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Timothy Allison - Director (British, 56 years old, born June 1970)
Appointed 03 October 2016, Resigned 03 May 2017
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Resigned
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Timothy Allison - Director (British, 56 years old, born June 1970)
Appointed 28 June 2018, Resigned 26 March 2021
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Resigned
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Joseph Braunhofer - Director (British, 48 years old, born April 1978)
Appointed 26 March 2021, Resigned 26 April 2024
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Resigned
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Paul Chambers - Director (British, 81 years old, born February 1945)
Appointed 22 July 2002, Resigned 22 June 2009
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Resigned
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Alan Fryer - Director (British, 85 years old, born August 1941)
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Resigned
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Rajinder Gataora - Director (British, 48 years old, born June 1978)
Appointed 01 May 2025
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Active
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Philip Higgins - Director (British, 57 years old, born January 1969)
Appointed 06 September 2006, Resigned 31 December 2007
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Resigned
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Peter Hooley - Director (British, 80 years old, born June 1946)
Appointed 03 July 1992, Resigned 30 June 2006
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Resigned
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Eric Kinder - Director (British, 99 years old, born December 1927)
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Resigned
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Clifford Lomax - Director (British, 73 years old, born August 1953)
Appointed 01 September 2000, Resigned 31 December 2007
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Resigned
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Clifford Lomax - Director (British, 73 years old, born August 1953)
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Resigned
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Imran Malik - Director (British, 59 years old, born October 1967)
Appointed 04 April 2022, Resigned 30 July 2024
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Resigned
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Derek McMinn - Director (British, 73 years old, born July 1953)
Appointed 16 March 2004, Resigned 24 August 2009
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Resigned
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Ian Musgrave - Director (British, 79 years old, born January 1947)
Appointed 25 September 1992, Resigned 31 August 1994
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Resigned
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Michael Parson - Director (British, 86 years old, born October 1940)
Appointed 25 September 1992, Resigned 22 July 2002
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Resigned
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Gemma Parsons - Director (British, 53 years old, born April 1973)
Appointed 20 March 2008, Resigned 06 August 2014
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Resigned
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Victoria Reuben - Director (British, 48 years old, born October 1978)
Appointed 06 August 2014, Resigned 01 May 2016
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Resigned
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Victoria Reuben - Director (British, 48 years old, born October 1978)
Appointed 03 May 2017, Resigned 28 June 2018
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Resigned
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Elaine Richardson - Director (British, 64 years old, born March 1962)
Appointed 01 May 2016, Resigned 03 October 2016
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Resigned
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Adam Richford - Director (British, 50 years old, born January 1976)
Appointed 19 April 2024
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Active
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John Robinson - Director (British, 86 years old, born December 1940)
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Resigned
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Andrew Russell - Director (British, 52 years old, born June 1974)
Appointed 30 July 2024, Resigned 01 May 2025
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Resigned
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Susan Swabey - Director (British, 65 years old, born September 1961)
Appointed 22 May 2009, Resigned 04 April 2022
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Resigned
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Ronan Treacy - Director (British, 67 years old, born November 1959)
Appointed 16 March 2004, Resigned 24 August 2009
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Resigned
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David Trollope - Director (British, 66 years old, born June 1960)
Appointed 07 August 1996, Resigned 01 September 2000
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Resigned
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Smith & Nephew Nominee Services Limited - Secretary
Appointed 01 July 2002, Resigned 01 November 2015
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Resigned
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