Ticker
SMIN
FTSE Rank
58
19
People
7Board Members
12Executives
- Country
- United Kingdom (UK)
- Industry
- Medical Equipment
- Website
- www.smiths.com
Board
| Pham Cheng | Non-Executive Director | 55 | 1 Mar 2020 | 6y 2m | ||
| Richard Howes | Independent Director | 57 | 1 Sep 2022 | 3y 8m | ||
| Steve Williams | Chairman of the Board | 70 | 1 Sep 2023 | 2y 8m | ||
| Alister Cowan | Independent Non-Executive Director | 61 | 1 Jul 2024 | 1y 10m | ||
| Simon Pryce | Director | 65 | 1 Feb 2025 | 1y 3m | ||
| Dame Ann | Senior Independent Director | N/A | N/A | N/A | — | |
| John Pistole | Director | N/A | N/A | N/A | — |
Board Timeline
20152020202520302035now
Pham Cheng6y 2m from 1 Mar 2020
Richard Howes3y 8m from 1 Sep 2022Independent Director9 years
Steve Williams2y 8m from 1 Sep 2023Chairman of the Board
Alister Cowan1y 10m from 1 Jul 2024Independent Non-Executive Director9 years
Simon Pryce1y 3m from 1 Feb 2025Director
Committee Chairs
| Richard Howes | Audit and Risk Committee | Independent Director | 1 Sep 2022 | 3y 8m |
| Steve Williams | Nomination and Governance Committee | Chairman of the Board | 1 Sep 2023 | 2y 8m |
Executives
| Roland Carter | CEO | Chief Executive Officer and Director |
| Jerome De Chassey | N-1 | President, Smiths Detection |
| James Down | N-1 | General Counsel |
| Julian Fagge | N-1 | Chief Financial Officer and Director |
| Diana Houghton | N-1 | Group Head of Strategy |
| Vera Kirikova | N-1 | President, Smiths Interconnect |
| Pat McCaffrey | N-1 | President, Flex-Tek |
| Kini Pathmanathan | N-1 | Chief People, Sustainability and Excellence Officer |
| David Singleton | N-1 | Chief Information Officer and Group Information Technology Director |
| Ted Wan | N-1 | President, Smiths China |
| Matthew Whyte | N-1 | Company Secretary and Director |
| Ruben ÁLvarez | N-1 | President, John Crane |