Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWN, James ACTIVE	Secretary	10 Apr 2026				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CARTER, Roland Henry Clyne ACTIVE	Director	26 Mar 2024		England	January 1967	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CHENG, Pam Poon ACTIVE	Director	01 Mar 2020		United States	November 1970	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
COWAN, Alister ACTIVE	Director	01 Jul 2024		Canada	July 1964	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
DOWLING, Ann Patricia, Dame ACTIVE	Director	19 Sep 2018		England	July 1952	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FAGGE, Julian David Kenelm ACTIVE	Director	01 Feb 2025		England	June 1973	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
HOWES, Richard David ACTIVE	Director	01 Sep 2022		England	September 1969	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PRYCE, Simon Charles Conrad ACTIVE	Director	01 Feb 2025		England	December 1961	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WILLIAMS, Steven Walter ACTIVE	Director	01 Sep 2023		Canada	February 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CAMERON, Sarah Louise RESIGNED	Secretary	01 Jul 2008	30 Sep 2014			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
LILLYCROP, David Peter RESIGNED	Secretary	12 Dec 2000	03 Jun 2008			765 Finchley Road, London, NW11 8DS
MILLS, John Michael RESIGNED	Secretary	01 Jun 2018	31 Jul 2021			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROWLANDS, Melanie RESIGNED	Secretary	29 May 2015	31 May 2018			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROWLANDS, Melanie RESIGNED	Secretary	01 Oct 2014	23 Nov 2014			2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
SMITH, Alan RESIGNED	Secretary		12 Dec 2000			37 Pattison Road, London, NW2 2HL
STONE, Zillah Wendy RESIGNED	Secretary	24 Nov 2014	28 May 2015			2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
WHYTE, Matthew RESIGNED	Secretary	01 Aug 2021	10 Apr 2026			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
ANGELICI, Bruno Francois Jules RESIGNED	Director	01 Jul 2010	16 Nov 2020	France	April 1947	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BARBER, Norman Victor RESIGNED	Director		31 Jul 2000	England	June 1939	Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
BOHUON, Olivier Jean RESIGNED	Director	01 Jul 2018	16 Nov 2020	England	January 1959	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BOWMAN, Philip RESIGNED	Director	12 Oct 2007	24 Sep 2015	United Kingdom	December 1952	Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
BROOMFIELD, Nigel, Sir RESIGNED	Director	04 Dec 2000	31 Mar 2007		March 1937	765 Finchley Road, London, NW11 8DS
BRYDON, Donald Hood RESIGNED	Director	19 Apr 2004	19 Nov 2013	England	May 1945	3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, England
BUCKLEY, George William, Sir RESIGNED	Director	01 Aug 2013	16 Nov 2023	United States	February 1947	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BUTLER WHEELHOUSE, Keith Oliver RESIGNED	Director	01 Aug 1996	10 Dec 2007		March 1946	765 Finchley Road, London, NW11 8DS
CHALLEN, David John RESIGNED	Director	21 Sep 2004	17 Nov 2015	United Kingdom	March 1943	33 Canada Square, Canary Wharf, London, E14 5LB
CHAMBERS, Stuart John RESIGNED	Director	27 Nov 2006	01 Jul 2012		May 1956	Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
CHANDLER, Colin Michael, Sir RESIGNED	Director	04 Dec 2000	16 Nov 2004	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
FERRIE, John RESIGNED	Director	10 Apr 2000	04 May 2007		January 1947	765 Finchley Road, London, NW11 8DS
FRATTO, Tanya Dianne RESIGNED	Director	01 Jul 2012	16 Nov 2022	United States	September 1960	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HAMILTON, James Arnot, Sir RESIGNED	Director		23 Nov 1993		May 1923	Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
HIGNETT, John Mulock RESIGNED	Director	04 Dec 2000	12 Nov 2002		March 1934	Flat 5, 3 Belgrave Place, London, SW1X 8BU
HOEING-COSENTINO, Karin Annette RESIGNED	Director	02 Apr 2020	19 Nov 2025	England	February 1971	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
HOLLINS, Peter Thomas RESIGNED	Director	09 Feb 1999	03 Dec 2000		October 1947	10d Kinnear Road, Edinburgh, EH3 5PE
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	08 Feb 2000	21 Nov 2006	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HURN, Francis Roger, Sir RESIGNED	Director		24 Nov 1998	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
JACKSON, Peter John RESIGNED	Director	01 Dec 2003	17 Nov 2009		January 1947	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
JARRATT, Alexander Anthony, Sir RESIGNED	Director		19 Nov 1996		January 1924	Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
KEEL, Paul RESIGNED	Director	25 May 2021	26 Mar 2024	United States	May 1969	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
KENNEDY, George Macdonald RESIGNED	Director		04 Aug 2000	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KINET, Lawrence RESIGNED	Director	01 Feb 2000	06 Jul 2005		May 1947	25 Abercorn Place, London, NW8 9DX
LANGSTON, John RESIGNED	Director	04 Dec 2000	31 May 2010		November 1949	2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL
LEVERTON, Roger Frank RESIGNED	Director	01 Dec 1994	14 Nov 2000		April 1939	Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
LILLYCROP, David Peter RESIGNED	Director	04 Dec 2000	03 Jun 2008	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
LINDH, Einar RESIGNED	Director	13 Feb 1996	20 Jan 2005	England	January 1945	Coombe End Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF
LOESCHER, Peter RESIGNED	Director	01 Jun 2007	08 Apr 2008		September 1957	765 Finchley Road, London, NW11 8DS
LYON, John David Richard RESIGNED	Director		22 Nov 1994	England	June 1936	Oak Tree Cottage, Church Street, Amberley, West Sussex, BN18 9ND
O'LEARY, Robert White RESIGNED	Director	09 Sep 1997	14 Aug 2006		December 1943	765 Finchley Road, London, NW11 8DS
O'SHEA, Christopher Michael RESIGNED	Director	18 Sep 2015	19 May 2017	England	October 1973	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ORRELL-JONES, Keith RESIGNED	Director		21 Sep 2004		July 1937	6 Gerald Road, London, SW1W 9EQ
PINK, Alan Ind Harvey RESIGNED	Director	01 Dec 1993	26 Sep 2000		February 1938	The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW
QUINN, Anne Cecille RESIGNED	Director	01 Aug 2009	01 Jul 2018		July 1951	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
REYNOLDS SMITH, Andrew RESIGNED	Director	25 Sep 2015	25 May 2021	England	May 1966	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED	Director	15 Feb 2004	27 Feb 2006	United Kingdom	April 1946	765 Finchley Road, London, NW11 8DS
SCHERRER, Clare RESIGNED	Director	29 Apr 2022	31 Jan 2025	England	December 1968	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SEEGER JR., William Claire RESIGNED	Director	12 May 2014	31 May 2024	United States	October 1951	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SELIGMAN, Mark Donald, Mr. RESIGNED	Director	16 May 2016	19 Nov 2025	England	January 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SHIPSEY, John Francis RESIGNED	Director	01 Jan 2018	29 Apr 2022	United Kingdom	August 1964	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
TATA, Noel Naval RESIGNED	Director	01 Jan 2017	19 Nov 2025	India	November 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
TAYLOR, Christopher RESIGNED	Director		31 Mar 1995	England	May 1941	Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
TEBBIT, Kevin Reginald, Sir RESIGNED	Director	14 Jun 2006	14 Nov 2018	England	October 1946	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
THOMPSON, Peter Anthony, Sir RESIGNED	Director		24 Nov 1998	England	April 1928	The Mill House, Newport Pagnell, Bucks, MK16 8ER
THOMSON, Alan Matthew RESIGNED	Director	03 Apr 1995	06 Sep 2006		September 1946	765 Finchley Road, London, NW11 8DS
TURNER, Peter Andrew RESIGNED	Director	19 Apr 2010	24 Apr 2015	England	May 1970	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
WILLIAMS, Ronald RESIGNED	Director		22 Feb 1996		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

DOWN, James ACTIVE
Role: Secretary
Appointed on: 10 Apr 2026
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CARTER, Roland Henry Clyne ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CHENG, Pam Poon ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United States
Date of birth: November 1970
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

COWAN, Alister ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Canada
Date of birth: July 1964
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

DOWLING, Ann Patricia, Dame ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: England
Date of birth: July 1952
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FAGGE, Julian David Kenelm ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

HOWES, Richard David ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1969
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PRYCE, Simon Charles Conrad ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: December 1961
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WILLIAMS, Steven Walter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Canada
Date of birth: February 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CAMERON, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2014
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

LILLYCROP, David Peter RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 03 Jun 2008
Address: 765 Finchley Road, London, NW11 8DS

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 31 Jul 2021
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROWLANDS, Melanie RESIGNED
Role: Secretary
Appointed on: 29 May 2015
Resigned on: 31 May 2018
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROWLANDS, Melanie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 23 Nov 2014
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 24 Nov 2014
Resigned on: 28 May 2015
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

WHYTE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 10 Apr 2026
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

ANGELICI, Bruno Francois Jules RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Nov 2020
Country of Residence: France
Date of birth: April 1947
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BARBER, Norman Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: June 1939
Address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH

BOHUON, Olivier Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: January 1959
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

BROOMFIELD, Nigel, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Mar 2007
Date of birth: March 1937
Address: 765 Finchley Road, London, NW11 8DS

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 19 Nov 2013
Country of Residence: England
Date of birth: May 1945
Address: 3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, England

BUCKLEY, George William, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 16 Nov 2023
Country of Residence: United States
Date of birth: February 1947
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BUTLER WHEELHOUSE, Keith Oliver RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 10 Dec 2007
Date of birth: March 1946
Address: 765 Finchley Road, London, NW11 8DS

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 33 Canada Square, Canary Wharf, London, E14 5LB

CHAMBERS, Stuart John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 01 Jul 2012
Date of birth: May 1956
Address: Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

FERRIE, John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 04 May 2007
Date of birth: January 1947
Address: 765 Finchley Road, London, NW11 8DS

FRATTO, Tanya Dianne RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 16 Nov 2022
Country of Residence: United States
Date of birth: September 1960
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HAMILTON, James Arnot, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: May 1923
Address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 12 Nov 2002
Date of birth: March 1934
Address: Flat 5, 3 Belgrave Place, London, SW1X 8BU

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: February 1971
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

HOLLINS, Peter Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Dec 2000
Date of birth: October 1947
Address: 10d Kinnear Road, Edinburgh, EH3 5PE

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JACKSON, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Nov 2009
Date of birth: January 1947
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

JARRATT, Alexander Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: January 1924
Address: Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP

KEEL, Paul RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 26 Mar 2024
Country of Residence: United States
Date of birth: May 1969
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KINET, Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 Jul 2005
Date of birth: May 1947
Address: 25 Abercorn Place, London, NW8 9DX

LANGSTON, John RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 May 2010
Date of birth: November 1949
Address: 2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL

LEVERTON, Roger Frank RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 14 Nov 2000
Date of birth: April 1939
Address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 765 Finchley Road, London, NW11 8DS

LINDH, Einar RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 20 Jan 2005
Country of Residence: England
Date of birth: January 1945
Address: Coombe End Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF

LOESCHER, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Apr 2008
Date of birth: September 1957
Address: 765 Finchley Road, London, NW11 8DS

LYON, John David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Country of Residence: England
Date of birth: June 1936
Address: Oak Tree Cottage, Church Street, Amberley, West Sussex, BN18 9ND

O'LEARY, Robert White RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 14 Aug 2006
Date of birth: December 1943
Address: 765 Finchley Road, London, NW11 8DS

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: October 1973
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ORRELL-JONES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: July 1937
Address: 6 Gerald Road, London, SW1W 9EQ

PINK, Alan Ind Harvey RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 26 Sep 2000
Date of birth: February 1938
Address: The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jul 2018
Date of birth: July 1951
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

REYNOLDS SMITH, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: May 1966
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 765 Finchley Road, London, NW11 8DS

SCHERRER, Clare RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1968
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SEEGER JR., William Claire RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 May 2024
Country of Residence: United States
Date of birth: October 1951
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SELIGMAN, Mark Donald, Mr. RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: January 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SHIPSEY, John Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

TATA, Noel Naval RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 Nov 2025
Country of Residence: India
Date of birth: November 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: May 1941
Address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU

TEBBIT, Kevin Reginald, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: October 1946
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

THOMPSON, Peter Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Country of Residence: England
Date of birth: April 1928
Address: The Mill House, Newport Pagnell, Bucks, MK16 8ER

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 06 Sep 2006
Date of birth: September 1946
Address: 765 Finchley Road, London, NW11 8DS

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: May 1970
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1922	Satisfied
15 Oct 1921	Satisfied
10 Apr 1921	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
21 December 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
14 December 2016
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWN, James ACTIVE	Secretary	10 Apr 2026				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CARTER, Roland Henry Clyne ACTIVE	Director	26 Mar 2024		England	January 1967	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CHENG, Pam Poon ACTIVE	Director	01 Mar 2020		United States	November 1970	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
COWAN, Alister ACTIVE	Director	01 Jul 2024		Canada	July 1964	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
DOWLING, Ann Patricia, Dame ACTIVE	Director	19 Sep 2018		England	July 1952	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FAGGE, Julian David Kenelm ACTIVE	Director	01 Feb 2025		England	June 1973	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
HOWES, Richard David ACTIVE	Director	01 Sep 2022		England	September 1969	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PRYCE, Simon Charles Conrad ACTIVE	Director	01 Feb 2025		England	December 1961	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WILLIAMS, Steven Walter ACTIVE	Director	01 Sep 2023		Canada	February 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
CAMERON, Sarah Louise RESIGNED	Secretary	01 Jul 2008	30 Sep 2014			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
LILLYCROP, David Peter RESIGNED	Secretary	12 Dec 2000	03 Jun 2008			765 Finchley Road, London, NW11 8DS
MILLS, John Michael RESIGNED	Secretary	01 Jun 2018	31 Jul 2021			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROWLANDS, Melanie RESIGNED	Secretary	29 May 2015	31 May 2018			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROWLANDS, Melanie RESIGNED	Secretary	01 Oct 2014	23 Nov 2014			2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
SMITH, Alan RESIGNED	Secretary		12 Dec 2000			37 Pattison Road, London, NW2 2HL
STONE, Zillah Wendy RESIGNED	Secretary	24 Nov 2014	28 May 2015			2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
WHYTE, Matthew RESIGNED	Secretary	01 Aug 2021	10 Apr 2026			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
ANGELICI, Bruno Francois Jules RESIGNED	Director	01 Jul 2010	16 Nov 2020	France	April 1947	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BARBER, Norman Victor RESIGNED	Director		31 Jul 2000	England	June 1939	Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
BOHUON, Olivier Jean RESIGNED	Director	01 Jul 2018	16 Nov 2020	England	January 1959	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BOWMAN, Philip RESIGNED	Director	12 Oct 2007	24 Sep 2015	United Kingdom	December 1952	Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
BROOMFIELD, Nigel, Sir RESIGNED	Director	04 Dec 2000	31 Mar 2007		March 1937	765 Finchley Road, London, NW11 8DS
BRYDON, Donald Hood RESIGNED	Director	19 Apr 2004	19 Nov 2013	England	May 1945	3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, England
BUCKLEY, George William, Sir RESIGNED	Director	01 Aug 2013	16 Nov 2023	United States	February 1947	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BUTLER WHEELHOUSE, Keith Oliver RESIGNED	Director	01 Aug 1996	10 Dec 2007		March 1946	765 Finchley Road, London, NW11 8DS
CHALLEN, David John RESIGNED	Director	21 Sep 2004	17 Nov 2015	United Kingdom	March 1943	33 Canada Square, Canary Wharf, London, E14 5LB
CHAMBERS, Stuart John RESIGNED	Director	27 Nov 2006	01 Jul 2012		May 1956	Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
CHANDLER, Colin Michael, Sir RESIGNED	Director	04 Dec 2000	16 Nov 2004	United Kingdom	October 1939	Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
FERRIE, John RESIGNED	Director	10 Apr 2000	04 May 2007		January 1947	765 Finchley Road, London, NW11 8DS
FRATTO, Tanya Dianne RESIGNED	Director	01 Jul 2012	16 Nov 2022	United States	September 1960	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HAMILTON, James Arnot, Sir RESIGNED	Director		23 Nov 1993		May 1923	Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF
HIGNETT, John Mulock RESIGNED	Director	04 Dec 2000	12 Nov 2002		March 1934	Flat 5, 3 Belgrave Place, London, SW1X 8BU
HOEING-COSENTINO, Karin Annette RESIGNED	Director	02 Apr 2020	19 Nov 2025	England	February 1971	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
HOLLINS, Peter Thomas RESIGNED	Director	09 Feb 1999	03 Dec 2000		October 1947	10d Kinnear Road, Edinburgh, EH3 5PE
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	08 Feb 2000	21 Nov 2006	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HURN, Francis Roger, Sir RESIGNED	Director		24 Nov 1998	United Kingdom	June 1938	Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
JACKSON, Peter John RESIGNED	Director	01 Dec 2003	17 Nov 2009		January 1947	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
JARRATT, Alexander Anthony, Sir RESIGNED	Director		19 Nov 1996		January 1924	Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP
KEEL, Paul RESIGNED	Director	25 May 2021	26 Mar 2024	United States	May 1969	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
KENNEDY, George Macdonald RESIGNED	Director		04 Aug 2000	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KINET, Lawrence RESIGNED	Director	01 Feb 2000	06 Jul 2005		May 1947	25 Abercorn Place, London, NW8 9DX
LANGSTON, John RESIGNED	Director	04 Dec 2000	31 May 2010		November 1949	2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL
LEVERTON, Roger Frank RESIGNED	Director	01 Dec 1994	14 Nov 2000		April 1939	Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
LILLYCROP, David Peter RESIGNED	Director	04 Dec 2000	03 Jun 2008	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
LINDH, Einar RESIGNED	Director	13 Feb 1996	20 Jan 2005	England	January 1945	Coombe End Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF
LOESCHER, Peter RESIGNED	Director	01 Jun 2007	08 Apr 2008		September 1957	765 Finchley Road, London, NW11 8DS
LYON, John David Richard RESIGNED	Director		22 Nov 1994	England	June 1936	Oak Tree Cottage, Church Street, Amberley, West Sussex, BN18 9ND
O'LEARY, Robert White RESIGNED	Director	09 Sep 1997	14 Aug 2006		December 1943	765 Finchley Road, London, NW11 8DS
O'SHEA, Christopher Michael RESIGNED	Director	18 Sep 2015	19 May 2017	England	October 1973	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ORRELL-JONES, Keith RESIGNED	Director		21 Sep 2004		July 1937	6 Gerald Road, London, SW1W 9EQ
PINK, Alan Ind Harvey RESIGNED	Director	01 Dec 1993	26 Sep 2000		February 1938	The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW
QUINN, Anne Cecille RESIGNED	Director	01 Aug 2009	01 Jul 2018		July 1951	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
REYNOLDS SMITH, Andrew RESIGNED	Director	25 Sep 2015	25 May 2021	England	May 1966	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED	Director	15 Feb 2004	27 Feb 2006	United Kingdom	April 1946	765 Finchley Road, London, NW11 8DS
SCHERRER, Clare RESIGNED	Director	29 Apr 2022	31 Jan 2025	England	December 1968	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SEEGER JR., William Claire RESIGNED	Director	12 May 2014	31 May 2024	United States	October 1951	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SELIGMAN, Mark Donald, Mr. RESIGNED	Director	16 May 2016	19 Nov 2025	England	January 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
SHIPSEY, John Francis RESIGNED	Director	01 Jan 2018	29 Apr 2022	United Kingdom	August 1964	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
TATA, Noel Naval RESIGNED	Director	01 Jan 2017	19 Nov 2025	India	November 1956	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
TAYLOR, Christopher RESIGNED	Director		31 Mar 1995	England	May 1941	Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU
TEBBIT, Kevin Reginald, Sir RESIGNED	Director	14 Jun 2006	14 Nov 2018	England	October 1946	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
THOMPSON, Peter Anthony, Sir RESIGNED	Director		24 Nov 1998	England	April 1928	The Mill House, Newport Pagnell, Bucks, MK16 8ER
THOMSON, Alan Matthew RESIGNED	Director	03 Apr 1995	06 Sep 2006		September 1946	765 Finchley Road, London, NW11 8DS
TURNER, Peter Andrew RESIGNED	Director	19 Apr 2010	24 Apr 2015	England	May 1970	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
WILLIAMS, Ronald RESIGNED	Director		22 Feb 1996		February 1934	14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

DOWN, James ACTIVE
Role: Secretary
Appointed on: 10 Apr 2026
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CARTER, Roland Henry Clyne ACTIVE
Role: Director
Appointed on: 26 Mar 2024
Country of Residence: England
Date of birth: January 1967
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CHENG, Pam Poon ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United States
Date of birth: November 1970
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

COWAN, Alister ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Canada
Date of birth: July 1964
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

DOWLING, Ann Patricia, Dame ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: England
Date of birth: July 1952
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FAGGE, Julian David Kenelm ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: June 1973
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

HOWES, Richard David ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1969
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PRYCE, Simon Charles Conrad ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: December 1961
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WILLIAMS, Steven Walter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: Canada
Date of birth: February 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

CAMERON, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2014
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

LILLYCROP, David Peter RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 03 Jun 2008
Address: 765 Finchley Road, London, NW11 8DS

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 31 Jul 2021
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROWLANDS, Melanie RESIGNED
Role: Secretary
Appointed on: 29 May 2015
Resigned on: 31 May 2018
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROWLANDS, Melanie RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 23 Nov 2014
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 24 Nov 2014
Resigned on: 28 May 2015
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

WHYTE, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2021
Resigned on: 10 Apr 2026
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

ANGELICI, Bruno Francois Jules RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Nov 2020
Country of Residence: France
Date of birth: April 1947
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BARBER, Norman Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: June 1939
Address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH

BOHUON, Olivier Jean RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: January 1959
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG

BROOMFIELD, Nigel, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Mar 2007
Date of birth: March 1937
Address: 765 Finchley Road, London, NW11 8DS

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 19 Nov 2013
Country of Residence: England
Date of birth: May 1945
Address: 3rd Floor, 100 Victoria Embankment, London, EC4Y 0HQ, England

BUCKLEY, George William, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 16 Nov 2023
Country of Residence: United States
Date of birth: February 1947
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BUTLER WHEELHOUSE, Keith Oliver RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 10 Dec 2007
Date of birth: March 1946
Address: 765 Finchley Road, London, NW11 8DS

CHALLEN, David John RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 33 Canada Square, Canary Wharf, London, E14 5LB

CHAMBERS, Stuart John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 01 Jul 2012
Date of birth: May 1956
Address: Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

CHANDLER, Colin Michael, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 16 Nov 2004
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET

FERRIE, John RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 04 May 2007
Date of birth: January 1947
Address: 765 Finchley Road, London, NW11 8DS

FRATTO, Tanya Dianne RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 16 Nov 2022
Country of Residence: United States
Date of birth: September 1960
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HAMILTON, James Arnot, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: May 1923
Address: Pentlands 9 Cedar Road, Farnborough, Hampshire, GU14 7AF

HIGNETT, John Mulock RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 12 Nov 2002
Date of birth: March 1934
Address: Flat 5, 3 Belgrave Place, London, SW1X 8BU

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: February 1971
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

HOLLINS, Peter Thomas RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Dec 2000
Date of birth: October 1947
Address: 10d Kinnear Road, Edinburgh, EH3 5PE

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HURN, Francis Roger, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

JACKSON, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Nov 2009
Date of birth: January 1947
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

JARRATT, Alexander Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: January 1924
Address: Barn Mead, Fryerning, Ingatestone, Essex, CM4 0NP

KEEL, Paul RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 26 Mar 2024
Country of Residence: United States
Date of birth: May 1969
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KINET, Lawrence RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 Jul 2005
Date of birth: May 1947
Address: 25 Abercorn Place, London, NW8 9DX

LANGSTON, John RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 May 2010
Date of birth: November 1949
Address: 2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL

LEVERTON, Roger Frank RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 14 Nov 2000
Date of birth: April 1939
Address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 765 Finchley Road, London, NW11 8DS

LINDH, Einar RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 20 Jan 2005
Country of Residence: England
Date of birth: January 1945
Address: Coombe End Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF

LOESCHER, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Apr 2008
Date of birth: September 1957
Address: 765 Finchley Road, London, NW11 8DS

LYON, John David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Country of Residence: England
Date of birth: June 1936
Address: Oak Tree Cottage, Church Street, Amberley, West Sussex, BN18 9ND

O'LEARY, Robert White RESIGNED
Role: Director
Appointed on: 09 Sep 1997
Resigned on: 14 Aug 2006
Date of birth: December 1943
Address: 765 Finchley Road, London, NW11 8DS

O'SHEA, Christopher Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: October 1973
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ORRELL-JONES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2004
Date of birth: July 1937
Address: 6 Gerald Road, London, SW1W 9EQ

PINK, Alan Ind Harvey RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 26 Sep 2000
Date of birth: February 1938
Address: The Coppice, Pasture Road, Letchworth, Hertfordshire, SG6 3LW

QUINN, Anne Cecille RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Jul 2018
Date of birth: July 1951
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

REYNOLDS SMITH, Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: May 1966
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 15 Feb 2004
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 765 Finchley Road, London, NW11 8DS

SCHERRER, Clare RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1968
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SEEGER JR., William Claire RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 May 2024
Country of Residence: United States
Date of birth: October 1951
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SELIGMAN, Mark Donald, Mr. RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: January 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

SHIPSEY, John Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

TATA, Noel Naval RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 19 Nov 2025
Country of Residence: India
Date of birth: November 1956
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

TAYLOR, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: May 1941
Address: Yorton House, Yorton, Shrewsbury, Shropshire, SY4 3EU

TEBBIT, Kevin Reginald, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: October 1946
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

THOMPSON, Peter Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1998
Country of Residence: England
Date of birth: April 1928
Address: The Mill House, Newport Pagnell, Bucks, MK16 8ER

THOMSON, Alan Matthew RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 06 Sep 2006
Date of birth: September 1946
Address: 765 Finchley Road, London, NW11 8DS

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 24 Apr 2015
Country of Residence: England
Date of birth: May 1970
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

WILLIAMS, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: February 1934
Address: 14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW

SMITHS GROUP PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

SMITHS GROUP PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies