BoardBase

DIPLOMA PLC

View network
Ticker
DPLM
FTSE Rank
54
18
People
8Board Members
10Executives
Country
United Kingdom (UK)
Industry
Electrical & Electronic Components
Website
www.diplomaplc.com

Board

▸Geraldine HuseIndependent Non-Executive DirectorN/A20 Jan 20206y 3m
▸Dean FinchIndependent Non-Executive Director6021 May 20214y 11m
▸David LowdenBoard Chair and Nomination Chair6819 Oct 20214y 6m
▸Jennifer WardIndependent Non-Executive Director and Remuneration ChairN/A1 Jun 20232y 11m
▸Janice StippIndependent Non-Executive Director and Audit Chair6617 Jan 20242y 3m
▸Katie BickerstaffeSenior Independent Director581 Oct 20241y 7m
▸Ian El-MokademIndependent Non-Executive Director5815 Jan 20251y 3m
▸Cheri PhyferIndependent Non-Executive Director542 Mar 20262m

Board Timeline

20152020202520302035now
Geraldine Huse6y 3m from 20 Jan 2020Independent Non-Executive Director9 years
Dean Finch4y 11m from 21 May 2021Independent Non-Executive Director9 years
David Lowden4y 6m from 19 Oct 2021Board Chair and Nomination Chair
Jennifer Ward2y 11m from 1 Jun 2023Independent Non-Executive Director and Remuneration Chair9 years
Janice Stipp2y 3m from 17 Jan 2024Independent Non-Executive Director and Audit Chair9 years
Katie Bickerstaffe1y 7m from 1 Oct 2024Senior Independent Director9 years
Ian El-Mokadem1y 3m from 15 Jan 2025Independent Non-Executive Director9 years
Cheri Phyfer2m from 2 Mar 2026Independent Non-Executive Director

Executives

Johnny ThomsonCEOChief Executive Officer and Director
Donna CatleyN-1Group Human Resources Director
David GoodeN-1Chief Executive Officer, Controls Sector
Kapil KediaN-1Vice President of Supply Chain and Operational Excellence
Alessandro LalaN-1Chief Executive Officer, International Seals
Anna LawrenceN-1Director, Group General Counsel and Company Secretary
Wilson NgN-1Group Chief Financial Officer and Director
Phil PrattN-1Group Sustainability Director
Peter SoelbergN-1Chief Executive Officer, Life Sciences
Neil YazdaniN-1Chief Executive Officer, North American Seals Sector

Former Officers and Directors

James Routh
  • Chief Executive OfficerN/A -> N/A
N/AN/A
Iain Anderson
  • Chief Operating Officer2009-09-08 -> N/A
  • Director/Board Member1997-12-31 -> N/A
2009-09-08N/A
Anne Thorburn
  • Director/Board Member2015-09-06 -> N/A
  • Independent Dir/Board MemberN/A -> N/A
2015-09-06N/A
John Rishton
  • Corporate Secretary2020-05-04 -> N/A
  • General Counsel2020-05-04 -> N/A
2020-05-04N/A
Andrew Smith
  • Director/Board Member2015-02-09 -> 2024-07-15
  • Independent Dir/Board Member2015-02-09 -> 2024-07-15
2015-02-092024-07-15
Nicholas Lyons
  • Chairman2015-01-20 -> 2022-01-18
  • Director/Board Member2013-05-31 -> 2015-01-20
  • Independent Dir/Board Member2013-05-31 -> 2015-01-20
2015-01-202022-01-18
Nigel Lingwood
  • Director of Finance/CFO2001-05-31 -> 2020-06-21
  • Director/Board Member2001-05-31 -> 2020-06-21
  • Corporate Secretary2009-09-08 -> 2012-11-20
  • Public Communications Contact2009-08-27 -> N/A
2009-09-082020-06-21
Anthony Gallagher
  • Corporate Secretary2012-09-20 -> 2020-05-04
2012-09-202020-05-04
Richard Gray
  • Chief Executive Officer2018-05-07 -> 2018-08-28
  • Director/Board MemberN/A -> 2018-08-28
2018-05-072018-08-28
Bruce Thompson
  • Chief Executive Officer1993-12-31 -> 2018-05-07
  • Director/Board Member1993-12-31 -> 2018-05-07
  • Investor Relations Contact1993-12-31 -> 2018-05-07
  • Public Communications Contact1993-12-31 -> 2018-05-07
1993-12-312018-05-07
Alan Stewart
  • Director/Board MemberN/A -> 2007-01-09
N/A2007-01-09