Smith Nephew PLC (SN.) Board of Directors | Ticker

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Smith Nephew PLC Directors

/Equities/XLON/SN./Directors

Smith Nephew PLC Directors

Board of Directors (21)

Rupert Soames, OBE

Chair

–

Rupert Christopher Soames

CHAIR

3 yrs 4 mosAge: 67British

Elga Lohler

CHIEF HR OFFICER

–

Mizanu Kebede

CHIEF QUALITY & REGULATORY AFFAIRS OFFICER

–

Alison Parkes

CHIEF COMPLIANCE OFFICER

–

Marc Ellis Owen

Non-Executive Director

8 yrs 10 mosAge: 66British

Dr Katarzyna Mazur-Hofsaess

Non-Executive Director

5 yrs 9 mosAge: 62Polish,German

Joanna Christine Hallas

Independent Non-Executive Director

4 yrs 6 mosAge: 56British

Deepak Nath

Executive Director

4 yrs 4 mosAge: 54American

Jeremy Kim Maiden

Independent Non-Executive Director

2 yrs 11 mosAge: 65British

Simon Jonathan Lowth

Independent Non-Executive Director

2 yrs 7 mosAge: 64British

John Rogers

Executive Director

2 yrs 4 mosAge: 58British

Sybella Jane Stanley

Independent Non-Executive Director

1 yrs 6 mosAge: 65British

David King

Independent Non-Executive Director

1 yrs 1 mosAge: 70American

Garheng Kong

INDEPENDENT NON-EXECUTIVE DIRECTOR

11 mosAge: 51American

Therese Marie Esperdy

Senior Independent Director

8 mosAge: 65American

Rohit Kashyap

PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS

–

Paul Connolly

PRESIDENT GLOBAL OPERATIONS

–

Scott Schaffner

PRESIDENT SPORTS MEDICINE

–

Dr John Changzheng Ma

Director

5 yrs 6 mosAge: 64American

Helen Barraclough

GROUP GENERAL COUNSEL AND COMPANY SECRETARY

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
RS Rupert Soames, OBE	Chair	–	–	–
RC Rupert Christopher Soames	CHAIR	26 Apr 2023	3 yrs 4 mos	British
Elga Lohler	CHIEF HR OFFICER	–	–	–
MK Mizanu Kebede	CHIEF QUALITY & REGULATORY AFFAIRS OFFICER	–	–	–
Alison Parkes	CHIEF COMPLIANCE OFFICER	–	–	–
Marc Ellis Owen	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
Dr Katarzyna Mazur-Hofsaess	Non-Executive Director	1 Nov 2020	5 yrs 9 mos	Polish,German
Joanna Christine Hallas	Independent Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
DN Deepak Nath	Executive Director	1 Apr 2022	4 yrs 4 mos	American
Jeremy Kim Maiden	Independent Non-Executive Director	14 Sept 2023	2 yrs 11 mos	British
Simon Jonathan Lowth	Independent Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
JR John Rogers	Executive Director	1 Apr 2024	2 yrs 4 mos	British
Sybella Jane Stanley	Independent Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
David King	Independent Non-Executive Director	1 Jul 2025	1 yrs 1 mos	American
GK Garheng Kong	INDEPENDENT NON-EXECUTIVE DIRECTOR	1 Sept 2025	11 mos	American
Therese Marie Esperdy	Senior Independent Director	1 Dec 2025	8 mos	American
Rohit Kashyap	PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS	–	–	–
Paul Connolly	PRESIDENT GLOBAL OPERATIONS	–	–	–
SS Scott Schaffner	PRESIDENT SPORTS MEDICINE	–	–	–
DJ Dr John Changzheng Ma	Director	17 Feb 2021	5 yrs 6 mos	American
Helen Barraclough	GROUP GENERAL COUNSEL AND COMPANY SECRETARY	14 Apr 2022	4 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,240,553	£32,928	£92,659	£1,356,185
John Rogers	Executive Director	£709,872	£117,163	£75,812	£902,847

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,194,607	£32,162	£89,596	£1,316,365
John Rogers	Executive Director	£532,213	£9,189	£63,559	£604,961

Former Directors (44)

Angela Susan Risley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 6 May 2026

Robert John White

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2025

Charles Richard Kenneth Medlock

Non-Executive Director

Tenure: 4 yrsResigned: 30 Apr 2024

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2024

Erik Engstrom

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Roberto Quarta

Chair

Tenure: 9 yrs 9 mosResigned: 15 Sept 2023

Robin Anthony David Freestone

Senior Independent Director

Tenure: 7 yrsResigned: 30 Sept 2022

Susan Margaret Swabey

Secretary

Tenure: 12 yrs 11 mosResigned: 13 Apr 2022

Roland Daniel Diggelmann

Executive Director

Tenure: 4 yrsResigned: 31 Mar 2022

Baroness Virginia Hilda Brunette Maxwell Bottomley

Non-Executive Director

Tenure: 9 yrsResigned: 14 Apr 2021

Vinita Bali

Non-Executive Director

Tenure: 6 yrsResigned: 31 Dec 2020

Graham Timothy Baker

Executive Director

Tenure: 3 yrs 1 mosResigned: 9 Apr 2020

Namal Sasrika Nawana

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2019

Michael Allen Friedman

Director

Tenure: 6 yrsResigned: 11 Apr 2019

Ian Edward Barlow

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2019

Olivier Jean Bohuon

Director

Tenure: 7 yrs 1 mosResigned: 7 May 2018

Joseph Papa

Director

Tenure: 9 yrs 8 mosResigned: 12 Apr 2018

Brian Paul Larcombe

Director

Tenure: 15 yrs 1 mosResigned: 6 Apr 2017

Julie Belita Brown

Director

Tenure: 3 yrs 11 mosResigned: 11 Jan 2017

Dr Pamela Josephine Kirby

Director

Tenure: 12 yrs 4 mosResigned: 31 Jul 2014

Sir John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 10 Apr 2014

Richard Urbain De Schutter

Director

Tenure: 13 yrs 3 mosResigned: 10 Apr 2014

Ajay Gopikisan Piramal

Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2014

Adrian Hennah

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2012

Prof Genevieve Bernadette Berger

Director

Tenure: 2 yrs 8 mosResigned: 1 Nov 2012

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 14 yrs 3 mosResigned: 12 Apr 2012

David Illingworth

Director

Tenure: 5 yrs 2 mosResigned: 14 Apr 2011

Warren D Knowlton

Director

Tenure: 9 yrs 6 mosResigned: 6 May 2010

Paul Richard Chambers

Secretary

Tenure: 7 yrs 1 mosResigned: 15 May 2009

Sir Christopher John O'donnell

Director

Tenure: 14 yrs 10 mosResigned: 31 Jul 2007

Peter Hooley

Director

Tenure: –Resigned: 30 Jun 2006

Dudley Graham Eustace

Director

Tenure: 6 yrs 5 mosResigned: 27 Apr 2006

Sir Timothy Patrick Lankester

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2003

Michael George Parson

Secretary

Tenure: –Resigned: 8 Apr 2002

Sir Anthony Brian Cleaver

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Sir Brian Gerald Pearse

Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Alan Richmond Fryer

Director

Tenure: –Resigned: 26 Oct 2000

Dr Nancy Jane Lane

Director

Tenure: –Resigned: 26 Oct 2000

John Harris Robinson

Director

Tenure: –Resigned: 31 Dec 1999

Jack Roger Blair

Director

Tenure: –Resigned: 31 Dec 1998

Eric Kinder

Director

Tenure: –Resigned: 30 Jun 1997

Michael Alastair Fox MacPherson

Director

Tenure: –Resigned: 23 Apr 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 31 Dec 1996

Michael Joseph Kiely

Director

Tenure: –Resigned: 29 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Angela Susan Risley	Non-Executive Director	18 Sept 2017	6 May 2026	8 yrs 8 mos	British
Robert John White	Non-Executive Director	1 May 2020	30 Apr 2025	4 yrs 11 mos	American
Charles Richard Kenneth Medlock	Non-Executive Director	9 Apr 2020	30 Apr 2024	4 yrs	British
Anne-Francoise Nesmes	Executive Director	27 Jul 2020	31 Mar 2024	3 yrs 8 mos	French
Erik Engstrom	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	Swedish
Roberto Quarta	Chair	4 Dec 2013	15 Sept 2023	9 yrs 9 mos	Italian,American
Robin Anthony David Freestone	Senior Independent Director	1 Sept 2015	30 Sept 2022	7 yrs	British
Susan Margaret Swabey	Secretary	15 May 2009	13 Apr 2022	12 yrs 11 mos	British
Roland Daniel Diggelmann	Executive Director	1 Mar 2018	31 Mar 2022	4 yrs	Swiss
Baroness Virginia Hilda Brunette Maxwell Bottomley	Non-Executive Director	12 Apr 2012	14 Apr 2021	9 yrs	British
Vinita Bali	Non-Executive Director	1 Dec 2014	31 Dec 2020	6 yrs	Indian
Graham Timothy Baker	Executive Director	1 Mar 2017	9 Apr 2020	3 yrs 1 mos	British
Namal Sasrika Nawana	Director	7 May 2018	31 Oct 2019	1 yrs 5 mos	Australian,French
Michael Allen Friedman	Director	11 Apr 2013	11 Apr 2019	6 yrs	American
Ian Edward Barlow	Director	5 Mar 2010	11 Apr 2019	9 yrs 1 mos	British
Olivier Jean Bohuon	Director	1 Apr 2011	7 May 2018	7 yrs 1 mos	French
Joseph Papa	Director	1 Aug 2008	12 Apr 2018	9 yrs 8 mos	American
Brian Paul Larcombe	Director	1 Mar 2002	6 Apr 2017	15 yrs 1 mos	British
Julie Belita Brown	Director	4 Feb 2013	11 Jan 2017	3 yrs 11 mos	British
Dr Pamela Josephine Kirby	Director	1 Mar 2002	31 Jul 2014	12 yrs 4 mos	British
Sir John Gordon St Clair Buchanan	Director	3 Feb 2005	10 Apr 2014	9 yrs 2 mos	British
Richard Urbain De Schutter	Director	1 Jan 2001	10 Apr 2014	13 yrs 3 mos	American
Ajay Gopikisan Piramal	Director	1 Jan 2012	24 Mar 2014	2 yrs 2 mos	Indian
Adrian Hennah	Director	15 Jun 2006	31 Dec 2012	6 yrs 6 mos	British
Prof Genevieve Bernadette Berger	Director	5 Mar 2010	1 Nov 2012	2 yrs 8 mos	French
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1998	12 Apr 2012	14 yrs 3 mos	German
David Illingworth	Director	8 Feb 2006	14 Apr 2011	5 yrs 2 mos	American
Warren D Knowlton	Director	1 Nov 2000	6 May 2010	9 yrs 6 mos	American
Paul Richard Chambers	Secretary	8 Apr 2002	15 May 2009	7 yrs 1 mos	British
Sir Christopher John O'donnell	Director	1 Sept 1992	31 Jul 2007	14 yrs 10 mos	British
Peter Hooley	Director	–	30 Jun 2006	–	British
Dudley Graham Eustace	Director	10 Nov 1999	27 Apr 2006	6 yrs 5 mos	British
Sir Timothy Patrick Lankester	Director	1 Jun 1996	29 Apr 2003	6 yrs 10 mos	British
Michael George Parson	Secretary	–	8 Apr 2002	–	British
Sir Anthony Brian Cleaver	Non-Executive Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Sir Brian Gerald Pearse	Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Alan Richmond Fryer	Director	–	26 Oct 2000	–	British
Dr Nancy Jane Lane	Director	–	26 Oct 2000	–	British
John Harris Robinson	Director	–	31 Dec 1999	–	British
Jack Roger Blair	Director	–	31 Dec 1998	–	American
Eric Kinder	Director	–	30 Jun 1997	–	British
Michael Alastair Fox MacPherson	Director	–	23 Apr 1997	–	British
Sir Francis Kennedy	Director	–	31 Dec 1996	–	British
Michael Joseph Kiely	Director	–	29 Sept 1992	–	Australian

Board of Directors (21)

Rupert Soames, OBE

Chair

–

Rupert Christopher Soames

CHAIR

3 yrs 4 mosAge: 67British

Elga Lohler

CHIEF HR OFFICER

–

Mizanu Kebede

CHIEF QUALITY & REGULATORY AFFAIRS OFFICER

–

Alison Parkes

CHIEF COMPLIANCE OFFICER

–

Marc Ellis Owen

Non-Executive Director

8 yrs 10 mosAge: 66British

Dr Katarzyna Mazur-Hofsaess

Non-Executive Director

5 yrs 9 mosAge: 62Polish,German

Joanna Christine Hallas

Independent Non-Executive Director

4 yrs 6 mosAge: 56British

Deepak Nath

Executive Director

4 yrs 4 mosAge: 54American

Jeremy Kim Maiden

Independent Non-Executive Director

2 yrs 11 mosAge: 65British

Simon Jonathan Lowth

Independent Non-Executive Director

2 yrs 7 mosAge: 64British

John Rogers

Executive Director

2 yrs 4 mosAge: 58British

Sybella Jane Stanley

Independent Non-Executive Director

1 yrs 6 mosAge: 65British

David King

Independent Non-Executive Director

1 yrs 1 mosAge: 70American

Garheng Kong

INDEPENDENT NON-EXECUTIVE DIRECTOR

11 mosAge: 51American

Therese Marie Esperdy

Senior Independent Director

8 mosAge: 65American

Rohit Kashyap

PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS

–

Paul Connolly

PRESIDENT GLOBAL OPERATIONS

–

Scott Schaffner

PRESIDENT SPORTS MEDICINE

–

Dr John Changzheng Ma

Director

5 yrs 6 mosAge: 64American

Helen Barraclough

GROUP GENERAL COUNSEL AND COMPANY SECRETARY

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
RS Rupert Soames, OBE	Chair	–	–	–
RC Rupert Christopher Soames	CHAIR	26 Apr 2023	3 yrs 4 mos	British
Elga Lohler	CHIEF HR OFFICER	–	–	–
MK Mizanu Kebede	CHIEF QUALITY & REGULATORY AFFAIRS OFFICER	–	–	–
Alison Parkes	CHIEF COMPLIANCE OFFICER	–	–	–
Marc Ellis Owen	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
Dr Katarzyna Mazur-Hofsaess	Non-Executive Director	1 Nov 2020	5 yrs 9 mos	Polish,German
Joanna Christine Hallas	Independent Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
DN Deepak Nath	Executive Director	1 Apr 2022	4 yrs 4 mos	American
Jeremy Kim Maiden	Independent Non-Executive Director	14 Sept 2023	2 yrs 11 mos	British
Simon Jonathan Lowth	Independent Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
JR John Rogers	Executive Director	1 Apr 2024	2 yrs 4 mos	British
Sybella Jane Stanley	Independent Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
David King	Independent Non-Executive Director	1 Jul 2025	1 yrs 1 mos	American
GK Garheng Kong	INDEPENDENT NON-EXECUTIVE DIRECTOR	1 Sept 2025	11 mos	American
Therese Marie Esperdy	Senior Independent Director	1 Dec 2025	8 mos	American
Rohit Kashyap	PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS	–	–	–
Paul Connolly	PRESIDENT GLOBAL OPERATIONS	–	–	–
SS Scott Schaffner	PRESIDENT SPORTS MEDICINE	–	–	–
DJ Dr John Changzheng Ma	Director	17 Feb 2021	5 yrs 6 mos	American
Helen Barraclough	GROUP GENERAL COUNSEL AND COMPANY SECRETARY	14 Apr 2022	4 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,240,553	£32,928	£92,659	£1,356,185
John Rogers	Executive Director	£709,872	£117,163	£75,812	£902,847

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,194,607	£32,162	£89,596	£1,316,365
John Rogers	Executive Director	£532,213	£9,189	£63,559	£604,961

Former Directors (44)

Angela Susan Risley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 6 May 2026

Robert John White

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2025

Charles Richard Kenneth Medlock

Non-Executive Director

Tenure: 4 yrsResigned: 30 Apr 2024

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2024

Erik Engstrom

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Roberto Quarta

Chair

Tenure: 9 yrs 9 mosResigned: 15 Sept 2023

Robin Anthony David Freestone

Senior Independent Director

Tenure: 7 yrsResigned: 30 Sept 2022

Susan Margaret Swabey

Secretary

Tenure: 12 yrs 11 mosResigned: 13 Apr 2022

Roland Daniel Diggelmann

Executive Director

Tenure: 4 yrsResigned: 31 Mar 2022

Baroness Virginia Hilda Brunette Maxwell Bottomley

Non-Executive Director

Tenure: 9 yrsResigned: 14 Apr 2021

Vinita Bali

Non-Executive Director

Tenure: 6 yrsResigned: 31 Dec 2020

Graham Timothy Baker

Executive Director

Tenure: 3 yrs 1 mosResigned: 9 Apr 2020

Namal Sasrika Nawana

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2019

Michael Allen Friedman

Director

Tenure: 6 yrsResigned: 11 Apr 2019

Ian Edward Barlow

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2019

Olivier Jean Bohuon

Director

Tenure: 7 yrs 1 mosResigned: 7 May 2018

Joseph Papa

Director

Tenure: 9 yrs 8 mosResigned: 12 Apr 2018

Brian Paul Larcombe

Director

Tenure: 15 yrs 1 mosResigned: 6 Apr 2017

Julie Belita Brown

Director

Tenure: 3 yrs 11 mosResigned: 11 Jan 2017

Dr Pamela Josephine Kirby

Director

Tenure: 12 yrs 4 mosResigned: 31 Jul 2014

Sir John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 10 Apr 2014

Richard Urbain De Schutter

Director

Tenure: 13 yrs 3 mosResigned: 10 Apr 2014

Ajay Gopikisan Piramal

Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2014

Adrian Hennah

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2012

Prof Genevieve Bernadette Berger

Director

Tenure: 2 yrs 8 mosResigned: 1 Nov 2012

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 14 yrs 3 mosResigned: 12 Apr 2012

David Illingworth

Director

Tenure: 5 yrs 2 mosResigned: 14 Apr 2011

Warren D Knowlton

Director

Tenure: 9 yrs 6 mosResigned: 6 May 2010

Paul Richard Chambers

Secretary

Tenure: 7 yrs 1 mosResigned: 15 May 2009

Sir Christopher John O'donnell

Director

Tenure: 14 yrs 10 mosResigned: 31 Jul 2007

Peter Hooley

Director

Tenure: –Resigned: 30 Jun 2006

Dudley Graham Eustace

Director

Tenure: 6 yrs 5 mosResigned: 27 Apr 2006

Sir Timothy Patrick Lankester

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2003

Michael George Parson

Secretary

Tenure: –Resigned: 8 Apr 2002

Sir Anthony Brian Cleaver

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Sir Brian Gerald Pearse

Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Alan Richmond Fryer

Director

Tenure: –Resigned: 26 Oct 2000

Dr Nancy Jane Lane

Director

Tenure: –Resigned: 26 Oct 2000

John Harris Robinson

Director

Tenure: –Resigned: 31 Dec 1999

Jack Roger Blair

Director

Tenure: –Resigned: 31 Dec 1998

Eric Kinder

Director

Tenure: –Resigned: 30 Jun 1997

Michael Alastair Fox MacPherson

Director

Tenure: –Resigned: 23 Apr 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 31 Dec 1996

Michael Joseph Kiely

Director

Tenure: –Resigned: 29 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Angela Susan Risley	Non-Executive Director	18 Sept 2017	6 May 2026	8 yrs 8 mos	British
Robert John White	Non-Executive Director	1 May 2020	30 Apr 2025	4 yrs 11 mos	American
Charles Richard Kenneth Medlock	Non-Executive Director	9 Apr 2020	30 Apr 2024	4 yrs	British
Anne-Francoise Nesmes	Executive Director	27 Jul 2020	31 Mar 2024	3 yrs 8 mos	French
Erik Engstrom	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	Swedish
Roberto Quarta	Chair	4 Dec 2013	15 Sept 2023	9 yrs 9 mos	Italian,American
Robin Anthony David Freestone	Senior Independent Director	1 Sept 2015	30 Sept 2022	7 yrs	British
Susan Margaret Swabey	Secretary	15 May 2009	13 Apr 2022	12 yrs 11 mos	British
Roland Daniel Diggelmann	Executive Director	1 Mar 2018	31 Mar 2022	4 yrs	Swiss
Baroness Virginia Hilda Brunette Maxwell Bottomley	Non-Executive Director	12 Apr 2012	14 Apr 2021	9 yrs	British
Vinita Bali	Non-Executive Director	1 Dec 2014	31 Dec 2020	6 yrs	Indian
Graham Timothy Baker	Executive Director	1 Mar 2017	9 Apr 2020	3 yrs 1 mos	British
Namal Sasrika Nawana	Director	7 May 2018	31 Oct 2019	1 yrs 5 mos	Australian,French
Michael Allen Friedman	Director	11 Apr 2013	11 Apr 2019	6 yrs	American
Ian Edward Barlow	Director	5 Mar 2010	11 Apr 2019	9 yrs 1 mos	British
Olivier Jean Bohuon	Director	1 Apr 2011	7 May 2018	7 yrs 1 mos	French
Joseph Papa	Director	1 Aug 2008	12 Apr 2018	9 yrs 8 mos	American
Brian Paul Larcombe	Director	1 Mar 2002	6 Apr 2017	15 yrs 1 mos	British
Julie Belita Brown	Director	4 Feb 2013	11 Jan 2017	3 yrs 11 mos	British
Dr Pamela Josephine Kirby	Director	1 Mar 2002	31 Jul 2014	12 yrs 4 mos	British
Sir John Gordon St Clair Buchanan	Director	3 Feb 2005	10 Apr 2014	9 yrs 2 mos	British
Richard Urbain De Schutter	Director	1 Jan 2001	10 Apr 2014	13 yrs 3 mos	American
Ajay Gopikisan Piramal	Director	1 Jan 2012	24 Mar 2014	2 yrs 2 mos	Indian
Adrian Hennah	Director	15 Jun 2006	31 Dec 2012	6 yrs 6 mos	British
Prof Genevieve Bernadette Berger	Director	5 Mar 2010	1 Nov 2012	2 yrs 8 mos	French
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1998	12 Apr 2012	14 yrs 3 mos	German
David Illingworth	Director	8 Feb 2006	14 Apr 2011	5 yrs 2 mos	American
Warren D Knowlton	Director	1 Nov 2000	6 May 2010	9 yrs 6 mos	American
Paul Richard Chambers	Secretary	8 Apr 2002	15 May 2009	7 yrs 1 mos	British
Sir Christopher John O'donnell	Director	1 Sept 1992	31 Jul 2007	14 yrs 10 mos	British
Peter Hooley	Director	–	30 Jun 2006	–	British
Dudley Graham Eustace	Director	10 Nov 1999	27 Apr 2006	6 yrs 5 mos	British
Sir Timothy Patrick Lankester	Director	1 Jun 1996	29 Apr 2003	6 yrs 10 mos	British
Michael George Parson	Secretary	–	8 Apr 2002	–	British
Sir Anthony Brian Cleaver	Non-Executive Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Sir Brian Gerald Pearse	Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Alan Richmond Fryer	Director	–	26 Oct 2000	–	British
Dr Nancy Jane Lane	Director	–	26 Oct 2000	–	British
John Harris Robinson	Director	–	31 Dec 1999	–	British
Jack Roger Blair	Director	–	31 Dec 1998	–	American
Eric Kinder	Director	–	30 Jun 1997	–	British
Michael Alastair Fox MacPherson	Director	–	23 Apr 1997	–	British
Sir Francis Kennedy	Director	–	31 Dec 1996	–	British
Michael Joseph Kiely	Director	–	29 Sept 1992	–	Australian

Board of Directors (21)

Rupert Soames, OBE

Chair

–

Rupert Christopher Soames

CHAIR

3 yrs 4 mosAge: 67British

Elga Lohler

CHIEF HR OFFICER

–

Mizanu Kebede

CHIEF QUALITY & REGULATORY AFFAIRS OFFICER

–

Alison Parkes

CHIEF COMPLIANCE OFFICER

–

Marc Ellis Owen

Non-Executive Director

8 yrs 10 mosAge: 66British

Dr Katarzyna Mazur-Hofsaess

Non-Executive Director

5 yrs 9 mosAge: 62Polish,German

Joanna Christine Hallas

Independent Non-Executive Director

4 yrs 6 mosAge: 56British

Deepak Nath

Executive Director

4 yrs 4 mosAge: 54American

Jeremy Kim Maiden

Independent Non-Executive Director

2 yrs 11 mosAge: 65British

Simon Jonathan Lowth

Independent Non-Executive Director

2 yrs 7 mosAge: 64British

John Rogers

Executive Director

2 yrs 4 mosAge: 58British

Sybella Jane Stanley

Independent Non-Executive Director

1 yrs 6 mosAge: 65British

David King

Independent Non-Executive Director

1 yrs 1 mosAge: 70American

Garheng Kong

INDEPENDENT NON-EXECUTIVE DIRECTOR

11 mosAge: 51American

Therese Marie Esperdy

Senior Independent Director

8 mosAge: 65American

Rohit Kashyap

PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS

–

Paul Connolly

PRESIDENT GLOBAL OPERATIONS

–

Scott Schaffner

PRESIDENT SPORTS MEDICINE

–

Dr John Changzheng Ma

Director

5 yrs 6 mosAge: 64American

Helen Barraclough

GROUP GENERAL COUNSEL AND COMPANY SECRETARY

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
RS Rupert Soames, OBE	Chair	–	–	–
RC Rupert Christopher Soames	CHAIR	26 Apr 2023	3 yrs 4 mos	British
Elga Lohler	CHIEF HR OFFICER	–	–	–
MK Mizanu Kebede	CHIEF QUALITY & REGULATORY AFFAIRS OFFICER	–	–	–
Alison Parkes	CHIEF COMPLIANCE OFFICER	–	–	–
Marc Ellis Owen	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
Dr Katarzyna Mazur-Hofsaess	Non-Executive Director	1 Nov 2020	5 yrs 9 mos	Polish,German
Joanna Christine Hallas	Independent Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
DN Deepak Nath	Executive Director	1 Apr 2022	4 yrs 4 mos	American
Jeremy Kim Maiden	Independent Non-Executive Director	14 Sept 2023	2 yrs 11 mos	British
Simon Jonathan Lowth	Independent Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
JR John Rogers	Executive Director	1 Apr 2024	2 yrs 4 mos	British
Sybella Jane Stanley	Independent Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
David King	Independent Non-Executive Director	1 Jul 2025	1 yrs 1 mos	American
GK Garheng Kong	INDEPENDENT NON-EXECUTIVE DIRECTOR	1 Sept 2025	11 mos	American
Therese Marie Esperdy	Senior Independent Director	1 Dec 2025	8 mos	American
Rohit Kashyap	PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS	–	–	–
Paul Connolly	PRESIDENT GLOBAL OPERATIONS	–	–	–
SS Scott Schaffner	PRESIDENT SPORTS MEDICINE	–	–	–
DJ Dr John Changzheng Ma	Director	17 Feb 2021	5 yrs 6 mos	American
Helen Barraclough	GROUP GENERAL COUNSEL AND COMPANY SECRETARY	14 Apr 2022	4 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,240,553	£32,928	£92,659	£1,356,185
John Rogers	Executive Director	£709,872	£117,163	£75,812	£902,847

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,194,607	£32,162	£89,596	£1,316,365
John Rogers	Executive Director	£532,213	£9,189	£63,559	£604,961

Former Directors (44)

Angela Susan Risley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 6 May 2026

Robert John White

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2025

Charles Richard Kenneth Medlock

Non-Executive Director

Tenure: 4 yrsResigned: 30 Apr 2024

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2024

Erik Engstrom

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Roberto Quarta

Chair

Tenure: 9 yrs 9 mosResigned: 15 Sept 2023

Robin Anthony David Freestone

Senior Independent Director

Tenure: 7 yrsResigned: 30 Sept 2022

Susan Margaret Swabey

Secretary

Tenure: 12 yrs 11 mosResigned: 13 Apr 2022

Roland Daniel Diggelmann

Executive Director

Tenure: 4 yrsResigned: 31 Mar 2022

Baroness Virginia Hilda Brunette Maxwell Bottomley

Non-Executive Director

Tenure: 9 yrsResigned: 14 Apr 2021

Vinita Bali

Non-Executive Director

Tenure: 6 yrsResigned: 31 Dec 2020

Graham Timothy Baker

Executive Director

Tenure: 3 yrs 1 mosResigned: 9 Apr 2020

Namal Sasrika Nawana

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2019

Michael Allen Friedman

Director

Tenure: 6 yrsResigned: 11 Apr 2019

Ian Edward Barlow

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2019

Olivier Jean Bohuon

Director

Tenure: 7 yrs 1 mosResigned: 7 May 2018

Joseph Papa

Director

Tenure: 9 yrs 8 mosResigned: 12 Apr 2018

Brian Paul Larcombe

Director

Tenure: 15 yrs 1 mosResigned: 6 Apr 2017

Julie Belita Brown

Director

Tenure: 3 yrs 11 mosResigned: 11 Jan 2017

Dr Pamela Josephine Kirby

Director

Tenure: 12 yrs 4 mosResigned: 31 Jul 2014

Sir John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 10 Apr 2014

Richard Urbain De Schutter

Director

Tenure: 13 yrs 3 mosResigned: 10 Apr 2014

Ajay Gopikisan Piramal

Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2014

Adrian Hennah

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2012

Prof Genevieve Bernadette Berger

Director

Tenure: 2 yrs 8 mosResigned: 1 Nov 2012

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 14 yrs 3 mosResigned: 12 Apr 2012

David Illingworth

Director

Tenure: 5 yrs 2 mosResigned: 14 Apr 2011

Warren D Knowlton

Director

Tenure: 9 yrs 6 mosResigned: 6 May 2010

Paul Richard Chambers

Secretary

Tenure: 7 yrs 1 mosResigned: 15 May 2009

Sir Christopher John O'donnell

Director

Tenure: 14 yrs 10 mosResigned: 31 Jul 2007

Peter Hooley

Director

Tenure: –Resigned: 30 Jun 2006

Dudley Graham Eustace

Director

Tenure: 6 yrs 5 mosResigned: 27 Apr 2006

Sir Timothy Patrick Lankester

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2003

Michael George Parson

Secretary

Tenure: –Resigned: 8 Apr 2002

Sir Anthony Brian Cleaver

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Sir Brian Gerald Pearse

Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Alan Richmond Fryer

Director

Tenure: –Resigned: 26 Oct 2000

Dr Nancy Jane Lane

Director

Tenure: –Resigned: 26 Oct 2000

John Harris Robinson

Director

Tenure: –Resigned: 31 Dec 1999

Jack Roger Blair

Director

Tenure: –Resigned: 31 Dec 1998

Eric Kinder

Director

Tenure: –Resigned: 30 Jun 1997

Michael Alastair Fox MacPherson

Director

Tenure: –Resigned: 23 Apr 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 31 Dec 1996

Michael Joseph Kiely

Director

Tenure: –Resigned: 29 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Angela Susan Risley	Non-Executive Director	18 Sept 2017	6 May 2026	8 yrs 8 mos	British
Robert John White	Non-Executive Director	1 May 2020	30 Apr 2025	4 yrs 11 mos	American
Charles Richard Kenneth Medlock	Non-Executive Director	9 Apr 2020	30 Apr 2024	4 yrs	British
Anne-Francoise Nesmes	Executive Director	27 Jul 2020	31 Mar 2024	3 yrs 8 mos	French
Erik Engstrom	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	Swedish
Roberto Quarta	Chair	4 Dec 2013	15 Sept 2023	9 yrs 9 mos	Italian,American
Robin Anthony David Freestone	Senior Independent Director	1 Sept 2015	30 Sept 2022	7 yrs	British
Susan Margaret Swabey	Secretary	15 May 2009	13 Apr 2022	12 yrs 11 mos	British
Roland Daniel Diggelmann	Executive Director	1 Mar 2018	31 Mar 2022	4 yrs	Swiss
Baroness Virginia Hilda Brunette Maxwell Bottomley	Non-Executive Director	12 Apr 2012	14 Apr 2021	9 yrs	British
Vinita Bali	Non-Executive Director	1 Dec 2014	31 Dec 2020	6 yrs	Indian
Graham Timothy Baker	Executive Director	1 Mar 2017	9 Apr 2020	3 yrs 1 mos	British
Namal Sasrika Nawana	Director	7 May 2018	31 Oct 2019	1 yrs 5 mos	Australian,French
Michael Allen Friedman	Director	11 Apr 2013	11 Apr 2019	6 yrs	American
Ian Edward Barlow	Director	5 Mar 2010	11 Apr 2019	9 yrs 1 mos	British
Olivier Jean Bohuon	Director	1 Apr 2011	7 May 2018	7 yrs 1 mos	French
Joseph Papa	Director	1 Aug 2008	12 Apr 2018	9 yrs 8 mos	American
Brian Paul Larcombe	Director	1 Mar 2002	6 Apr 2017	15 yrs 1 mos	British
Julie Belita Brown	Director	4 Feb 2013	11 Jan 2017	3 yrs 11 mos	British
Dr Pamela Josephine Kirby	Director	1 Mar 2002	31 Jul 2014	12 yrs 4 mos	British
Sir John Gordon St Clair Buchanan	Director	3 Feb 2005	10 Apr 2014	9 yrs 2 mos	British
Richard Urbain De Schutter	Director	1 Jan 2001	10 Apr 2014	13 yrs 3 mos	American
Ajay Gopikisan Piramal	Director	1 Jan 2012	24 Mar 2014	2 yrs 2 mos	Indian
Adrian Hennah	Director	15 Jun 2006	31 Dec 2012	6 yrs 6 mos	British
Prof Genevieve Bernadette Berger	Director	5 Mar 2010	1 Nov 2012	2 yrs 8 mos	French
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1998	12 Apr 2012	14 yrs 3 mos	German
David Illingworth	Director	8 Feb 2006	14 Apr 2011	5 yrs 2 mos	American
Warren D Knowlton	Director	1 Nov 2000	6 May 2010	9 yrs 6 mos	American
Paul Richard Chambers	Secretary	8 Apr 2002	15 May 2009	7 yrs 1 mos	British
Sir Christopher John O'donnell	Director	1 Sept 1992	31 Jul 2007	14 yrs 10 mos	British
Peter Hooley	Director	–	30 Jun 2006	–	British
Dudley Graham Eustace	Director	10 Nov 1999	27 Apr 2006	6 yrs 5 mos	British
Sir Timothy Patrick Lankester	Director	1 Jun 1996	29 Apr 2003	6 yrs 10 mos	British
Michael George Parson	Secretary	–	8 Apr 2002	–	British
Sir Anthony Brian Cleaver	Non-Executive Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Sir Brian Gerald Pearse	Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Alan Richmond Fryer	Director	–	26 Oct 2000	–	British
Dr Nancy Jane Lane	Director	–	26 Oct 2000	–	British
John Harris Robinson	Director	–	31 Dec 1999	–	British
Jack Roger Blair	Director	–	31 Dec 1998	–	American
Eric Kinder	Director	–	30 Jun 1997	–	British
Michael Alastair Fox MacPherson	Director	–	23 Apr 1997	–	British
Sir Francis Kennedy	Director	–	31 Dec 1996	–	British
Michael Joseph Kiely	Director	–	29 Sept 1992	–	Australian

Board of Directors (21)

Rupert Soames, OBE

Chair

–

Rupert Christopher Soames

CHAIR

3 yrs 4 mosAge: 67British

Elga Lohler

CHIEF HR OFFICER

–

Mizanu Kebede

CHIEF QUALITY & REGULATORY AFFAIRS OFFICER

–

Alison Parkes

CHIEF COMPLIANCE OFFICER

–

Marc Ellis Owen

Non-Executive Director

8 yrs 10 mosAge: 66British

Dr Katarzyna Mazur-Hofsaess

Non-Executive Director

5 yrs 9 mosAge: 62Polish,German

Joanna Christine Hallas

Independent Non-Executive Director

4 yrs 6 mosAge: 56British

Deepak Nath

Executive Director

4 yrs 4 mosAge: 54American

Jeremy Kim Maiden

Independent Non-Executive Director

2 yrs 11 mosAge: 65British

Simon Jonathan Lowth

Independent Non-Executive Director

2 yrs 7 mosAge: 64British

John Rogers

Executive Director

2 yrs 4 mosAge: 58British

Sybella Jane Stanley

Independent Non-Executive Director

1 yrs 6 mosAge: 65British

David King

Independent Non-Executive Director

1 yrs 1 mosAge: 70American

Garheng Kong

INDEPENDENT NON-EXECUTIVE DIRECTOR

11 mosAge: 51American

Therese Marie Esperdy

Senior Independent Director

8 mosAge: 65American

Rohit Kashyap

PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS

–

Paul Connolly

PRESIDENT GLOBAL OPERATIONS

–

Scott Schaffner

PRESIDENT SPORTS MEDICINE

–

Dr John Changzheng Ma

Director

5 yrs 6 mosAge: 64American

Helen Barraclough

GROUP GENERAL COUNSEL AND COMPANY SECRETARY

4 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
RS Rupert Soames, OBE	Chair	–	–	–
RC Rupert Christopher Soames	CHAIR	26 Apr 2023	3 yrs 4 mos	British
Elga Lohler	CHIEF HR OFFICER	–	–	–
MK Mizanu Kebede	CHIEF QUALITY & REGULATORY AFFAIRS OFFICER	–	–	–
Alison Parkes	CHIEF COMPLIANCE OFFICER	–	–	–
Marc Ellis Owen	Non-Executive Director	1 Oct 2017	8 yrs 10 mos	British
Dr Katarzyna Mazur-Hofsaess	Non-Executive Director	1 Nov 2020	5 yrs 9 mos	Polish,German
Joanna Christine Hallas	Independent Non-Executive Director	1 Feb 2022	4 yrs 6 mos	British
DN Deepak Nath	Executive Director	1 Apr 2022	4 yrs 4 mos	American
Jeremy Kim Maiden	Independent Non-Executive Director	14 Sept 2023	2 yrs 11 mos	British
Simon Jonathan Lowth	Independent Non-Executive Director	1 Jan 2024	2 yrs 7 mos	British
JR John Rogers	Executive Director	1 Apr 2024	2 yrs 4 mos	British
Sybella Jane Stanley	Independent Non-Executive Director	1 Feb 2025	1 yrs 6 mos	British
David King	Independent Non-Executive Director	1 Jul 2025	1 yrs 1 mos	American
GK Garheng Kong	INDEPENDENT NON-EXECUTIVE DIRECTOR	1 Sept 2025	11 mos	American
Therese Marie Esperdy	Senior Independent Director	1 Dec 2025	8 mos	American
Rohit Kashyap	PRESIDENT ADVANCED WOUND MANAGEMENT AND GLOBAL COMMERCIAL OPERATIONS	–	–	–
Paul Connolly	PRESIDENT GLOBAL OPERATIONS	–	–	–
SS Scott Schaffner	PRESIDENT SPORTS MEDICINE	–	–	–
DJ Dr John Changzheng Ma	Director	17 Feb 2021	5 yrs 6 mos	American
Helen Barraclough	GROUP GENERAL COUNSEL AND COMPANY SECRETARY	14 Apr 2022	4 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,240,553	£32,928	£92,659	£1,356,185
John Rogers	Executive Director	£709,872	£117,163	£75,812	£902,847

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Pension	Total
Deepak Nath	Executive Director	£1,194,607	£32,162	£89,596	£1,316,365
John Rogers	Executive Director	£532,213	£9,189	£63,559	£604,961

Former Directors (44)

Angela Susan Risley

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 6 May 2026

Robert John White

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 30 Apr 2025

Charles Richard Kenneth Medlock

Non-Executive Director

Tenure: 4 yrsResigned: 30 Apr 2024

Anne-Francoise Nesmes

Executive Director

Tenure: 3 yrs 8 mosResigned: 31 Mar 2024

Erik Engstrom

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 31 Dec 2023

Roberto Quarta

Chair

Tenure: 9 yrs 9 mosResigned: 15 Sept 2023

Robin Anthony David Freestone

Senior Independent Director

Tenure: 7 yrsResigned: 30 Sept 2022

Susan Margaret Swabey

Secretary

Tenure: 12 yrs 11 mosResigned: 13 Apr 2022

Roland Daniel Diggelmann

Executive Director

Tenure: 4 yrsResigned: 31 Mar 2022

Baroness Virginia Hilda Brunette Maxwell Bottomley

Non-Executive Director

Tenure: 9 yrsResigned: 14 Apr 2021

Vinita Bali

Non-Executive Director

Tenure: 6 yrsResigned: 31 Dec 2020

Graham Timothy Baker

Executive Director

Tenure: 3 yrs 1 mosResigned: 9 Apr 2020

Namal Sasrika Nawana

Director

Tenure: 1 yrs 5 mosResigned: 31 Oct 2019

Michael Allen Friedman

Director

Tenure: 6 yrsResigned: 11 Apr 2019

Ian Edward Barlow

Director

Tenure: 9 yrs 1 mosResigned: 11 Apr 2019

Olivier Jean Bohuon

Director

Tenure: 7 yrs 1 mosResigned: 7 May 2018

Joseph Papa

Director

Tenure: 9 yrs 8 mosResigned: 12 Apr 2018

Brian Paul Larcombe

Director

Tenure: 15 yrs 1 mosResigned: 6 Apr 2017

Julie Belita Brown

Director

Tenure: 3 yrs 11 mosResigned: 11 Jan 2017

Dr Pamela Josephine Kirby

Director

Tenure: 12 yrs 4 mosResigned: 31 Jul 2014

Sir John Gordon St Clair Buchanan

Director

Tenure: 9 yrs 2 mosResigned: 10 Apr 2014

Richard Urbain De Schutter

Director

Tenure: 13 yrs 3 mosResigned: 10 Apr 2014

Ajay Gopikisan Piramal

Director

Tenure: 2 yrs 2 mosResigned: 24 Mar 2014

Adrian Hennah

Director

Tenure: 6 yrs 6 mosResigned: 31 Dec 2012

Prof Genevieve Bernadette Berger

Director

Tenure: 2 yrs 8 mosResigned: 1 Nov 2012

Dr Rolf Wilhelm Heinrich Stomberg

Director

Tenure: 14 yrs 3 mosResigned: 12 Apr 2012

David Illingworth

Director

Tenure: 5 yrs 2 mosResigned: 14 Apr 2011

Warren D Knowlton

Director

Tenure: 9 yrs 6 mosResigned: 6 May 2010

Paul Richard Chambers

Secretary

Tenure: 7 yrs 1 mosResigned: 15 May 2009

Sir Christopher John O'donnell

Director

Tenure: 14 yrs 10 mosResigned: 31 Jul 2007

Peter Hooley

Director

Tenure: –Resigned: 30 Jun 2006

Dudley Graham Eustace

Director

Tenure: 6 yrs 5 mosResigned: 27 Apr 2006

Sir Timothy Patrick Lankester

Director

Tenure: 6 yrs 10 mosResigned: 29 Apr 2003

Michael George Parson

Secretary

Tenure: –Resigned: 8 Apr 2002

Sir Anthony Brian Cleaver

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Sir Brian Gerald Pearse

Director

Tenure: 8 yrs 11 mosResigned: 28 Feb 2002

Alan Richmond Fryer

Director

Tenure: –Resigned: 26 Oct 2000

Dr Nancy Jane Lane

Director

Tenure: –Resigned: 26 Oct 2000

John Harris Robinson

Director

Tenure: –Resigned: 31 Dec 1999

Jack Roger Blair

Director

Tenure: –Resigned: 31 Dec 1998

Eric Kinder

Director

Tenure: –Resigned: 30 Jun 1997

Michael Alastair Fox MacPherson

Director

Tenure: –Resigned: 23 Apr 1997

Sir Francis Kennedy

Director

Tenure: –Resigned: 31 Dec 1996

Michael Joseph Kiely

Director

Tenure: –Resigned: 29 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Angela Susan Risley	Non-Executive Director	18 Sept 2017	6 May 2026	8 yrs 8 mos	British
Robert John White	Non-Executive Director	1 May 2020	30 Apr 2025	4 yrs 11 mos	American
Charles Richard Kenneth Medlock	Non-Executive Director	9 Apr 2020	30 Apr 2024	4 yrs	British
Anne-Francoise Nesmes	Executive Director	27 Jul 2020	31 Mar 2024	3 yrs 8 mos	French
Erik Engstrom	Non-Executive Director	1 Jan 2015	31 Dec 2023	8 yrs 11 mos	Swedish
Roberto Quarta	Chair	4 Dec 2013	15 Sept 2023	9 yrs 9 mos	Italian,American
Robin Anthony David Freestone	Senior Independent Director	1 Sept 2015	30 Sept 2022	7 yrs	British
Susan Margaret Swabey	Secretary	15 May 2009	13 Apr 2022	12 yrs 11 mos	British
Roland Daniel Diggelmann	Executive Director	1 Mar 2018	31 Mar 2022	4 yrs	Swiss
Baroness Virginia Hilda Brunette Maxwell Bottomley	Non-Executive Director	12 Apr 2012	14 Apr 2021	9 yrs	British
Vinita Bali	Non-Executive Director	1 Dec 2014	31 Dec 2020	6 yrs	Indian
Graham Timothy Baker	Executive Director	1 Mar 2017	9 Apr 2020	3 yrs 1 mos	British
Namal Sasrika Nawana	Director	7 May 2018	31 Oct 2019	1 yrs 5 mos	Australian,French
Michael Allen Friedman	Director	11 Apr 2013	11 Apr 2019	6 yrs	American
Ian Edward Barlow	Director	5 Mar 2010	11 Apr 2019	9 yrs 1 mos	British
Olivier Jean Bohuon	Director	1 Apr 2011	7 May 2018	7 yrs 1 mos	French
Joseph Papa	Director	1 Aug 2008	12 Apr 2018	9 yrs 8 mos	American
Brian Paul Larcombe	Director	1 Mar 2002	6 Apr 2017	15 yrs 1 mos	British
Julie Belita Brown	Director	4 Feb 2013	11 Jan 2017	3 yrs 11 mos	British
Dr Pamela Josephine Kirby	Director	1 Mar 2002	31 Jul 2014	12 yrs 4 mos	British
Sir John Gordon St Clair Buchanan	Director	3 Feb 2005	10 Apr 2014	9 yrs 2 mos	British
Richard Urbain De Schutter	Director	1 Jan 2001	10 Apr 2014	13 yrs 3 mos	American
Ajay Gopikisan Piramal	Director	1 Jan 2012	24 Mar 2014	2 yrs 2 mos	Indian
Adrian Hennah	Director	15 Jun 2006	31 Dec 2012	6 yrs 6 mos	British
Prof Genevieve Bernadette Berger	Director	5 Mar 2010	1 Nov 2012	2 yrs 8 mos	French
Dr Rolf Wilhelm Heinrich Stomberg	Director	1 Jan 1998	12 Apr 2012	14 yrs 3 mos	German
David Illingworth	Director	8 Feb 2006	14 Apr 2011	5 yrs 2 mos	American
Warren D Knowlton	Director	1 Nov 2000	6 May 2010	9 yrs 6 mos	American
Paul Richard Chambers	Secretary	8 Apr 2002	15 May 2009	7 yrs 1 mos	British
Sir Christopher John O'donnell	Director	1 Sept 1992	31 Jul 2007	14 yrs 10 mos	British
Peter Hooley	Director	–	30 Jun 2006	–	British
Dudley Graham Eustace	Director	10 Nov 1999	27 Apr 2006	6 yrs 5 mos	British
Sir Timothy Patrick Lankester	Director	1 Jun 1996	29 Apr 2003	6 yrs 10 mos	British
Michael George Parson	Secretary	–	8 Apr 2002	–	British
Sir Anthony Brian Cleaver	Non-Executive Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Sir Brian Gerald Pearse	Director	1 Mar 1993	28 Feb 2002	8 yrs 11 mos	British
Alan Richmond Fryer	Director	–	26 Oct 2000	–	British
Dr Nancy Jane Lane	Director	–	26 Oct 2000	–	British
John Harris Robinson	Director	–	31 Dec 1999	–	British
Jack Roger Blair	Director	–	31 Dec 1998	–	American
Eric Kinder	Director	–	30 Jun 1997	–	British
Michael Alastair Fox MacPherson	Director	–	23 Apr 1997	–	British
Sir Francis Kennedy	Director	–	31 Dec 1996	–	British
Michael Joseph Kiely	Director	–	29 Sept 1992	–	Australian