INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

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Main board summary at 2026-02-27

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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 Butcher, Dale Francis M 71 2001-05-02 2011-06-30 10.16
4 Chapman, Penelope Claire F 59 2007-06-01 2012-07-31 5.17
5 Clarke, Alison Jane (1967-05) F 59 2016-02-05 2018-06-18 2.37
6 Davies, Christopher Mark (1970-03) M 56 2014-01-06 2017-04-21 3.29
7 Dinsdale, Christian Edward Peter M 49 2024-05-17 1.78
8 Duckworth, Charles M 68 1997-09-30 1999-03-10 1.44
9 Fielding, Kelly (1956-10) F 70 2000-08-11 2000-10-09 0.16
2007-08-16 2008-04-23 0.69
10 George, Tony (1964-08) M 62 2013-02-22 2015-05-14 2.22
11 Greenwood, Jonathan Hartley M 55 2015-05-14 10.79
12 James, Paul Anthony (1967-02) M 59 2011-10-01 2014-01-03 2.26
13 James, Richard David (1964-06) M 62 1996-11-25 1997-05-02 0.43
14 Kinski, Michael John M 74 1996-07-26 1996-11-25 0.33
15 Kothari, Rajvi 40 2025-04-02 0.91
16 Lewis, Adrian John (1979-06) M 47 2020-10-31 2023-05-24 2.56
17 Long, James Martin M 71 1996-11-25 1997-09-30 0.85
18 Mallet, Bertrand M 54 2015-10-19 2021-01-29 5.28
19 Marsh, Adrian Ross Thomas M 60 1997-07-21 1999-06-30 1.94
20 Mecklenburgh, Kathryn Isabel F 53 2018-06-18 2020-10-31 2.37
21 Meiklejohn, Iain Maury Campbell M 72 1988-09-05 1988-09-20 0.04
22 Milliken, Katherine Jane F 53 2012-07-31 2013-01-10 0.45
23 Mitchell, Andrew Ross M 74 1993-07-01 1996-07-26 3.07
24 Parker, Christopher Frank M 67 1999-10-18 2013-01-31 13.29
25 Phillips, Alison Barbara F 62 2012-07-31 2014-12-18 2.38
26 Preston, Ian Mathieson Hamilton M 94 1988-09-20 1995-02-28 6.44
27 Robertson, Gavin David (1966-01) M 60 2007-08-16 2011-10-01 4.13
28 Robinson, Ian (1942-05) M 84 1996-07-26 1996-11-25 0.33
29 Russell, Ian Simon Macgregor M 73 1995-03-01 1996-11-25 1.74
30 Smith, Martyn Robert (1955-05) M 71 1996-11-25 1999-06-30 2.59
31 Smith, Nicholas Peter (1961-03) M 65 2003-04-01 2007-01-10 3.78
32 Thomas, Mark Nicholas M 47 2013-10-31 2015-10-16 1.96
33 Vowles, Kenneth Leslie M 84 1996-07-26 1996-11-25 0.33
34 Wallwork, Paul Anthony Hewitt M 64 1999-06-30 2002-04-24 2.82
35 Waterhouse, Tamsin F 53 2008-04-23 17.85
36 Watt, Graham Burgher Aird M 89 1991-02-28 1993-06-30 2.34
37 West, Judith Mary (1956-08) F 70 2000-08-11 2000-10-09 0.16
38 Whyte, Duncan M 80 1996-07-26 1996-11-25 0.33
39 Will, James Robert M 71 1988-09-05 1988-09-20 0.04
40 Williams, Roy Charles M 79 1996-11-25 2007-06-30 10.59
41 Wilson, Peter Samuel M 72 2001-05-02 2007-10-31 6.50

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