B.A.T FAR EAST HOLDING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abelman, Jerome Bruce M 61 DirDirector 2011-08-03 2014-06-03
2 Adams, Paul Nicholas (1953-03) M 71 DirDirector 1996-06-19 1999-07-15
3 Allford, Rodger Francis M 78 DirDirector 1997-09-09 1999-12-09
4 Aris, Gregory M 46 DirDirector 2021-06-02 2022-09-07
5 Barrow, Brian Christopher M 69 DirDirector 1996-06-19 1999-12-09
6 Bekdache, Bassem (1965-07-16) 59 DirDirector 2020-09-24 2022-01-01
7 Booth, David Patrick Ian M 50 DirDirector 2015-05-13
8 Brady, Brendan James M 65 DirDirector 2006-12-04 2017-03-17
9 Cameron, Russell Scott M 69 DirDirector 1999-12-09 2002-08-01
10 Casey, Robert James (1948-12-17) M 76 DirDirector 2002-04-16 2010-08-26
DirDirector 2010-08-26 2019-03-11
11 Cheung, Lap Kei (1971-09) 53 DirDirector 2021-06-01 2023-05-11
12 Clarke, Peter Lampard M 79 DirDirector 1996-06-19 1998-01-07
13 Colfer, Noelle F 56 DirDirector 2018-09-19 2020-03-31
14 Cook, Philip Michael (1961-03) M 63 DirDirector 1998-01-07 2000-12-30
15 Cordeschi, Richard M 57 DirDirector 2010-08-25 2013-05-03
16 Cunnington, Geoffrey Charles William M 70 DirDirector 2013-08-05 2018-09-19
17 Duncan, Richard Malcolm Hugo M 78 DirDirector 1996-06-25 1999-12-09
18 Durante, Nicandro 68 DirDirector 1998-03-17 2000-03-01
19 Edralin, Lolita F 61 DirDirector 2010-08-25 2013-11-30
20 Gourlay, Nigel Timothy M 69 DirDirector 1996-06-25 2001-07-19
21 Hendershot, Michael Lee M 80 DirDirector 1999-12-09 2002-03-29
22 Henriques, Peter Garneau M 67 DirDirector 2017-06-23 2019-12-31
23 Johnston, Anthony Cameron M 77 DirDirector 1999-07-15 2002-08-01
24 Jones, Anthony (1947-07) M 77 DirDirector 2002-08-01 2004-01-16
25 Kai, Takaya 51 DirDirector 2022-01-01 2023-05-11
26 Koo, Liang Foo 60 DirDirector 2007-11-01 2010-08-25
27 Li, Fiona Kit Chi 李潔志 F 64 DirDirector 2003-09-01 2005-09-30
28 Li, George Wing Chung M 72 DirDirector 1996-06-25 1997-09-09
DirDirector 2000-03-01 2003-10-24
29 McDonald, Aileen Elizabeth F 63 DirDirector 2001-01-01 2002-08-27
30 Miller, Robert James (1947-11) M 77 DirDirector 1999-12-09 2005-12-01
31 Oliver, Mark Anthony (1957-03) M 67 DirDirector 2001-01-01 2002-07-31
32 Ooi, Wei Ming (1950) 74 DirDirector 1996-06-25 2001-03-31
33 Porter, Alan Fraser (1963-09) M 61 DirDirector 2002-08-29 2006-11-01
34 Powell, Christopher David (1958-01) M 66 DirDirector 2002-04-16 2004-12-20
35 Rawson, Nigel Gilmour M 68 DirDirector 2004-02-01 2006-11-30
36 Ross, Belinda Joy F 58 DirDirector 2014-06-03 2021-06-01
37 Salter, Donald Neil Fred M 69 DirDirector 1999-12-09 2002-04-16
38 Snook, Nicola (1958-03) F 66 DirDirector 2006-11-01 2010-08-25
39 Steyn, Charl Erasmus 68 DirDirector 2002-04-16 2015-04-30
40 Thoma, Gottfried M 61 DirDirector 2002-08-01 2003-09-08
41 Toh, William Ah Wah M 67 DirDirector 1999-12-09 2003-09-01
42 Wilson, Ruth (1981-09) F 43 DirDirector 2021-06-02
43 Yam, Kenneth M 60 DirDirector 2005-09-30 2007-11-01

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