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DIPLOMA PLC

03899848Active 1999-12-24Health 94/100 · Strong

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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes

LAWRENCE, Anna

Secretary
Active
Appointed
2025-05-30
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BICKERSTAFFE, Katie

Director
Active
Appointed
2024-10-01
Nationality
British
Residence
England
Born
04/1967
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EL-MOKADEM, Ian Ramsey Safwat

Director
Active
Appointed
2025-01-15
Nationality
British
Residence
England
Born
02/1968
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FINCH, Dean Kendal

Director
Active
Appointed
2021-05-21
Nationality
British
Residence
England
Born
07/1966
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GRADDEN, Amanda Jane

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
England
Born
03/1968
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LOWDEN, David Soutar

Director
Active
Appointed
2021-10-19
Nationality
British
Residence
England
Born
08/1957
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NG, Wilson

Director
Active
Appointed
2025-08-14
Nationality
Malaysian
Residence
England
Born
09/1981
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PHYFER, Cheri Marie

Director
Active
Appointed
2026-03-02
Nationality
American
Residence
United States
Born
10/1971
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STIPP, Janice Elaine

Director
Active
Appointed
2024-01-17
Nationality
American
Residence
United States
Born
09/1959
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THOMSON, Jonathan David

Director
Active
Appointed
2019-02-25
Nationality
British
Residence
England
Born
08/1972
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WARD, Jennifer Suzanne

Director
Active
Appointed
2023-06-01
Nationality
American
Residence
England
Born
09/1973
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GALLAGHER, Anthony James

Secretary
Resigned
Appointed
2012-09-21
Resigned
2020-05-05
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LINGWOOD, Nigel Peter

Secretary
Resigned
Appointed
2001-07-03
Resigned
2012-09-21
Nationality
British
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MORRISON, John

Secretary
Resigned
Appointed
2020-05-05
Resigned
2025-05-30
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PARKINSON, Andrew Michael Reay

Secretary
Resigned
Appointed
2000-01-24
Resigned
2001-07-03
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-12-24
Resigned
2000-01-24
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CLAYTON, Marie-Louise Louise

Director
Resigned
Appointed
2012-11-13
Resigned
2015-11-16
Nationality
British
Residence
England
Born
08/1960
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DAVIES, Christopher Mark

Director
Resigned
Appointed
2022-11-01
Resigned
2025-08-13
Nationality
British
Residence
England
Born
03/1970
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GIBBES, Barbara

Director
Resigned
Appointed
2020-06-22
Resigned
2022-09-30
Nationality
British
Residence
England
Born
07/1975
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GRICE, Ian Michael

Director
Resigned
Appointed
2007-01-24
Resigned
2013-09-30
Nationality
British
Residence
United Kingdom
Born
05/1953
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HENDERSON, John Iain

Director
Resigned
Appointed
2000-02-21
Resigned
2016-01-20
Nationality
British
Residence
United Kingdom
Born
01/1956
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HUSE, Geraldine Claire

Director
Resigned
Appointed
2020-01-20
Resigned
2026-07-15
Nationality
British
Residence
England
Born
09/1963
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INGRAM, Richard John

Director
Resigned
Appointed
2018-04-23
Resigned
2018-08-28
Nationality
British
Residence
United Kingdom
Born
04/1963
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LINGWOOD, Nigel Peter

Director
Resigned
Appointed
2001-07-03
Resigned
2020-06-22
Nationality
British
Residence
England
Born
03/1959
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MATTHEWS, John Waylett

Director
Resigned
Appointed
2003-07-24
Resigned
2013-09-30
Nationality
British
Residence
England
Born
09/1944
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NICHOLAS, John Edward

Director
Resigned
Appointed
2013-06-01
Resigned
2022-01-19
Nationality
British
Residence
Portugal
Born
08/1956
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PACKSHAW, Charles Max

Director
Resigned
Appointed
2013-06-01
Resigned
2021-01-20
Nationality
British
Residence
England
Born
01/1952
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PARKINSON, Andrew Michael Reay

Director
Resigned
Appointed
2000-01-24
Resigned
2001-07-03
Nationality
British
Born
12/1942
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REID, William

Director
Resigned
Appointed
2000-02-21
Resigned
2003-04-01
Nationality
British
Born
11/1938
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RENNOCKS, John Leonard

Director
Resigned
Appointed
2002-07-02
Resigned
2015-01-21
Nationality
British
Residence
United Kingdom
Born
06/1945
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SMITH, Andrew Patrick

Director
Resigned
Appointed
2015-02-10
Resigned
2024-07-16
Nationality
British
Residence
England
Born
09/1960
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STEWARTBY, Bernard Harold Ian Halley, Lord

Director
Resigned
Appointed
2000-02-21
Resigned
2007-01-10
Nationality
British
Born
08/1935
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THOMAS, Aubrey John Christopher

Director
Resigned
Appointed
2000-02-21
Resigned
2004-01-07
Nationality
British
Born
12/1930
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THOMPSON, Bruce Mckenzie

Director
Resigned
Appointed
2000-01-24
Resigned
2018-05-08
Nationality
British
Residence
England
Born
04/1955
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THORBURN, Anne

Director
Resigned
Appointed
2015-09-07
Resigned
2024-09-30
Nationality
British
Residence
Scotland
Born
07/1960
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1999-12-24
Resigned
2000-01-24
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
1999-12-24
Resigned
2000-01-24
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