SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angle, Martin David M 74 DirDirector 1998-09-18 2000-12-04
2 Boucher, Timothy Montfort M 57 DirDirector 2022-02-04
3 Broad, Donald Andrew Robertson M 73 DirDirector 2008-12-11 2013-09-30
4 Cameron, Sarah Louise (1964-10) F 60 DirDirector 2008-07-23 2014-09-30
5 Edwards, John Ralph M 74 DirDirector 1998-09-18 2002-02-22
6 Evans, Sheena F 63 DirDirector 2021-05-25 2022-02-04
7 Fagge, Julian M 51 DirDirector 2013-09-30 2017-12-07
DirDirector 2021-05-25 2022-02-04
8 Garner, Michael Frederick M 87 DirDirector 1993-06-24
9 Herlihy, Michael Hugh Creedon (1953-03) M 71 DirDirector 2008-12-11 2015-09-18
10 Kenny, Alexander St John Stopford M 53 DirDirector 2018-09-24 2020-12-31
DirDirector 2022-02-04
11 Lillycrop, David Peter M 68 DirDirector 1993-06-24 1993-06-24
DirDirector 1993-06-24 2008-06-12
12 Mills, John Michael (1964-01) M 60 DirDirector 2018-07-09 2020-12-31
13 Montague, George James M 60 DirDirector 2017-08-23 2019-07-26
14 Norris, Guy Mervyn M 78 DirDirector 1998-09-18 2007-08-31
15 Penn, David Alfred M 66 DirDirector 2002-02-22 2008-11-28
16 Rowlands, Melanie Jane F 56 DirDirector 2014-09-01 2020-12-31
17 Saunders, Denis M 90 DirDirector 1998-09-18
18 Shipsey, John Francis M 60 DirDirector 2020-12-31 2022-02-04
19 Smith, Andrew Reynolds M 58 DirDirector 2020-12-31 2021-05-25
20 Smith, Jameson Robert Mark M 62 DirDirector 2015-11-03 2018-09-24
21 Stone, Zillah Wendy F 59 DirDirector 2014-11-05 2015-05-28
22 Sumner, Anthony John M 93 DirDirector 1998-09-18
23 Vere-Hodge, Nicholas Miles M 81 DirDirector 1994-10-05
24 Walsh, Brian Augustine M 80 DirDirector 1993-06-24 1998-09-18
25 Whyte, Matthew John (1974-04) M 50 DirDirector 2022-02-04

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