INCHCAPE INVESTMENTS (NO.1) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowers, Michael Jonathan | M | 59 | DirDirector | 2016-02-05 | 2024-01-02 |
| 2 | Chapman, Penelope Claire | F | 59 | DirDirector | 2011-06-16 | 2012-07-31 |
| 3 | Clarke, Alison Jane (1967-05) | F | 59 | DirDirector | 2016-02-05 | 2018-06-18 |
| 4 | Davies, Christopher Mark (1970-03) | M | 56 | DirDirector | 2014-01-06 | 2017-04-21 |
| 5 | Greenwood, Jonathan Hartley | M | 55 | DirDirector | 2015-05-14 | 2024-01-02 |
| 6 | James, Paul Anthony (1967-02) | M | 59 | DirDirector | 2011-10-01 | 2014-01-03 |
| 7 | Lewis, Adrian John (1979-06) | M | 47 | DirDirector | 2020-10-31 | 2023-05-24 |
| 8 | Mallet, Bertrand | M | 54 | DirDirector | 2015-10-19 | 2021-01-29 |
| 9 | Mecklenburgh, Kathryn Isabel | F | 53 | DirDirector | 2018-06-18 | 2020-10-31 |
| 10 | Milliken, Katherine Jane | F | 53 | DirDirector | 2012-07-31 | 2013-01-10 |
| 11 | Parker, Christopher Frank | M | 67 | DirDirector | 2011-06-16 | 2013-01-31 |
| 12 | Phillips, Alison Barbara | F | 62 | DirDirector | 2011-06-16 | 2014-12-18 |
| 13 | Robertson, Gavin David (1966-01) | M | 60 | DirDirector | 2011-06-16 | 2011-10-01 |
| 14 | Thomas, Mark Nicholas | M | 47 | DirDirector | 2013-10-27 | 2015-10-16 |
| 15 | Waterhouse, Tamsin | F | 53 | DirDirector | 2011-06-16 | 2024-01-02 |
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