SMITH & NEPHEW NOMINEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Timothy John M 54 DirDirector 2016-10-03 2017-05-03
DirDirector 2018-06-28 2021-03-26
2 Barraclough, Helen (1978-05) F 46 DirDirector 2024-06-11
3 Braunhofer, Joseph Samuel M 46 DirDirector 2021-03-26 2024-04-26
4 Carne, Sarah F 54 DirDirector 2022-04-01 2024-06-11
5 Chambers, Paul Richard (1945-02) M 79 DirDirector 1997-03-01 2009-06-22
6 Higgins, Philip Lyndon M 55 DirDirector 2006-09-06 2007-12-31
7 Kinder, Eric M 97 DirDirector 1993-03-15
8 Lomax, Clifford Kenneth M 71 DirDirector 2003-06-20 2007-12-31
9 Marshall, James William (1943-07) M 81 DirDirector 1997-01-31
10 Parson, Michael George M 84 DirDirector 1993-03-15 2002-07-22
11 Parsons, Gemma Elizabeth Mary F 51 DirDirector 2008-03-20 2014-08-06
12 Reuben, Victoria Anne F 46 DirDirector 2014-08-06 2016-05-01
DirDirector 2017-05-03 2018-06-28
13 Richardson, Elaine (1962-03) F 62 DirDirector 2016-05-01 2016-10-03
14 Richford, Adam Nathaniel M 48 DirDirector 2024-04-19
15 Sutton, Joanna Victoria F 51 DirDirector 2002-07-22 2003-06-20
16 Swabey, Susan Margaret F 63 DirDirector 2009-05-22 2022-04-01
17 Willats, Brian John M 95 DirDirector 1997-03-01

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