Governance Smiths Group plc

SMIN

GB00B1WY2338

Consumer Goods Conglomerates

Real-time Estimate Cboe Europe Other stock markets 05:55:23 2026-02-16 am EST			5-day change	1st Jan Change
2,611.00 ^GBX	-0.19%		-0.84%	+10.88%

Feb. 12	Alfa Financial poaches new CFO Andrew Dickson from Cerillion	AN
Feb. 12	Alfa Financial Software Holdings plc Announces Appointment of Andrew Dickson as Executive Director, Effective September 16, 2026	CI

Executive Committee: Smiths Group plc

Manager

Positions heldSince

Roland Carter

59 year

Chief Executive Officer

2024-03-25

Julian Fagge

Director of Finance/CFO

2025-01-31

Matthew Whyte

Corporate Secretary

2021-07-31

James Down

General Counsel

2023-05-31

Siobhán Andrews

Investor Relations Contact

2025-06-30

Composition of the Board of Directors: Smiths Group plc

Director

CommitteesSince

Steven Williams

70 year

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

Alister Cowan

61 year

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

Richard Howes

57 year

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

Pam Cheng

55 year

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

Dame Dowling

73 year

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

Simon Pryce

65 year

Audit Committee

2025-01-31

Julian Fagge

Audit Committee

2023-06-19

Roland Carter

59 year

Director/Board Member

2024-03-25

Latest Appointments: Smiths Group plc

Feb. 12	Alfa Financial poaches new CFO Andrew Dickson from Cerillion	AN
Feb. 12	Alfa Financial Software Holdings plc Announces Appointment of Andrew Dickson as Executive Director, Effective September 16, 2026	CI
Dec. 11	Shell appoints new non-executive directors as two depart	AN
Dec. 10	ScanTech AI Systems Inc. Appoints Michael D.P. Cavanaugh as Member of Board, Audit Committee and Compensation Committee, Effective as of December 8, 2025	CI
Nov. 19	UK Stocks-Factors to watch on Nov 19	RE
Nov. 19	Smiths in new buyback; WH Smith CEO leaves amid probe	AN
Nov. 12	Smiths Detection US appoints former TSA administrator John Pistole to board of directors	RE

More news

Former Officers and Directors: Smiths Group plc

Insider

Positions held

SinceUntil

Noel Naval Tata

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

Mark Seligman

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

Bill Seeger

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

George Buckley

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

Jemma Spalton

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

Tanya Fratto

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

John Shipsey

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

Sheena Mackay

Human Resources Officer

2015-12-31

2022-04-17

Andrew Smith

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

Bruno Francois Jules Angelici

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

Olivier Jean Bohuon

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

Kevin R. Tebbit

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

Anne Quinn

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

John Mills

Corporate Secretary

2018-05-31

Christopher O’Shea

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

David Challen

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

Peter Durman

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

Philip Bowman

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

Rob White

Director of Finance/CFO

2015-04-24

2015-09-17

Zillah Wendy Stone

Corporate Secretary

2014-11-23

2015-05-28

Peter A. Turner

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

Sarah Cameron

Corporate Secretary

2014-09-30

Silvio Bracone

Corporate Officer/Principal

2014-04-01

Mark Reckitt

Corporate Officer/Principal

2011-02-27

2014-03-31

Donald Brydon

Chairman

2004-04-18

2013-11-18

Melanie Jane Rowlands

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

Steve Ellis

Director of Finance/CFO

1991-12-31

2012-12-31

John Langston

Director of Finance/CFO

2000-11-30

2010-05-30

Peter J. Jackson

Director/Board Member

2003-11-30

David Peter Lillycrop

Corporate Secretary

2009-01-21

Michael H. C. Herlihy

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

Peter D. Löscher

Director/Board Member

2007-06-30

2008-04-07

Keith Butler-Wheelhouse

Chief Executive Officer

1996-10-31

2007-12-09

John Ferrie

Director/Board Member

2007-05-03

Nigel Hugh Robert Allen Broomfield

Director/Board Member

2007-03-30

David Nicholas Flowerday

Corporate Officer/Principal

2006-12-31

Stuart Chambers

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

Alan Mathew T. Thomson

Director of Finance/CFO

2005-12-31

Graham Stuart Hardcastle

Corporate Officer/Principal

1989-01-31

2005-06-30

Mark A. Gordon

Sales & Marketing

2004-12-31

Robert S. Yingling

Director of Finance/CFO

2003-02-28

2004-01-31

Michael Speakman

Director of Finance/CFO

2003-12-31

John Mulock Hignett

Director/Board Member

2002-12-31

Russell Plumley

Public Communications Contact

2009-07-27

David Anning

Chief Operating Officer

2000-01-11

Amanda Wooding

Corporate Officer/Principal

1999-12-31

George Macdonald Kennedy

Corporate Officer/Principal

1972-12-31

1999-12-31

Anne Minto

Human Resources Officer

1997-12-31

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

2010-09-20

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

2009-04-15

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

Mar. 19 - Q2 2026 Earnings Release (Projected)

More about the company