B.A.T (U.K. AND EXPORT) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abelman, Jerome Bruce M 61 DirDirector 2014-07-10 2015-01-13
2 Adams, Paul Nicholas (1953-03) M 71 DirDirector 1993-04-08 1999-09-13
3 Ahr, Danika 49 DirDirector 2019-06-01 2021-05-18
4 Allen, Robert Lee (1971-11) M 53 DirDirector 2013-02-07 2016-04-22
5 Armstrong, Gary Richard M 69 DirDirector 2010-01-01 2011-07-15
6 Bakker, Richard Remon M 57 DirDirector 2014-07-10 2017-12-31
7 Ballester, Ignacio Pablo 51 DirDirector 2010-01-01 2012-02-13
8 Banki, Pablo Andres 42 DirDirector 2019-09-20 2020-03-04
9 Barrett, Andrew James (1974-04) M 50 DirDirector 2008-06-30 2010-10-15
DirDirector 2018-01-29 2021-05-19
10 Barrow, Brian Christopher M 69 DirDirector 2002-01-31 2004-04-20
11 Belhomme, Benoit Michel Remy Marie 63 DirDirector 2010-06-26 2010-06-26
DirDirector 2010-06-29 2011-10-31
12 Bone, John Francis M 87 DirDirector 1993-06-01
13 Booth, David Patrick Ian M 50 DirDirector 2013-10-04
14 Bramley, Barry David M 87 DirDirector 1993-04-08 1996-04-30
15 Brookes, Nicholas George M 74 DirDirector 1993-04-08
16 Burrell, Christopher Michael M 64 DirDirector 2005-01-11 2005-09-30
17 Cohn, Anthony Michael Hardy M 55 DirDirector 2012-05-11
18 Copty, Anthony Emile M 49 DirDirector 2009-02-17 2010-11-02
19 Daly, John Patrick (1956-05) M 68 DirDirector 2004-03-19 2004-09-30
20 Davies, Kenneth William (1948-04) M 76 DirDirector 2002-04-12 2006-07-07
21 Davis, Norman M 80 DirDirector 1993-04-08 1996-03-31
22 Dijanosic, Mihovil James M 53 DirDirector 2015-07-01 2020-10-23
23 Doona, Peter Charles Michael M 46 DirDirector 2021-08-04 2022-05-27
24 Duarte, Rodrigo Fernando Busto M 59 DirDirector 2008-01-01 2010-10-15
25 Dunt, Keith Silvester M 77 DirDirector 1993-04-08 1999-09-13
26 Farrar, Antony Thornton M 57 DirDirector 2006-07-04 2007-02-13
27 Hales, Nicholas (1962-10) M 62 DirDirector 2004-04-20 2007-02-15
28 Hartley, Richard Stuart (1939-04) M 85 DirDirector 1993-04-08 1994-05-16
29 Herter, Ulrich Georg Volker M 82 DirDirector 1997-02-24 2001-12-31
30 Jankovic, Goran 48 DirDirector 2012-03-22 2013-02-07
31 Jewell, John Nolan M 75 DirDirector 1999-09-13 2002-01-31
32 Johnston, Anthony Cameron M 77 DirDirector 1994-05-16 1999-09-13
33 Joubert, Andre Willem M 53 DirDirector 2016-04-22 2019-12-31
34 Kausch, Erwin M 80 DirDirector 1999-09-13 2000-12-20
35 Kohnhorst, Earl Eugene M 77 DirDirector 1997-02-24 1999-09-13
36 Lageweg, Paul Rutger M 55 DirDirector 2014-07-10 2017-05-31
37 Lord, John Gavin M 80 DirDirector 1997-02-24
38 Lorenzo, Andres Santiago M 44 DirDirector 2018-01-23 2021-02-01
39 Lowther, Richard Mark M 70 DirDirector 2002-01-31 2006-07-31
40 Lucas, John David (1964-02) M 60 DirDirector 2006-08-01 2008-11-13
41 Marroco, Tadeu Luiz 58 DirDirector 2010-01-01 2013-02-07
42 Matthews, Kim Wiggam 68 DirDirector 2000-05-11 2000-10-16
43 Matthiesen, Stephan (1977-06) M 47 DirDirector 2017-05-31 2019-02-01
44 McAllister, Christopher John (1965-10) M 59 DirDirector 2006-03-06 2006-07-04
45 McConnell, Terrence Donald M 63 DirDirector 2007-03-06 2012-03-22
46 McCrory, Paul (1972-10) M 52 DirDirector 2015-01-30 2017-03-16
47 Moffat, John Youngson M 68 DirDirector 2002-04-12 2002-04-26
48 Munro, Alexander Graeme M 61 DirDirector 1999-09-13 2000-05-11
49 Napier, Andrew Alexander (1947-04) M 77 DirDirector 1997-02-24 1997-03-24
50 Owen, Keith Thomas M 70 DirDirector 1999-09-13 2002-01-31
51 Paterson, Norman John M 63 DirDirector 2004-09-30 2005-10-05
52 Pereira, Antonio Domingos Goncalves M 88 DirDirector 1992-12-17
53 Pilbeam, Richard Henry M 81 DirDirector 1993-04-08 1996-03-31
54 Rashwan, Walid Ahmed Foud Ahmed M 55 DirDirector 2005-10-05 2007-12-31
55 Rawson, Nigel Gilmour M 68 DirDirector 2006-12-07 2009-12-31
56 Rayner, Paul Ashley M 70 DirDirector 2002-01-31 2006-12-07
57 Read, Graham Albert M 75 DirDirector 2001-01-01 2002-01-31
58 Rembiszewski, Jimmi 73 DirDirector 1993-04-08 1999-09-13
59 Rickheit, Markus Christian M 56 DirDirector 2018-01-23 2019-09-30
60 Salisbury, Robert (1985-09) M 39 DirDirector 2022-06-20
61 Salt, David Ernest M 77 DirDirector 1993-04-08 1997-02-24
62 Salter, Andrew John (1964-11) M 60 DirDirector 2011-11-14 2014-07-10
63 Salter, Donald Neil Fred M 69 DirDirector 2009-03-31 2009-07-31
64 Senra, Leonardo Forner M 51 DirDirector 2020-03-09 2021-05-19
65 Shilov, Vladimir 40 DirDirector 2017-05-31 2018-01-01
66 Simi, Cesar Augustus M 69 DirDirector 2012-05-11 2014-07-10
67 Smith, Justin James (1971-01) M 53 DirDirector 2012-05-11 2017-05-31
68 Smith, Simon John Roderick M 67 DirDirector 2002-01-31 2002-04-26
69 Snowden, Ian Roderick M 76 DirDirector 1999-09-13 2002-01-31
70 Stevens, David George (1942-02) M 82 DirDirector 1997-02-24 1999-09-13
71 Steyn, Charl Erasmus 68 DirDirector 2002-06-20 2008-05-01
DirDirector 2009-03-31 2012-03-22
72 Sutherland, Stuart Melville M 77 DirDirector 2000-10-16 2002-01-31
73 Taylor, Peter Henry M 72 DirDirector 2002-01-31 2002-07-17
74 Tezel, Mustafa Tunc 54 DirDirector 2013-02-07 2013-10-04
75 Thompson, Andreas Michael M 55 DirDirector 2007-05-03 2008-06-01
76 Trbonja, Adin 55 DirDirector 2017-03-15 2019-05-22
77 Watterton, Donald Stuart M 76 DirDirector 1993-04-08 1995-12-29
78 Zhengxun, Hong 39 DirDirector 2019-02-01 2021-05-19

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