INCHCAPE PLC

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Alexander, Anthony George Laurence M 85 DirDirector 1993-01-29 2002-05-16
2 Armstrong, Robert Temple M 96 DirDirector 1995-05-23
3 Arnold, Simon Rory M 90 DirDirector 1994-05-24
4 Bali, Nayantara 57 DirDirector 2021-05-27
5 Baring, Peter M 88 DirDirector 1996-05-21
6 Baxendell, Peter Brian M 98 DirDirector 1993-12-31
7 Bindra, Kanwarpal Singh 59 DirDirector 2011-07-01 2015-10-08
8 Bomhard, Stefan M 56 DirDirector 2015-04-01 2020-06-30
9 Borrows, Simon Alexander M 64 DirDirector 2010-10-06 2015-05-21
10 Buhlmann, Jeremy Martin M 64 DirDirector 2017-03-01
11 Ch'ien, Raymond Kuo Fung 錢果豐 M 71 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 87 DirDirector 1995-02-20 1997-05-22
13 Cooper, Alison Jane (1966-03) F 57 DirDirector 2009-07-01 2017-02-28
14 Cullen, Leslie Gray 71 DirDirector 1997-04-21 1999-06-30
15 Cummins, Andrew Douglas M 74 DirDirector 1997-12-31
16 Cushing, Philip Edward M 73 DirDirector 1999-06-30
17 de Zoeten, Gijsbert 57 DirDirector 2019-09-01 2022-11-27
18 Del Rio Goudie, Juan Pablo 75 DirDirector 2023-01-04
19 Egan, John Leopold M 84 DirDirector 2000-06-15 2005-12-31
20 Empey, Rachel Clare F 47 DirDirector 2016-05-26 2021-04-30
21 Ferguson, Alan Murray M 65 DirDirector 1999-01-01 2005-09-14
22 Grote, Byron Elmer M 75 DirDirector 2023-01-03
23 Guerra, Karen F 67 DirDirector 2006-01-01 2009-05-14
24 Hanna, Kenneth George M 70 DirDirector 2001-09-27 2018-05-24
25 Heath, Reginald Frank M 82 DirDirector 1994-08-31
26 Hintz, Bernd Jurgen M 81 DirDirector 1994-02-01 1998-04-23
27 Howes, Richard David M 54 DirDirector 2016-04-11 2019-08-31
28 Jensen, Alexandra Naomi F 54 DirDirector 2020-01-29
29 John, David Glyndwr M 85 DirDirector 1995-12-31
30 Johnson, Peter William (1947-11) M 76 DirDirector 1998-01-01 2009-05-14
31 Kingston, Jane Sarah May F 66 DirDirector 2018-07-25
32 Kuijlaars, Sarah Mary F 56 DirDirector 2022-01-21
33 Lacroix, Andre Pierre Joseph M 63 DirDirector 2005-09-01 2015-03-31
34 Laister, Peter M 94 DirDirector 1993-03-18
35 Langston, John M 74 DirDirector 2013-08-01 2023-05-18
36 Lewis, Adrian John (1979-06) M 44 DirDirector 2023-05-24
37 Mackay, Charles Dorsey 麥嘉卓 M 83 Dep ChDeputy Chairman 1996-06-30
38 Mackay, Simon Brooke M 89 DirDirector 1993-01-01
39 Marsh, Alan John Scott M 87 DirDirector 1994-05-24
40 Marshall, Colin Marsh 馬國年 M 90 ChChairman 1995-11-07 2000-06-15
41 McConnell, John Patrick M 62 DirDirector 2009-10-01 2016-02-29
42 McConville, Coline Lucille F 59 DirDirector 2014-06-01 2019-07-31
43 Northridge, Nigel Hargreaves M 67 DirDirector 2009-07-01 2019-05-23
44 Norton, Hugh Edward M 87 NEDNon-Executive Director 1995-01-01 2004-05-13
45 O'Donoghue, Rodney Charles M 85 DirDirector 1998-04-23
46 Orr, David Alexander (1922-05) M 101 DirDirector 1992-09-30
47 Parayre, Jean Paul M 86 DirDirector 1994-05-24
48 Pimlott, Graham Fenwick M 74 DirDirector 2008-03-25 2010-10-06
DirDirector 2010-10-06 2010-10-31
49 Plastow, David Arnold Stuart M 91 DirDirector 1995-12-31
50 Potts, Graeme John M 66 DirDirector 2002-09-10 2006-09-17
51 Richmond, Barbara Mary F 63 DirDirector 2006-04-03 2009-06-30
52 Robertson, Simon Manwaring 駱耀文 M 82 DirDirector 1996-05-21 1996-07-02
NEDNon-Executive Director 1996 2005-05-12
53 Rowley, Stuart John M 56 DirDirector 2023-07-17
54 Samuel, William Meredith 71 DirDirector 2005-01-26 2013-05-16
55 Scotland, David M 75 DirDirector 2005-02-24 2012-05-10
56 Stein, Nigel Macrae M 68 DirDirector 2015-10-08
57 Strong, Liam Gerald M 78 DirDirector 1993-01-29 2000-07-14
58 Tait, Duncan Andrew M 57 DirDirector 2020-06-01
59 Taylor, Trevor Howard M 86 DirDirector 1998-01-01 2004-12-31
60 Vestring, Till Bernhard 59 DirDirector 2011-09-01 2022-05-19
61 Wemms, John Michael M 83 DirDirector 2004-01-29 2011-05-12
62 Whittaker, Derek Jesse M 94 DirDirector 1993-05-27

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