Governance Inchcape plc

INCH

GB00B61TVQ02

Auto, Truck & Motorcycle Parts

Market Closed - London S.E. Other stock markets 11:35:19 2025-01-14 am EST			5-day change	1st Jan Change
720.00 ^GBX	-0.48%		-5.64%	-6.43%

Nov. 15	Stocks turn greener despite "gloomy" government	AN
Nov. 14	Inchcape plc - Special Call

Executive Committee: Inchcape plc

Manager

Positions heldSince

Duncan Tait

58 year

Chief Executive Officer

2020-06-30

Tamsin Waterhouse

52 year

Corporate Secretary

Adrian Lewis

46 year

Director of Finance/CFO

2022-11-27

Robert Gurner

Investor Relations Contact

Helen Cunningham

Human Resources Officer

2020-08-31

Mike Bowers

General Counsel

2015-09-30

Kathryn MecKlenburgh

52 year

Comptroller/Controller/Auditor

Composition of the Board of Directors: Inchcape plc

Director

CommitteesSince

Jeremy Buhlmann

65 year

Chairman	2024-05-08
Independent Dir/Board Member	2017-02-28

Byron Grote

76 year

Audit Committee Chair	2023-02-28
Compensation Committee
Nominating Committee	2023-01-02
Audit Committee	2023-01-02
Compensation Committee Chair	2024-05-08

Alison Platt

Governance Committee	2019-04-17
Nominating Committee	2019-04-17
Compensation Committee Chair
Governance Committee Chair	2024-02-05
Nominating Committee Chair	2024-02-05

Nayantara Bali

58 year

Audit Committee	2019-03-06
Compensation Committee	2019-03-06
Nominating Committee	2021-05-26

Alexandra Jensen

Compensation Committee	2022-05-18
Nominating Committee	2020-01-28

Sarah Kuijlaars

Nominating Committee	2022-01-20
Audit Committee Chair	2023-05-17

Stuart John Rowley

57 year

Audit Committee	2023-07-16
Nominating Committee	2023-07-16

Juan Pablo del Río Goudie

Nominating Committee

2022-12-31

Duncan Tait

58 year

Director/Board Member

2020-06-30

Adrian Lewis

46 year

Director/Board Member

2023-05-23

Latest Appointments: Inchcape plc

Inchcape plc AnnounceS the Termination of Nigel Macrae Stein as Director	24-05-12	CI
Inchcape plc Announces the Termination of Jane Sarah May Kingston as Director	24-05-12	CI
Inchcape plc Announces Board and Committee Changes	24-05-09	CI
Inchcape plc Announces Directorate Changes	24-02-01	CI
Inchcape to appoint Jerry Buhlmann to chair board of directors from May	23-12-14	AN
Inchcape Chairman to Step Down; Successor Named	23-12-14	MT
Inchcape plc Announces Board Changes	23-12-14	CI

More news

Former Officers and Directors: Inchcape plc

Insider

Positions held

SinceUntil

Nigel Stein

Director/Board Member	2015-10-07	2018-05-23
Chairman	2018-05-23	2024-05-08
Independent Dir/Board Member	2015-10-07	2024-05-08

Jane Kingston

Director/Board Member	2018-07-24	2024-05-08
Independent Dir/Board Member	2018-07-24	2024-05-08

John Langston

Director/Board Member	2013-07-31	2023-05-17
Independent Dir/Board Member	2013-07-31	2023-05-17

Till Vestring

Director/Board Member	2011-09-06	2022-05-18
Independent Dir/Board Member	2011-08-31	2022-05-18

Rachel Clare Empey

Director/Board Member	2016-05-25	2021-04-29
Independent Dir/Board Member	2016-05-25	2021-04-29

Bertrand Mallet

Corporate Officer/Principal

2015-05-31

2021-01-31

Stefan Bomhard

Director/Board Member	2015-03-31	2020-06-29
Chief Executive Officer	2015-03-31	2020-06-29

Richard Howes

Director/Board Member	2016-05-25	2019-08-30
Director of Finance/CFO	2016-04-10	2019-08-30

Coline McConville

Director/Board Member	2014-05-31	2019-07-30
Independent Dir/Board Member	2014-05-31	2019-07-30

Nigel Hargreaves Northridge

Director/Board Member	2010-02-01	2019-05-22
Independent Dir/Board Member	2009-06-30	2019-05-22

Kenneth Hanna

Chairman	2001-08-31	2018-05-23
Independent Dir/Board Member	2001-08-31	2018-05-23

Dmitry Ivanov

Public Communications Contact	2016-07-31	2018-02-28
Sales & Marketing	2016-07-31	2018-02-28

Alison Cooper

Director/Board Member	2009-07-07	2017-02-27
Independent Dir/Board Member	2011-06-29	2017-02-27

Chris Davies

Comptroller/Controller/Auditor	2012-12-31	2015-12-31
Director of Finance/CFO	2015-12-31	2016-03-31
Treasurer	2012-12-31	2015-12-31

John McConnell

Director/Board Member	1998-12-31	2016-02-28
Director of Finance/CFO	2009-10-07	2016-02-28

Kanwarpal Bindra

Director/Board Member	2011-06-30	2015-10-07
Independent Dir/Board Member	2011-06-30	2015-10-07

Alison Clarke

Human Resources Officer

2015-08-31

Tony George

Human Resources Officer

2009-08-24

2015-05-31

Simon Alexander Borrows

Director/Board Member	2010-10-05	2015-05-20
Independent Dir/Board Member	2010-10-05	2015-05-20

André Lacroix

Director/Board Member	2005-08-31	2015-03-30
Chief Executive Officer	2005-08-31	2015-03-30

William Meredith Samuel

Director/Board Member	2009-08-20	2013-05-15
Independent Dir/Board Member	2011-03-15	2013-05-15

Claire Chapman

General Counsel	2007-03-11	2012-06-30
Corporate Secretary	2009-08-20	2012-06-30

David Scotland

Director/Board Member	2009-08-20	2012-05-09
Independent Dir/Board Member	2005-01-31	2012-05-09

John Michael Wemms

Director/Board Member

2009-08-20

2011-05-11

Arthur Kipferler

Corporate Officer/Principal

2011-01-31

Graham Pimlott

Director/Board Member	2009-08-20	2010-10-30
Chairman	2008-06-30	2009-08-20
Independent Dir/Board Member	2008-02-29	2010-10-30

Barbara Richmond

Director/Board Member	2006-03-31	2009-06-29
Director of Finance/CFO	2006-03-31	2009-06-29

Karen Guerra

Director/Board Member

2005-12-31

2009-05-14

Kuo Fung Ch'ien

Director/Board Member

1996-12-31

2009-05-13

Peter Willaim Johnson

Chairman

2009-05-13

Stéphane Chatal

Chief Tech/Sci/R&D Officer

2010-12-31

John Egan

Chairman

2005-12-30

Alan Ferguson

Director of Finance/CFO

1998-12-31

2005-09-13

Katherine Milliken

General Counsel

2003-12-31

Timothy Duckers

Corporate Officer/Principal

2003-12-31

Ken Lee

Chief Tech/Sci/R&D Officer	2010-09-22	2010-10-21
Public Communications Contact	2010-10-21	-
Sales & Marketing	2003-08-31	-

Mark Raban

Corporate Officer/Principal

1998-12-31

Philip E. Cushing

President

1995-12-31

1998-12-31

Robin E. Easton

Corporate Officer/Principal

1997-12-31

Michael Dastoor

Comptroller/Controller/Auditor

1992-12-31

Dale Francis Butcher

Corporate Officer/Principal

2010-09-22

David Charles Shepley-Cuthbert

Comptroller/Controller/Auditor	1980-12-31	-
Director of Finance/CFO	1980-12-31	-

Dean James

Corporate Officer/Principal

2011-06-08

Kate Messum

Public Communications Contact

2010-01-20

Charles Dorsey MacKay

Director/Board Member	-	2010-02-16
President	-	-

John Smitherman-Cairns

Director of Finance/CFO

David Steel

Corporate Officer/Principal

Mark Thomas

General Counsel

Daksh Gupta

Corporate Officer/Principal

Rod Howe

Corporate Officer/Principal

Richard Campbell Nelson

Corporate Officer/Principal

Reginald Frank Heath

Corporate Officer/Principal

Keith Nash

Human Resources Officer

Laura Doyle

Public Communications Contact

Amanda Brooks

Corporate Officer/Principal

James Martin Long

Director of Finance/CFO

2010-09-01

Grahame S. Tonkin

Corporate Officer/Principal

Martyn Smith

Comptroller/Controller/Auditor

Leslie Gray Cullen

Director of Finance/CFO

Charles Chapman

Corporate Officer/Principal

Graeme John Potts

Director/Board Member

David John

Director/Board Member

Victoria Louise Cuggy

Corporate Secretary

Simon Robertson

Director/Board Member	-	-
Independent Dir/Board Member	2011-07-11	-

John Cassie

Corporate Officer/Principal

Edward Wright

Investor Relations Contact

Jürgen Hintz

Director/Board Member

Nicholas Smith

Human Resources Officer

Martin Taylor

Director/Board Member

Paul James

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Inchcape plc is a United Kingdom-based independent multi-brand global automotive distributor. The Company's segments include Distribution and Retail. The Distribution segment includes exclusive distribution, sales and marketing activities of new vehicles and parts, and sale of new and used vehicles together with logistics services where it may also be the exclusive distributor, alongside associated aftersales activities of service, body shop repairs and parts sales. The Distribution segment serves APAC, Europe and Africa, and Americas. Its distribution platform connects the products of mobility company partners with customers. Retail segment includes the sale of new and used vehicles, together with associated aftersales activities of service, body shop repairs and parts sales in Europe. The Retail segment includes Poland franchise dealerships and its bravoauto business.

Employees

18,000

Sector

Auto, Truck & Motorcycle Parts

Calendar

2025-02-26 - Q4 2024 Earnings Release (Projected)

More about the company