DIPLOMA HOLDINGS PLC

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Main board summary at 2026-02-19

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Name Age in
2026
From Until Service
years
1 Davies, Christopher Mark (1970-03) M 56 2022-11-01 2025-08-13 2.78
2 Gibbes, Barbara F 51 2020-06-22 2022-09-30 2.27
3 Henderson, John Iain M 70 1998-01-06 2016-03-31 18.23
4 Ingram, Richard John (1963-04) M 63 2018-05-08 2018-08-28 0.31
5 Lawrence, Anna (1979-05) F 47 2025-05-30 0.73
6 Lingwood, Nigel Peter M 67 2001-07-03 2020-06-22 18.97
7 Lord Stewartby, Bernard Harold Ian Halley M 91 2001-09-21 -
8 Morrison, John (1984-10) M 42 2022-10-01 2025-05-30 2.66
9 Ng, Wilson (1981-09) M 45 2025-08-14 0.52
10 Nicholas, John Edward M 70 2018-08-28 2019-05-16 0.71
11 Parkinson, Andrew Michael Reay M 84 2001-07-03 -
12 Reid, William (1937-11) M 89 1994-08-01 2001-09-21 7.14
13 Thomas, Aubrey John Christopher M 96 2002-01-10 -
14 Thompson, Bruce Mckenzie M 71 1994-10-03 2018-05-08 23.59
15 Thomson, Jonathan David M 54 2019-05-16 6.77
16 Walker, Barry Matthew M 87 1993-01-08 1993-10-28 0.80

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