Edition:
United Kingdom

Diploma PLC (DPLM.L)

DPLM.L on London Stock Exchange

1,225.00GBp
4:48pm BST
Change (% chg)

-25.00 (-2.00%)
Prev Close
1,250.00
Open
1,239.00
Day's High
1,244.00
Day's Low
1,212.00
Volume
87,495
Avg. Vol
142,812
52-wk High
1,486.20
52-wk Low
1,027.00

Summary

Name Age Since Current Position

John Nicholas

61 2018 Interim Executive Chairman of the Board

Nigel Lingwood

55 2012 Group Finance Director, Executive Director

Anthony Gallagher

2012 Group Company Secretary

Andrew Smith

57 2015 Non-Executive Director

Anne Thorburn

2015 Non-Executive Director

Charles Packshaw

2015 Senior Independent Non-Executive Director

Biographies

Name Description

John Nicholas

Mr. John E. Nicholas serves as Interim Executive Chairman of the Board of Diploma PLC. He is Chartered Certified Accountant with a Masters degree in Business Administration from Kingston University. John has a wealth of business and commercial experience and spent much of his early career in technology-focused international manufacturing and service companies involved in analytical instruments, fire protection and food processing. He has been Group Finance Director of Kidde plc (on its demerger from Williams Holdings) and of Tate & Lyle PLC. John is currently non-Executive Director and Chairman of the Audit Committees of Mondi plc and Hunting PLC. John is Senior Independent Director of Rotork plc.

Nigel Lingwood

Mr. Nigel P. Lingwood serves as Group Finance Director, Executive Director of Diploma PLC. Prior to joining the Company, Nigel was the Group Financial Controller at Unigate PLC where he gained experience of working in a large multinational environment and on a number of large corporate transactions. Nigel qualified as a Chartered Accountant with Price Waterhouse, London.

Anthony Gallagher

Mr. Anthony J. Gallagher serves as Group Company Secretary of Diploma PLC., since 21 September 2012. He has held a number of senior company secretarial roles in FTSE companies, including most recently as Company Secretary of Axis-Shield PLC.

Andrew Smith

Mr. Andrew P. Smith serves as Non-Executive Director of Diploma Plc., He is Managing Director, Severn Trent Business Services with responsibility for the company’s non-regulated businesses. He has many years of plc Board level experience having previously served on the Boards of The Boots Company PLC as Group HR Director and Severn Trent PLC as Water Services Director. Andy is a Mechanical Engineering graduate and has significant operational and HR experience. He has worked in the UK and overseas previously with global businesses including BP, Mars and Pepsi.

Anne Thorburn

Ms. Anne Thorburn serves as Non-Executive Director of the Company. She was Chief Financial Officer of Exova Group plc until 30 November 2015 and has many years of experience at Board level in listed international groups. Anne was previously Group Finance Director at British Polythene Industries PLC. Anne is a member of the Institute of Chartered Accountants in Scotland.

Charles Packshaw

Mr. Charles Packshaw serves as Senior Independent Non-Executive Director of Diploma PLC. He is Head of UK Advisory and Managing Director in HSBC’s global banking business. He has over 30 years of City experience, including 18 years at Lazard in London, where he was Head of Corporate Finance, prior to joining HSBC in 2002. Charles has been a non-Executive Director of two listed companies and he is also a Chartered Engineer. Charles is a non-Executive Director of BMT Group Limited.

Basic Compensation

Name Fiscal Year Total

John Nicholas

140,000

Nigel Lingwood

1,380,000

Anthony Gallagher

--

Andrew Smith

54,000

Anne Thorburn

54,000

Charles Packshaw

54,000
As Of  30 Sep 2017

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