INCHCAPE FINANCE PLC

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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 Bull, Barry Robert M 78 DirDirector 1995-05-31
4 Butcher, Dale Francis M 69 DirDirector 2001-05-02 2011-06-30
5 Chapman, Penelope Claire F 57 DirDirector 2007-06-01 2012-07-31
6 Clarke, Alison Jane (1967-05) F 57 DirDirector 2016-02-05 2018-06-18
7 Cullen, Leslie Gray 72 DirDirector 1997-07-01 1999-06-30
8 Cushing, Philip Edward M 74 DirDirector 1996-12-20 1999-06-30
9 Davies, Christopher Mark (1970-03) M 54 DirDirector 2014-01-06 2017-04-21
10 Dinsdale, Christian Edward Peter M 47 DirDirector 2024-05-17
11 Ferguson, Alan Murray M 66 DirDirector 1998-07-01 2005-09-14
12 Fielding, Kelly (1956-10) F 68 DirDirector 2007-08-16 2008-04-23
13 George, Tony (1964-08) M 60 DirDirector 2007-02-01 2015-05-14
14 Greenwood, Jonathan Hartley M 53 DirDirector 2015-05-14
15 James, Paul Anthony (1967-02) M 57 DirDirector 2011-10-01 2014-01-03
16 James, Richard David (1964-06) M 60 DirDirector 1995-05-04 1997-05-02
17 Johnson, Peter William (1947-11) M 77 DirDirector 1998-07-01 2005-12-31
18 King, Stephen John (1949-05) M 75 DirDirector 1993-09-07
19 Lewis, Adrian John (1979-06) M 45 DirDirector 2020-10-31 2023-05-24
20 Long, James Martin M 69 DirDirector 1997-09-30
21 Mackay, Charles Dorsey 麥嘉卓 M 84 DirDirector 1992-01-01 1996-06-30
22 Mainwaring, Paul Richard M 61 DirDirector 1998-07-23 1998-10-23
23 Mallet, Bertrand M 52 DirDirector 2015-10-19 2021-01-29
24 Marsh, Adrian Ross Thomas M 58 DirDirector 1997-07-21 1999-06-30
25 Mecklenburgh, Kathryn Isabel F 51 DirDirector 2018-06-18 2020-10-31
26 Milliken, Katherine Jane F 51 DirDirector 2012-07-31 2013-01-10
27 O'Donoghue, Rodney Charles M 86 DirDirector 1998-06-10
28 Parker, Christopher Frank M 65 DirDirector 1999-10-18 2013-01-31
29 Phillips, Alison Barbara F 60 DirDirector 2009-01-23 2014-12-18
30 Robertson, Gavin David (1966-01) M 58 DirDirector 2007-08-16 2011-10-01
31 Smith, Martyn Robert (1955-05) M 69 DirDirector 1993-10-15 1999-06-30
32 Smith, Nicholas Peter (1961-03) M 63 DirDirector 2003-04-01 2007-01-10
33 Taiyeb, Serajul Islam 68 DirDirector 1993-10-01 1995-05-31
34 Thomas, Mark Nicholas M 45 DirDirector 2013-10-31 2015-10-16
35 Wallwork, Paul Anthony Hewitt M 62 DirDirector 1999-06-30 2002-04-24
36 Waterhouse, Tamsin F 51 DirDirector 2008-04-23
37 Williams, Roy Charles M 77 DirDirector 2007-06-30
38 Wilson, Peter Samuel M 70 DirDirector 2001-05-02 2007-10-31

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