SMITH & NEPHEW PLC

Company number 00324357

54 officers / 42 resignations

BARRACLOUGH, Helen

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Secretary
• Appointed on: 14 April 2022

HALLAS, Joanna Christine

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LOWTH, Simon Jonathan

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MA, John Changzheng, Dr

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 17 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MAIDEN, Jeremy Kim

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAZUR-HOFSAESS, Katarzyna, Dr

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 November 2020
• Nationality: Polish,German
• Country of residence: Germany
• Occupation: Non-Executive Director

NATH, Deepak

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

OWEN, Marc Ellis

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

RISLEY, Angela Susan

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, John

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SOAMES, Rupert Christopher

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Robert John

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

CHAMBERS, Paul Richard

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 15 May 2009
• Nationality: British

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 8 April 2002
• Nationality: British

SWABEY, Susan Margaret

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 13 April 2022
• Nationality: British

BAKER, Graham Timothy

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2017
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BALI, Vinita

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2014
• Resigned on: 31 December 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

BARLOW, Ian Edward

• Correspondence address: 15 Adam Street, London, United Kingdom, WC2N 6LA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 March 2010
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGER, Genevieve Bernadette, Prof

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 March 2010
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

BLAIR, Jack Roger

• Correspondence address: 2230 Dogwood Meadows Cove, Germantown, Memphis, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 May 1992
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Company Director

BOHUON, Olivier Jean

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2011
• Resigned on: 7 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 April 2012
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Search

BROWN, Julie Belita

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 February 2013
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, John Gordon St Clair, Sir

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 February 2005
• Resigned on: 10 April 2014
• Nationality: British
• Occupation: Company Director

CLEAVER, Anthony Brian, Sir

• Correspondence address: 20 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 March 1993
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Chairman

DE SCHUTTER, Richard Urbain

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2001
• Resigned on: 10 April 2014
• Nationality: American
• Occupation: Director

DIGGELMANN, Roland Daniel

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2018
• Resigned on: 31 March 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

ENGSTROM, Erik

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2015
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

EUSTACE, Dudley Graham

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 10 November 1999
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

FREESTONE, Robin Anthony David

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRIEDMAN, Michael Allen

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 April 2013
• Resigned on: 11 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

FRYER, Alan Richmond

• Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 28 May 1992
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Company Director

HENNAH, Adrian

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 June 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOOLEY, Peter

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 28 May 1992
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

ILLINGWORTH, David

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 February 2006
• Resigned on: 14 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer