M Winkworth PLC (WINK) Board of Directors | TickerSP
Simon Peter Agace
Non-executive Chair
–Age: 83British
DC
Dominic Charles Mackay Agace
Chief Executive Officer
17 yrs 3 mosAge: 46British
AN
Andrew Nicol
Chief Financial Officer & Company Secretary
–
TL
Thuang Lin Tan
Chief Operating Officer
2 yrs 7 mosAge: 56British
JH
Jonathan Harold Leslie Adams
Non-executive director
2 yrs 3 mosAge: 59British
TC
Thomas Charles Fyson
Non-executive director
2 yrs 3 mosAge: 47British
AJ
Andrew John Diarmid Nicol
Director
9 yrs 11 mosAge: 62British
AJ
Andrew John Diarmid Nicol
Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair | – | – | British |
DC Dominic Charles Mackay Agace | Chief Executive Officer | 4 Jun 2009 | 17 yrs 3 mos | British |
| Chief Financial Officer & Company Secretary | – | – | – |
| Chief Operating Officer |
Lawrence Michael Alkin
Director
Tenure: 15 yrs 9 mosResigned: 2 Mar 2025
Margaret Ogunbunmi Doregos
Secretary
Tenure: 15 yrs 4 mosResigned: 4 Oct 2024
John Stuart Nicol
Director
Tenure: 10 yrs 3 mosResigned: 12 Sept 2024
Tenure: 7 yrs 3 mosResigned: 30 Sept 2016
Anthony John Snarey
Director
Tenure: 7 yrsResigned: 6 Dec 2013
Dominic Charles Mackay Agace
SP
Simon Peter Agace
Non-executive Chair
–Age: 83British
DC
Dominic Charles Mackay Agace
Chief Executive Officer
17 yrs 3 mosAge: 46British
AN
Andrew Nicol
Chief Financial Officer & Company Secretary
–
TL
Thuang Lin Tan
Chief Operating Officer
2 yrs 7 mosAge: 56British
JH
Jonathan Harold Leslie Adams
Non-executive director
2 yrs 3 mosAge: 59British
TC
Thomas Charles Fyson
Non-executive director
2 yrs 3 mosAge: 47British
AJ
Andrew John Diarmid Nicol
Director
9 yrs 11 mosAge: 62British
AJ
Andrew John Diarmid Nicol
Secretary
1 yrs 11 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chair | – | – | British |
DC Dominic Charles Mackay Agace | Chief Executive Officer | 4 Jun 2009 | 17 yrs 3 mos | British |
| Chief Financial Officer & Company Secretary | – | – | – |
| Chief Operating Officer |
Lawrence Michael Alkin
Director
Tenure: 15 yrs 9 mosResigned: 2 Mar 2025
Margaret Ogunbunmi Doregos
Secretary
Tenure: 15 yrs 4 mosResigned: 4 Oct 2024
John Stuart Nicol
Director
Tenure: 10 yrs 3 mosResigned: 12 Sept 2024
Tenure: 7 yrs 3 mosResigned: 30 Sept 2016
Anthony John Snarey
Director
Tenure: 7 yrsResigned: 6 Dec 2013
Dominic Charles Mackay Agace
| Non-executive Director | – | – | – |
JH Jonathan Harold Leslie Adams | Non-executive director | 4 Jun 2024 | 2 yrs 3 mos | British |
| Non-executive director | 4 Jun 2024 | 2 yrs 3 mos | British |
AJ Andrew John Diarmid Nicol | Director | 17 Oct 2016 | 9 yrs 11 mos | British |
AJ Andrew John Diarmid Nicol | Secretary | 8 Oct 2024 | 1 yrs 11 mos | – |
Tenure: 2 yrs 9 mosResigned: 4 Jun 2009
Tenure: 10 yrs 6 mosResigned: 4 Jun 2009
Tenure: 3 yrs 7 mosResigned: 20 Sept 2006
Katherine Frances Clark
Secretary
Tenure: 7 yrs 6 mosResigned: 17 Oct 2000
Tenure: –Resigned: 26 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lawrence Michael Alkin | Director | 4 Jun 2009 | 2 Mar 2025 | 15 yrs 9 mos | British |
| Margaret Ogunbunmi Doregos | Secretary | 4 Jun 2009 | 4 Oct 2024 | 15 yrs 4 mos | British |
| John Stuart Nicol | Director | 10 Jun 2014 | 12 Sept 2024 | 10 yrs 3 mos | British |
| Christopher Neoh | Director | 4 Jun 2009 | 30 Sept 2016 | 7 yrs 3 mos | British |
| Anthony John Snarey | Director | 1 Dec 2006 | 6 Dec 2013 | 7 yrs | British |
| Dominic Charles Mackay Agace | Secretary | 20 Sept 2006 |
| Non-executive Director | – | – | – |
JH Jonathan Harold Leslie Adams | Non-executive director | 4 Jun 2024 | 2 yrs 3 mos | British |
| Non-executive director | 4 Jun 2024 | 2 yrs 3 mos | British |
AJ Andrew John Diarmid Nicol | Director | 17 Oct 2016 | 9 yrs 11 mos | British |
AJ Andrew John Diarmid Nicol | Secretary | 8 Oct 2024 | 1 yrs 11 mos | – |
Tenure: 2 yrs 9 mosResigned: 4 Jun 2009
Tenure: 10 yrs 6 mosResigned: 4 Jun 2009
Tenure: 3 yrs 7 mosResigned: 20 Sept 2006
Katherine Frances Clark
Secretary
Tenure: 7 yrs 6 mosResigned: 17 Oct 2000
Tenure: –Resigned: 26 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lawrence Michael Alkin | Director | 4 Jun 2009 | 2 Mar 2025 | 15 yrs 9 mos | British |
| Margaret Ogunbunmi Doregos | Secretary | 4 Jun 2009 | 4 Oct 2024 | 15 yrs 4 mos | British |
| John Stuart Nicol | Director | 10 Jun 2014 | 12 Sept 2024 | 10 yrs 3 mos | British |
| Christopher Neoh | Director | 4 Jun 2009 | 30 Sept 2016 | 7 yrs 3 mos | British |
| Anthony John Snarey | Director | 1 Dec 2006 | 6 Dec 2013 | 7 yrs | British |
| Dominic Charles Mackay Agace | Secretary | 20 Sept 2006 |
| Irene Ho Terry | Director | 1 Dec 1998 | 4 Jun 2009 | 10 yrs 6 mos | Malaysian |
| Thuang Lin Tan | Secretary | 19 Feb 2003 | 20 Sept 2006 | 3 yrs 7 mos | British |
| Katherine Frances Clark | Secretary | 26 Apr 1993 | 17 Oct 2000 | 7 yrs 6 mos | British |
| Linda McSweeney | Secretary | – | 26 Apr 1993 | – | British |
| Irene Ho Terry | Director | 1 Dec 1998 | 4 Jun 2009 | 10 yrs 6 mos | Malaysian |
| Thuang Lin Tan | Secretary | 19 Feb 2003 | 20 Sept 2006 | 3 yrs 7 mos | British |
| Katherine Frances Clark | Secretary | 26 Apr 1993 | 17 Oct 2000 | 7 yrs 6 mos | British |
| Linda McSweeney | Secretary | – | 26 Apr 1993 | – | British |
