SMITH & NEPHEW PLC

Company number 00324357

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45 officers / 33 resignations

SWABEY, Susan Margaret

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Active
Secretary
Appointed on
15 May 2009
Nationality
British

BALI, Vinita

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

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

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

DIGGELMANN, Roland Daniel

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Active
Director
Date of birth
April 1967
Appointed on
1 March 2018
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 Active
Director
Date of birth
June 1963
Appointed on
1 January 2015
Nationality
Swedish
Country of residence
England
Occupation
Company Director

FREESTONE, Robin Anthony David

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

MEDLOCK, Charles Richard Kenneth

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Active
Director
Date of birth
April 1960
Appointed on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

NESMES, Anne-Francoise

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Active
Director
Date of birth
May 1971
Appointed on
27 July 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

QUARTA, Roberto

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Active
Director
Date of birth
May 1949
Appointed on
4 December 2013
Nationality
Italian,American
Country of residence
United Kingdom
Occupation
Chairman

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

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

PARSON, Michael George

Correspondence address
Grey Flags, Upavon, Wiltshire, SN9 6DT
Role Resigned
Secretary
Resigned on
8 April 2002

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

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
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

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

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

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
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
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

KENNEDY, Francis, Sir

Correspondence address
Flat 1 17 Chesham Street, London, SW1X 8ND
Role Resigned
Director
Date of birth
May 1926
Resigned on
31 December 1996
Nationality
British
Occupation
Consultant

KIELY, Michael Joseph

Correspondence address
14 St Georges Road, Toorak, Victoria 3142, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1930
Resigned on
29 September 1992
Nationality
Australian
Occupation
Company Director

KINDER, Eric

Correspondence address
Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
Role Resigned
Director
Date of birth
December 1927
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

KIRBY, Pamela Josephine, Dr

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 March 2002
Resigned on
31 July 2014
Nationality
British
Occupation
Director

KNOWLTON, Warren D

Correspondence address
15 Adam Street, London, Usa, WC2N 6LA
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 November 2000
Resigned on
6 May 2010
Nationality
American
Occupation
Director

LANE, Nancy Jane, Dr

Correspondence address
107 Barton Road, Cambridge, Cambridgeshire, CB3 9LL
Role Resigned
Director
Date of birth
November 1936
Resigned on
26 October 2000
Nationality
British
Occupation
Lecturer Tutor & Research Scientist