-Caveat Lector-

from:
http://www.inchcape.com/code/Browse_Code/ViewDocument.asp?Documentid=196
Click Here: <A
HREF="http://www.inchcape.com/code/Browse_Code/ViewDocument.asp?Documentid=196

">Inchcape~s Board of Directors</A>
-----
Inchcape's Board of Directors

l-r Lord Marshall, Peter Johnson, Trevor Taylor, Tony Alexander, Alan
Ferguson, Hugh Norton, Liam Strong, Dr Raymond Ch'ien, Simon Robertson
Lord Marshall of Knightsbridge
Chairman
Age 66. Joined the Inchcape Board in November 1995 and was appointed
non-executive Chairman on 1 January 1996. Lord Marshall is Chairman of
British Airways Plc, having been Deputy Chairman and Chief Executive
previously. He is Chairman of Invensys plc, Deputy Chairman of British
Telecommunications plc and a non-executive Director of HSBC Holdings plc and
the New York Stock Exchange. He was President of the Confederation of British
Industry from May 1996 until July 1998 and he was appointed Chairman of the
Royal Institute of International Affairs (Chatham House) in September 1999.
In June 1998 he was created a Life Peer, having been made a Knight Bachelor
in 1987.

Executive Directors

Peter Johnson
Group Chief Executive
Age 52. Joined the Group in 1995 as Chief Executive of Inchcape Motors Retail
and became Chief Executive of Inchcape Motors International in 1996. He
joined the Inchcape Board in January 1998 and became Group Chief Executive on
1 July 1999. He was previously with the Rover Group, Applied Chemicals and
the Marshall Group.

Trevor Taylor
Executive Deputy Chairman and Chief Executive, Inchcape Toyota Division
Age 62. Joined the Group in 1987 as Deputy Managing Director of Toyota (GB),
becoming Chief Executive in April 1993 and Chief Executive of Inchcape Toyota
Division in 1995. He joined the Inchcape Board in January 1998 and resigned
his executive role with Toyota (GB) to become a non-executive Director. He
was previously with Ford Motor Company and the Rover Group. Appointed
executive Deputy Chairman on 1 July 1999.

Alan Ferguson
Group Finance Director
Age 42. Previously with KPMG with whom he qualified as a Chartered Accountant
in 1982. Joined Inchcape plc in 1983 and occupied several positions with
various Group businesses before being appointed Finance Director of Inchcape
Motors International in 1995. He was appointed to the Board as an executive
Director on 1 January 1999 and became Group Finance Director on 9 March 1999.
Non-executive Directors

Tony Alexander
Age 61. Joined the Inchcape Board in January 1993. Formerly a Director and
Chief Operating Officer UK of Hanson plc, he is now Vice Chairman of Imperial
Tobacco Group plc. He is also a non-executive Director of Cookson Group plc,
Laporte plc and Misys plc.

Dr Raymond Ch'ien
Age 48. Joined the Inchcape Board in July 1997 and became Chairman of
Inchcape Greater China in 1999. He is a member of the Executive Council of
the Hong Kong Special Administrative Region and Chairman of the Hong Kong
Industrial Technology Centre Corporation and the Hong Kong/Japan Business
Co-operation Committee and a member of the Economic Advisory Committee to the
Financial Secretary of the Hong Kong SAR. He is also Chairman of HSBC Private
Equity (Asia) Limited, Chairman of China.com Corporation and a non-executive
Director of The Hongkong and Shanghai Banking Corporation Limited and HSBC
Holdings plc.

Hugh Norton
Age 63. Joined the Inchcape Board in January 1995. He is a non-executive
Director of Standard Chartered plc and of LASMO plc.

Simon Robertson
Age 59. Joined the Inchcape Board in May 1996. He was formerly Chairman of
Kleinwort Benson Group plc. He is currently President of Goldman Sachs Europe
Limited and Managing Director of Goldman Sachs International. He is also a
non-executive Director of Invensys plc, the London Stock Exchange and Berry
Bros & Rudd Ltd.

Liam Strong
Age 55. Joined the Inchcape Board in January 1993. Formerly Chief Executive
of Sears plc, he is currently Chief Executive of MCI WorldCom International.
-----
Aloha, He'Ping,
Om, Shalom, Salaam.
Em Hotep, Peace Be,
All My Relations.
Omnia Bona Bonis,
Adieu, Adios, Aloha.
Amen.
Roads End

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