B.A.T. CHINA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abelman, Jerome Bruce M 61 DirDirector 2011-08-03 2014-06-11
2 Adams, Paul Nicholas (1953-03) M 71 DirDirector 1992-01-14 1999-07-27
3 Aris, Gregory M 46 DirDirector 2021-06-28 2022-09-07
4 Barrow, Brian Christopher M 69 DirDirector 1995-06-05 1999-12-02
5 Bekdache, Bassem (1966-07) 58 DirDirector 2020-09-24 2022-01-01
6 Berry, David Nicholson M 70 DirDirector 1992-01-14 1992-06-29
7 Booth, David Patrick Ian M 50 DirDirector 2015-04-22
8 Brady, Brendan James M 65 DirDirector 2004-03-29 2017-03-17
9 Bramley, Barry David M 87 DirDirector 1992-01-14 1996-04-30
10 Cameron, Russell Scott M 69 DirDirector 1999-12-02 2002-08-01
11 Casey, Robert James (1948-12-17) M 76 DirDirector 2002-03-25 2019-03-11
12 Cheung, Lap Kei (1971-09) 53 DirDirector 2021-06-01
13 Clarke, Peter Lampard M 79 DirDirector 1997-09-11 1997-12-30
14 Colchin, Andrew John M 76 DirDirector 2002-03-25 2005-12-30
15 Colfer, Noelle F 56 DirDirector 2018-09-19 2020-03-31
16 Cook, Philip Michael (1961-03) M 63 DirDirector 1997-12-30 2000-12-30
17 Cunnington, Geoffrey Charles William M 70 DirDirector 2017-09-13 2018-09-19
18 Durante, Nicandro 68 DirDirector 1999-12-02 2000-03-01
DirDirector 2008-08-05 2010-08-25
19 Edralin, Lolita F 61 DirDirector 2010-08-25 2013-11-30
20 Etchells, David John M 77 DirDirector 1997-09-11 1999-12-02
21 Fung, Jia Ren 68 DirDirector 1999-12-02 2000-06-05
22 Hendershot, Michael Lee M 80 DirDirector 1999-07-27 2002-03-25
23 Henriques, Peter Garneau M 67 DirDirector 2017-06-23 2019-12-31
24 Himmer, Alan Keith M 56 DirDirector 2003-09-08 2004-03-29
25 Irvine, James Campbell M 65 DirDirector 1992-04-01 1994-03-17
26 Johnston, Anthony Cameron M 77 DirDirector 1999-07-27 2002-08-01
27 Jones, Anthony (1947-07) M 77 DirDirector 2002-08-01 2004-01-16
28 Jones, David Stuart (1934-07) M 90 DirDirector 1992-01-14 1995-06-05
29 Kai, Takaya 51 DirDirector 2022-01-01 2023-12-31
30 Khangura, Hardeep (1972-12) 52 DirDirector 2013-11-22 2021-12-31
31 Koo, Liang Foo 60 DirDirector 2007-11-01 2010-08-25
32 Leung, Kwok Choi (1962-04) 62 DirDirector 1999-12-02 2002-03-25
33 Li, George Wing Chung M 72 DirDirector 2000-03-01 2003-10-24
34 McDonald, Aileen Elizabeth F 63 DirDirector 2001-01-01 2002-08-27
35 Miller, Robert James (1947-11) M 77 DirDirector 2005-11-04 2005-12-01
36 Miranda, Liel Marcio Cintra 56 DirDirector 2006-12-04 2007-06-11
37 Monteiro de Castro, Antonio M 79 DirDirector 2005-11-04 2007-12-31
38 Oliver, Mark Anthony (1957-03) M 67 DirDirector 2001-01-01 2002-07-31
39 Ooi, Wei Ming (1950) 74 DirDirector 1992-04-01 2001-03-31
40 Porter, Alan Fraser (1963-09) M 61 DirDirector 2002-08-29 2006-11-01
41 Powell, Christopher David (1958-01) M 66 DirDirector 2002-03-25 2004-12-20
42 Pritchard, Raymond John M 93 DirDirector 1993-05-04
43 Rawson, Nigel Gilmour M 68 DirDirector 2004-02-01 2006-11-30
44 Ross, Belinda Joy F 58 DirDirector 2014-06-11 2021-06-01
45 Salter, Donald Neil Fred M 69 DirDirector 1999-07-27 2002-03-25
46 Sandefur, Thomas Edwin M 85 DirDirector 1994-02-09 1995-07-26
47 Sanderson, Victoria Louise F 56 DirDirector 2000-06-05 2003-11-03
48 Snook, Nicola (1958-03) F 66 DirDirector 2006-11-01 2017-05-31
49 Steyn, Charl Erasmus 68 DirDirector 2002-03-25 2015-04-30
50 Thoma, Gottfried M 61 DirDirector 2002-08-01 2003-09-08
51 Whitehair, Thomas Edward Jr M 81 DirDirector 1992-06-29 1993-05-04
52 Wilson, Ruth (1981-09) F 43 DirDirector 2021-06-28
53 Withington, Neil Robert M 68 DirDirector 2005-11-04 2010-08-25
54 Yam, Kenneth M 60 DirDirector 2006-01-25 2007-11-01

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