BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abelman, Jerome Bruce M 61 DirDirector 2015-01-01
2 Adams, Paul Nicholas (1953-03) M 71 DirDirector 1996-01-01 2004-05-14
3 Allvey, David Philip M 79 DirDirector 1996-01-01
4 Barrett, Andrew James (1974-04) M 50 DirDirector 2023-09-01
5 Bellini, Marina F 51 DirDirector 2019-01-01
6 Bellini, Marina Fagundes F 51 DirDirector 2019-01-01 2022-03-31
7 Benchikh, Soraya 55 DirDirector 2024-05-01
8 Benchikh, Souraya Rachid Zoueihed M 55 DirDirector 2024-05-01
9 Bischoff, Hans Christian M 81 DirDirector 1999-09-30 2003-02-18
10 Bowles, Jack M 61 DirDirector 2011-10-01 2023-05-13
11 Brickley, Peter John M 64 DirDirector 2001-04-01 2003-03-31
12 Brookes, Nicholas George M 74 DirDirector 1996-01-01 2003-12-30
13 Broughton, Martin Faulkner M 77 DirDirector 1992-07-30
DirDirector 1998-09-08 2004-05-14
14 Chalfen, Stuart Philip M 84 DirDirector 1992-07-30 1996-01-01
DirDirector 1998-09-08 2000-07-31
15 Cobben, Mark Martijn M 68 DirDirector 2011-10-01 2012-10-30
16 Comin, Luciano 55 DirDirector 2019-01-01
17 Crew, Debra Ann F 54 DirDirector 2017-07-27 2017-12-31
18 Daly, John Patrick (1956-05) M 68 DirDirector 2011-03-01 2014-04-06
19 Davy, Alan M 61 DirDirector 2013-03-01 2021-01-31
20 Dijanosic, Mihovil James M 53 DirDirector 2020-09-01
21 Domizlaff, Georg Caesar M 71 DirDirector 2001-06-01 2003-12-30
22 Dunt, Keith Silvester M 77 DirDirector 1996-01-01 2001-12-31
23 Durante, Nicandro 68 DirDirector 2008-04-09 2011-03-01
DirDirector 2011-10-01 2019-04-01
24 Etherington, Kenneth M 86 DirDirector 1996-01-01
25 Ettedgui, Edouard Elias 倪德祈 M 73 DirDirector 1996-01-01 1996-06-30
26 Fell, David Stuart M 64 DirDirector 2011-10-01 2012-12-31
27 Giordano, Giovanni M 59 DirDirector 2011-10-01 2019-03-31
28 Gray, Andrew Maclachlan M 60 DirDirector 2011-10-01 2019-01-01
29 Green, Charles Richard (1943-12) M 81 DirDirector 1999-01-01 2002-02-14
30 Herter, Ulrich Georg Volker M 82 DirDirector 1992-07-30 2001-12-31
31 Iqbal, Syed Javed (1972-09) M 52 DirDirector 2022-04-01
32 Jewell, John Nolan M 75 DirDirector 1999-03-01 2003-03-31
33 Johnston, Anthony Cameron M 77 DirDirector 1996-01-01 2002-08-01
34 Jones, Anthony (1947-07) M 77 DirDirector 1999-09-30 2004-05-14
35 Khan, Zafar Aslam 51 DirDirector 2021-02-01
36 Kim, Hae In 50 DirDirector 2019-01-01 2023-06-30
37 Kindts, Rudi Albert Jozef Ghislain M 67 DirDirector 2004-05-19 2011-02-09
38 Kohnhorst, Earl Eugene M 77 DirDirector 1996-01-01 1999-02-28
39 Koppe-Stahrenberg, Cora Tanja F 59 DirDirector 2023-11-01
40 Kruger, Jacques Malan M 74 DirDirector 2002-08-01 2004-05-14
41 Lageweg, Paul Rutger M 55 DirDirector 2019-01-01 2023-06-30
42 Levy, Jean-Marc M 62 DirDirector 2011-10-01 2014-12-31
43 Marroco, Tadeu Luiz 58 DirDirector 2014-09-01
44 McCrory, Paul (1972-10) M 52 DirDirector 2023-09-01
45 McGraw, Michael Julian M 78 DirDirector 1996-01-01 1998-09-08
46 Meldrum, Guy M 53 DirDirector 2019-01-01 2023-06-30
47 Monteiro de Castro, Antonio M 79 DirDirector 1996-01-01 2007-12-31
48 Monteiro, Frederico Pinto 58 DirDirector 2023-04-01
49 Murphy, James (1976-01) M 48 DirDirector 2023-02-01
50 Napier, Andrew Alexander (1947-04) M 77 DirDirector 1996-05-01 1997-03-24
51 Naughton, Desmond John M 58 DirDirector 2011-03-28 2014-01-01
52 O'Reilly, David (1966-06) M 58 DirDirector 2012-01-01 2023-02-28
53 Oberlander, Ricardo Cesar De Almeida M 61 DirDirector 2013-01-01 2020-08-31
54 Prideaux, Michael Charles Terrell M 74 DirDirector 1998-09-08 2004-05-14
DirDirector 2011-10-01 2012-06-29
55 Raeburn, Tessa Rae F 74 DirDirector 2001-01-01 2004-05-14
56 Rayner, Paul Ashley M 70 DirDirector 2001-06-18 2008-04-30
57 Rembiszewski, Jimmi 73 DirDirector 1996-01-01 2004-05-14
58 Ryan, William Patrick (1935-03) M 89 DirDirector 1999-09-30 2001-06-07
59 Schweitzer, Bernd M 81 DirDirector 1996-01-01 1998-12-31
60 Sethi, Naresh Kumar M 58 DirDirector 2012-01-01 2019-03-31
61 Snook, Nicola (1958-03) F 66 DirDirector 2006-12-14 2006-12-22
62 Stevens, David George (1942-02) M 82 DirDirector 1996-01-01 2000-12-30
63 Stevens, John Benedict M 65 DirDirector 2001-04-01 2004-05-14
DirDirector 2008-06-06 2019-08-05
64 Taylor, Peter Henry M 72 DirDirector 2003-03-31 2011-04-07
65 Vandermeulen, Johan Maurice M 56 DirDirector 2014-09-01
66 Waterfield, David Stephen M 52 DirDirector 2023-07-01
67 Wheaton, Kingsley M 51 DirDirector 2012-01-01
68 Withington, Neil Robert M 68 DirDirector 2000-07-31 2015-04-30

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