SMITH & NEPHEW PLC
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hallas, Joanna Christine | F | 53 | DirDirector | 2022-02-01 | |
| 2 | Ma, John Changzheng 馬長征 | M | 61 | DirDirector | 2021-02-17 | |
| 3 | Mazur-Hofsaess, Katarzyna | F | 60 | DirDirector | 2020-11-01 | |
| 4 | Nath, Deepak | M | 51 | DirDirector | 2022-04-01 | |
| 5 | Owen, Marc Ellis | M | 64 | DirDirector | 2017-10-01 | |
| 6 | Risley, Angela Susan | F | 65 | DirDirector | 2017-09-18 | |
| 7 | White, Robert John (1962-10) | M | 61 | DirDirector | 2020-05-01 | |
| 8 | Kiely, Michael Joseph (1930-09) | M | 93 | DirDirector | 1992-09-29 | |
| 9 | Kennedy, Francis (1926-05) | M | 97 | DirDirector | 1996-12-31 | |
| 10 | Macpherson, Michael Alastair Fox | M | 79 | DirDirector | 1997-04-23 | |
| 11 | Kinder, Eric | M | 96 | DirDirector | 1997-06-30 | |
| 12 | Blair, Jack Roger | M | 81 | DirDirector | 1998-12-31 | |
| 13 | Robinson, John Harris | M | 83 | DirDirector | 1999-12-31 | |
| 14 | Fryer, Alan Richmond | M | 82 | DirDirector | 2000-10-26 | |
| 15 | Lane, Nancy Jane | F | 87 | DirDirector | 2000-10-26 | |
| 16 | Cleaver, Anthony Brian | M | 85 | DirDirector | 1993-03-01 | 2002-02-28 |
| 17 | Pearse, Brian Gerald 卞毅琛 | M | 90 | NEDNon-Executive Director | 1993-03-01 | 2002-02-28 |
| 18 | Lankester, Timothy Patrick | M | 81 | DirDirector | 1996-06-01 | 2003-04-29 |
| 19 | Eustace, Dudley Graham | M | 87 | DirDirector | 1999-11-10 | 2006-04-27 |
| 20 | Hooley, Peter (1946-06) | M | 77 | DirDirector | 2006-06-30 | |
| 21 | O'Donnell, Christopher John (1946-10) | M | 77 | DirDirector | 1992-09-01 | 2007-07-31 |
| 22 | Knowlton, Warren Decatur | M | 77 | DirDirector | 2000-11-01 | 2010-05-06 |
| 23 | Illingworth, David (1953-10) | M | 70 | DirDirector | 2006-02-08 | 2011-04-14 |
| 24 | Stomberg, Rolf Wilhelm Heinrich | M | 83 | DirDirector | 1998-01-01 | 2012-04-12 |
| 25 | Berger, Genevieve Bernadette | F | 68 | DirDirector | 2010-03-05 | 2012-11-01 |
| 26 | Hennah, Adrian | M | 66 | DirDirector | 2006-06-15 | 2012-12-31 |
| 27 | Piramal, Ajay Gopikisan | 68 | DirDirector | 2012-01-01 | 2014-03-24 | |
| 28 | Buchanan, John Gordon Sinclair | M | 80 | DirDirector | 2005-02-03 | 2014-04-10 |
| 29 | de Schutter, Richard Urbain | M | 83 | DirDirector | 2001-01-01 | 2014-04-10 |
| 30 | Kirby, Pamela Josephine | F | 70 | DirDirector | 2002-03-01 | 2014-07-31 |
| 31 | Brown, Julie Belita | F | 61 | DirDirector | 2013-02-04 | 2017-01-11 |
| 32 | Larcombe, Brian Paul | M | 70 | DirDirector | 2002-03-01 | 2017-04-06 |
| 33 | Papa, Joseph | M | 68 | DirDirector | 2008-08-01 | 2018-04-12 |
| 34 | Bohuon, Olivier Jean | M | 64 | DirDirector | 2011-04-01 | 2018-05-07 |
| 35 | Barlow, Ian Edward | M | 72 | DirDirector | 2010-03-05 | 2019-04-11 |
| 36 | Friedman, Michael Allen | M | 80 | DirDirector | 2013-04-11 | 2019-04-11 |
| 37 | Nawana, Namal Sasrika | 53 | DirDirector | 2018-05-07 | 2019-10-31 | |
| 38 | Baker, Graham Timothy | M | 55 | DirDirector | 2017-03-01 | 2020-04-09 |
| 39 | Bali, Vinita | F | 68 | DirDirector | 2014-12-01 | 2020-12-31 |
| 40 | Bottomley, Virginia Hilda Brunette Maxwell | F | 75 | DirDirector | 2012-04-12 | 2021-04-14 |
| 41 | Diggelmann, Roland Daniel | M | 56 | DirDirector | 2018-03-01 | 2022-03-31 |
| 42 | Freestone, Robin Anthony David | M | 65 | DirDirector | 2015-09-01 | 2022-09-30 |
| 43 | Quarta, Roberto | M | 74 | DirDirector | 2013-12-04 | 2023-09-15 |
| 44 | Engstrom, Erik | M | 60 | DirDirector | 2015-01-01 | 2023-12-31 |
| 45 | Nesmes, Anne-Francoise | F | 52 | DirDirector | 2020-07-27 | 2024-03-31 |
| 46 | Medlock, Charles Richard Kenneth | M | 63 | DirDirector | 2020-04-09 | 2024-04-30 |
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