WILMINGTON PLC

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Main board

Name Age
in
2024
Position From Until
1 Amos, Richard John (1967-02) M 57 DirDirector 2018-03-01 2020-12-10
2 Asplin, Mark M 64 DirDirector 2005-04-07 2018-04-30
3 Brady, Charles John M 68 DirDirector 1999-11-11 2015-12-17
4 Brookes, Richard Basil M 67 DirDirector 1995-10-02 2012-11-14
5 Broome, Stephen Patrick (1956-08) M 68 DirDirector 2002-07-08 2005-06-15
6 Carter, Derek Raymond Anthony M 75 DirDirector 2011-12-01 2020-11-04
7 Conwell, Rory Arthur M 71 DirDirector 1995-11-22 2010-09-30
8 Dickinson, Alan Geoffrey M 88 DirDirector 1995-11-14 1996-09-18
9 Dollman, Paul Bernard M 68 DirDirector 2015-09-16
10 Foye, Anthony Martin M 62 DirDirector 2012-09-03 2018-03-31
11 Garthwaite, Terence Brian M 78 DirDirector 2005-06-15 2015-11-05
12 Gilbert, Brian David M 81 DirDirector 1995-10-02 2002-12-31
13 Jolles, Bernard Nathan M 75 DirDirector 2001-07-04 2005-01-18
14 Macpherson, William Robert George M 61 DirDirector 2021-02-11
15 Magee, Richard William Philip M 82 DirDirector 1999-08-01 2005-09-15
16 Miller, Nicholas John (1957-12) M 67 DirDirector 1995-10-26 2004-10-07
17 Millward, Guy Leighton M 59 DirDirector 2020-11-05
18 Milner, Mark Francis M 57 DirDirector 2019-07-01
19 Morgan, Martin William Howard M 74 DirDirector 2018-05-01
20 Rooke, Dennis M 78 DirDirector 1995-11-17 2001-01-19
21 Ros, Pedro M 63 DirDirector 2014-07-14 2019-02-13
22 Sachdev, Helen F 59 DirDirector 2020-04-29
23 Schwarz, Nathalie Esther F 54 DirDirector 2011-12-01 2020-11-04
24 Smith, Neil Edwin M 53 DirDirector 2011-12-01 2014-12-31
25 Summers, David Lewis M 83 DirDirector 2001-01-19 2011-12-31
26 Tomkins, Sophie Alice F 55 DirDirector 2024-04-23
27 Zahedieh, Ahmed M 73 DirDirector 1995-11-22 2002-04-30

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