IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Carey, Emily Jane (1974-02) F 50 DirDirector 2023-06-28
2 Cooper, Alison Jane (1966-03) F 58 DirDirector 2002-02-28 2017-03-31
3 Downing, John Matthew M 53 DirDirector 2012-10-01 2023-06-28
4 Dyrbus, Robert M 72 DirDirector 2002-02-28 2013-11-05
5 Griffin, Christopher Paul (1970-03) M 54 DirDirector 2002-02-15 2002-02-28
6 Hannaford, Richard Charles M 78 DirDirector 2002-02-28 2004-09-30
7 Marciniuk, Celso 49 DirDirector 2024-07-04
8 Phillips, Matthew Robert (1970-10) M 54 DirDirector 2004-10-01 2012-09-30
9 Resnekov, David Ian M 66 DirDirector 2011-10-01 2018-02-28
10 Rogerson, Frank Alan M 72 DirDirector 2002-02-28 2005-09-30
11 Staples, Maria Frances F 58 DirDirector 2002-02-15 2002-02-28
12 Tant, Oliver Reginald M 63 DirDirector 2013-11-05 2017-03-31
13 Tildesley, Thomas Richard William M 51 DirDirector 2018-02-28 2021-04-30
14 Tillekeratne, David Michael M 47 DirDirector 2022-02-18 2024-07-04
15 Wall, Marie Ann F 51 DirDirector 2017-03-31 2022-02-18
16 Williams, Trevor Martin (1961-08) M 63 DirDirector 2004-04-16 2022-02-28

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