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SMITH & NEPHEW PLC

Company number 00324357

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Officers: 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