Wilmington PLC (WIL) Board of Directors | TickerMC
Martin Christopher Rowland
Chair
6 mosAge: 54British
Charlie Markham
Chief Technology Officer
–
Ruth Abdey
Chief People Officer
–
ST
Steve Terry
Managing Director, Astutis
–
Mark Francis Milner
Executive Director
7 yrs 3 mosAge: 58British
GL
Executive Director
5 yrs 11 mosAge: 61British
SA
Sophie Alice Tomkins
Non-Executive Director
2 yrs 6 mosAge: 57British
HT
Heather Thomas
Head of Finance, Astutis
–
RW
Ruth Williams
Marketing Director, Astutis
–
LB
Louise Booth
Director, Wilmington Events
–
BM
Brenig Moore
Technical Director, Astutis
–
Customer Operations & Services Director
–
JL
Joseph Large
Sales Director, Astutis
–
TL
Tom Lea
Operational Director, Astutis
–
WR
William Robert George MacPherson
Director
5 yrs 8 mosAge: 63British
GH
Gordon Hurst
Director
1 yrs 4 mosAge: 64British
ES
Erika Schraner
Director
6 mosAge: 58Swiss,American,British
CJ
Christopher John Humphrey
Director
6 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MC Martin Christopher Rowland | Chair | 28 Apr 2026 | 6 mos | British |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Mark Milner | Executive Director | £417,000 | £293,179 | £20,850 | £731,029 |
| Guy Millward | Executive Director | £294,000 | £206,828 |
Helen Elizabeth Sachdev
Director
Tenure: 6 yrsResigned: 29 Apr 2026
Martin William Howard Morgan
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 23 Jun 2025
Paul Bernard Dollman
Director
Tenure: 9 yrs 1 mosResigned: 8 Oct 2024
Richard John Amos
Secretary
Tenure: 1 yrs 7 mosResigned: 10 Dec 2020
Richard John Amos
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 10 Dec 2020
MC
Martin Christopher Rowland
Chair
6 mosAge: 54British
Charlie Markham
Chief Technology Officer
–
Ruth Abdey
Chief People Officer
–
ST
Steve Terry
Managing Director, Astutis
–
Mark Francis Milner
Executive Director
7 yrs 3 mosAge: 58British
GL
Executive Director
5 yrs 11 mosAge: 61British
SA
Sophie Alice Tomkins
Non-Executive Director
2 yrs 6 mosAge: 57British
HT
Heather Thomas
Head of Finance, Astutis
–
RW
Ruth Williams
Marketing Director, Astutis
–
LB
Louise Booth
Director, Wilmington Events
–
BM
Brenig Moore
Technical Director, Astutis
–
Customer Operations & Services Director
–
JL
Joseph Large
Sales Director, Astutis
–
TL
Tom Lea
Operational Director, Astutis
–
WR
William Robert George MacPherson
Director
5 yrs 8 mosAge: 63British
GH
Gordon Hurst
Director
1 yrs 4 mosAge: 64British
ES
Erika Schraner
Director
6 mosAge: 58Swiss,American,British
CJ
Christopher John Humphrey
Director
6 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
MC Martin Christopher Rowland | Chair | 28 Apr 2026 | 6 mos | British |
| Chief Financial Officer | – | – | – |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Bonus | Pension | Total |
|---|
| Mark Milner | Executive Director | £417,000 | £293,179 | £20,850 | £731,029 |
| Guy Millward | Executive Director | £294,000 | £206,828 |
Helen Elizabeth Sachdev
Director
Tenure: 6 yrsResigned: 29 Apr 2026
Martin William Howard Morgan
Non-Executive Director
Tenure: 7 yrs 1 mosResigned: 23 Jun 2025
Paul Bernard Dollman
Director
Tenure: 9 yrs 1 mosResigned: 8 Oct 2024
Richard John Amos
Secretary
Tenure: 1 yrs 7 mosResigned: 10 Dec 2020
Richard John Amos
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 10 Dec 2020
Richard Shamsi
| Chief Technology Officer | – | – | – |
| Chief Marketing Officer | – | – | – |
| Managing Director, Astutis | – | – | – |
| Executive Director | 1 Jul 2019 | 7 yrs 3 mos | British |
| Executive Director | 5 Nov 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 23 Apr 2024 | 2 yrs 6 mos | British |
| Head of Finance, Astutis | – | – | – |
| Marketing Director, Astutis | – | – | – |
| Director, Wilmington Events | – | – | – |
| Technical Director, Astutis | – | – | – |
| Customer Operations & Services Director | – | – | – |
| Sales Director, Astutis | – | – | – |
| Operational Director, Astutis | – | – | – |
| Secretary | 10 Dec 2020 | 5 yrs 10 mos | – |
WR William Robert George MacPherson | Director | 11 Feb 2021 | 5 yrs 8 mos | British |
| Director | 23 Jun 2025 | 1 yrs 4 mos | British |
| Director | 28 Apr 2026 | 6 mos | Swiss,American,British |
CJ Christopher John Humphrey | Director | 28 Apr 2026 | 6 mos | British |
Nathalie Esther Schwarz
Tenure: 8 yrs 11 mosResigned: 4 Nov 2020
Derek Raymond Anthony Carter
Director
Tenure: 8 yrs 11 mosResigned: 4 Nov 2020
Daniel Carl Barton
Secretary
Tenure: 3 yrs 1 mosResigned: 7 May 2019
Tenure: 4 yrs 7 mosResigned: 13 Feb 2019
Tenure: 13 yrsResigned: 30 Apr 2018
Anthony Martin Foye
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2018
Tenure: 1 yrs 5 mosResigned: 29 Apr 2016
Charles John Brady
Non-Executive Director
Tenure: 16 yrs 1 mosResigned: 17 Dec 2015
Terence Brian Garthwaite
Director
Tenure: 10 yrs 5 mosResigned: 5 Nov 2015
Tenure: 3 yrsResigned: 31 Dec 2014
Richard Edward Cockton
Secretary
Tenure: 6 yrs 5 mosResigned: 6 Nov 2014
Richard Basil Brookes
Director
Tenure: 17 yrs 1 mosResigned: 14 Nov 2012
David Lewis Summers
Director
Tenure: 10 yrs 11 mosResigned: 31 Dec 2011
Rory Arthur Conwell
Director
Tenure: 14 yrs 10 mosResigned: 30 Sept 2010
Richard William Philip Magee
Director
Tenure: 6 yrs 1 mosResigned: 15 Sept 2005
Stephen Patrick Broome
Director
Tenure: 2 yrs 11 mosResigned: 15 Jun 2005
Bernard Nathan Jolles
Director
Tenure: 3 yrs 6 mosResigned: 18 Jan 2005
Nicholas John Miller
Director
Tenure: 9 yrsResigned: 7 Oct 2004
Brian David Gilbert
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2002
Tenure: 6 yrs 5 mosResigned: 30 Apr 2002
Tenure: 5 yrs 2 mosResigned: 19 Jan 2001
Alan Geoffrey Dickinson
Director
Tenure: 10 mosResigned: 18 Sept 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Elizabeth Sachdev | Director | 29 Apr 2020 | 29 Apr 2026 | 6 yrs | British |
| Martin William Howard Morgan | Non-Executive Director | 1 May 2018 | 23 Jun 2025 | 7 yrs 1 mos | British |
| Paul Bernard Dollman | Director | 16 Sept 2015 | 8 Oct 2024 | 9 yrs 1 mos | British |
| Richard John Amos | Secretary | 7 May 2019 | 10 Dec 2020 | 1 yrs 7 mos | – |
| Richard John Amos | Non-Executive Director | 1 Mar 2018 | 10 Dec 2020 | 2 yrs 9 mos | British |
| Nathalie Esther Schwarz | Director | 1 Dec 2011 |
Richard Shamsi
| Chief Technology Officer | – | – | – |
| Chief Marketing Officer | – | – | – |
| Managing Director, Astutis | – | – | – |
| Executive Director | 1 Jul 2019 | 7 yrs 3 mos | British |
| Executive Director | 5 Nov 2020 | 5 yrs 11 mos | British |
| Non-Executive Director | 23 Apr 2024 | 2 yrs 6 mos | British |
| Head of Finance, Astutis | – | – | – |
| Marketing Director, Astutis | – | – | – |
| Director, Wilmington Events | – | – | – |
| Technical Director, Astutis | – | – | – |
| Customer Operations & Services Director | – | – | – |
| Sales Director, Astutis | – | – | – |
| Operational Director, Astutis | – | – | – |
| Secretary | 10 Dec 2020 | 5 yrs 10 mos | – |
WR William Robert George MacPherson | Director | 11 Feb 2021 | 5 yrs 8 mos | British |
| Director | 23 Jun 2025 | 1 yrs 4 mos | British |
| Director | 28 Apr 2026 | 6 mos | Swiss,American,British |
CJ Christopher John Humphrey | Director | 28 Apr 2026 | 6 mos | British |
Nathalie Esther Schwarz
Tenure: 8 yrs 11 mosResigned: 4 Nov 2020
Derek Raymond Anthony Carter
Director
Tenure: 8 yrs 11 mosResigned: 4 Nov 2020
Daniel Carl Barton
Secretary
Tenure: 3 yrs 1 mosResigned: 7 May 2019
Tenure: 4 yrs 7 mosResigned: 13 Feb 2019
Tenure: 13 yrsResigned: 30 Apr 2018
Anthony Martin Foye
Director
Tenure: 5 yrs 6 mosResigned: 31 Mar 2018
Tenure: 1 yrs 5 mosResigned: 29 Apr 2016
Charles John Brady
Non-Executive Director
Tenure: 16 yrs 1 mosResigned: 17 Dec 2015
Terence Brian Garthwaite
Director
Tenure: 10 yrs 5 mosResigned: 5 Nov 2015
Tenure: 3 yrsResigned: 31 Dec 2014
Richard Edward Cockton
Secretary
Tenure: 6 yrs 5 mosResigned: 6 Nov 2014
Richard Basil Brookes
Director
Tenure: 17 yrs 1 mosResigned: 14 Nov 2012
David Lewis Summers
Director
Tenure: 10 yrs 11 mosResigned: 31 Dec 2011
Rory Arthur Conwell
Director
Tenure: 14 yrs 10 mosResigned: 30 Sept 2010
Richard William Philip Magee
Director
Tenure: 6 yrs 1 mosResigned: 15 Sept 2005
Stephen Patrick Broome
Director
Tenure: 2 yrs 11 mosResigned: 15 Jun 2005
Bernard Nathan Jolles
Director
Tenure: 3 yrs 6 mosResigned: 18 Jan 2005
Nicholas John Miller
Director
Tenure: 9 yrsResigned: 7 Oct 2004
Brian David Gilbert
Director
Tenure: 7 yrs 2 mosResigned: 31 Dec 2002
Tenure: 6 yrs 5 mosResigned: 30 Apr 2002
Tenure: 5 yrs 2 mosResigned: 19 Jan 2001
Alan Geoffrey Dickinson
Director
Tenure: 10 mosResigned: 18 Sept 1996
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Helen Elizabeth Sachdev | Director | 29 Apr 2020 | 29 Apr 2026 | 6 yrs | British |
| Martin William Howard Morgan | Non-Executive Director | 1 May 2018 | 23 Jun 2025 | 7 yrs 1 mos | British |
| Paul Bernard Dollman | Director | 16 Sept 2015 | 8 Oct 2024 | 9 yrs 1 mos | British |
| Richard John Amos | Secretary | 7 May 2019 | 10 Dec 2020 | 1 yrs 7 mos | – |
| Richard John Amos | Non-Executive Director | 1 Mar 2018 | 10 Dec 2020 | 2 yrs 9 mos | British |
| Nathalie Esther Schwarz | Director | 1 Dec 2011 |
| Derek Raymond Anthony Carter | Director | 1 Dec 2011 | 4 Nov 2020 | 8 yrs 11 mos | British |
| Daniel Carl Barton | Secretary | 29 Apr 2016 | 7 May 2019 | 3 yrs 1 mos | – |
| Pedro Ros | Director | 14 Jul 2014 | 13 Feb 2019 | 4 yrs 7 mos | Spanish |
| Mark Asplin | Director | 7 Apr 2005 | 30 Apr 2018 | 13 yrs | British |
| Anthony Martin Foye | Director | 3 Sept 2012 | 31 Mar 2018 | 5 yrs 6 mos | British |
| Linda Anne Wake | Secretary | 6 Nov 2014 | 29 Apr 2016 | 1 yrs 5 mos | – |
| Charles John Brady | Non-Executive Director | 11 Nov 1999 | 17 Dec 2015 | 16 yrs 1 mos | British |
| Terence Brian Garthwaite | Director | 15 Jun 2005 | 5 Nov 2015 | 10 yrs 5 mos | British |
| Neil Edwin Smith | Director | 1 Dec 2011 | 31 Dec 2014 | 3 yrs | British |
| Richard Edward Cockton | Secretary | 30 Jun 2008 | 6 Nov 2014 | 6 yrs 5 mos | British |
| Richard Basil Brookes | Director | 2 Oct 1995 | 14 Nov 2012 | 17 yrs 1 mos | British |
| David Lewis Summers | Director | 19 Jan 2001 | 31 Dec 2011 | 10 yrs 11 mos | British |
| Rory Arthur Conwell | Director | 22 Nov 1995 | 30 Sept 2010 | 14 yrs 10 mos | British |
| Richard William Philip Magee | Director | 1 Aug 1999 | 15 Sept 2005 | 6 yrs 1 mos | British/American |
| Stephen Patrick Broome | Director | 8 Jul 2002 | 15 Jun 2005 | 2 yrs 11 mos | British |
| Bernard Nathan Jolles | Director | 4 Jul 2001 | 18 Jan 2005 | 3 yrs 6 mos | British |
| Nicholas John Miller | Director | 26 Oct 1995 | 7 Oct 2004 | 9 yrs | British |
| Brian David Gilbert | Director | 2 Oct 1995 | 31 Dec 2002 | 7 yrs 2 mos | British |
| Ahmed Zahedieh | Director | 22 Nov 1995 | 30 Apr 2002 | 6 yrs 5 mos | British |
| Dennis Rooke | Director | 17 Nov 1995 | 19 Jan 2001 | 5 yrs 2 mos | Swiss |
| Alan Geoffrey Dickinson | Director | 14 Nov 1995 | 18 Sept 1996 | 10 mos | British |
| Derek Raymond Anthony Carter | Director | 1 Dec 2011 | 4 Nov 2020 | 8 yrs 11 mos | British |
| Daniel Carl Barton | Secretary | 29 Apr 2016 | 7 May 2019 | 3 yrs 1 mos | – |
| Pedro Ros | Director | 14 Jul 2014 | 13 Feb 2019 | 4 yrs 7 mos | Spanish |
| Mark Asplin | Director | 7 Apr 2005 | 30 Apr 2018 | 13 yrs | British |
| Anthony Martin Foye | Director | 3 Sept 2012 | 31 Mar 2018 | 5 yrs 6 mos | British |
| Linda Anne Wake | Secretary | 6 Nov 2014 | 29 Apr 2016 | 1 yrs 5 mos | – |
| Charles John Brady | Non-Executive Director | 11 Nov 1999 | 17 Dec 2015 | 16 yrs 1 mos | British |
| Terence Brian Garthwaite | Director | 15 Jun 2005 | 5 Nov 2015 | 10 yrs 5 mos | British |
| Neil Edwin Smith | Director | 1 Dec 2011 | 31 Dec 2014 | 3 yrs | British |
| Richard Edward Cockton | Secretary | 30 Jun 2008 | 6 Nov 2014 | 6 yrs 5 mos | British |
| Richard Basil Brookes | Director | 2 Oct 1995 | 14 Nov 2012 | 17 yrs 1 mos | British |
| David Lewis Summers | Director | 19 Jan 2001 | 31 Dec 2011 | 10 yrs 11 mos | British |
| Rory Arthur Conwell | Director | 22 Nov 1995 | 30 Sept 2010 | 14 yrs 10 mos | British |
| Richard William Philip Magee | Director | 1 Aug 1999 | 15 Sept 2005 | 6 yrs 1 mos | British/American |
| Stephen Patrick Broome | Director | 8 Jul 2002 | 15 Jun 2005 | 2 yrs 11 mos | British |
| Bernard Nathan Jolles | Director | 4 Jul 2001 | 18 Jan 2005 | 3 yrs 6 mos | British |
| Nicholas John Miller | Director | 26 Oct 1995 | 7 Oct 2004 | 9 yrs | British |
| Brian David Gilbert | Director | 2 Oct 1995 | 31 Dec 2002 | 7 yrs 2 mos | British |
| Ahmed Zahedieh | Director | 22 Nov 1995 | 30 Apr 2002 | 6 yrs 5 mos | British |
| Dennis Rooke | Director | 17 Nov 1995 | 19 Jan 2001 | 5 yrs 2 mos | Swiss |
| Alan Geoffrey Dickinson | Director | 14 Nov 1995 | 18 Sept 1996 | 10 mos | British |
