INCHCAPE FINANCE PLC
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 | Ferguson, Alan Murray | M | 66 | DirDirector | 1998-07-01 | 2005-09-14 |
| 11 | Fielding, Kelly (1956-10) | F | 68 | DirDirector | 2007-08-16 | 2008-04-23 |
| 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 | James, Richard David (1964-06) | M | 60 | DirDirector | 1995-05-04 | 1997-05-02 |
| 16 | Johnson, Peter William (1947-11) | M | 77 | DirDirector | 1998-07-01 | 2005-12-31 |
| 17 | King, Stephen John (1949-05) | M | 75 | DirDirector | 1993-09-07 | |
| 18 | Lewis, Adrian John (1979-06) | M | 45 | DirDirector | 2020-10-31 | 2023-05-24 |
| 19 | Long, James Martin | M | 69 | DirDirector | 1997-09-30 | |
| 20 | Mackay, Charles Dorsey 麥嘉卓 | M | 84 | DirDirector | 1992-01-01 | 1996-06-30 |
| 21 | Mainwaring, Paul Richard | M | 61 | DirDirector | 1998-07-23 | 1998-10-23 |
| 22 | Mallet, Bertrand | M | 52 | DirDirector | 2015-10-19 | 2021-01-29 |
| 23 | Marsh, Adrian Ross Thomas | M | 58 | DirDirector | 1997-07-21 | 1999-06-30 |
| 24 | Mecklenburgh, Kathryn Isabel | F | 51 | DirDirector | 2018-06-18 | 2020-10-31 |
| 25 | Milliken, Katherine Jane | F | 51 | DirDirector | 2012-07-31 | 2013-01-10 |
| 26 | O'Donoghue, Rodney Charles | M | 86 | DirDirector | 1998-06-10 | |
| 27 | Parker, Christopher Frank | M | 65 | DirDirector | 1999-10-18 | 2013-01-31 |
| 28 | Phillips, Alison Barbara | F | 60 | DirDirector | 2009-01-23 | 2014-12-18 |
| 29 | Robertson, Gavin David (1966-01) | M | 58 | DirDirector | 2007-08-16 | 2011-10-01 |
| 30 | Smith, Martyn Robert (1955-05) | M | 69 | DirDirector | 1993-10-15 | 1999-06-30 |
| 31 | Smith, Nicholas Peter (1961-03) | M | 63 | DirDirector | 2003-04-01 | 2007-01-10 |
| 32 | Taiyeb, Serajul Islam | 68 | DirDirector | 1993-10-01 | 1995-05-31 | |
| 33 | Thomas, Mark Nicholas | M | 45 | DirDirector | 2013-10-31 | 2015-10-16 |
| 34 | Wallwork, Paul Anthony Hewitt | M | 62 | DirDirector | 1999-06-30 | 2002-04-24 |
| 35 | Waterhouse, Tamsin | F | 51 | DirDirector | 2008-04-23 | |
| 36 | Williams, Roy Charles | M | 77 | DirDirector | 2007-06-30 | |
| 37 | Wilson, Peter Samuel | M | 70 | DirDirector | 2001-05-02 | 2007-10-31 |
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