Gouvernance Inchcape plc

INCH

GB00B61TVQ02

Pièces auto, camion, moto

Marché Fermé - London S.E. Autres places de cotation 17:35:20 21/07/2026			Varia. 5j.	Varia. 1 janv.
803,00 ^GBX	+0,50%		+3,15%	+4,42%

02/07	Inchcape plc (LSE:INCH) a fait l'acquisition de Silver Star Retail EAD.	CI
24/06	Berenberg réitère sa recommandation d'achat sur Inchcape avant les résultats du S1	MT

Comité Exécutif: Inchcape plc

Dirigeant

Fonctions occupéesDepuis

Duncan Tait

60 ans

Chief Executive Officer

01/07/2020

Tamsin Waterhouse

53 ans

Corporate Secretary

31/07/2012

Adrian Lewis

47 ans

Director of Finance/CFO

28/11/2022

Helen Cunningham

61 ans

Human Resources Officer

01/09/2020

Robert Gurner

Investor Relations Contact

Rajvi Kothari

General Counsel

01/04/2025

Composition du Conseil d'Administration: Inchcape plc

Administrateur

ComitésDepuis

Jeremy Buhlmann

67 ans

Compensation Committee	09/05/2024
Nominating Committee	09/05/2024

Tracy Clarke

59 ans

Audit Committee	18/07/2022
Finance Committee
Compensation Committee Chair	18/07/2022
Compensation Committee	31/12/2025
Nominating Committee	31/12/2025
Governance Committee	18/07/2022

Byron Grote

78 ans

Compensation Committee
Nominating Committee	03/01/2023
Audit Committee Chair	01/03/2023
Audit Committee	03/01/2023
Compensation Committee Chair	09/05/2024

Stuart John Rowley

58 ans

Compensation Committee	17/07/2023
Nominating Committee	17/07/2023
Audit Committee Chair	13/03/2025

Nayantara Bali

59 ans

Audit Committee
Compensation Committee	07/03/2019
Nominating Committee	27/05/2021

Alison Platt

64 ans

Audit Committee	02/01/2024
Compensation Committee	02/01/2024
Nominating Committee	02/01/2024

Alexandra Jensen

57 ans

Compensation Committee	19/05/2022
Nominating Committee	29/01/2020

Felipe del Río Goudie

73 ans

Executive Committee

Duncan Tait

60 ans

Director/Board Member

01/07/2020

Adrian Lewis

47 ans

Director/Board Member

24/05/2023

Dernières Nominations: Inchcape plc

15/05	Inchcape plc annonce la nomination de Felipe Aurelio Del Rio Goudie en qualité d'administrateur, avec effet au 14 mai 2026	CI
14/05	Inchcape plc annonce la fin du mandat d'administrateur de Juan Pablo Del Rio Goudie, effective au 13 mai 2026	CI
20/03	Inchcape plc annonce des changements au sein de son conseil d'administration	CI
02/10/25	Tracy Clarke nommée administratrice non exécutive d'Inchcape plc à compter du 31 décembre 2025	CI
12/09/25	Flutter Entertainment nomme Stefan Bomhard, ex-patron d'Imperial Brands, administrateur non-exécutif	AN
14/04/25	Inchcape plc annonce la cessation des fonctions de Sarah Mary Kuijlaars en tant que directrice, avec effet au 13 avril 2025.	CI
14/03/25	Inchcape plc annonce un changement de direction, avec effet au 13 avril 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Inchcape plc

Insider

Fonctions occupées

DepuisJusqu'au

Ruslan Kinebas

Corporate Officer/Principal

01/10/2015

01/10/2025

Nigel Stein

Director/Board Member	08/10/2015	24/05/2018
Chairman	24/05/2018	09/05/2024
Independent Dir/Board Member	08/10/2015	09/05/2024

Jane Kingston

Director/Board Member	25/07/2018	09/05/2024
Independent Dir/Board Member	25/07/2018	09/05/2024

John Langston

Director/Board Member	01/08/2013	18/05/2023
Independent Dir/Board Member	01/08/2013	18/05/2023

Till Vestring

Director/Board Member	07/09/2011	19/05/2022
Independent Dir/Board Member	01/09/2011	19/05/2022

Rachel Clare Empey

Director/Board Member	26/05/2016	30/04/2021
Independent Dir/Board Member	26/05/2016	30/04/2021

Bertrand Mallet

Corporate Officer/Principal

01/06/2015

01/02/2021

Stefan Bomhard

Director/Board Member	01/04/2015	30/06/2020
Chief Executive Officer	01/04/2015	30/06/2020

Richard Howes

Director/Board Member	26/05/2016	31/08/2019
Director of Finance/CFO	11/04/2016	31/08/2019

Coline McConville

Director/Board Member	01/06/2014	31/07/2019
Independent Dir/Board Member	01/06/2014	31/07/2019

Nigel Hargreaves Northridge

Director/Board Member	02/02/2010	23/05/2019
Independent Dir/Board Member	01/07/2009	23/05/2019

Kenneth Hanna

Chairman	01/09/2001	24/05/2018
Independent Dir/Board Member	01/09/2001	24/05/2018

Dmitry Ivanov

Public Communications Contact	01/08/2016	01/03/2018
Sales & Marketing	01/08/2016	01/03/2018

Alison Cooper

Director/Board Member	08/07/2009	28/02/2017
Independent Dir/Board Member	30/06/2011	28/02/2017

Chris Davies

Comptroller/Controller/Auditor	01/01/2013	01/01/2016
Director of Finance/CFO	01/01/2016	01/04/2016
Treasurer	01/01/2013	01/01/2016

John McConnell

Director/Board Member	01/01/1999	29/02/2016
Director of Finance/CFO	08/10/2009	29/02/2016

Kanwarpal Bindra

Director/Board Member	01/07/2011	08/10/2015
Independent Dir/Board Member	01/07/2011	08/10/2015

Alison Clarke

Human Resources Officer

01/09/2015

Tony George

Human Resources Officer

25/08/2009

01/06/2015

Simon Borrows

Director/Board Member	06/10/2010	21/05/2015
Independent Dir/Board Member	06/10/2010	21/05/2015

André Lacroix

Director/Board Member	01/09/2005	31/03/2015
Chief Executive Officer	01/09/2005	31/03/2015

William Meredith Samuel

Director/Board Member	21/08/2009	16/05/2013
Independent Dir/Board Member	16/03/2011	16/05/2013

Claire Chapman

General Counsel	12/03/2007	01/07/2012
Corporate Secretary	21/08/2009	01/07/2012

David Scotland

Director/Board Member	21/08/2009	10/05/2012
Independent Dir/Board Member	01/02/2005	10/05/2012

John Wemms

Director/Board Member

21/08/2009

12/05/2011

Arthur Kipferler

Corporate Officer/Principal

01/02/2011

Graham Pimlott

Director/Board Member	21/08/2009	31/10/2010
Chairman	01/07/2008	21/08/2009
Independent Dir/Board Member	01/03/2008	31/10/2010

Barbara Richmond

Director/Board Member	01/04/2006	30/06/2009
Director of Finance/CFO	01/04/2006	30/06/2009

Karen Guerra

Director/Board Member

01/01/2006

15/05/2009

Peter Willaim Johnson

Chairman

14/05/2009

Kuo Fung Ch'ien

Director/Board Member

01/01/1997

14/05/2009

Stéphane Chatal

Chief Tech/Sci/R&D Officer

01/01/2011

John Egan

Chairman

31/12/2005

Alan Ferguson

Director of Finance/CFO

01/01/1999

14/09/2005

Timothy Duckers

Corporate Officer/Principal

01/01/2004

Katherine Milliken

General Counsel

01/01/2004

Ken Lee

Chief Tech/Sci/R&D Officer	23/09/2010	22/10/2010
Public Communications Contact	22/10/2010	-
Sales & Marketing	01/09/2003	-

Philip E. Cushing

President

01/01/1996

01/01/1999

Mark Raban

Corporate Officer/Principal

01/01/1999

Robin E. Easton

Corporate Officer/Principal

01/01/1998

Michael Dastoor

Comptroller/Controller/Auditor

01/01/1993

Dale Francis Butcher

Corporate Officer/Principal

23/09/2010

David Charles Shepley-Cuthbert

Comptroller/Controller/Auditor	01/01/1981	-
Director of Finance/CFO	01/01/1981	-

Leslie Gray Cullen

Director of Finance/CFO

Rod Howe

Corporate Officer/Principal

Charles Dorsey MacKay

Director/Board Member	-	17/02/2010
President	-	-

Graeme John Potts

Director/Board Member

David Steel

Corporate Officer/Principal

Mark Thomas

General Counsel

Daksh Gupta

Corporate Officer/Principal

David John

Director/Board Member

Richard Campbell Nelson

Corporate Officer/Principal

Reginald Frank Heath

Corporate Officer/Principal

Simon Robertson

Director/Board Member	-	-
Independent Dir/Board Member	12/07/2011	-

John Smitherman-Cairns

Director of Finance/CFO

Jürgen Hintz

Director/Board Member

Keith Nash

Human Resources Officer

Dean James

Corporate Officer/Principal

09/06/2011

Nicholas Smith

Human Resources Officer

Laura Doyle

Public Communications Contact

Charles Chapman

Corporate Officer/Principal

Amanda Brooks

Corporate Officer/Principal

Kate Messum

Public Communications Contact

21/01/2010

Martin Taylor

Director/Board Member

Grahame S. Tonkin

Corporate Officer/Principal

John Cassie

Corporate Officer/Principal

Edward Wright

Investor Relations Contact

James Martin Long

Director of Finance/CFO

02/09/2010

Martyn Smith

Comptroller/Controller/Auditor

Victoria Louise Cuggy

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	7

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Inchcape plc est un distributeur automobile mondial dont le siège se trouve au Royaume-Uni. Les segments d’activité de la société comprennent la région Asie-Pacifique (APAC), l’Europe et l’Afrique, ainsi que les Amériques. Son segment APAC englobe les activités de distribution exclusive, de vente et de marketing de véhicules neufs et de pièces détachées. Son segment Europe, Afrique et Amériques comprend la vente de véhicules neufs et d’occasion, ainsi que des services logistiques pour lesquels le groupe peut également être le distributeur exclusif, parallèlement aux activités après-vente associées, notamment l’entretien, les réparations en carrosserie et la vente de pièces détachées. La société détient Silver Star, le distributeur des véhicules particuliers Mercedes-Benz ainsi que des camions et autobus Daimler en Bulgarie. Parmi les filiales de la société figurent Inchcape Australia Limited, SMLB Pty Limited, Inchcape Caribbean Inc, Bravo Auto Sdn Bhd, Trivett Pty Limited, British Motors Ltd, Nova Motors Ltd, Inchcape Global Business Services APAC, Inc, Inchcape Puerto Rico, Inc, et d’autres.

Employés

16 209

Secteur

Pièces auto, camion, moto

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société