Governance Inchcape plc

Azioni

INCH

GB00B61TVQ02

Componenti auto

Mercato chiuso - London S.E. 17:35:28 17/02/2025 Variaz. 5gg Var. 1 gen.
665,00 GBX -0,08% Grafico intraday di Inchcape plc +2,07% -13,58%

Comitato esecutivo: Inchcape plc

Manager
Posizioni ricoperteDa
Duncan Tait

Duncan Tait

58 anni

Chief Executive Officer 01/07/2020
Tamsin Waterhouse

Tamsin Waterhouse

52 anni

Corporate Secretary -
Adrian Lewis

Adrian Lewis

46 anni

Director of Finance/CFO 28/11/2022
Robert Gurner

Robert Gurner

Investor Relations Contact -
Helen Cunningham

Helen Cunningham

Human Resources Officer 01/09/2020
Mike Bowers

Mike Bowers

General Counsel 01/10/2015
Kathryn MecKlenburgh

Kathryn MecKlenburgh

52 anni

Comptroller/Controller/Auditor -

Composizione del Consiglio di amministrazione: Inchcape plc

Amministratore
ComitatiDa
Jeremy Buhlmann

Jeremy Buhlmann

65 anni

Chairman 09/05/2024
Independent Dir/Board Member 01/03/2017
Byron Grote

Byron Grote

76 anni

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

Alison Platt

Governance Committee 18/04/2019
Nominating Committee 18/04/2019
Compensation Committee Chair
Governance Committee Chair 06/02/2024
Nominating Committee Chair 06/02/2024
Nayantara Bali

Nayantara Bali

58 anni

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

Alexandra Jensen

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

Sarah Kuijlaars

Nominating Committee 21/01/2022
Audit Committee Chair 18/05/2023
Stuart John Rowley

Stuart John Rowley

57 anni

Audit Committee 17/07/2023
Nominating Committee 17/07/2023
Juan Pablo del Río Goudie

Juan Pablo del Río Goudie

Nominating Committee 01/01/2023
Duncan Tait

Duncan Tait

58 anni

Director/Board Member 01/07/2020
Adrian Lewis

Adrian Lewis

46 anni

Director/Board Member 24/05/2023

Ex dirigenti e amministratori: Inchcape plc

Insider
Posizioni ricoperte
DaA
Nigel Stein
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
Jane Kingston
Director/Board Member 25/07/2018 09/05/2024
Independent Dir/Board Member 25/07/2018 09/05/2024
John Langston
John Langston
Director/Board Member 01/08/2013 18/05/2023
Independent Dir/Board Member 01/08/2013 18/05/2023
Till Vestring
Till Vestring
Director/Board Member 07/09/2011 19/05/2022
Independent Dir/Board Member 01/09/2011 19/05/2022
Rachel Clare Empey
Rachel Clare Empey
Director/Board Member 26/05/2016 30/04/2021
Independent Dir/Board Member 26/05/2016 30/04/2021
Bertrand Mallet
Bertrand Mallet
Corporate Officer/Principal 01/06/2015 01/02/2021
Stefan Bomhard
Stefan Bomhard
Director/Board Member 01/04/2015 30/06/2020
Chief Executive Officer 01/04/2015 30/06/2020
Richard Howes
Richard Howes
Director/Board Member 26/05/2016 31/08/2019
Director of Finance/CFO 11/04/2016 31/08/2019
Coline McConville
Coline McConville
Director/Board Member 01/06/2014 31/07/2019
Independent Dir/Board Member 01/06/2014 31/07/2019
Nigel Hargreaves Northridge
Nigel Hargreaves Northridge
Director/Board Member 02/02/2010 23/05/2019
Independent Dir/Board Member 01/07/2009 23/05/2019
Kenneth Hanna
Kenneth Hanna
Chairman 01/09/2001 24/05/2018
Independent Dir/Board Member 01/09/2001 24/05/2018
Dmitry Ivanov
Dmitry Ivanov
Public Communications Contact 01/08/2016 01/03/2018
Sales & Marketing 01/08/2016 01/03/2018
Alison Cooper
Alison Cooper
Director/Board Member 08/07/2009 28/02/2017
Independent Dir/Board Member 30/06/2011 28/02/2017
Chris Davies
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
John McConnell
Director/Board Member 01/01/1999 29/02/2016
Director of Finance/CFO 08/10/2009 29/02/2016
Kanwarpal Bindra
Kanwarpal Bindra
Director/Board Member 01/07/2011 08/10/2015
Independent Dir/Board Member 01/07/2011 08/10/2015
Alison Clarke
Alison Clarke
Human Resources Officer 01/09/2015 -
Tony George
Tony George
Human Resources Officer 25/08/2009 01/06/2015
Simon Alexander Borrows
Simon Alexander Borrows
Director/Board Member 06/10/2010 21/05/2015
Independent Dir/Board Member 06/10/2010 21/05/2015
André Lacroix
André Lacroix
Director/Board Member 01/09/2005 31/03/2015
Chief Executive Officer 01/09/2005 31/03/2015
William Meredith Samuel
William Meredith Samuel
Director/Board Member 21/08/2009 16/05/2013
Independent Dir/Board Member 16/03/2011 16/05/2013
Claire Chapman
Claire Chapman
General Counsel 12/03/2007 01/07/2012
Corporate Secretary 21/08/2009 01/07/2012
David Scotland
David Scotland
Director/Board Member 21/08/2009 10/05/2012
Independent Dir/Board Member 01/02/2005 10/05/2012
John Michael Wemms
John Michael Wemms
Director/Board Member 21/08/2009 12/05/2011
Arthur Kipferler
Arthur Kipferler
Corporate Officer/Principal 01/02/2011 -
Graham Pimlott
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
Barbara Richmond
Director/Board Member 01/04/2006 30/06/2009
Director of Finance/CFO 01/04/2006 30/06/2009
Karen Guerra
Karen Guerra
Director/Board Member 01/01/2006 15/05/2009
Kuo Fung Ch'ien
Kuo Fung Ch'ien
Director/Board Member 01/01/1997 14/05/2009
Peter Willaim Johnson
Peter Willaim Johnson
Chairman 14/05/2009 14/05/2009
Stéphane Chatal
Stéphane Chatal
Chief Tech/Sci/R&D Officer 01/01/2011 -
John Egan
John Egan
Chairman - 31/12/2005
Alan Ferguson
Alan Ferguson
Director of Finance/CFO 01/01/1999 14/09/2005
Katherine Milliken
Katherine Milliken
General Counsel 01/01/2004 -
Timothy Duckers
Timothy Duckers
Corporate Officer/Principal 01/01/2004 -
Ken Lee
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 -
Mark Raban
Mark Raban
Corporate Officer/Principal 01/01/1999 -
Philip E. Cushing
Philip E. Cushing
President 01/01/1996 01/01/1999
Robin E. Easton
Robin E. Easton
Corporate Officer/Principal 01/01/1998 01/01/1998
Michael Dastoor
Michael Dastoor
Comptroller/Controller/Auditor 01/01/1993 -
Dale Francis Butcher
Dale Francis Butcher
Corporate Officer/Principal 23/09/2010 -
David Charles Shepley-Cuthbert
David Charles Shepley-Cuthbert
Comptroller/Controller/Auditor 01/01/1981 -
Director of Finance/CFO 01/01/1981 -
Kate Messum
Kate Messum
Public Communications Contact 21/01/2010 -
Edward Wright
Edward Wright
Investor Relations Contact - -
Richard Campbell Nelson
Richard Campbell Nelson
Corporate Officer/Principal - -
David John
David John
Director/Board Member - -
Charles Dorsey MacKay
Charles Dorsey MacKay
Director/Board Member - 17/02/2010
President - -
Martin Taylor
Martin Taylor
Director/Board Member - -
Mark Thomas
Mark Thomas
General Counsel - -
Paul James
Paul James
Comptroller/Controller/Auditor - -
Treasurer - -
Jürgen Hintz
Jürgen Hintz
Director/Board Member - -
David Steel
David Steel
Corporate Officer/Principal - -
Martyn Smith
Martyn Smith
Comptroller/Controller/Auditor - -
Grahame S. Tonkin
Grahame S. Tonkin
Corporate Officer/Principal - -
Daksh Gupta
Daksh Gupta
Corporate Officer/Principal - -
Graeme John Potts
Graeme John Potts
Director/Board Member - -
Reginald Frank Heath
Reginald Frank Heath
Corporate Officer/Principal - -
Simon Robertson
Simon Robertson
Director/Board Member - -
Independent Dir/Board Member 12/07/2011 -
Victoria Louise Cuggy
Victoria Louise Cuggy
Corporate Secretary - -
James Martin Long
James Martin Long
Director of Finance/CFO 02/09/2010 -
Keith Nash
Keith Nash
Human Resources Officer - -
Dean James
Dean James
Corporate Officer/Principal 09/06/2011 -
Charles Chapman
Charles Chapman
Corporate Officer/Principal - -
Nicholas Smith
Nicholas Smith
Human Resources Officer - -
John Cassie
John Cassie
Corporate Officer/Principal - -
John Smitherman-Cairns
John Smitherman-Cairns
Director of Finance/CFO - -
Rod Howe
Rod Howe
Corporate Officer/Principal - -
Laura Doyle
Laura Doyle
Public Communications Contact - -
Amanda Brooks
Amanda Brooks
Corporate Officer/Principal - -
Leslie Gray Cullen
Leslie Gray Cullen
Director of Finance/CFO - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 14
Donna 7

Di cui Comitato esecutivo

Uomo 5
Donna 2

Di cui Direttori

Uomo 6
Donna 4

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Inchcape plc
Inchcape plc è un distributore automobilistico globale multimarca indipendente con sede nel Regno Unito. I segmenti della Società comprendono Distribuzione e Vendita al dettaglio. Il segmento Distribuzione comprende attività esclusive di distribuzione, vendita e marketing di veicoli nuovi e parti di ricambio, e vendita di veicoli nuovi e usati insieme a servizi logistici dove può anche essere il distributore esclusivo, insieme alle attività associate di post-vendita di assistenza, riparazioni in carrozzeria e vendita di parti di ricambio. Il segmento Distribuzione serve APAC, Europa e Africa e le Americhe. La sua piattaforma di distribuzione collega i prodotti dei partner dell'azienda di mobilità con i clienti. Il segmento Retail comprende la vendita di veicoli nuovi e usati, insieme alle attività associate di assistenza, riparazione in carrozzeria e vendita di ricambi in Europa. Il segmento Retail comprende le concessionarie in franchising in Polonia e la sua attività Bravoauto.
Dipendenti
18.000
Altre informazioni sulla società

Partenze di persone chiave

Colin Marshall
-
Colin Marshall

Chairman

01/11/1995 -

John Egan
-
John Egan

Chairman

- 31/12/2005

Peter Willaim Johnson
-
Peter Willaim Johnson

Chairman

14/05/2009 14/05/2009

Graham Pimlott
-
Graham Pimlott

Chairman

01/07/2008 21/08/2009

André Lacroix
-
André Lacroix

Chief Executive Officer

01/09/2005 31/03/2015

Kenneth Hanna
-
Kenneth Hanna

Chairman

01/09/2001 24/05/2018

Stefan Bomhard
-
Stefan Bomhard

Chief Executive Officer

01/04/2015 30/06/2020

Nigel Stein
-
Nigel Stein

Chairman

24/05/2018 09/05/2024