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WH Smith PLC announced on 19 December 2025 that Nicky Dulieu, Non-Executive Director and Chair of the Remuneration Committee, will step down from the Board. Her departure is scheduled for the Annual General Meeting on 2 February 2026. Ms. Dulieu joined the Board in 2020.
| Date | 19 Dec 2025 |
| Time | 09:14:41 |
| Category | Board changes |
| ID | 2959M |
WH Smith PLC
The global travel retailer
19 December 2025
Board change
The Board of WH Smith PLC announces that it has received notice from Nicky Dulieu, Non-Executive Director and Chair of the Remuneration Committee, of her intention to step down as a director of the Company at next year's Annual General Meeting which is due to be held on 2 February 2026.
Nicky is stepping down to focus on her other work and business commitments.
Annette Court, Chair, commented:
"It has been a great pleasure to work with Nicky. On behalf of the Board, I would like to thank her for her commitment and contributions since she joined the Board in 2020."
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Enquiries: |
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WH Smith PLC |
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Nicola Hillman |
Media Relations |
+44 1793 563354 |
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Mark Boyle |
Investor Relations |
+44 7879 897687 |
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Brunswick |
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Tim Danaher |
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+44 20 7404 5959 |