DIPLOMA PLC
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clayton, Marie-Louise | F | 62 | DirDirector | 2012-11-13 | 2015-11-16 |
| 2 | Finch, Dean Kendal | M | 56 | DirDirector | 2021-05-21 | |
| 3 | Gibbes, Barbara | F | 47 | DirDirector | 2020-06-22 | 2022-09-30 |
| 4 | Grice, Ian Michael | M | 69 | DirDirector | 2007-01-24 | 2013-09-30 |
| 5 | Henderson, John Iain | M | 66 | DirDirector | 2000-02-21 | 2016-01-20 |
| 6 | Huse, Geraldine Claire | F | 59 | DirDirector | 2020-01-20 | |
| 7 | Ingram, Richard John (1963-04) | M | 59 | DirDirector | 2018-04-23 | 2018-08-28 |
| 8 | Lingwood, Nigel Peter | M | 63 | DirDirector | 2001-07-03 | 2020-06-22 |
| 9 | Lowden, David Soutar | M | 65 | DirDirector | 2021-10-19 | |
| 10 | Matthews, John Waylett | M | 78 | DirDirector | 2003-07-24 | 2013-09-30 |
| 11 | Nicholas, John Edward | M | 66 | DirDirector | 2013-06-01 | 2022-01-19 |
| 12 | Packshaw, Charles Max | M | 70 | DirDirector | 2013-06-01 | 2021-01-20 |
| 13 | Parkinson, Andrew Michael Reay | M | 80 | DirDirector | 2000-01-24 | 2001-07-03 |
| 14 | Reid, William (1938-11) | M | 84 | DirDirector | 2000-02-21 | 2003-04-01 |
| 15 | Rennocks, John Leonard | M | 77 | DirDirector | 2002-07-02 | 2015-01-21 |
| 16 | Smith, Andrew Patrick (1960-09) | M | 62 | DirDirector | 2015-02-10 | |
| 17 | Stewartby, Bernard Harold Ian Halley | M | 87 | DirDirector | 2000-02-21 | 2007-01-10 |
| 18 | Thomas, Aubrey John Christopher | M | 92 | DirDirector | 2000-02-21 | 2004-01-07 |
| 19 | Thompson, Bruce Mckenzie | M | 67 | DirDirector | 2000-01-24 | 2018-05-08 |
| 20 | Thomson, Jonathan David | M | 50 | DirDirector | 2019-02-25 | |
| 21 | Thorburn, Anne | F | 62 | DirDirector | 2015-09-07 |
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