DIPLOMA HOLDINGS PLC

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Davies, Christopher Mark (1970-03) M 56 DirDirector 2022-11-01 2025-08-13
2 Gibbes, Barbara F 51 DirDirector 2020-06-22 2022-09-30
3 Henderson, John Iain M 70 DirDirector 1998-01-06 2016-03-31
4 Ingram, Richard John (1963-04) M 63 DirDirector 2018-05-08 2018-08-28
5 Lawrence, Anna (1979-05) F 47 DirDirector 2025-05-30
6 Lingwood, Nigel Peter M 67 DirDirector 2001-07-03 2020-06-22
7 Lord Stewartby, Bernard Harold Ian Halley M 91 DirDirector 2001-09-21
8 Morrison, John (1984-10) M 42 DirDirector 2022-10-01 2025-05-30
9 Ng, Wilson (1981-09) M 45 DirDirector 2025-08-14
10 Nicholas, John Edward M 70 DirDirector 2018-08-28 2019-05-16
11 Parkinson, Andrew Michael Reay M 84 DirDirector 2001-07-03
12 Reid, William (1937-11) M 89 DirDirector 1994-08-01 2001-09-21
13 Thomas, Aubrey John Christopher M 96 DirDirector 2002-01-10
14 Thompson, Bruce Mckenzie M 71 DirDirector 1994-10-03 2018-05-08
15 Thomson, Jonathan David M 54 DirDirector 2019-05-16
16 Walker, Barry Matthew M 87 DirDirector 1993-01-08 1993-10-28

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