FIRSTRAND (IRELAND) PUBLIC LIMITED COMPANY

Company number FC026929

16 officers / 8 resignations

TUDOR TRUST LIMITED

• Correspondence address: 33 Sir John Rogersons Quay, Dublin 2, Ireland, IRISH
• Role: Secretary
• Appointed on: 27 July 2006

BESTER, Jurie Johannes Human

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: February 1942
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: South Africa
• Occupation: Non Executive Director

DILLON, David William

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: October 1955
• Appointed on: 27 July 2006
• Nationality: Irish
• Occupation: Senior Partner - Dillon Eustac

FIELD, Michael Grant

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: February 1966
• Appointed on: 9 August 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo Rmb South Africa

PETERS, Stephen Eric

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: January 1968
• Appointed on: 3 May 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Coo Firstrand (Ireland)Plc

SCOTT, Darriel Anthony

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: April 1967
• Appointed on: 6 May 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo Firstrand Risk Finance & Audit

SHERLOCK, Neil Michael Patrick

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role: Director
• Date of birth: May 1970
• Appointed on: 27 July 2006
• Nationality: Irish
• Occupation: Chief Financial Officer Firstr

SMITH, Patrick Vincent Carroll

• Correspondence address: Pine House, Pines Road, Fleet, Hampshire, GU51 4NL
• Role: Director
• Date of birth: February 1958
• Appointed on: 27 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BROWN, Christopher Allan

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 July 2006
• Resigned on: 23 February 2007
• Nationality: South African
• Country of residence: Ireland
• Occupation: Director

CLARKE, Justin Berkeley

• Correspondence address: 2 Carrick Brennan Lawn, Monkstown, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2006
• Resigned on: 31 July 2007
• Nationality: South African
• Country of residence: Ireland
• Occupation: Rmb International (Dublin) Limited

COLLET, Lindsay Pierre Everatt

• Correspondence address: 67a Fourth Avenue, Inanda, Sandton, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 July 2006
• Resigned on: 27 March 2008
• Nationality: South African
• Occupation: Chief Operating Officer Rmb So

CUNNINGHAM, Alastair Dunsmore

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 August 2006
• Resigned on: 12 November 2008
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MARTIN, Raphael Caradoc

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2008
• Resigned on: 27 June 2008
• Nationality: South African
• Country of residence: England
• Occupation: Director

MURRAY, Peter Cyril

• Correspondence address: 9 Argyle Road, Donnybrook, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 July 2006
• Resigned on: 19 August 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

PROUT-JONES, Derek Neil

• Correspondence address: 105 East Avenue, Atholl, Sandton, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 July 2006
• Resigned on: 9 August 2007
• Nationality: South African
• Occupation: Chief Investment Officer Rmb S

RIBBENS, Andreas Stephanus

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 November 2006
• Resigned on: 19 August 2009
• Nationality: United States
• Country of residence: South Africa
• Occupation: Director