INCHCAPE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Anthony George Laurence | M | 86 | DirDirector | 1993-01-29 | 2002-05-16 |
| 2 | Armstrong, Robert Temple | M | 97 | DirDirector | 1995-05-23 | |
| 3 | Arnold, Simon Rory | M | 91 | DirDirector | 1994-05-24 | |
| 4 | Bali, Nayantara | 58 | DirDirector | 2021-05-27 | ||
| 5 | Baring, Peter | M | 89 | DirDirector | 1996-05-21 | |
| 6 | Baxendell, Peter Brian | M | 99 | DirDirector | 1993-12-31 | |
| 7 | Bindra, Kanwarpal Singh | 60 | DirDirector | 2011-07-01 | 2015-10-08 | |
| 8 | Bomhard, Stefan | M | 57 | DirDirector | 2015-04-01 | 2020-06-30 |
| 9 | Borrows, Simon Alexander | M | 65 | DirDirector | 2010-10-06 | 2015-05-21 |
| 10 | Buhlmann, Jeremy Martin | M | 65 | DirDirector | 2017-03-01 | |
| 11 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | NEDNon-Executive Director | 1997-07-01 | 2009-05-14 |
| DirDirector | 1997-07-01 | 2009-05-14 | ||||
| 12 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | DirDirector | 1995-02-20 | 1997-05-22 |
| 13 | Cooper, Alison Jane (1966-03) | F | 58 | DirDirector | 2009-07-01 | 2017-02-28 |
| 14 | Cullen, Leslie Gray | 72 | DirDirector | 1997-04-21 | 1999-06-30 | |
| 15 | Cummins, Andrew Douglas | M | 75 | DirDirector | 1997-12-31 | |
| 16 | Cushing, Philip Edward | M | 74 | DirDirector | 1999-06-30 | |
| 17 | de Zoeten, Gijsbert | 58 | DirDirector | 2019-09-01 | 2022-11-27 | |
| 18 | Del Rio Goudie, Juan Pablo | 76 | DirDirector | 2023-01-04 | ||
| 19 | Egan, John Leopold | M | 85 | DirDirector | 2000-06-15 | 2005-12-31 |
| 20 | Empey, Rachel Clare | F | 48 | DirDirector | 2016-05-26 | 2021-04-30 |
| 21 | Ferguson, Alan Murray | M | 66 | DirDirector | 1999-01-01 | 2005-09-14 |
| 22 | Grote, Byron Elmer | M | 76 | DirDirector | 2023-01-03 | |
| 23 | Guerra, Karen | F | 68 | DirDirector | 2006-01-01 | 2009-05-14 |
| 24 | Hanna, Kenneth George | M | 71 | DirDirector | 2001-09-27 | 2018-05-24 |
| 25 | Heath, Reginald Frank | M | 83 | DirDirector | 1994-08-31 | |
| 26 | Hintz, Bernd Jurgen | M | 82 | DirDirector | 1994-02-01 | 1998-04-23 |
| 27 | Howes, Richard David | M | 55 | DirDirector | 2016-04-11 | 2019-08-31 |
| 28 | Jensen, Alexandra Naomi | F | 55 | DirDirector | 2020-01-29 | |
| 29 | John, David Glyndwr | M | 86 | DirDirector | 1995-12-31 | |
| 30 | Johnson, Peter William (1947-11) | M | 77 | DirDirector | 1998-01-01 | 2009-05-14 |
| 31 | Kingston, Jane Sarah May | F | 67 | DirDirector | 2018-07-25 | |
| 32 | Kuijlaars, Sarah Mary | F | 57 | DirDirector | 2022-01-21 | |
| 33 | Lacroix, Andre Pierre Joseph | M | 64 | DirDirector | 2005-09-01 | 2015-03-31 |
| 34 | Laister, Peter | M | 95 | DirDirector | 1993-03-18 | |
| 35 | Langston, John | M | 75 | DirDirector | 2013-08-01 | 2023-05-18 |
| 36 | Lewis, Adrian John (1979-06) | M | 45 | DirDirector | 2023-05-24 | |
| 37 | Mackay, Charles Dorsey 麥嘉卓 | M | 84 | Dep ChDeputy Chairman | 1996-06-30 | |
| 38 | Mackay, Simon Brooke | M | 90 | DirDirector | 1993-01-01 | |
| 39 | Marsh, Alan John Scott | M | 88 | DirDirector | 1994-05-24 | |
| 40 | Marshall, Colin Marsh 馬國年 | M | 91 | ChChairman | 1995-11-07 | 2000-06-15 |
| 41 | McConnell, John Patrick | M | 63 | DirDirector | 2009-10-01 | 2016-02-29 |
| 42 | McConville, Coline Lucille | F | 60 | DirDirector | 2014-06-01 | 2019-07-31 |
| 43 | Northridge, Nigel Hargreaves | M | 68 | DirDirector | 2009-07-01 | 2019-05-23 |
| 44 | Norton, Hugh Edward | M | 88 | NEDNon-Executive Director | 1995-01-01 | 2004-05-13 |
| 45 | O'Donoghue, Rodney Charles | M | 86 | DirDirector | 1998-04-23 | |
| 46 | Orr, David Alexander (1922-05) | M | 102 | DirDirector | 1992-09-30 | |
| 47 | Parayre, Jean Paul | M | 87 | DirDirector | 1994-05-24 | |
| 48 | Pimlott, Graham Fenwick | M | 75 | DirDirector | 2008-03-25 | 2010-10-06 |
| DirDirector | 2010-10-06 | 2010-10-31 | ||||
| 49 | Plastow, David Arnold Stuart | M | 92 | DirDirector | 1995-12-31 | |
| 50 | Platt, Elizabeth Alison | F | 62 | DirDirector | 2024-01-02 | |
| 51 | Potts, Graeme John | M | 67 | DirDirector | 2002-09-10 | 2006-09-17 |
| 52 | Richmond, Barbara Mary | F | 64 | DirDirector | 2006-04-03 | 2009-06-30 |
| 53 | Robertson, Simon Manwaring 駱耀文 | M | 83 | DirDirector | 1996-05-21 | 1996-07-02 |
| NEDNon-Executive Director | 1996 | 2005-05-12 | ||||
| 54 | Rowley, Stuart John | M | 57 | DirDirector | 2023-07-17 | |
| 55 | Samuel, William Meredith | 72 | DirDirector | 2005-01-26 | 2013-05-16 | |
| 56 | Scotland, David (1948-02) | M | 76 | DirDirector | 2005-02-24 | 2012-05-10 |
| 57 | Stein, Nigel Macrae | M | 69 | DirDirector | 2015-10-08 | |
| 58 | Strong, Liam Gerald | M | 79 | DirDirector | 1993-01-29 | 2000-07-14 |
| 59 | Tait, Duncan Andrew | M | 58 | DirDirector | 2020-06-01 | |
| 60 | Taylor, Trevor Howard | M | 87 | DirDirector | 1998-01-01 | 2004-12-31 |
| 61 | Vestring, Till Bernhard | 60 | DirDirector | 2011-09-01 | 2022-05-19 | |
| 62 | Wemms, John Michael | M | 84 | DirDirector | 2004-01-29 | 2011-05-12 |
| 63 | Whittaker, Derek Jesse | M | 95 | DirDirector | 1993-05-27 | |
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