NINETY ONE PLC

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12 officers / 1 resignations

HARMAN, Charles Desmond

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
January 1963
Appointed on
24 July 2025
Nationality
British
Occupation
Non-Executive Director
 
Source data

RASOOL, Amina

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
secretary
Appointed on
13 September 2023
 
Source data

SHUENYANE, Khumo Lesego

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
November 1970
Appointed on
1 August 2021
Nationality
South African
Occupation
Non-Executive Director
 
Source data

WATTS, Paula Mary

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
secretary
Appointed on
29 January 2020
Resigned on
13 September 2023
 
Source data

BASTERRECHEA ARANDA, IDOYA FERNANDA

Correspondence address
INVESTEC ASSET MANAGEMENT UK GROUP PLC WOOLGATE EX, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Role ACTIVE
Director
Date of birth
May 1959
Appointed on
19 November 2019
Nationality
SPANISH
Occupation
DIRECTOR

PENNY, Gareth Peter Herbert

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
December 1962
Appointed on
19 November 2019
Nationality
British
Occupation
Chairman
 
Source data

COCHRANE, VICTORIA SUSAN

Correspondence address
INVESTEC ASSET MANAGEMENT UK GROUP PLC WOOLGATE EX, 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
19 November 2019
Nationality
BRITISH
Occupation
DIRECTOR

KEOGH, Colin Denis

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
July 1953
Appointed on
19 November 2019
Resigned on
23 July 2025
Nationality
British
Occupation
Director
 
Source data

MABUZA, Busisiwe Abigail

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
December 1963
Appointed on
19 November 2019
Nationality
South African
Occupation
Director
 
Source data

TITI, Fani

Correspondence address
55 Gresham Street, London, United Kingdom, EC2V 7EL
Role ACTIVE
director
Date of birth
June 1962
Appointed on
19 November 2019
Resigned on
4 August 2021
Nationality
South African
Occupation
Director
 
Source data

DU TOIT, HENDRIK JACOBUS

Correspondence address
WOOLGATE EXCHANGE 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Role ACTIVE
Director
Date of birth
November 1961
Appointed on
4 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCFARLAND, KIM MARY

Correspondence address
WOOLGATE EXCHANGE 25 BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5HA
Role ACTIVE
Director
Date of birth
June 1964
Appointed on
4 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
4 October 2019
Resigned on
29 January 2020
Nationality
NATIONALITY UNKNOWN
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