar 2024Non-Executive Director
Vivek Ahuja1y from 6 May 2025Non-Executive Director
Louisa Stephens8m from 21 Aug 2025Independent Non-Executive Director9 years

Committee Chairs

Diane RadleyAudit CommitteeNon-Executive Director6 Mar 20242y 2m
Vanessa OlverBoard Risk and Capital CommitteeDirector18 May 20223y 11m
Philip HourquebieNomination and Directors' Affairs CommitteeChairman of the Board14 Aug 20178y 8m
Nicola Newton-KingSocial and Ethics CommitteeIndependent Non-Executive Director21 May 20214y 11m

Executives

Fani TitiCEOChief Executive Officer
Ruth LeasN-1Chief Executive Officer, Investec Bank Plc
Nkateko MathonsiN-1Head of Equity Research
Cumesh MoodliarN-1Chief Executive Officer, Bank
Nishlan SamujhN-1Group Finance Director and Executive Director
Stuart SpencerN-1Chief Operating Officer and Financial Director
Lourens Van RensburgN-1Head of Corporate and Institutional Banking

Former Officers and Directors

David Burke
  • Chairman2000-05-31 -> N/A
2000-05-31N/A
David Stevenson
  • Director/Board Member2021-06-21 -> 2025-08-06
  • Independent Dir/Board Member2021-06-21 -> 2025-08-06
2021-06-212025-08-06
Khumo Shuenyane
  • Director/Board Member2014-08-07 -> 2023-08-02
  • Independent Dir/Board Member2014-08-07 -> 2023-08-02
2014-08-072023-08-02
Malcolm Fried
  • Sales & MarketingN/A -> 2021-01-31
N/A2021-01-31
Kim McFarland
  • Director/Board Member2018-09-30 -> 2020-03-15
2018-09-302020-03-15
Hendrik du Toit
  • Chief Executive Officer2018-09-30 -> 2020-03-15
  • Director/Board Member2010-12-14 -> 2020-03-15
2018-09-302020-03-15
Laurie Bowen
  • Director/Board Member2014-12-31 -> 2019-08-07
  • Independent Dir/Board Member2014-12-31 -> 2019-08-07
2014-12-312019-08-07
Jeremy Maiden
  • Corporate Officer/Principal2007-03-31 -> 2016-09-30
2007-03-312016-09-30
David Graham
  • Director/Board Member1985-12-31 -> 1988-12-31
1985-12-311988-12-31