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Farheen Ahmad - Director
(British, 39 years old, born April 1987)
Appointed 01 July 2022, Resigned 01 August 2024
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Resigned
|
|
|
Philip Beechley - Director
(British, 78 years old, born July 1948)
Appointed 03 December 1996, Resigned 28 April 1998
|
Resigned
|
|
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Michael Bowers - Director
(British, 59 years old, born October 1967)
Appointed 01 August 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Claire Catlin - Director
(British, 46 years old, born January 1980)
Appointed 23 September 2016, Resigned 21 September 2018
|
Resigned
|
|
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Thomas Dale - Director
(British, 40 years old, born April 1986)
Appointed 04 July 2019, Resigned 29 January 2020
|
Resigned
|
|
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Belinda Diamond - Director
(British, 65 years old, born October 1961)
|
Resigned
|
|
|
Christian Dinsdale - Director
(Australian, 49 years old, born October 1977)
Appointed 23 September 2024, Resigned 31 December 2025
|
Resigned
|
|
|
Elizabeth Hancox - Director
(British, 56 years old, born August 1970)
Appointed 01 November 2018, Resigned 20 September 2019
|
Resigned
|
|
|
Christopher Hodgkins - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Anton Jeary - Director
(British, 69 years old, born May 1957)
Appointed 14 May 2015, Resigned 04 July 2019
|
Resigned
|
|
|
Rajvi Kothari - Director
(British, 40 years old, born March 1986)
Appointed 31 December 2025
|
Active
|
|
|
Spencer Lock - Director
(British, 59 years old, born January 1967)
Appointed 06 April 2005, Resigned 01 December 2009
|
Resigned
|
|
|
Katie Martin-Hickey - Director
(British, 50 years old, born September 1976)
Appointed 10 January 2022, Resigned 01 August 2024
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 20 December 2011, Resigned 14 May 2015
|
Resigned
|
|
|
Connor McCormack - Director
(British, 57 years old, born August 1969)
Appointed 25 October 2005, Resigned 14 May 2015
|
Resigned
|
|
|
Graham Parry - Director
(British, 71 years old, born March 1955)
Appointed 26 October 1993, Resigned 31 August 1998
|
Resigned
|
|
|
Graeme Potts - Director
(British, 69 years old, born October 1957)
Appointed 06 April 2005, Resigned 17 September 2006
|
Resigned
|
|
|
Marc Ronchetti - Director
(British, 50 years old, born April 1976)
Appointed 01 December 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Robert Smith - Director
(United Kingdom, 88 years old, born July 1938)
|
Resigned
|
|
|
Christopher Smith - Director
(British, 63 years old, born May 1963)
|
Resigned
|
|
|
Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 01 August 2024
|
Active
|
|
|
John Watkinson - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Martin Wheatley - Director
(British, 67 years old, born August 1959)
Appointed 06 April 2005, Resigned 30 June 2022
|
Resigned
|
|
|
Inchcape Uk Corporate Management Limited - Secretary
Appointed 06 April 2005, Resigned 01 August 2024
|
Resigned
|
