공고 • Apr 17
Wilmington plc Announces Management Appointments, Effective April 28, 2026 Wilmington plc announced the appointment of three new non-executive directors who will join the board on April 28, 2026. Christopher Humphrey joins as Senior Independent Director, Dr. Erika Schraner joins as Chair of the Remuneration Committee, and Martin Rowland joins as a non-executive director. Christopher will also join the Remuneration and Audit Committees, and Martin will join the Audit Committee. Christopher is currently Senior Independent Director of RM plc and was Non-Executive Chair of Heywood Pension Technologies until February 20, 2026, following its acquisition by BlackRock and, until January 20, 2025, Chair of AIM-listed Eckoh plc, a position he held since 2017. He also served as Senior Independent Director and Audit Committee Chair at AVEVA Group plc from 2016 to 2023, Senior Independent Director and Audit Committee Chair at Videndum plc from 2013 to 2022, and non-executive director at SDL plc from 2016 to 2023. Chris has had a number of leadership roles during his career, including the position of Group Chief Executive Officer of Anite plc from 2008 to 2015. Erika is currently Senior Independent Director and Chair of the Remuneration Committee at Bytes Technology Group plc, Senior Independent Director at HgCapital Trust plc and Senior Independent Director, Chair of the Nomination Committee and Chair of the Audit Committee at JTC plc. During her executive career, she spent more than 18 years working in Silicon Valley in the technology sector. She held senior professional services roles with Ernst & Young and PricewaterhouseCoopers, and an executive role with Symantec Corporation, a global cybersecurity company. Earlier in her executive career, she held roles with IBM, REL Consultancy Group and Computer Science Corporation. Through this experience, she developed deep exposure to data and AI-enabled technologies within enterprise software. Erika earned a PhD in management science and engineering at Stanford University. Prior to her current roles, she served as a non-executive director and Chair of the Audit Committee at Videndum plc (2022-2024), non-executive director at Pod Point Group Holdings plc (2021-2025), non-executive director and Chair of the Remuneration Committee at BluJay Solutions Ltd. (2021) and non-executive director and Chair of the Audit Committee at Aferian plc (2019-2022). Martin is currently non-executive director and Executive Chair of Centaur Media plc and a non-executive director of Fevera plc. He was previously non-executive director and Chair of Smoove plc (2018-2023) and Chair of Inzpire Group. Prior to this, he held investment roles at LDC, the private equity fund, before moving into an advisory role with businesses. 공고 • Nov 11
Wilmington plc Announces Standing Down of Helen Sachdev as Senior Independent Director and Chair of the Remuneration Committee of the Board, Effective April 29, 2026 Wilmington plc announces that Helen Sachdev, Senior Independent Director and Chair of the Remuneration Committee, has informed the Board that she will stand down from the Board at the end of her current term on 29 April 2026. The Board will, therefore, commence a review of its options for the future composition of the Board. 공고 • Oct 30
Wilmington plc, Annual General Meeting, Nov 25, 2025 Wilmington plc, Annual General Meeting, Nov 25, 2025. Location: the offices of the company, 55 king william street, london ec4r 9ad United Kingdom 공고 • Apr 10
Wilmington plc Announces Board Changes, with Effect from June 23, 2025 Wilmington plc announced that Martin Morgan will retire as Chair with effect from 23 June 2025 and will be replaced as Chair and as a director of the Group by Gordon Hurst from that date. Gordon will also join the Nomination and Remuneration Committees. Gordon worked at Capita plc as Group Finance Director from 1996 to 2015 and has followed a plural non-executive career since then, including being Non-Executive Chair of Darktrace plc from 2021 to 2024, Azets from 2019 to 2023, Feature space from 2014 to 2023 and Marston Holdings from 2016 to 2021 and a Non-Executive Director of Motorpoint plc from 2016 to 2021. Gordon is currently Non-Executive Chairman of Cadro Technologies (since May 2024) and Air IT (since August 2024). Gordon is a qualified chartered accountant and member of the ICAEW. 공고 • Feb 07
Wilmington plc Announces Management Changes Wilmington plc announced that it has appointed Sophie Tomkins as Non-Executive Director and Audit Committee Chair designate with effect from 23 April 2024. Paul Dollman, a Non-Executive Director and Audit Committee Chair, is stepping down from the Board in September 2024, after nine years as a Non-Executive Director. Sophie will join the Audit, Nomination and Remuneration Committees and take over as Audit Committee Chair in September 2024. Sophie has worked at a number of financial institutions including Fairfax, Collins Stewart and Cazenove. She is now a Non-Executive Director and Audit Committee Chair of Virgin Wines UK plc and System1 Group plc and was previously a Non-Executive Director of Hotel Chocolat Group plc, the SnowFox Group, Cloudcall Group plc and Proactis Holdings plc. Sophie is a qualified chartered accountant and member of the ICAEW.