SMITHS GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angelici, Bruno Francois Jules | M | 79 | DirDirector | 2010-07-01 | 2020-11-16 |
| 2 | Barber, Norman Victor | M | 87 | DirDirector | 2000-07-31 | |
| 3 | Bohuon, Olivier Jean | M | 67 | DirDirector | 2018-07-01 | 2020-11-16 |
| 4 | Bowman, Philip (1952-12) | M | 74 | DirDirector | 2007-10-12 | 2015-09-24 |
| 5 | Broomfield, Nigel | M | 89 | DirDirector | 2000-12-04 | 2007-03-31 |
| 6 | Brydon, Donald Hood | M | 81 | DirDirector | 2004-04-19 | 2013-11-19 |
| 7 | Buckley, George William | M | 79 | DirDirector | 2013-08-01 | 2023-11-16 |
| 8 | Butler-Wheelhouse, Keith Oliver | M | 80 | DirDirector | 1996-08-01 | 2007-12-10 |
| 9 | Carter, Roland Henry Clyne | M | 59 | DirDirector | 2024-03-26 | |
| 10 | Challen, David John (1943-03) | M | 83 | DirDirector | 2004-09-21 | 2015-11-17 |
| 11 | Chambers, Stuart John | M | 70 | DirDirector | 2006-11-27 | 2012-07-01 |
| 12 | Chandler, Colin Michael | M | 87 | DirDirector | 2000-12-04 | 2004-11-16 |
| 13 | Charles Conrad Pryce, Simon | M | 65 | DirDirector | 2025-02-01 | |
| 14 | Cheng, Pam Poon | 56 | DirDirector | 2020-03-01 | ||
| 15 | Cowan, Alister | M | 62 | DirDirector | 2024-07-01 | |
| 16 | Dowling, Ann Patricia | F | 74 | DirDirector | 2018-09-19 | |
| 17 | Fagge, Julian | M | 53 | DirDirector | 2025-02-01 | |
| 18 | Ferrie, John | M | 79 | DirDirector | 2000-04-10 | 2007-05-04 |
| 19 | Fratto, Tanya Dianne | F | 66 | DirDirector | 2012-07-01 | 2022-11-16 |
| 20 | Hamilton, James Arnot | M | 103 | DirDirector | 1993-11-23 | |
| 21 | Hignett, John Mulock | M | 92 | DirDirector | 2000-12-04 | 2002-11-12 |
| 22 | Hoeing-Cosentino, Karin Annette | F | 55 | DirDirector | 2020-04-02 | |
| 23 | Hollins, Peter Thomas | M | 79 | DirDirector | 1999-02-09 | 2000-12-03 |
| 24 | Horn-Smith, Julian Michael | M | 78 | NEDNon-Executive Director | 2000-02-08 | 2006-11-21 |
| 25 | Howes, Richard David | M | 57 | DirDirector | 2022-09-01 | |
| 26 | Hurn, Francis Roger | M | 88 | DirDirector | 1998-11-24 | |
| 27 | Jackson, Peter John (1947-01) | M | 79 | DirDirector | 2003-12-01 | 2009-11-17 |
| 28 | Jarratt, Alexander Anthony | M | 102 | DirDirector | 1996-11-19 | |
| 29 | Keel, Paul | M | 57 | DirDirector | 2021-05-25 | 2024-03-26 |
| 30 | Kennedy, George Macdonald | M | 86 | DirDirector | 2000-08-04 | |
| 31 | Kinet, Lawrence | M | 79 | DirDirector | 2000-02-01 | 2005-07-06 |
| 32 | Langston, John | M | 77 | DirDirector | 2000-12-04 | 2010-05-31 |
| 33 | Leverton, Roger Frank | M | 87 | DirDirector | 1994-12-01 | 2000-11-14 |
| 34 | Lillycrop, David Peter | M | 70 | DirDirector | 2000-12-04 | 2008-06-03 |
| 35 | Lindh, Einar | 81 | DirDirector | 1996-02-13 | 2005-01-20 | |
| 36 | Loescher, Peter | M | 69 | DirDirector | 2007-06-01 | 2008-04-08 |
| 37 | Lyon, John David Richard | M | 90 | DirDirector | 1994-11-22 | |
| 38 | O'Leary, Robert White | M | 83 | DirDirector | 1997-09-09 | 2006-08-14 |
| 39 | O'Shea, Christopher Michael | M | 53 | DirDirector | 2015-09-18 | 2017-05-19 |
| 40 | Orrell-Jones, Keith | M | 89 | DirDirector | 2004-09-21 | |
| 41 | Pink, Alan Ind Harvey | M | 88 | DirDirector | 1993-12-01 | 2000-09-26 |
| 42 | Powney, Morag | F | 59 | DirDirector | 2021-03-11 | 2021-03-11 |
| 43 | Quinn, Anne Cecille | F | 75 | DirDirector | 2009-08-01 | 2018-07-01 |
| 44 | Reynolds Smith, Andrew | M | 60 | DirDirector | 2015-09-25 | 2021-05-25 |
| 45 | Robertson, George Islay Macneil | M | 80 | DirDirector | 2004-02-15 | 2006-02-27 |
| 46 | Scherrer, Clare | F | 58 | DirDirector | 2022-04-29 | 2025-01-31 |
| 47 | Seeger Jr., William Claire | 75 | DirDirector | 2014-05-12 | 2024-05-31 | |
| 48 | Seligman, Mark Donald | M | 70 | DirDirector | 2016-05-16 | |
| 49 | Shipsey, John Francis | M | 62 | DirDirector | 2018-01-01 | 2022-04-29 |
| 50 | Tata, Noel Naval | M | 70 | DirDirector | 2017-01-01 | |
| 51 | Taylor, Christopher (1941-05) | M | 85 | DirDirector | 1995-03-31 | |
| 52 | Tebbit, Kevin Reginald | M | 80 | DirDirector | 2006-06-14 | 2018-11-14 |
| 53 | Thompson, Peter Anthony (1928-04) | M | 98 | DirDirector | 1998-11-24 | |
| 54 | Thomson, Alan Matthew | M | 80 | DirDirector | 1995-04-03 | 2006-09-06 |
| 55 | Turner, Peter Andrew (1970-05) | M | 56 | DirDirector | 2010-04-19 | 2015-04-24 |
| 56 | Williams, Ronald (1934-02) | M | 92 | DirDirector | 1996-02-22 | |
| 57 | Williams, Steven Walter | M | 70 | DirDirector | 2023-09-01 |
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