DS SMITH PLC

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Main board

Name Age
in
2024
Position From Until
1 Adams, George Mills Bramston M 68 DirDirector 2008-01-29 2009-05-26
2 Bamford, Tessa Elizabeth F 65 DirDirector 2024-01-01
3 Baxter, Celia Frances F 66 DirDirector 2019-10-09
4 Beeston, Robert Geoffrey M 82 DirDirector 2000-12-05 2010-12-08
5 Brewster, Richard David M 78 DirDirector 1993-04-30
6 Britton, Christopher Paul (1957-12) M 67 DirDirector 2013-03-06 2020-09-08
7 Bunker, Christopher Jonathan M 78 DirDirector 2003-12-09 2013-09-03
8 Buttfield, David Frank M 78 DirDirector 1994-01-12 2003-01-31
9 Clements, Alan William M 96 DirDirector 1999-09-08
10 Davis, Gareth (1950-05) M 74 DirDirector 2010-06-01 2021-01-03
11 Drabble, Geoffrey M 65 DirDirector 2020-09-01
12 Dryden, Stephen William M 56 DirDirector 2008-04-01 2013-06-28
13 Green, Michael George (1945-06) M 79 DirDirector 1999-04-30
14 Greig, William Neil M 87 DirDirector 2000-01-21
15 Griffiths, Ian Ward M 58 DirDirector 2014-06-23 2018-06-28
16 Hichens, Antony Peverell M 88 DirDirector 1999-06-29 2006-12-31
17 Johnson, Alan (1955-09) M 69 DirDirector 2022-06-01
18 Johnson, Peter Michael (1947-07) M 77 DirDirector 1999-12-08 2012-01-04
19 Kessel, Alina F 58 DirDirector 2020-05-01
20 Loison, Jean Paul M 82 DirDirector 2003-12-09 2006-09-30
21 Marsh, Adrian Ross Thomas M 58 DirDirector 2013-09-24 2023-06-30
22 Marton, Richard Egerton Christopher M 84 DirDirector 2000-03-13 2009-08-31
23 Mellier, Philippe Jean-Claude M 69 DirDirector 2006-09-07 2014-02-11
24 Miller, John Michael (1948-02) M 76 DirDirector 1994-01-12
25 Morris, Gavin Mathew M 71 DirDirector 2002-11-05 2008-04-01
26 Nicholls, Jonathan Clive M 67 DirDirector 2009-12-01 2019-09-03
27 O'Donovan, Kathleen Anne F 67 DirDirector 2012-12-05 2019-09-03
28 Olsen, Eric (1964-03) M 60 DirDirector 2023-05-15
29 Piette, Daniel Robert M 79 DirDirector 1993-10-01 2007-05-30
30 Pike, Richard Neil (1969-09) M 55 DirDirector 2023-06-30
31 Pragnell, Michael Patrick M 78 DirDirector 1996-01-01 2000-09-06
32 Robbie, David Andrew M 61 DirDirector 2019-04-11
33 Roberts, Miles William M 60 DirDirector 2010-05-04
34 Russell, John Stuart M 77 DirDirector 2000-09-06
35 Smalley, Louise Helen F 57 DirDirector 2014-06-23 2024-09-03
36 Smith, Eric Cecil M 83 DirDirector 1993-07-28 2001-09-05
37 Soames, Rupert Christopher M 65 DirDirector 2019-03-01 2022-09-06
38 Stancliffe, John Charles Grayson M 92 DirDirector 1995-09-19
DirDirector 1996-03-23 1999-09-08
39 Stratton, Ogilvie Alexander M 89 DirDirector 2001-09-05
40 Thorne, Anthony David M 74 DirDirector 2001-01-01 2010-05-04
41 Williams, John Peter M 82 DirDirector 2002-09-03

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