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The highest standards of governance help strengthen management and underpin decisions made by the Board and the Executive Committee to deliver on shared goals in the interests of all our stakeholders.

Governance Structure

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*as at 31st December 2024.

SECTION 172 STATEMENTS

Companies meeting certain criteria under the Companies Act 2006 (Act) and the Companies (Miscellaneous Reporting) Regulations 2018 are required to prepare a statement each financial year explaining how its Board has complied with the duties under s.172(1)(a)-(f) of the Act. The statement explains how the Board has discharged its duty to promote the success of the company, whilst having regards for the matters set out under s.172 of the Act.

The ultimate parent of the Inchcape Group – Inchcape plc – has prepared a s.172 statement for the year ended 31 December 2024 which can be found on pages 72 of the Annual Report and Accounts.

Applicable subsidiaries of Inchcape plc are also required to prepare statements for the year ended 31 December 2024 which can be accessed here.

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Leadership

Our Board and Leadership Team drive the strategic vision and operational direction of Inchcape.

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Our strategy for growth

Our Accelerate+ strategy will enhance our position as the world’s leading automotive Distributor, so we can continue to be a brilliant partner for OEMs and deliver exceptional experiences for customers.