Wilmington plc announced that Derek Carter, current Senior Independent Director, and Nathalie Schwarz, Chair of the Remuneration Committee, will both step down from the Board at the conclusion of the AGM on 4 November 2020 after completing their full nine year terms as Independent Non-Executive Directors. Nathalie will be replaced as Chair of the Remuneration Committee by Helen Sachdev. Paul Dollman, the current Chair of the Audit Committee, will assume the role of Senior Independent Director.