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Our Board

John Buchanan

Chairman

John Buchanan was appointed independent non-executive Deputy Chairman in 2005 and became Chairman in April 2006. He is Chairman of the Nominations Committee. He is Deputy Chairman of Vodafone Group Plc and a non-executive director of AstraZeneca PLC and BHP Billiton. He was formerly Group Chief Financial Officer of BP p.l.c.

David Illingworth

Chief Executive

David Illingworth joined the Group in May 2002 as President of Orthopaedics and was appointed a director and Chief Operating Officer in February 2006. Appointed Chief Executive from 1 July 2007. Prior to joining the Group he held posts within GE Medical, as Chief Executive Officer of a publicly traded medical devices company, President of a respiratory/critical care company and President of a technology incubator company.

Adrian Hennah

Chief Financial Officer

Adrian Hennah joined the Group and was appointed a director in June 2006. He was previously Chief Financial Officer of Invensys plc and held various senior positions within GlaxoSmithKline.

Brian Larcombe

Non-Executive Director

Brian Larcombe was appointed a director in March 2002 and is a member of the Audit Committee. He is a non-executive director of F&C Asset Management plc and Gate Gourmet Group Holdings. Previously he was Chief Executive Officer of 3i Group plc.

Pam Kirby

Non-Executive Director

Pam Kirby was appointed a director in March 2002 and is a member of the Remuneration Committee and the Ethics and Compliance Committee. She is non-executive Chairman of Scynexis Inc and a non-executive director of Informa plc and Novo Nordisk A/S.

Richard De Schutter

Non-Executive Director

Richard De Schutter was appointed a director in January 2001. He is Chairman of the Ethics and Compliance Committee and is a member of the Audit Committee and the Remuneration Committee. He is non-executive Chairman of Incyte Corporation and a non-executive director of Varian Inc., Ecolab Inc and Navicure Inc.

Rolf Stomberg

Non-Executive Director

Rolf Stomberg was appointed a director in 1998 and is Chairman of the Remuneration Committee and a member of the Audit Committee and Nominations Committee. He is Chairman of Lanxess AG and a non-executive director of Hoyer GmbH, Biesterfeld AG and Severstal.

Warren Knowlton

Non-Executive Director

Warren Knowlton was appointed a director in November 2000 and is Chairman of the Audit Committee and a member of the Remuneration Committee. He is Chairman of Graham Packaging Inc. and a non-executive director of Ameriprise Financial Inc. Previously he was Group Chief Executive of Morgan Crucible plc.

Joseph Papa

Non-Executive Director

Joseph Papa was appointed a director in August 2008 and is a member of the Audit Committee and of the Ethics and Compliance Committee. He is Chairman and Chief Executive of Perrigo Company, a leading global healthcare supplier that develops, manufactures and distributes over-the-counter and prescription pharmaceuticals, nutritional products, active pharmaceutical ingredients and consumer products.