INCHCAPE FINANCE PLC

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Main board summary at 2026-02-16

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Name Age in
2026
From Until Service
years
1 Bowers, Michael Jonathan M 59 2016-02-05 2025-04-01 9.15
2 Brooks, Amanda (1965-05) F 61 1999-06-30 2007-03-31 7.75
3 Bull, Barry Robert M 80 1995-05-31 -
4 Butcher, Dale Francis M 71 2001-05-02 2011-06-30 10.16
5 Chalmers, Alexander Jonathan Peter M 45 2025-04-23 0.82
6 Chapman, Penelope Claire F 59 2007-06-01 2012-07-31 5.17
7 Clarke, Alison Jane (1967-05) F 59 2016-02-05 2018-06-18 2.37
8 Cullen, Leslie Gray 74 1997-07-01 1999-06-30 2.00
9 Cushing, Philip Edward M 76 1996-12-20 1999-06-30 2.52
10 Davies, Christopher Mark (1970-03) M 56 2014-01-06 2017-04-21 3.29
11 Dinsdale, Christian Edward Peter M 49 2024-05-17 1.75
12 Ferguson, Alan Murray M 68 1998-07-01 2005-09-14 7.21
13 Fielding, Kelly (1956-10) F 70 2007-08-16 2008-04-23 0.69
14 George, Tony (1964-08) M 62 2007-02-01 2015-05-14 8.28
15 Greenwood, Jonathan Hartley M 55 2015-05-14 10.76
16 James, Paul Anthony (1967-02) M 59 2011-10-01 2014-01-03 2.26
17 James, Richard David (1964-06) M 62 1995-05-04 1997-05-02 2.00
18 Johnson, Peter William (1947-11) M 79 1998-07-01 2005-12-31 7.50
19 King, Stephen John (1949-05) M 77 1993-09-07 -
20 Kothari, Rajvi 40 2025-04-02 0.88
21 Lewis, Adrian John (1979-06) M 47 2020-10-31 2023-05-24 2.56
22 Long, James Martin M 71 1997-09-30 -
23 Mackay, Charles Dorsey 麥嘉卓 M 86 1992-01-01 1996-06-30 4.50
24 Mainwaring, Paul Richard M 63 1998-07-23 1998-10-23 0.25
25 Mallet, Bertrand M 54 2015-10-19 2021-01-29 5.28
26 Marsh, Adrian Ross Thomas M 60 1997-07-21 1999-06-30 1.94
27 Mecklenburgh, Kathryn Isabel F 53 2018-06-18 2020-10-31 2.37
28 Milliken, Katherine Jane F 53 2012-07-31 2013-01-10 0.45
29 O'Donoghue, Rodney Charles M 88 1998-06-10 -
30 Parker, Christopher Frank M 67 1999-10-18 2013-01-31 13.29
31 Phillips, Alison Barbara F 62 2009-01-23 2014-12-18 5.90
32 Robertson, Gavin David (1966-01) M 60 2007-08-16 2011-10-01 4.13
33 Smith, Martyn Robert (1955-05) M 71 1993-10-15 1999-06-30 5.71
34 Smith, Nicholas Peter (1961-03) M 65 2003-04-01 2007-01-10 3.78
35 Taiyeb, Serajul Islam 70 1993-10-01 1995-05-31 1.66
36 Thomas, Mark Nicholas M 47 2013-10-31 2015-10-16 1.96
37 Wallwork, Paul Anthony Hewitt M 64 1999-06-30 2002-04-24 2.82
38 Waterhouse, Tamsin F 53 2008-04-23 17.82
39 Williams, Roy Charles M 79 2007-06-30 -
40 Wilson, Peter Samuel M 72 2001-05-02 2007-10-31 6.50

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