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Directorate Change

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Wilmington plc announced that Sophie Tomkins, non-executive director and chair of the Audit Committee, will step down from the board at the Annual General Meeting on November 18, 2026, to pursue other board commitments. Christopher Humphrey will assume the role of chair of the Audit Committee on the same date. The company, which employs over 650 people and operates in global Governance, Risk and Compliance markets, thanked Ms. Tomkins for her significant contributions.

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Wilmington plc, (LSE: WIL, 'Wilmington' or 'the Group') the provider of data, information, education and training services in the global Governance, Risk and Compliance (GRC) markets, today announces that Sophie Tomkins, non-executive director and chair of the Audit Committee, has informed the board that she will stand down from the board at the AGM on November 18 2026 to focus on her other board appointments. Christoher Humphrey will become chair of the Audit Committee on November 18 2026.

Gordon Hurst, Non-Executive Chair of Wilmington

"It has been a pleasure to work with Sophie over the time I have been Chair of Wilmington and, on behalf of the Board and our stakeholders, I would like to thank Sophie for her significant contribution to the Group. We will be sorry to lose Sophie from our Board and wish her the very best for the future."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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