BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Paul Nicholas (1953-03) M 71 DirDirector 2001-12-14 2004-04-05
2 Aris, Gregory M 46 DirDirector 2021-07-06 2022-09-07
3 Booth, David Patrick Ian M 50 DirDirector 2014-12-17
4 Broughton, Martin Faulkner M 77 DirDirector 1999-05-18 2002-02-18
DirDirector 2002-06-19 2004-06-30
5 Casey, Robert James (1948-12-17) M 76 DirDirector 2001-12-14 2019-03-11
6 Chalfen, Stuart Philip M 84 DirDirector 1999-05-17 1999-05-18
7 Cunnington, Geoffrey Charles William M 70 DirDirector 2017-06-01 2018-07-13
8 Dunt, Keith Silvester M 77 DirDirector 1999-05-18 2001-12-31
9 Durante, Nicandro 68 DirDirector 2008-09-29 2010-11-01
10 Fernando, Halahawaduge Kasun Saminda 48 DirDirector 2022-05-31
11 Gourlay, Nigel Timothy M 69 DirDirector 1999-05-18 2002-02-18
12 Hardman, Kenneth John M 72 DirDirector 2001-12-14 2014-12-19
13 Herter, Ulrich Georg Volker M 82 DirDirector 1999-05-18 2001-12-31
14 Jones, Anthony (1947-07) M 77 DirDirector 2002-06-19 2004-01-16
15 Massey, Paul Jeremy M 78 DirDirector 1999-05-18 2002-02-18
16 Monteiro de Castro, Antonio M 79 DirDirector 2004-10-20 2007-12-31
17 Penfold, Diane June F 59 DirDirector 1999-03-10 1999-05-17
18 Potter, David Cameron M 76 DirDirector 2001-12-14 2008-08-05
19 Rayner, Paul Ashley M 70 DirDirector 2001-12-14 2008-04-30
20 Rembiszewski, Jimmi 73 DirDirector 1999-05-17 1999-05-18
21 Snook, Nicola (1958-03) F 66 DirDirector 2010-10-29 2017-05-31
22 Stevens, John Benedict M 65 DirDirector 2008-09-29 2010-11-01
23 Steyn, Charl Erasmus 68 DirDirector 2010-10-29 2015-04-30
24 Strong, Ekaterina 35 DirDirector 2023-04-01
25 Swann, David Andrew M 63 DirDirector 2001-12-14 2008-05-23
26 Wiegand, Carola 58 DirDirector 2014-12-17 2022-05-30
27 Wilson, Clare Alice F 59 DirDirector 1999-03-10 1999-05-17
28 Withington, Neil Robert M 68 DirDirector 2001-12-14 2010-11-01

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