SMITHS GROUP PLC

Company number 00137013

61 officers / 50 resignations

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 11 December 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Peter John

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 December 2003
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Chief Executive

JARRATT, Alexander Anthony, Sir

• Correspondence address: Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 11 December 1992
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Director

KEEL, Paul

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 May 2021
• Resigned on: 26 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KENNEDY, George Macdonald

• Correspondence address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 11 December 1992
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KINET, Lawrence

• Correspondence address: 25 Abercorn Place, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2000
• Resigned on: 6 July 2005
• Nationality: United States Citizen
• Occupation: Director

LANGSTON, John

• Correspondence address: 2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 December 2000
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

LEVERTON, Roger Frank

• Correspondence address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 December 1994
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 2000
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDH, Einar

• Correspondence address: Coombe End Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 February 1996
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOESCHER, Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 June 2007
• Resigned on: 8 April 2008
• Nationality: Austrian
• Occupation: Executive

LYON, John David Richard

• Correspondence address: Oak Tree Cottage, Church Street, Amberley, West Sussex, BN18 9ND
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 11 December 1992
• Resigned on: 22 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

O'LEARY, Robert White

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 September 1997
• Resigned on: 14 August 2006
• Nationality: American
• Occupation: Director

O'SHEA, Christopher Michael

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 September 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ORRELL-JONES, Keith

• Correspondence address: 6 Gerald Road, London, SW1W 9EQ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 11 December 1992
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Director

PINK, Alan Ind Harvey

• Correspondence address: The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 December 1993
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Director

QUINN, Anne Cecille

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 August 2009
• Resigned on: 1 July 2018
• Nationality: New Zealander
• Occupation: Director

REYNOLDS SMITH, Andrew

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 September 2015
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTSON, George Islay Macneil, The Rt Hon Lord

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 February 2004
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIPSEY, John Francis

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2018
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Christopher

• Correspondence address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 11 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

TEBBIT, Kevin Reginald, Sir

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 June 2006
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Strategic Consultant

THOMPSON, Peter Anthony, Sir

• Correspondence address: The Mill House, Newport Pagnell, Bucks, MK16 8ER
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 11 December 1992
• Resigned on: 24 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Alan Matthew

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 April 1995
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Peter Andrew

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Ronald

• Correspondence address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 11 December 1992
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Accountant