B.A.T. INTERNATIONAL FINANCE P.L.C.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Robert Lee (1971-11) | M | 53 | DirDirector | 2008-08-01 | 2012-02-29 |
| 2 | Allvey, David Philip | M | 79 | DirDirector | 1998-09-07 | |
| 3 | Armstrong, Gary Richard | M | 69 | DirDirector | 2008-02-12 | 2010-01-28 |
| 4 | Bakker, Richard Remon | M | 57 | DirDirector | 2014-07-25 | 2018-01-01 |
| 5 | Barrett, Andrew James (1974-04) | M | 50 | DirDirector | 2018-01-01 | 2021-11-26 |
| 6 | Barrow, Brian Christopher | M | 69 | DirDirector | 2004-08-02 | 2008-11-21 |
| 7 | Benchikh, Souraya Rachid Zoueihed | M | 55 | DirDirector | 2024-05-29 | |
| 8 | Broughton, Martin Faulkner | M | 77 | DirDirector | 1998-09-07 | |
| 9 | Casey, Robert James | M | 76 | DirDirector | 2010-08-12 | 2019-03-11 |
| 10 | Dale, Steven Glyn | M | 57 | DirDirector | 2014-12-19 | 2023-08-31 |
| 11 | Desmond, Richard Lewis | M | 87 | DirDirector | 2000-09-30 | |
| 12 | Dunt, Keith Silvester | M | 77 | DirDirector | 1998-06-11 | 2001-12-31 |
| 13 | English, Alfred Michael Thomas | M | 72 | DirDirector | 1999-09-24 | 2002-11-27 |
| 14 | Etherington, Kenneth | M | 86 | DirDirector | 1998-04-24 | |
| 15 | Ettedgui, Edouard Elias 倪德祈 | M | 73 | DirDirector | 1996-06-25 | |
| 16 | Ferland, Caroline | F | 56 | DirDirector | 2023-10-16 | |
| 17 | Fry, John (1979-07) | M | 45 | DirDirector | 2023-10-16 | |
| 18 | Gourlay, Nigel Timothy | M | 69 | DirDirector | 1999-03-10 | 2001-03-26 |
| 19 | Hardman, Kenneth John | M | 72 | DirDirector | 1998-06-11 | 2014-12-19 |
| 20 | Harris, Craig Edward James | M | 42 | DirDirector | 2024-03-28 | |
| 21 | Hayes, Michael Scott | M | 62 | DirDirector | 2010-02-02 | 2012-03-21 |
| 22 | Herter, Ulrich Georg Volker | M | 82 | DirDirector | 1998-09-07 | |
| 23 | Letti, Dante Joao | 66 | DirDirector | 2006-10-03 | 2008-02-12 | |
| 24 | Lomax, Roger Harry | M | 80 | DirDirector | 1996-07-24 | 2004-08-06 |
| 25 | Marroco, Tadeu Luiz | 58 | DirDirector | 2012-02-10 | 2016-12-01 | |
| DirDirector | 2019-07-25 | 2024-05-29 | ||||
| 26 | McAllister, Christopher John (1965-10) | M | 59 | DirDirector | 2012-02-10 | 2013-08-31 |
| 27 | McCrory, Paul (1972-11) | M | 52 | DirDirector | 2019-04-24 | 2024-03-28 |
| 28 | Potter, David Cameron | M | 76 | DirDirector | 2008-08-05 | |
| 29 | Rayner, Paul Ashley | M | 70 | DirDirector | 2001-12-30 | 2008-04-30 |
| 30 | Sconfianza, Pablo Daniel | M | 47 | DirDirector | 2021-11-26 | |
| 31 | Sheehy, Patrick (1930-09) | M | 94 | DirDirector | 1995-12-29 | |
| 32 | Stevens, John Benedict | M | 65 | DirDirector | 2008-05-01 | 2019-08-05 |
| 33 | Swann, David Andrew | M | 63 | DirDirector | 2000-10-12 | 2008-08-01 |
| 34 | Thornton, James Fitzgerald | M | 67 | DirDirector | 1996-07-24 | 1998-09-07 |
| 35 | Wadey, Neil Arthur | M | 60 | DirDirector | 2013-09-01 | |
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