INVESTEC INVESTMENT TRUST PLC

INVESTEC INVESTMENT TRUST PLC is a Plc currently active, incorporated on 1937-05-27. There are 4 active officer(s) on record. 10 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

VERMA, Ravi Kant· Director
Appointed 2025-12-15
BRAYSHAW, Samantha Jayne· Director
Resigned 2025-12-15
AHMED, Palash, Mr.· Director
Resigned 2024-11-27
DYSON, Catherine Elizabeth· Director
Resigned 2024-04-03

MILLER, David

Secretary

Active

Appointed: 2013-07-18

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FREEME, Taryn

Director

Active

Appointed: 2024-03-08
Nationality: British
Residence: United Kingdom
Born: 10/1978

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MCKENNA, Kevin Patrick

Director

Active

Appointed: 2014-12-08
Nationality: Irish
Residence: England
Born: 09/1966

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VERMA, Ravi Kant

Director

Active

Appointed: 2025-12-15
Nationality: British
Residence: England
Born: 08/1975

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CONG, Kathy

Secretary

Resigned

Appointed: 2011-01-25
Resigned: 2013-07-18

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CONG, Kathy

Secretary

Resigned

Appointed: 2005-10-24
Resigned: 2009-05-19
Nationality: British

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DAVIES-RATCLIFF, Grant Ashley

Secretary

Resigned

Appointed: 2002-11-14
Resigned: 2005-06-08
Nationality: British

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HYLAND, Francis Bernard

Secretary

Resigned

Appointed: —
Resigned: 1995-08-31
Nationality: Irish

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KELLY, Susan Kathleen

Secretary

Resigned

Appointed: 1997-06-09
Resigned: 1998-11-13
Nationality: British

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MILLER, David

Secretary

Resigned

Appointed: 2005-06-08
Resigned: 2005-10-24
Nationality: British

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MURRAY, Dominic

Secretary

Resigned

Appointed: 2009-05-19
Resigned: 2011-01-25
Nationality: Other

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THOMAS, Kerry Anne Abigail

Secretary

Resigned

Appointed: 1998-11-13
Resigned: 2002-11-14
Nationality: British

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WISE, Christopher James

Secretary

Resigned

Appointed: 1995-08-31
Resigned: 1997-06-09
Nationality: British

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AHMED, Palash, Mr.

Director

Resigned

Appointed: 2023-11-21
Resigned: 2024-11-27
Nationality: British
Residence: England
Born: 10/1977

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BARNES, Andrew James

Director

Resigned

Appointed: 2000-12-14
Resigned: 2023-02-19
Nationality: British
Residence: England
Born: 09/1964

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BRAYSHAW, Samantha Jayne

Director

Resigned

Appointed: 2024-11-25
Resigned: 2025-12-15
Nationality: British
Residence: England
Born: 11/1974

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BURGESS, Steven Mark

Director

Resigned

Appointed: 2000-07-05
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 11/1956

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CHANTER, Timothy Robert

Director

Resigned

Appointed: 2011-01-25
Resigned: 2016-06-16
Nationality: British
Residence: England
Born: 08/1956

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CHONIN, Seville Leonard

Director

Resigned

Appointed: 2006-03-02
Resigned: 2010-03-03
Nationality: British
Born: 07/1952

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CHRISTIE, Kevin Bruce

Director

Resigned

Appointed: 1998-09-01
Resigned: 2000-03-22
Nationality: British
Born: 06/1958

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COHEN, Robert Victor

Director

Resigned

Appointed: 2000-01-10
Resigned: 2006-01-31
Nationality: British
Residence: England
Born: 01/1955

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COHEN, Stephen Arthur

Director

Resigned

Appointed: 1996-09-30
Resigned: 2000-12-14
Nationality: British
Residence: England
Born: 09/1953

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DYSON, Catherine Elizabeth

Director

Resigned

Appointed: 2018-05-30
Resigned: 2024-04-03
Nationality: British
Residence: England
Born: 09/1976

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GIBBS, David Phillip

Director

Resigned

Appointed: —
Resigned: 1996-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1941

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HAMBRO, Alexander Robert, The Hon

Director

Resigned

Appointed: 1996-12-24
Resigned: 2000-01-10
Nationality: British
Born: 01/1962

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HAMBRO, Charles Eric Alexander, Rt Hon Lord

Director

Resigned

Appointed: —
Resigned: 1994-06-10
Nationality: British
Born: 07/1930

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HEYWORTH, Christopher Stephen

Director

Resigned

Appointed: 2014-12-08
Resigned: 2018-05-30
Nationality: British
Residence: England
Born: 01/1982

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HILL-WOOD, Peter Denis

Director

Resigned

Appointed: —
Resigned: 1994-03-10
Nationality: British
Residence: United Kingdom
Born: 02/1936

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HYLAND, Francis Bernard

Director

Resigned

Appointed: 1994-06-10
Resigned: 1995-09-26
Nationality: Irish
Born: 02/1938

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JOHNSON, Brian Mark

Director

Resigned

Appointed: 2014-07-16
Resigned: 2023-08-21
Nationality: British
Residence: United Kingdom
Born: 12/1974

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LEWIS, David Gwynder

Director

Resigned

Appointed: —
Resigned: 1994-06-10
Nationality: British
Residence: United Kingdom
Born: 08/1942

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MAY, John Michael

Director

Resigned

Appointed: 1995-08-31
Resigned: 1999-04-08
Nationality: British
Residence: England
Born: 03/1955

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TILLEY, Charles Basil

Director

Resigned

Appointed: —
Resigned: 1996-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1950

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