BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul Nicholas (1953-03) | M | 71 | DirDirector | 2002-03-04 | 2004-06-30 |
| 2 | Bingham, Paul Michael (1944-10) | M | 80 | DirDirector | 1997-09-18 | 2000-12-30 |
| 3 | Booth, David (1974-02) | M | 50 | DirDirector | 2020-12-14 | |
| 4 | Booth, David Patrick Ian | M | 50 | DirDirector | 2020-12-14 | |
| 5 | Casey, Robert James (1948-12-17) | M | 76 | DirDirector | 2002-03-04 | 2019-03-11 |
| 6 | Clarke, Peter Lampard | M | 79 | DirDirector | 1992-03-13 | 1997-12-30 |
| 7 | Cohn, Anthony Michael Hardy | M | 55 | DirDirector | 2020-05-22 | |
| 8 | Cook, Philip Michael (1961-03) | M | 63 | DirDirector | 1997-12-30 | 2000-12-30 |
| 9 | Cooper, Richard Vaughan | M | 79 | DirDirector | 1992-03-13 | 1997-09-18 |
| 10 | Daly, John Patrick (1956-05) | M | 68 | DirDirector | 2011-03-01 | 2014-04-06 |
| 11 | Davy, Alan | M | 61 | DirDirector | 2014-06-09 | 2020-12-14 |
| 12 | Dunt, Keith Silvester | M | 77 | DirDirector | 2001-11-28 | 2001-12-31 |
| 13 | Durante, Nicandro | 68 | DirDirector | 2008-05-15 | 2011-03-01 | |
| 14 | Etchells, David John | M | 77 | DirDirector | 1997-09-18 | 2000-12-30 |
| 15 | Fernando, Halahawaduge Kasun Saminda | 48 | DirDirector | 2022-05-31 | ||
| 16 | Hardman, Kenneth John | M | 72 | DirDirector | 2001-11-28 | 2014-12-19 |
| 17 | Heaton, Robert Fergus | M | 59 | DirDirector | 2014-12-17 | 2020-04-30 |
| 18 | Hendershot, Michael Lee | M | 80 | DirDirector | 1997-09-18 | 2002-03-04 |
| 19 | McDonald, Aileen Elizabeth | F | 63 | DirDirector | 2001-01-01 | 2002-03-04 |
| 20 | Monteiro de Castro, Antonio | M | 79 | DirDirector | 2004-06-30 | 2007-12-31 |
| 21 | Mossman, John Stanley | M | 77 | DirDirector | 1997-09-18 | |
| 22 | Oliver, Mark Anthony (1957-03) | M | 67 | DirDirector | 2001-01-01 | 2001-11-28 |
| 23 | Potter, David Cameron | M | 76 | DirDirector | 2001-11-28 | 2008-08-05 |
| 24 | Rayner, Paul Ashley | M | 70 | DirDirector | 2002-03-04 | 2008-04-30 |
| 25 | Salt, David Ernest | M | 77 | DirDirector | 1997-09-18 | |
| 26 | Salter, Donald Neil Fred | M | 69 | DirDirector | 1997-09-18 | 2001-11-28 |
| 27 | Stevens, John Benedict | M | 65 | DirDirector | 2008-05-15 | 2019-08-05 |
| 28 | Swann, David Andrew | M | 63 | DirDirector | 2002-03-04 | 2008-05-23 |
| 29 | Wiegand, Carola | 58 | DirDirector | 2020-12-14 | 2022-05-30 | |
| 30 | Wilson, Ruth (1981-09) | F | 43 | DirDirector | 2020-12-14 | |
| 31 | Withington, Neil Robert | M | 68 | DirDirector | 2001-11-28 | 2015-04-30 |
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