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Farheen Ahmad - Director
(British, 39 years old, born April 1987)
Appointed 10 January 2022, Resigned 01 August 2024
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Resigned
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Michael Bowers - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2024, Resigned 01 April 2025
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Resigned
|
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James Brearley - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2017, Resigned 13 December 2021
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Resigned
|
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Dale Butcher - Director
(British, 71 years old, born December 1955)
Appointed 23 November 1998, Resigned 12 April 2002
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Resigned
|
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Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 05 October 2015, Resigned 21 September 2018
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Resigned
|
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Christian Dinsdale - Director
(Australian, 49 years old, born October 1977)
Appointed 23 September 2024, Resigned 31 December 2025
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Resigned
|
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Louis Fallenstein - Director
(British, 70 years old, born December 1956)
Appointed 06 October 2015, Resigned 01 January 2017
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Resigned
|
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Alan Ferguson - Director
(British, 68 years old, born January 1958)
Appointed 23 November 1998, Resigned 12 April 2002
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Resigned
|
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John Greenfield - Director
(British, 76 years old, born May 1950)
Appointed 15 July 1999, Resigned 30 June 2000
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Resigned
|
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Robert Grimes - Director
(American, 83 years old, born August 1943)
Appointed 19 November 1997, Resigned 23 November 1998
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Resigned
|
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Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 01 November 2018, Resigned 20 September 2019
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Resigned
|
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Robert Hazelwood - Director
(British, 67 years old, born May 1959)
Appointed 12 April 2002, Resigned 07 April 2003
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Resigned
|
|
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Rajvi Kothari - Director
(British, 40 years old, born March 1986)
Appointed 31 December 2025
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Active
|
|
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Spencer Lock - Director
(British, 59 years old, born January 1967)
Appointed 09 August 2004, Resigned 01 December 2009
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Resigned
|
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Mark Lorimer - Director
(American, 67 years old, born March 1959)
Appointed 19 November 1997, Resigned 23 November 1998
|
Resigned
|
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Katie Martin-Hickey - Director
(British, 50 years old, born September 1976)
Appointed 01 July 2022, Resigned 01 August 2024
|
Resigned
|
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Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 20 December 2011, Resigned 16 October 2015
|
Resigned
|
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Connor McCormack - Director
(British, 57 years old, born August 1969)
Appointed 01 November 2005, Resigned 06 October 2015
|
Resigned
|
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Graeme Potts - Director
(British, 69 years old, born October 1957)
Appointed 07 April 2003, Resigned 17 September 2006
|
Resigned
|
|
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Mark Raban - Director
(British, 60 years old, born November 1966)
Appointed 01 November 2003, Resigned 01 October 2005
|
Resigned
|
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Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 01 December 2009, Resigned 20 December 2011
|
Resigned
|
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Kevin Turnbull - Director
(British, 73 years old, born November 1953)
Appointed 06 April 1998, Resigned 12 April 2002
|
Resigned
|
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Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 12 April 2002, Resigned 01 November 2003
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Resigned
|
|
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Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2024
|
Active
|
|
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Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 12 April 2002, Resigned 30 June 2022
|
Resigned
|
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Peter Wilson - Director
(British, 72 years old, born December 1954)
Appointed 23 November 1998, Resigned 12 April 2002
|
Resigned
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Inchcape Uk Corporate Management Limited - Secretary
Appointed 09 August 2004, Resigned 01 August 2024
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Resigned
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