SMITH & NEPHEW RARELETTER 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 1994-08-22 2009-06-22
6 Dale, Julia Melanie F 76 DirDirector 1994-06-16
7 Deville, Edward Samuel M 74 DirDirector 1993-03-26
8 Higgins, Philip Lyndon M 55 DirDirector 2006-09-06 2007-12-31
9 Lomax, Clifford Kenneth M 71 DirDirector 1996-08-07
DirDirector 2000-09-01 2007-12-31
10 Marshall, James William (1943-07) M 81 DirDirector 1993-03-26
11 Parson, Michael George M 84 DirDirector 2002-07-22
12 Parsons, Gemma Elizabeth Mary F 51 DirDirector 2008-03-20 2014-08-06
13 Reuben, Victoria Anne F 46 DirDirector 2014-08-06 2016-05-01
DirDirector 2017-05-03 2018-06-28
14 Richardson, Elaine (1962-03) F 62 DirDirector 2016-05-01 2016-10-03
15 Richford, Adam Nathaniel M 48 DirDirector 2024-04-19
16 Sutton, Joanna Victoria F 51 DirDirector 2002-07-22 2003-06-20
17 Swabey, Susan Margaret F 63 DirDirector 2009-05-22 2022-04-01
18 Trollope, David Alastair M 64 DirDirector 1996-08-07 2000-09-01

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