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Graham Bog - Director
(British, 72 years old, born March 1954)
Appointed 11 August 1992, Resigned 22 June 1995
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Resigned
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Graham Bog - Director
(British, 72 years old, born March 1954)
Appointed 17 July 1997, Resigned 26 April 2001
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Resigned
|
|
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Gary Carpenter - Director
(British, 69 years old, born November 1957)
Appointed 31 March 2000, Resigned 29 September 2006
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Resigned
|
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Christopher Crookall - Director
(British, 48 years old, born January 1978)
Appointed 16 March 2022, Resigned 09 November 2022
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Resigned
|
|
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Tom De Clerck - Director
(British, 57 years old, born May 1969)
Appointed 03 July 2017, Resigned 04 February 2019
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Resigned
|
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Stuart Franks - Director
(British, 73 years old, born September 1953)
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Resigned
|
|
|
Benjamin Harmstorf - Director
(German, 50 years old, born February 1976)
Appointed 09 November 2022
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Active
|
|
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Kenneth Henriks - Director
(Danish, 60 years old, born April 1966)
Appointed 04 February 2019, Resigned 08 April 2022
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Resigned
|
|
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John Horrocks - Director
(British, 70 years old, born September 1956)
Appointed 07 September 2006, Resigned 21 December 2012
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Resigned
|
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Claus Hyldager - Director
(Danish, 68 years old, born August 1958)
Appointed 07 September 2006, Resigned 04 August 2015
|
Resigned
|
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Beenadevi Mahabeer - Director
(British, 52 years old, born March 1974)
Appointed 25 September 2017, Resigned 16 October 2017
|
Resigned
|
|
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Eric Moe - Director
(American, 62 years old, born November 1964)
Appointed 24 May 2013, Resigned 29 September 2017
|
Resigned
|
|
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Simon Morse - Director
(British, 74 years old, born April 1952)
Appointed 03 August 1993, Resigned 29 September 2006
|
Resigned
|
|
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Frank Olsen - Director
(Norwegian, 47 years old, born January 1979)
Appointed 16 October 2017, Resigned 24 November 2022
|
Resigned
|
|
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Eric Read - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Alan Scanes - Director
(British, 80 years old, born August 1946)
Appointed 24 May 1993, Resigned 03 August 1993
|
Resigned
|
|
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David Sprot - Director
(British, 80 years old, born August 1946)
Appointed 03 August 1993, Resigned 28 October 1999
|
Resigned
|
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Keith Studer - Director
(British, 81 years old, born September 1945)
Appointed 28 May 1992, Resigned 26 August 1992
|
Resigned
|
|
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Ivaylo Vesselinov - Director
(British, 50 years old, born July 1976)
Appointed 27 August 2015, Resigned 08 March 2017
|
Resigned
|
|
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Paul Viita - Director
(American, 78 years old, born April 1948)
Appointed 03 August 1993, Resigned 31 January 1994
|
Resigned
|
|
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Michael Walker - Director
(British, 41 years old, born September 1985)
Appointed 30 November 2023
|
Active
|
|
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Christopher Whiteside - Director
(British, 62 years old, born April 1964)
Appointed 27 August 2015, Resigned 01 March 2017
|
Resigned
|
|
|
Neil Wolstenholme - Director
(British, 60 years old, born May 1966)
Appointed 14 November 1996, Resigned 06 April 2000
|
Resigned
|
|
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Charles Wood - Director
(British, 90 years old, born June 1936)
|
Resigned
|
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Inchcape Corporate Services Limited - Secretary
Appointed 19 March 1996, Resigned 01 April 1999
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Resigned
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