BoardBase

INCHCAPE PLC

View network
Ticker
INCH
FTSE Rank
121
18
People
9Board Members
9Executives
Country
United Kingdom (UK)
Industry
Wholesale
Website
www.inchcape.com

Board

▸Jerry BuhlmannChairman of the Board661 Mar 20179y 2m
▸Alexandra JensenNon-Executive DirectorN/A29 Jan 20206y 3m
▸Nayantara BaliNon-Executive Director5927 May 20214y 11m
▸Byron GroteNon-Executive Director783 Jan 20233y 4m
▸Stuart RowleyNon-Executive Director5817 Jul 20232y 9m
▸Alison PlattSenior Independent DirectorN/A2 Jan 20242y 4m
▸Tracy ClarkeNon-Executive Director5931 Dec 20254m
Felipe RioDirector (starts on May 14 2026)N/AN/AN/A—
Juan Pablo Del RíoNon-Executive Director (until May 2026)N/AN/AN/A—

Board Timeline

2015202020252030now
Jerry Buhlmann9y 2m from 1 Mar 2017Chairman of the Board
Alexandra Jensen6y 3m from 29 Jan 2020Non-Executive Director
Nayantara Bali4y 11m from 27 May 2021Non-Executive Director
Byron Grote3y 4m from 3 Jan 2023Non-Executive Director
Stuart Rowley2y 9m from 17 Jul 2023Non-Executive Director
Alison Platt2y 4m from 2 Jan 2024Senior Independent Director9 years
Tracy Clarke4m from 31 Dec 2025Non-Executive Director

Committee Chairs

Byron GroteRemuneration CommitteeNon-Executive Director3 Jan 20233y 4m
Alexandra JensenSustainability CommitteeNon-Executive Director29 Jan 20206y 3m

Executives

Duncan TaitCEOChief Executive Officer
Mike BowersN-1Chief Executive Officer, Americas
Liz BrownN-1Chief Strategy and Sustainability Officer
Helen CunninghamN-1Chief Human Resources Officer
Phil JenkinsN-1Chief Executive Officer, Asia-Pacific
Rajvi Kothari-BarrN-1Group General Counsel
Romeo LacerdaN-1Chief Commercial Officer
Adrian LewisN-1Chief Financial Officer
Glafkos PersianisN-1Chief Executive Officer, Europe and Africa

Former Officers and Directors

Paul Yates
  • Comptroller/Controller/AuditorN/A -> N/A
  • TreasurerN/A -> N/A
N/AN/A
Mark Thomas
  • General CounselN/A -> N/A
N/AN/A
Mark Smith
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
David Johnson
  • Director/Board MemberN/A -> N/A
N/AN/A
Charles Harman
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stella David
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Cai
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Amanda Brown
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Mark Ryan
  • Corporate Officer/Principal1998-12-31 -> N/A
1998-12-31N/A
James Down
  • Corporate Officer/Principal2011-06-08 -> N/A
2011-06-08N/A
Simon Roberts
  • Independent Dir/Board Member2011-07-11 -> N/A
  • Director/Board MemberN/A -> N/A
2011-07-11N/A
Alison Clarke
  • Human Resources Officer2015-08-31 -> N/A
2015-08-31N/A
Bertrand Mallet
  • Corporate Officer/Principal2015-05-31 -> 2021-01-31
2015-05-312021-01-31
Richard Howes
  • Director/Board Member2016-05-25 -> 2019-08-30
  • Director of Finance/CFO2016-04-10 -> 2019-08-30
2016-05-252019-08-30
Coline McConville
  • Director/Board Member2014-05-31 -> 2019-07-30
  • Independent Dir/Board Member2014-05-31 -> 2019-07-30
2014-05-312019-07-30
Tony George
  • Human Resources Officer2009-08-24 -> 2015-05-31
2009-08-242015-05-31
Simon Borrows
  • Director/Board Member2010-10-05 -> 2015-05-20
  • Independent Dir/Board Member2010-10-05 -> 2015-05-20
2010-10-052015-05-20
André Lacroix
  • Chief Executive Officer2005-08-31 -> 2015-03-30
  • Director/Board Member2005-08-31 -> 2015-03-30
2005-08-312015-03-30
Clare Chapman
  • Corporate Secretary2009-08-20 -> 2012-06-30
  • General Counsel2007-03-11 -> 2012-06-30
2009-08-202012-06-30
Barbara Richmond
  • Director of Finance/CFO2006-03-31 -> 2009-06-29
  • Director/Board Member2006-03-31 -> 2009-06-29
2006-03-312009-06-29
Karen Guerra
  • Director/Board Member2005-12-31 -> 2009-05-14
2005-12-312009-05-14
John Galvin
  • ChairmanN/A -> 2005-12-30
N/A2005-12-30
Alan Ferguson
  • Director of Finance/CFO1998-12-31 -> 2005-09-13
1998-12-312005-09-13
Robin Freestone
  • Corporate Officer/Principal1997-12-31 -> 1997-12-31
1997-12-311997-12-31