Will Samuel will step down as a non-executive director at Inchcape at the group’s AGM on May 16.
Samuel has been the deputy chairman and senior independent non-executive director of Inchcape since 2005 and during this time was member of the audit, remuneration and nominations committees.
Simon Borrows, who joined as a non-executive director in 2010, will replace Samuel as Inchcape's senior independent non-executive director.
Ken Hanna, Inchcape chairman, said: "During the eight years that Will has been with the group he has brought an extremely valuable perspective and has helped us develop and execute on our strategy globally.
“We have valued his contribution to the board and to the group's development over many years and wish him every success in the future.”