|
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Farheen Ahmad - Director
(British, 39 years old, born April 1987)
Appointed 10 January 2022, Resigned 01 August 2024
|
Resigned
|
|
|
Ian Allen - Director
(Australian, 74 years old, born February 1952)
Appointed 28 February 1994, Resigned 20 November 1995
|
Resigned
|
|
|
Michael Bowers - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Peter Caney - Director
(Australian British, 80 years old, born August 1946)
|
Resigned
|
|
|
James Cross - Director
(British, 67 years old, born June 1959)
Appointed 26 July 1996, Resigned 17 February 1998
|
Resigned
|
|
|
Thomas Dale - Director
(British, 40 years old, born April 1986)
Appointed 04 July 2019, Resigned 29 January 2020
|
Resigned
|
|
|
Christian Dinsdale - Director
(Australian, 49 years old, born October 1977)
Appointed 23 September 2024, Resigned 31 December 2025
|
Resigned
|
|
|
Alan Ferguson - Director
(British, 68 years old, born January 1958)
Appointed 20 November 1995, Resigned 21 September 1999
|
Resigned
|
|
|
Charles Foster-Kemp - Director
(British, 54 years old, born November 1972)
Appointed 18 March 2026
|
Active
|
|
|
David Green - Director
(British, 84 years old, born August 1942)
Appointed 01 March 2000, Resigned 27 August 2003
|
Resigned
|
|
|
Reginald Heath - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
John James - Director
(British, 85 years old, born April 1941)
Appointed 17 February 1998, Resigned 01 March 2000
|
Resigned
|
|
|
Anton Jeary - Director
(British, 69 years old, born May 1957)
Appointed 27 August 2003, Resigned 04 July 2019
|
Resigned
|
|
|
Rajvi Kothari - Director
(British, 40 years old, born March 1986)
Appointed 31 December 2025
|
Active
|
|
|
John Light - Director
(British, 73 years old, born December 1953)
Appointed 20 June 1995, Resigned 22 August 1996
|
Resigned
|
|
|
Katie Martin-Hickey - Director
(British, 48 years old, born September 1978)
Appointed 01 July 2022, Resigned 01 August 2024
|
Resigned
|
|
|
Christopher Musker - Director
(British, 45 years old, born July 1981)
Appointed 24 March 2026
|
Active
|
|
|
Leslie Taylor - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2024
|
Active
|
|
|
Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 21 September 1999, Resigned 30 June 2022
|
Resigned
|
|
|
Inchcape Uk Corporate Management Limited - Secretary
Appointed 04 July 2019, Resigned 01 August 2024
|
Resigned
|
