DIPLOMA HOLDINGS PLC
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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