Governance Advanced Medical Solutions Group plc

AMS

GB0004536594

Medical Equipment, Supplies & Distribution

Market Closed - London S.E. Other stock markets 16:35:29 21/07/2026 BST			5-day change	1st Jan Change
280.50 ^GBX	-0.18%		+0.54%	+28.67%

07-20	Advanced Medical Solutions expects first-half revenue growth	AN
07-20	Advanced Medical Solutions Group plc Provides Earnings Guidance for the Half Year 2026	CI

Executive Committee: Advanced Medical Solutions Group plc

Manager

Positions heldSince

Andrew Meredith

60 year

Chief Executive Officer

31/12/2010

Michael King

Investor Relations Contact

31/05/2021

Alexandra Dietrich

Chief Operating Officer

28/02/2026

Edward Johnson

54 year

Director of Finance/CFO

31/12/2018

Rose Guang

Chief Tech/Sci/R&D Officer	-
General Counsel	30/04/2013

Cathy Tomlinson

Human Resources Officer

30/04/2017

Owen Bromley

Corporate Secretary

31/12/2020

Andy Donnelly

Chief Tech/Sci/R&D Officer

30/06/2022

Composition of the Board of Directors: Advanced Medical Solutions Group plc

Director

CommitteesSince

Grahame Cook

68 year

Audit Committee	09/06/2016
Compensation Committee	30/03/2025
Nominating Committee	09/06/2016
Nominating Committee Chair	31/03/2025

Juliet Thompson

60 year

Compensation Committee	29/06/2025
Nominating Committee	25/01/2026
Audit Committee Chair	25/01/2026
Governance Committee	25/01/2026

Douglas Le Fort

60 year

Audit Committee	01/08/2021
Nominating Committee	01/08/2021
Compensation Committee Chair	01/08/2021
Nominating Committee Chair	17/06/2024

Susan Searle

63 year

Audit Committee	30/03/2025
Nominating Committee	30/03/2025
Compensation Committee Chair	31/05/2024
Compensation Committee	30/03/2025

Edward Johnson

54 year

Director/Board Member

31/12/2018

Andrew Meredith

60 year

Director/Board Member

31/12/2010

Latest Appointments: Advanced Medical Solutions Group plc

23/06/25	Advanced Medical Solutions Group plc Appoints Juliet Thompson as Non-Executive Director and Chair of the Audit Committee	CI
31/03/25	Advanced Medical Solutions Group plc Appoints Susan Searle as Non-Executive Director	CI
19/03/25	Advanced Medical boosts dividend as revenue rises after acquisitions	AN
18/03/25	Advanced Medical Solutions Chair to Step Down, Successor Named	MT
18/03/25	Advanced Medical Solutions Appoints Grahame Cook As Non-Exec Chair	RE
18/03/25	Advanced Medical Solutions Group plc Announces Board Changes	CI
02/10/23	Advanced Medical Solutions Names New Chair	MT

More news

Former Officers and Directors: Advanced Medical Solutions Group plc

Insider

Positions held

SinceUntil

Jonathan White

Chief Operating Officer

30/06/2023

30/04/2025

Liz Shanahan

Director/Board Member	31/07/2022	31/12/2023
Chairman	31/12/2023	30/03/2025
Independent Dir/Board Member	31/07/2022	30/03/2025

Peter Allen

Director/Board Member	03/12/2013	31/12/2013
Chairman	31/12/2013	31/12/2023

Tomer Fuchs

Corporate Officer/Principal

30/04/2019

31/08/2023

Alan Richardson

Chief Operating Officer

31/10/2018

28/02/2023

Penelope Freer

Director/Board Member	28/02/2010	31/05/2022
Independent Dir/Board Member	28/02/2010	31/05/2022

Chris Locke

Chief Tech/Sci/R&D Officer

08/08/2021

31/01/2022

Stephen Bellamy

Director/Board Member	19/02/2007	07/06/2021
Independent Dir/Board Member	19/02/2007	07/06/2021

Peter M. Steinmann

Director/Board Member	30/06/2013	07/06/2020
Independent Dir/Board Member	30/06/2013	07/06/2020

Mary Tavener

Director/Board Member	21/06/2012	30/12/2018
Director of Finance/CFO	31/12/1998	30/12/2018
Corporate Secretary	05/10/2009	30/12/2018

Richard Stenton

Chief Operating Officer

30/06/2010

31/12/2016

Pieter van Hoof

Chief Operating Officer

31/12/2016

Vicki Candler

Human Resources Officer

31/12/2006

30/04/2016

Donald W. Evans

Chairman	09/01/2011	30/12/2013
President	31/12/1996	09/01/2011

Geoffrey Nicholas Vernon

Chairman

30/06/1998

30/12/2010

Clare Holden

Chief Tech/Sci/R&D Officer

03/08/2010

Steve Platt

Corporate Officer/Principal

03/08/2010

Ralph Harris

Director/Board Member

31/12/2000

31/05/2010

Ian Vickery

Human Resources Officer

05/10/2009

Nick Frampton

Sales & Marketing

05/10/2009

Ed Surman

Corporate Officer/Principal

31/05/2005

Simon Coates

Chief Tech/Sci/R&D Officer

31/12/2001

Kadem Al-Lamee

Corporate Officer/Principal

James Noble

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	4
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Advanced Medical Solutions Group plc is an independent developer and manufacturer of tissue-healing technology, focused on quality outcomes for patients. Its surgical products, including tissue adhesives, suture, haemostats, internal fixation devices and internal sealants, which it markets under its brands LiquiBand, RESORBA, LiquiBandFix8, LIQUIFIX, Peters Surgical, Ifabond, Vitalitec and Seal-G. It also supplies wound care dressings, such as silver alginates, alginates and foams through its ActivHeal brand, and under white label. Its Surgical Business Unit includes tissue adhesives, sutures, biosurgical devices and internal fixation devices. The Woundcare Business Unit comprises a multi-product portfolio of advanced woundcare dressings and a portfolio of specialist medical bulk materials and multi-layer woundcare and bio-diagnostics products. Its products are manufactured in the United Kingdom, Germany, France, the Netherlands, Thailand, India, the Czech Republic and Israel.

Employees

1,800

Sector

Medical Equipment, Supplies & Distribution

More about the company