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Our Board

John Buchanan

Chairman

OurBoard_JohnBuchanan

Age 64
He 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

OurBoard_DavidIllingworth_ChiefExecutive

Age 54
He 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

Our Board_chief_financial officer_Adrian Hennah

Age 50
He 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

OurBoard_BrianLarcombe_Non-ExecutiveDirector

Age 54
He 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 Chairman of Bramdean Alternatives Limited. Previously he was Chief Executive Officer of 3i Group plc.

Pam Kirby

Non-Executive Director

OurBoard_Pam Kirby_Non-Executive_Director

Age 54

She 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, Curalogic A/S and Novo Nordisk A/S..

Richard De Schutter

Non-Executive Director

OurBoard_RichardDeSchutter_Non-Executive_Director

Age 67
He 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., MedPointe Pharmaceuticals, Ecolab Inc and Navicure Inc.

Rolf Stomberg

Non-Executive Director

OurBoard_RolfStomberg_Non-Executive_Director

Age 67
He 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 Francotyp - Postalia AG and Lanxess AG and a non-executive director of Reed Elsevier plc, Hoyer GmbH, TNT N.V., Deutsche BP AG, Biesterfeld AG and Severstal.

Warren Knowlton

Non-Executive Director

OurBoard_WarrenKnowlton_Non-ExecutiveDirector

Age 61
He was appointed a director in November 2000 and is Chairman of the Audit Committee and a member of the Remuneration Committee. He is Chairman and Chief Executive Officer 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

j papa

Age 52
He was appointed a director in August 2008 and is a member of the Ethics and Compliance Committee. He is Chairman 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.