INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowers, Michael Jonathan | M | 59 | DirDirector | 2016-02-05 | 2025-04-01 |
| 2 | Brooks, Amanda (1965-05) | F | 61 | DirDirector | 1999-06-30 | 2007-03-31 |
| 3 | Butcher, Dale Francis | M | 71 | DirDirector | 2001-05-02 | 2011-06-30 |
| 4 | Chapman, Penelope Claire | F | 59 | DirDirector | 2007-06-01 | 2012-07-31 |
| 5 | Clarke, Alison Jane (1967-05) | F | 59 | DirDirector | 2016-02-05 | 2018-06-18 |
| 6 | Davies, Christopher Mark (1970-03) | M | 56 | DirDirector | 2014-01-06 | 2017-04-21 |
| 7 | Dinsdale, Christian Edward Peter | M | 49 | DirDirector | 2024-05-17 | |
| 8 | Duckworth, Charles | M | 68 | DirDirector | 1997-09-30 | 1999-03-10 |
| 9 | Fielding, Kelly (1956-10) | F | 70 | DirDirector | 2000-08-11 | 2000-10-09 |
| DirDirector | 2007-08-16 | 2008-04-23 | ||||
| 10 | George, Tony (1964-08) | M | 62 | DirDirector | 2013-02-22 | 2015-05-14 |
| 11 | Greenwood, Jonathan Hartley | M | 55 | DirDirector | 2015-05-14 | |
| 12 | James, Paul Anthony (1967-02) | M | 59 | DirDirector | 2011-10-01 | 2014-01-03 |
| 13 | James, Richard David (1964-06) | M | 62 | DirDirector | 1996-11-25 | 1997-05-02 |
| 14 | Kinski, Michael John | M | 74 | DirDirector | 1996-07-26 | 1996-11-25 |
| 15 | Kothari, Rajvi | 40 | DirDirector | 2025-04-02 | ||
| 16 | Lewis, Adrian John (1979-06) | M | 47 | DirDirector | 2020-10-31 | 2023-05-24 |
| 17 | Long, James Martin | M | 71 | DirDirector | 1996-11-25 | 1997-09-30 |
| 18 | Mallet, Bertrand | M | 54 | DirDirector | 2015-10-19 | 2021-01-29 |
| 19 | Marsh, Adrian Ross Thomas | M | 60 | DirDirector | 1997-07-21 | 1999-06-30 |
| 20 | Mecklenburgh, Kathryn Isabel | F | 53 | DirDirector | 2018-06-18 | 2020-10-31 |
| 21 | Meiklejohn, Iain Maury Campbell | M | 72 | DirDirector | 1988-09-05 | 1988-09-20 |
| 22 | Milliken, Katherine Jane | F | 53 | DirDirector | 2012-07-31 | 2013-01-10 |
| 23 | Mitchell, Andrew Ross | M | 74 | DirDirector | 1993-07-01 | 1996-07-26 |
| 24 | Parker, Christopher Frank | M | 67 | DirDirector | 1999-10-18 | 2013-01-31 |
| 25 | Phillips, Alison Barbara | F | 62 | DirDirector | 2012-07-31 | 2014-12-18 |
| 26 | Preston, Ian Mathieson Hamilton | M | 94 | DirDirector | 1988-09-20 | 1995-02-28 |
| 27 | Robertson, Gavin David (1966-01) | M | 60 | DirDirector | 2007-08-16 | 2011-10-01 |
| 28 | Robinson, Ian (1942-05) | M | 84 | DirDirector | 1996-07-26 | 1996-11-25 |
| 29 | Russell, Ian Simon Macgregor | M | 73 | DirDirector | 1995-03-01 | 1996-11-25 |
| 30 | Smith, Martyn Robert (1955-05) | M | 71 | DirDirector | 1996-11-25 | 1999-06-30 |
| 31 | Smith, Nicholas Peter (1961-03) | M | 65 | DirDirector | 2003-04-01 | 2007-01-10 |
| 32 | Thomas, Mark Nicholas | M | 47 | DirDirector | 2013-10-31 | 2015-10-16 |
| 33 | Vowles, Kenneth Leslie | M | 84 | DirDirector | 1996-07-26 | 1996-11-25 |
| 34 | Wallwork, Paul Anthony Hewitt | M | 64 | DirDirector | 1999-06-30 | 2002-04-24 |
| 35 | Waterhouse, Tamsin | F | 53 | DirDirector | 2008-04-23 | |
| 36 | Watt, Graham Burgher Aird | M | 89 | DirDirector | 1991-02-28 | 1993-06-30 |
| 37 | West, Judith Mary (1956-08) | F | 70 | DirDirector | 2000-08-11 | 2000-10-09 |
| 38 | Whyte, Duncan | M | 80 | DirDirector | 1996-07-26 | 1996-11-25 |
| 39 | Will, James Robert | M | 71 | DirDirector | 1988-09-05 | 1988-09-20 |
| 40 | Williams, Roy Charles | M | 79 | DirDirector | 1996-11-25 | 2007-06-30 |
| 41 | Wilson, Peter Samuel | M | 72 | DirDirector | 2001-05-02 | 2007-10-31 |
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