INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bowers, Michael Jonathan M 57 DirDirector 2016-02-05
2 Brooks, Amanda (1965-05) F 59 DirDirector 1999-06-30 2007-03-31
3 Butcher, Dale Francis M 69 DirDirector 1998-07-24 2011-06-30
4 Chapman, Penelope Claire F 57 DirDirector 2007-06-01 2012-07-31
5 Clarke, Alison Jane (1967-05) F 57 DirDirector 2016-02-05 2018-06-18
6 Dale, Thomas Andrew (1986-04) M 38 DirDirector 2019-07-04 2020-01-29
7 Davies, Christopher Mark (1970-03) M 54 DirDirector 2014-01-06 2017-04-21
8 Dinsdale, Christian Edward Peter M 47 DirDirector 2024-05-17
9 Duckworth, Charles M 66 DirDirector 1998-07-24 1999-03-10
10 Ferguson, Alan Murray M 66 DirDirector 1998-07-14 2005-09-14
11 Fielding, Kelly (1956-10) F 68 DirDirector 2000-08-11 2000-10-09
12 George, Tony (1964-08) M 60 DirDirector 2007-02-01 2015-05-14
13 Greenwood, Jonathan Hartley M 53 DirDirector 2015-05-14
14 James, Paul Anthony (1967-02) M 57 DirDirector 2011-10-01 2014-01-03
15 Jeary, Anton Clive M 67 DirDirector 2008-12-19 2019-07-04
16 Johnson, Peter William (1947-11) M 77 DirDirector 2004-07-06 2004-11-30
17 Kobrine, Aviad 61 DirDirector 1998-07-14 1998-07-14
18 Lewis, Adrian John (1979-06) M 45 DirDirector 2020-10-31 2023-05-24
19 Mainwaring, Paul Richard M 61 DirDirector 1998-07-24 1998-10-23
20 Mallet, Bertrand M 52 DirDirector 2015-10-19 2021-01-29
21 Marsh, Adrian Ross Thomas M 58 DirDirector 1998-07-24 1999-06-30
22 Mecklenburgh, Kathryn Isabel F 51 DirDirector 2018-06-18 2020-10-31
23 Milliken, Katherine Jane F 51 DirDirector 2012-07-31 2013-01-10
24 Parker, Christopher Frank M 65 DirDirector 1999-10-18 2013-01-31
25 Phillips, Alison Barbara F 60 DirDirector 2009-12-22 2014-12-18
26 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1998-06-12 1998-07-14
27 Ryde, Andrew Gareth M 60 DirDirector 1998-07-14 1998-07-14
28 Smith, Nicholas Peter (1961-03) M 63 DirDirector 2003-04-01 2007-01-10
29 Thomas, Mark Nicholas M 45 DirDirector 2013-10-31 2015-10-16
30 Wallwork, Paul Anthony Hewitt M 62 DirDirector 1999-06-30 2002-04-24
31 Waterhouse, Tamsin F 51 DirDirector 2008-12-18
32 West, Judith Mary (1956-08) F 68 DirDirector 2000-08-11 2000-10-09
33 Wheatley, Martin Peter M 65 DirDirector 2008-12-19 2021-11-26
34 Williams, Roy Charles M 77 DirDirector 1998-07-14 2007-07-01
35 Wilson, Peter Samuel M 70 DirDirector 2001-05-02 2007-10-31
36 Zuercher, Eleanor Jane F 61 DirDirector 1998-06-12 1998-07-14

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