DP Poland PLC (DPP) Board of Directors | TickerND
Nicholas Donaldson
Non-executive Chairman
–
NG
Nils Gornall
chief executive officer
4 yrsAge: 47Australian
EL
Edward Lukasz Kacyrz
group chief financial officer
3 yrs 7 mosAge: 44Polish
PG
Przemysław Głębocki
non-executive director
–
GF
Gerry Ford
Non-executive Director
–
DT
David Telford
non-executive director
–
CM
Chris Moore
Non-Executive Director
–
PG
Przemyslaw Glebocki
non-executive director
5 yrs 6 mosAge: 47Polish
JM
Jakub Milosz Chechelski
non-executive director
5 yrs 6 mosAge: 45Polish
JO
Jeremy Oliver Anthony Dibb
non-executive director
4 yrs 6 mosAge: 42British
DJ
David James Wild
non-executive director
3 yrs 6 mosAge: 71British
DC
Derk Christoforus Thijs
non-executive director
2 yrs 6 mosAge: 45Dutch
MJ
Maciej Jania
Finance Director
–
DA
David Andrew Telford
Director
4 mosAge: 41British
DA
David Andrew Telford
Director
4 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| CEO | – | – | – |
| chief executive officer | 16 Jul 2022 | 4 yrs | Australian |
| group chief financial officer |
Tenure: 1 yrs 3 mosResigned: 1 Oct 2023
Tenure: 11 mosResigned: 31 Mar 2023
Nicholas John Donaldson
Director
Tenure: 12 yrs 5 mosResigned: 31 Dec 2022
Malgorzata Lucja Potkanska
Director
Tenure: 1 yrs 6 mosResigned: 30 Sept 2022
Tenure: 1 yrs 6 mosResigned: 16 Jul 2022
Robert Nicholas Lutwyche Morrish
ND
Nicholas Donaldson
Non-executive Chairman
–
NG
Nils Gornall
chief executive officer
4 yrsAge: 47Australian
EL
Edward Lukasz Kacyrz
group chief financial officer
3 yrs 7 mosAge: 44Polish
PG
Przemysław Głębocki
non-executive director
–
GF
Gerry Ford
Non-executive Director
–
DT
David Telford
non-executive director
–
CM
Chris Moore
Non-Executive Director
–
PG
Przemyslaw Glebocki
non-executive director
5 yrs 6 mosAge: 47Polish
JM
Jakub Milosz Chechelski
non-executive director
5 yrs 6 mosAge: 45Polish
JO
Jeremy Oliver Anthony Dibb
non-executive director
4 yrs 6 mosAge: 42British
DJ
David James Wild
non-executive director
3 yrs 6 mosAge: 71British
DC
Derk Christoforus Thijs
non-executive director
2 yrs 6 mosAge: 45Dutch
MJ
Maciej Jania
Finance Director
–
DA
David Andrew Telford
Director
4 mosAge: 41British
DA
David Andrew Telford
Director
4 mosAge: 41British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| CEO | – | – | – |
| chief executive officer | 16 Jul 2022 | 4 yrs | Australian |
| group chief financial officer |
Tenure: 1 yrs 3 mosResigned: 1 Oct 2023
Tenure: 11 mosResigned: 31 Mar 2023
Nicholas John Donaldson
Director
Tenure: 12 yrs 5 mosResigned: 31 Dec 2022
Malgorzata Lucja Potkanska
Director
Tenure: 1 yrs 6 mosResigned: 30 Sept 2022
Tenure: 1 yrs 6 mosResigned: 16 Jul 2022
Robert Nicholas Lutwyche Morrish
| non-executive director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| non-executive director | 8 Jan 2021 | 5 yrs 6 mos | Polish |
JM Jakub Milosz Chechelski | non-executive director | 8 Jan 2021 | 5 yrs 6 mos | Polish |
JO Jeremy Oliver Anthony Dibb | non-executive director | 1 Jan 2022 | 4 yrs 6 mos | British |
| non-executive director | 20 Jan 2023 | 3 yrs 6 mos | British |
DC Derk Christoforus Thijs | non-executive director | 1 Jan 2024 | 2 yrs 6 mos | Dutch |
| Director | 9 Mar 2026 | 4 mos | British |
| Director | 9 Mar 2026 | 4 mos | British |
Tenure: 11 yrs 9 mosResigned: 1 Mar 2022
Patrick Bodenham
Secretary
Tenure: 11 yrs 4 mosResigned: 15 Oct 2021
Dr Gerald William Ford
Director
Tenure: 8 yrs 2 mosResigned: 8 Jan 2021
Christopher Humphrey Robertson Moore
Director
Tenure: 8 yrs 2 mosResigned: 8 Jan 2021
Iwona Jolanta Olbrys
Director
Tenure: 10 mosResigned: 16 Nov 2020
Maciej Adam Jania
Director
Tenure: 7 yrs 4 mosResigned: 1 Jan 2020
Peter John Edward Shaw
Director
Tenure: 9 yrsResigned: 30 Jun 2019
Richard Douglas Worthington
Director
Tenure: 4 mosResigned: 1 Oct 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Rennie | Director | 16 Jul 2022 | 1 Oct 2023 | 1 yrs 3 mos | Australian |
| Peter Furlong | Director | 5 Apr 2022 | 31 Mar 2023 | 11 mos | Irish |
| Nicholas John Donaldson | Director | 15 Jul 2010 | 31 Dec 2022 | 12 yrs 5 mos | British |
| Malgorzata Lucja Potkanska | Director | 1 Mar 2021 | 30 Sept 2022 | 1 yrs 6 mos | Polish |
| Piotr Dzierzek | Director | 8 Jan 2021 | 16 Jul 2022 | 1 yrs 6 mos | Polish |
| Robert Nicholas Lutwyche Morrish |
| non-executive director | – | – | – |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| non-executive director | – | – | – |
| Non-Executive Director | – | – | – |
| non-executive director | 8 Jan 2021 | 5 yrs 6 mos | Polish |
JM Jakub Milosz Chechelski | non-executive director | 8 Jan 2021 | 5 yrs 6 mos | Polish |
JO Jeremy Oliver Anthony Dibb | non-executive director | 1 Jan 2022 | 4 yrs 6 mos | British |
| non-executive director | 20 Jan 2023 | 3 yrs 6 mos | British |
DC Derk Christoforus Thijs | non-executive director | 1 Jan 2024 | 2 yrs 6 mos | Dutch |
| Director | 9 Mar 2026 | 4 mos | British |
| Director | 9 Mar 2026 | 4 mos | British |
Tenure: 11 yrs 9 mosResigned: 1 Mar 2022
Patrick Bodenham
Secretary
Tenure: 11 yrs 4 mosResigned: 15 Oct 2021
Dr Gerald William Ford
Director
Tenure: 8 yrs 2 mosResigned: 8 Jan 2021
Christopher Humphrey Robertson Moore
Director
Tenure: 8 yrs 2 mosResigned: 8 Jan 2021
Iwona Jolanta Olbrys
Director
Tenure: 10 mosResigned: 16 Nov 2020
Maciej Adam Jania
Director
Tenure: 7 yrs 4 mosResigned: 1 Jan 2020
Peter John Edward Shaw
Director
Tenure: 9 yrsResigned: 30 Jun 2019
Richard Douglas Worthington
Director
Tenure: 4 mosResigned: 1 Oct 2010
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Andrew Rennie | Director | 16 Jul 2022 | 1 Oct 2023 | 1 yrs 3 mos | Australian |
| Peter Furlong | Director | 5 Apr 2022 | 31 Mar 2023 | 11 mos | Irish |
| Nicholas John Donaldson | Director | 15 Jul 2010 | 31 Dec 2022 | 12 yrs 5 mos | British |
| Malgorzata Lucja Potkanska | Director | 1 Mar 2021 | 30 Sept 2022 | 1 yrs 6 mos | Polish |
| Piotr Dzierzek | Director | 8 Jan 2021 | 16 Jul 2022 | 1 yrs 6 mos | Polish |
| Robert Nicholas Lutwyche Morrish |
| Patrick Bodenham | Secretary | 9 Jun 2010 | 15 Oct 2021 | 11 yrs 4 mos | – |
| Dr Gerald William Ford | Director | 30 Nov 2012 | 8 Jan 2021 | 8 yrs 2 mos | American |
| Christopher Humphrey Robertson Moore | Director | 30 Nov 2012 | 8 Jan 2021 | 8 yrs 2 mos | British |
| Iwona Jolanta Olbrys | Director | 1 Jan 2020 | 16 Nov 2020 | 10 mos | Polish |
| Maciej Adam Jania | Director | 28 Sept 2012 | 1 Jan 2020 | 7 yrs 4 mos | Polish |
| Peter John Edward Shaw | Director | 9 Jun 2010 | 30 Jun 2019 | 9 yrs | British |
| Richard Douglas Worthington | Director | 9 Jun 2010 | 1 Oct 2010 | 4 mos | British |
| Patrick Bodenham | Secretary | 9 Jun 2010 | 15 Oct 2021 | 11 yrs 4 mos | – |
| Dr Gerald William Ford | Director | 30 Nov 2012 | 8 Jan 2021 | 8 yrs 2 mos | American |
| Christopher Humphrey Robertson Moore | Director | 30 Nov 2012 | 8 Jan 2021 | 8 yrs 2 mos | British |
| Iwona Jolanta Olbrys | Director | 1 Jan 2020 | 16 Nov 2020 | 10 mos | Polish |
| Maciej Adam Jania | Director | 28 Sept 2012 | 1 Jan 2020 | 7 yrs 4 mos | Polish |
| Peter John Edward Shaw | Director | 9 Jun 2010 | 30 Jun 2019 | 9 yrs | British |
| Richard Douglas Worthington | Director | 9 Jun 2010 | 1 Oct 2010 | 4 mos | British |
