INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

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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 Butcher, Dale Francis M 69 DirDirector 2001-05-02 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 Davies, Christopher Mark (1970-03) M 54 DirDirector 2014-01-06 2017-04-21
7 Dinsdale, Christian Edward Peter M 47 DirDirector 2024-05-17
8 Duckworth, Charles M 66 DirDirector 1997-09-30 1999-03-10
9 Fielding, Kelly (1956-10) F 68 DirDirector 2000-08-11 2000-10-09
DirDirector 2007-08-16 2008-04-23
10 George, Tony (1964-08) M 60 DirDirector 2013-02-22 2015-05-14
11 Greenwood, Jonathan Hartley M 53 DirDirector 2015-05-14
12 James, Paul Anthony (1967-02) M 57 DirDirector 2011-10-01 2014-01-03
13 James, Richard David (1964-06) M 60 DirDirector 1996-11-25 1997-05-02
14 Kinski, Michael John M 72 DirDirector 1996-07-26 1996-11-25
15 Lewis, Adrian John (1979-06) M 45 DirDirector 2020-10-31 2023-05-24
16 Long, James Martin M 69 DirDirector 1996-11-25 1997-09-30
17 Mallet, Bertrand M 52 DirDirector 2015-10-19 2021-01-29
18 Marsh, Adrian Ross Thomas M 58 DirDirector 1997-07-21 1999-06-30
19 Mecklenburgh, Kathryn Isabel F 51 DirDirector 2018-06-18 2020-10-31
20 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1988-09-05 1988-09-20
21 Milliken, Katherine Jane F 51 DirDirector 2012-07-31 2013-01-10
22 Mitchell, Andrew Ross M 72 DirDirector 1993-07-01 1996-07-26
23 Parker, Christopher Frank M 65 DirDirector 1999-10-18 2013-01-31
24 Phillips, Alison Barbara F 60 DirDirector 2012-07-31 2014-12-18
25 Preston, Ian Mathieson Hamilton M 92 DirDirector 1988-09-20 1995-02-28
26 Robertson, Gavin David (1966-01) M 58 DirDirector 2007-08-16 2011-10-01
27 Robinson, Ian (1942-05) M 82 DirDirector 1996-07-26 1996-11-25
28 Russell, Ian Simon Macgregor M 71 DirDirector 1995-03-01 1996-11-25
29 Smith, Martyn Robert (1955-05) M 69 DirDirector 1996-11-25 1999-06-30
30 Smith, Nicholas Peter (1961-03) M 63 DirDirector 2003-04-01 2007-01-10
31 Thomas, Mark Nicholas M 45 DirDirector 2013-10-31 2015-10-16
32 Vowles, Kenneth Leslie M 82 DirDirector 1996-07-26 1996-11-25
33 Wallwork, Paul Anthony Hewitt M 62 DirDirector 1999-06-30 2002-04-24
34 Waterhouse, Tamsin F 51 DirDirector 2008-04-23
35 Watt, Graham Burgher Aird M 87 DirDirector 1991-02-28 1993-06-30
36 West, Judith Mary (1956-08) F 68 DirDirector 2000-08-11 2000-10-09
37 Whyte, Duncan M 78 DirDirector 1996-07-26 1996-11-25
38 Will, James Robert M 69 DirDirector 1988-09-05 1988-09-20
39 Williams, Roy Charles M 77 DirDirector 1996-11-25 2007-06-30
40 Wilson, Peter Samuel M 70 DirDirector 2001-05-02 2007-10-31

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