Company: 

About
Group Head of Strategy and Marketing at Smiths Group plc. Previous roles include Corporate Development Director of Allied Domecq plc and Strategy Director roles with Bass plc. Extensive cross-sector experience from retail, leisure retail, consumer goods and industrial manufacturing industries covering M&A, turnarounds, organic business improvement and strategy. Diana was Senior Advisor to the National Audit Office between 2010 and 2015 and spent seven years on the board of Thornton’s plc as Senior Independent Director and Chair of Audit Committee.
Personal Details
Title: Ms
Surname: Houghton
DoB: 01/01/1963
Age: 63 years
M/F: Female
Nationality: United Kingdom
Country of Birth: United Kingdom of Great Britain and Northern Ireland
Language: English
Qualification: Not Available
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Marshalls | Board | Member | 01/01/2023 | |
| Marshalls | Audit | Member | 01/01/2023 | |
| Marshalls | Nominations & Governance | Member | 01/01/2023 | |
| Marshalls | Remuneration | Member | 01/01/2023 | |
| Marshalls | Other | Member | 01/01/2023 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.