Governance Smiths Group plc

SMIN

GB00B1WY2338

Consumer Goods Conglomerates

Market Closed - London S.E. Other stock markets 16:35:14 12/12/2025 GMT			5-day change	1st Jan Change
2,330.00 ^GBX	-0.85%		-1.77%	+35.54%

12-12	Smiths Detection?s SDX 100100 DV HC Added to TSA Air Cargo Screening Technology List	CI
12-11	UK Shares in the Green; Entain Sheds as Finance Chief Plans Exit	MT

Executive Committee: Smiths Group plc

Manager

Positions heldSince

Roland Carter

58 year

Chief Executive Officer

25/03/2024

Julian Fagge

Director of Finance/CFO

31/01/2025

Matthew Whyte

Corporate Secretary

31/07/2021

James Down

General Counsel

31/05/2023

Siobhán Andrews

Investor Relations Contact

30/06/2025

Composition of the Board of Directors: Smiths Group plc

Director

CommitteesSince

Steven Williams

69 year

Compensation Committee	31/01/2024
Governance Committee Chair	31/01/2024
Nominating Committee Chair	31/01/2024

Alister Cowan

60 year

Audit Committee Chair	01/09/2025
Finance Committee Chair	01/09/2025
Audit Committee	02/12/2024
Compensation Committee
HR Committee Chair	30/06/2024
HR Committee

Richard Howes

56 year

Compensation Committee	31/08/2022
HR Committee	31/08/2022
Governance Committee	31/08/2022
Nominating Committee	31/08/2022
Audit Committee Chair	31/01/2024

Pam Cheng

54 year

Audit Committee	29/02/2020
Compensation Committee	29/02/2020
HR Committee	29/02/2020
Governance Committee	29/02/2020
Nominating Committee	29/02/2020

Dame Dowling

72 year

Audit Committee	18/09/2018
Compensation Committee	18/09/2018
HR Committee	18/09/2018
Governance Committee	18/09/2018
Nominating Committee	18/09/2018

Simon Pryce

64 year

Audit Committee

31/01/2025

Julian Fagge

Audit Committee

19/06/2023

Roland Carter

58 year

Director/Board Member

25/03/2024

Latest Appointments: Smiths Group plc

12-11	Shell appoints new non-executive directors as two depart	AN
11-19	UK Stocks-Factors to watch on Nov 19	RE
11-19	Smiths in new buyback; WH Smith CEO leaves amid probe	AN
11-12	Smiths Detection US appoints former TSA administrator John Pistole to board of directors	RE
08-28	Smiths Announces Board and Board Committee Changes	CI
09-02	Activist Elliott's recent holdings and campaigns	RE
02-07	PRESS DIGEST-British Business - Feb 7	RE

More news

Former Officers and Directors: Smiths Group plc

Insider

Positions held

SinceUntil

Noel Naval Tata

Director/Board Member	31/12/2016	18/11/2025
Independent Dir/Board Member	31/12/2016	18/11/2025

Mark Seligman

Director/Board Member	15/05/2016	18/11/2025
Independent Dir/Board Member	15/05/2016	18/11/2025

Bill Seeger

Director/Board Member	11/05/2014	30/05/2024
Director of Finance/CFO	18/05/2017	31/12/2017
Independent Dir/Board Member	11/05/2014	30/05/2024

George Buckley

Director/Board Member	31/07/2013	19/11/2013
Chairman	19/11/2013	15/11/2023
Independent Dir/Board Member	31/07/2013	15/11/2023

Jemma Spalton

Investor Relations Contact	31/05/2017	31/05/2023
Public Communications Contact	31/05/2017	31/05/2023

Tanya Fratto

Director/Board Member	30/06/2012	15/11/2022
Independent Dir/Board Member	30/06/2012	15/11/2022

John Shipsey

Director/Board Member	31/12/2017	28/04/2022
Director of Finance/CFO	31/12/2017	28/04/2022

Sheena Mackay

Human Resources Officer

31/12/2015

17/04/2022

Andrew Smith

Director/Board Member	24/09/2015	24/05/2021
Chief Executive Officer	24/09/2015	24/05/2021

Bruno Francois Jules Angelici

Director/Board Member	30/06/2010	15/11/2020
Independent Dir/Board Member	30/06/2010	15/11/2020

Olivier Jean Bohuon

Director/Board Member	30/06/2018	15/11/2020
Independent Dir/Board Member	30/06/2018	15/11/2020

Kevin R. Tebbit

Director/Board Member	13/06/2006	13/11/2018
Independent Dir/Board Member	13/06/2006	13/11/2018
Corporate Officer/Principal	31/12/2018	-

Anne Quinn

Director/Board Member	02/08/2009	30/06/2018
Independent Dir/Board Member	31/07/2009	30/06/2018

John Mills

Corporate Secretary

31/05/2018

Christopher O’Shea

Director/Board Member	17/09/2015	18/05/2017
Director of Finance/CFO	17/09/2015	18/05/2017

David Challen

Director/Board Member	20/09/2004	16/11/2015
Independent Dir/Board Member	20/09/2004	16/11/2015

Peter Durman

Investor Relations Contact	31/01/2008	24/09/2015
Public Communications Contact	31/01/2008	24/09/2015

Philip Bowman

Director/Board Member	09/12/2007	23/09/2015
Chief Executive Officer	09/12/2007	23/09/2015

Rob White

Director of Finance/CFO

24/04/2015

17/09/2015

Zillah Wendy Stone

Corporate Secretary

23/11/2014

28/05/2015

Peter A. Turner

Director/Board Member	28/10/2010	23/04/2015
Director of Finance/CFO	19/04/2010	23/04/2015

Sarah Cameron

Corporate Secretary

30/09/2014

Silvio Bracone

Corporate Officer/Principal

01/04/2014

Mark Reckitt

Corporate Officer/Principal

27/02/2011

31/03/2014

Donald Brydon

Chairman

18/04/2004

18/11/2013

Melanie Jane Rowlands

General Counsel	31/12/2017	-
Corporate Officer/Principal	31/12/2012	28/05/2015
Corporate Secretary	31/12/2012	31/12/2017

Steve Ellis

Director of Finance/CFO

31/12/1991

31/12/2012

John Langston

Director of Finance/CFO

30/11/2000

30/05/2010

Peter J. Jackson

Director/Board Member

30/11/2003

David Peter Lillycrop

Corporate Secretary

21/01/2009

Michael H. C. Herlihy

Director/Board Member	-	-
General Counsel	02/07/2008	-

Peter D. Löscher

Director/Board Member

30/06/2007

07/04/2008

Keith Butler-Wheelhouse

Chief Executive Officer

31/10/1996

09/12/2007

John Ferrie

Director/Board Member

03/05/2007

Nigel Hugh Robert Allen Broomfield

Director/Board Member

30/03/2007

David Nicholas Flowerday

Corporate Officer/Principal

31/12/2006

Stuart Chambers

Director/Board Member	26/11/2006	-
Independent Dir/Board Member	01/02/2012	-

Alan Mathew T. Thomson

Director of Finance/CFO

31/12/2005

Graham Stuart Hardcastle

Corporate Officer/Principal

31/01/1989

30/06/2005

Mark A. Gordon

Sales & Marketing

31/12/2004

Robert S. Yingling

Director of Finance/CFO

28/02/2003

31/01/2004

Michael Speakman

Director of Finance/CFO

31/12/2003

John Mulock Hignett

Director/Board Member

31/12/2002

Russell Plumley

Public Communications Contact

27/07/2009

David Anning

Chief Operating Officer

11/01/2000

Amanda Wooding

Corporate Officer/Principal

31/12/1999

George Macdonald Kennedy

Corporate Officer/Principal

31/12/1972

31/12/1999

Anne Minto

Human Resources Officer

31/12/1997

Andrew Lappin

Investor Relations Contact	-	-
Public Communications Contact	-	-

Colin Chandler

Director/Board Member

David John Jeffcoat

Comptroller/Controller/Auditor

Roman Trawicki

Corporate Officer/Principal

Robin J. Taunt

Corporate Officer/Principal

Jeremy John Corbett Simpson

Corporate Officer/Principal

George Islay Macneil Robertson

Director/Board Member

Robert W. O'Leary

Director/Board Member

Terry Bridgewater

Corporate Officer/Principal

20/09/2010

Phil Ladmore

Corporate Officer/Principal

F. Roger Hurn

Chairman

Michael J. Misantone

Corporate Officer/Principal

Jamie Smith

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Chris Surch

Corporate Officer/Principal

Chris Fox

Public Communications Contact

Graham Kenneth Thornton

Director/Board Member

Christopher Ralph Bates

Corporate Officer/Principal

Jason Pay

Corporate Officer/Principal

Arnold Wagner

Human Resources Officer

15/04/2009

Julian Michael Horn-Smith

Director/Board Member

Samuel Smith

Founder

Colin McSeveny

Public Communications Contact

Nick Isaac

President

Lawrence Kinet

Director/Board Member

Sally Rosamund White

Corporate Officer/Principal

John W. McConachie

Sales & Marketing

Chris R. Swonger

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	10
Female	3

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	7
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Smiths Group plc is an industrial group organized around 3 product families: - industrial equipment (38.3% of net sales; John Crane): mechanical linings, auxiliary sealing systems for pumps and compressors, bearings, power transmission couplings, etc.; - detection equipment (33%; Smiths Detection): for detecting and identifying explosives, weapons, chemical and biological agents, etc.; - tubular and thermal systems (28.7%; Flex-Tek). Net sales (excluding discontinued operations) are distributed geographically as follows: the United Kingdom (3.7%), Europe (14.5%), America (55.4%), Asia/Pacific (14.9%) and other (11.5%). In 2025, the Smiths Interconnect business was classified as a discontinued operation.

Employees

16,103

Sector

Consumer Goods Conglomerates

Calendar

03-19 - Q2 2026 Earnings Release (Projected)

More about the company